Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2015-10-06 18:47:15 Dating Scam |  Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings Scammer Information I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is posting as 2 other guys, US Army Captain "Richard Walker" and the shipper of "City Sprint Delivery Services" "John Case". He asked me to be the receiver of his military luggage and kept asking for me to pay all these fake f… Read Full Report ⇒ |
| Mary Virginia Beach, VA, United States 2015-10-04 20:23:11 Dating Scam | okcupid army man single dad scam Scammer Information He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh and also from the beginning he's fallen in love with me and sends pictures of flowers all the time. He sends old pictures of himself in uniform but when I asked for a picture of him giving a thumbs up he couldn't send it. Afte… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2015-09-30 02:24:17 Dating Scam | don't date this gold digger girl, thief Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then makes plans for the next day then stands me up. Never heard from her after that first night. She just wants to get free dinner and drinks and movies and she'll steal your phone charger out of your car too. Do not meet or let he… Read Full Report ⇒ |
  | Anonymous Neath, Neath Port Talbot, United Kingdom 2015-09-29 18:13:32 Dating Scam Yahoo |  Untitled Dating Scam on Yahoo, ref:24836 Scammer Information Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of money… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-09-29 11:15:20 Dating Scam Other Classifieds Site | Email scam Scammer Information They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come … Read Full Report ⇒ |
  | Anonymous Cape Town, Western Cape, South Africa 2015-09-07 20:06:30 Dating Scam Yahoo | request to be a friend on Facebook Scammer Information He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother… Read Full Report ⇒ |
  | Anonymous Somewhere in Puerto Rico 2015-09-04 09:16:31 Dating Scam Beyond.com | Dating side Scammer Information Asking 8000 dollars to come to puert rico and later 9500 for thr embassy want.total of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233
Nuratu musah Elephant street Amasaman
House no: A-26 ghana wesr Africa
00233… Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-04 08:00:52 Dating Scam Other Classifieds Site |  Bryan Cornell Lee Scammer Information Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used reasons like his business problem, bank account problem, he didn't have money even his kids was ill and so on... to cheat money. He asked the woman send money through Western Union. After he getting money, he would disappear … Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2015-08-28 13:36:19 Dating Scam Other Payment Site | ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou Scammer Information LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN.
NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-08-20 19:44:30 Dating Scam | dating scam for money Scammer Information Sgt Henry Hill is at it again. I met him on a gay dating website called Silverdaddies. Claimed to be home based at Ft Drum, NY but stationed in Kabul, Afghanistan. Had been chatting with him since March, 2015. He claimed he was trying to get a special appointment with the UN so he could get out of the service sooner. Last week he was moved to Warsaw Poland on an 8 week assignment and then he would be home. He was in love with me. He lost his partner to lung cancer and was loo… Read Full Report ⇒ |
 | Anonymous Stamford, CT, United States 2015-07-12 00:31:05 Dating Scam | online dating scam- took away your heart and money Scammer Information I want people to be aware of the online dating scammer since I 've been a victim. He is registered under some dating sites, and is currently active in "interpals.net". His profile I encountered was a scam (single w/no kid). I found out not long ago,that he was "separated w/kid" when he approached to me. He acks as if falling in love very quickly in a couple of days and very successful in his career. Then once he establishes a relationship, he asks for money when he gets … Read Full Report ⇒ |
  | Anonymous Bacolod City, Province of Negros Occidental, Philippines 2015-07-05 09:20:37 Dating Scam Yahoo | He emailed me on OK Cupid Scammer Information He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?… Read Full Report ⇒ |
  | Anonymous Kedgwick, New Brunswick, Canada 2015-06-26 22:02:30 Dating Scam Other Classifieds Site | Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o Scammer Information I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not click. Sent lovely photos of sons in Sweden with him. I have since broken all contact and will change email address and cell phone#. I will be alerting Chemistry and withdrawing my subscription. … Read Full Report ⇒ |
 | Anonymous Frome, Somerset, United Kingdom 2015-06-25 05:56:07 Dating Scam Other Classifieds Site | +1 dating scam Scammer Information traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money … Read Full Report ⇒ |
| Anonymous Dunedin, FL, United States 2015-06-22 03:18:29 Dating Scam | +1 I continue to track him ..... Scammer Information Romance Scammer. He builds your confidence and your love when he knows there is no one else when members in your family are near death. He signs a loan with you and his attorney and then pretends to fly to your location. He makes you sit at the airport on Christmas Day and stands you up. The entire incident was crushing and left me hating men after a divorce, the death of my dear friend and mother. The lack of regard for life and pure greed is overwhelming to me. There is a s… Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2015-06-21 12:05:02 Dating Scam Other Classifieds Site | retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed Scammer Information He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.… Read Full Report ⇒ |
| Anonymous Winnipeg, Manitoba, Canada 2015-06-21 11:52:13 Dating Scam Google Checkout |  Sydow A. Henrik Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-06-20 08:51:47 Dating Scam | Nigerian man contacts women via his fb page. His profile uses photos that are not him. Profile says he is a Detective Constable Scammer Information You are approached on fb to ask you to be his fb friend. When you accept he sends you instant messages through fb using love letters he gets from templates on the internet. His fb page has photos of himself, supposed to be a white man, some holding a rifle, and another where "he" is in the water with a dolphin.
He convinces you that you are the love of his life and tells you many lies which build confidence in you for him. He pretends that he is a detective constable with t… Read Full Report ⇒ |
| Anonymous Candler, NC, United States 2015-06-17 04:21:53 Dating Scam Yahoo | ROMANCE SCAMMER ALERT Scammer Information This lady is a professional scammer. Emailed from Match.com.
The pictures she is using is Lane Brooke off of some porn site.
Her real Name is Selena Kay Eddington 1423 Price Dr. Morristown,TN 37813.
BEWARE --------
… Read Full Report ⇒ |
| Anonymous Alexandria, VA, United States 2015-06-12 17:00:33 Dating Scam | Internet Dating scam Scammer Information - 50year old male engineer who travels frequently for his job; says he is looking to meet women between the ages of 50-55 who are OK with him traveling for 1-2 months on his job; he's very charming when you speak to him, has a slight accent & heats up the romance quickly by text or phone indicating you are so beautiful in your pictures; he requests more pictures, probably with less and less clothing; he shares equally his pictures, clothed or unclothed by text or through his … Read Full Report ⇒ |
 | Anonymous Blairmore, Alberta, Canada 2015-06-12 03:50:50 Dating Scam | +1 Adding to Sydow Adolfos Henrik. aka Robert Jay Standerfer Scammer Information He also used 27(71)2263800. There really is a Dr Standerfer who lives and practices in Phoenix. He is an innocent who has had identity stolen. This guy operated exactly as described for that Sydow person but unfortunately I did fall for his line for a substantial amount of money. He had an associate by the name of Marvin. His phone number is 27(63)0140344. I managed to get a pic of his Swedish passport. The Swedish embassy confirmed that it was an invalid one.
The same ba… Read Full Report ⇒ |
  | Anonymous Port-au-Prince, Departement de l'Ouest, Haiti 2015-06-02 03:18:53 Dating Scam Yahoo | Scammer on Facebook under the name of Stephanie Bouabre (Live at Ivory Cost - Cote d'Ivoire - Abidjan) Scammer Information She sent friend request to men and try to open a relationship with them. Once a man see her pretty face, the man start asking question, become friend and try a relationship, she is very patient. She takes time to explain a bunch of craps like her father's name is Georges Bouabre one of the closest friend of the ex-president of Ivory Cost (Laurent Gbagbo). She will tell you that she is in danger at Ivory Cost cause of political persecution, she needs money to leave the country… Read Full Report ⇒ |
| Anonymous Anaheim, CA, United States 2015-06-01 18:13:52 Dating Scam | Dating Site SCAM -- Sydow Adolfus Henrik Scammer Information I was contacted by this person from Chemistry.com. He requested that I contact him @ his private e-mail, said he was closing his acct on Chemistry.com. Represented himself as a 62 yo widowed, retired CardioThoracic surgeon, Swedish-American who now designs standards hospitals & medical centers. He vigorously pursued relationship for 6wks -- we never met, but spoke on phone & texted, as well as email communication, with pictures. He wrote long, fairly well written e-mails… Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2015-05-28 16:48:50 Dating Scam Yahoo | Dating scam on Mingle Scammer Information Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. Individual will not let me pay the internet company directly;says it must be done on a reloadit card. After I delay that request, she wants me to deposit cash into her "friend's" bank account at Regions bank. Account # 0218… Read Full Report ⇒ |
| Anonymous Solihull, Solihull, United Kingdom 2015-05-20 12:26:35 Dating Scam | Romance Scams Scammer Information This person is a scammer who has already well over 50 Fake profiles on facebook and other social media websites. He has always lost his wife and is working on contracts like oil rigs , geologist but always on jobs that require him to travel - that is the only way his plan works. Then while he is on business he will always encounter some problem and require money but because he is not in his country will not be able to access his money so will ask you to help him and promise t… Read Full Report ⇒ |