| Scam Reporter | Scam Tips Received
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| No Name
Antwerp, Antwerp Province, Belgium
2015-01-29 15:36:08
Dating Scam
|  Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform Robert Costas contacted me on Meetic and very soon asked me to go away from that meeting site and chat with him on Hangouts. His profile: UK, living in London, divorced (his wife cheated on him with his best friend), a 13 year old daughter, runs his own co... ⇒ more |
| Anonymous
Portland, OR, United States
2015-01-17 04:16:09
Dating Scam
Yahoo |  +1 Romance and Beneficiary of Fund I lost a large sum of money to this scammer because he led me to believe we were going to get marry and start a new life when he get back from South Africa. He claimed he is looking for his last love and after this contract in South Africa he wants to set... ⇒ more |
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| Anonymous
Flourtown, PA, United States
2015-01-06 19:16:01
Dating Scam
|  Untitled Dating Scam , ref:22200 Charles claimed to be stuck in Malaysia and wanted money to pay for immigration fees! He used my credit card info and had someone place money on my card, and asked me to send it to him, then the payment was retracted! Now I am left carrying the balance!... ⇒ more |
| Anonymous
Wurenlos, Aargau, Switzerland
2015-01-02 17:51:47
Dating Scam
| Untitled Dating Scam , ref:22173 After a few days and emails the user asked for money.
... ⇒ more |
| Anonymous
Donalsonville, GA, United States
2014-12-21 17:07:45
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:22095 Scammer
Information | Name:
Sean Allen | Email Address:
| Scam Website:
| Fax:
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|---|
I met him on okcupid and he reports being deployed in Chad Africa. After a few days of chatting on yahoo messenger he reports needing money due to his credit card being blocked for illegal unauthorized activities and he needs money to take online courses ... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2014-12-15 20:52:24
Dating Scam
| Mark Johannessen Mexico City Scam As stated above from Helen.......but I met this idiot through Plenty of Fish.......15k later. I almost had a Cardiac reading Helen's info.
STAY AWAY FROM THIS GUY OR DAVID MARTINS JACKSON OR WHATEVER HIS NAME IS!!!!!!!!... ⇒ more |
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| Anonymous
Beaumont, Alberta, Canada
2014-12-15 03:59:57
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:22045 He contacted me on a dating service called GOFISH. things went slow a first then after about three weeks he was in love with me and wanted to marry me RED FLAG. Then he claimed he dropped his bag and damaged his laptop and Blackberry and needed help could ... ⇒ more |
| Anonymous
Zagreb, City of Zagreb, Croatia
2014-12-08 04:56:32
Dating Scam
Other Classifieds Site | scam A guy that i meet on tagged said he is in us army,commander with 10 boys in the secreet mission in India.Neraly will go to pention...He on tagged had many pictures,he called me sometimes,he give me his mail so first week seams to be all nice,cute and real.... ⇒ more |
| Anonymous
San Angelo, TX, United States
2014-11-30 15:51:45
Dating Scam
| SCAMMER MET ON SHAADI.COM, HAS PICTURES OF HIS KIDS, WOOS AND LURES U INTO BUISSNESS DEAL, WILL ASK TO TRANSFER TO DIIFERENT ACCOUNT, PROMISES TO PAY BACK AND VANISHES. VERY SOFT SPOKEN, REPORSTTO BE A WIDOWER WITH 2 KIDS, MEERA AND RAJ, 40 YRS OLD LIVES IN NEW JE... ⇒ more |
| Kristen Petty
Somewhere in United States
2014-11-23 22:32:59
Dating Scam
Yahoo | Dating scam originating from Chemistry.com Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs ... ⇒ more |
| Anonymous
Wolverhampton, Wolverhampton, United Kingdom
2014-11-23 20:38:41
Dating Scam
| a man using an innocent mans photo as his own to extort money from you by making u fall in love with him said he was the poor soldier in the photos pretending to be in love with me and said he was in Nigeria on deployment but needed £200 to get back to usa so wanted me to send via western union. he had an American phone number that he was definitely messa... ⇒ more |
| Bryan Armstrong
Lagos, Lagos, Nigeria
2014-11-16 15:19:28
Dating Scam
| Anna Manuel I met this lady by the Anna Manuel on the internet and I fell in love with her and she claimed to love me too. She told me all the sweet things that pleasured my heart and we got along very fine. Eventually I thought it was high time for us to meet in pers... ⇒ more |
| Alice Ridka
Madrid, Madrid, Spain
2014-11-07 13:49:46
Dating Scam
Other Classifieds Site | +1 Untitled Dating Scam on Other Classifieds Site, ref:21713 He contact me on Facebook,I am Alice Ridka.He sad his daughter found me,i look like her Mother,she died 5 years ago.He sad he lives in Liverpool,he was asking about my kids,talking nicely,saying is good in bussiness,suddenly he call me,telling me he was go... ⇒ more |
| Randall J. Brown
Cookeville, TN, United States
2014-10-30 01:41:28
Dating Scam
Other Payment Site | +2 Money scam for services Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help w... ⇒ more |
| No Name
Acapulco de Juárez, Guerrero, Mexico
2014-10-26 19:01:39
Dating Scam
Other Job Site | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Ow... ⇒ more |
| No Name
Acapulco de Juárez, Guerrero, Mexico
2014-10-26 19:01:39
Dating Scam
Other Job Site | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Ow... ⇒ more |
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| Anonymous
Vancouver, British Columbia, Canada
2014-10-21 07:01:35
Dating Scam
| Untitled Dating Scam , ref:21545 Hy, I am here to report a scam too. I met this person on Tagged site and he claimed he is a french citizen and a widow and has a 10 years old daughter. I did not know at the time the scam industry and I felt for the sympathy of speaking with him.
He later ... ⇒ more |
| Anonymous
Cannock, Staffordshire, United Kingdom
2014-09-29 12:25:23
Dating Scam
| Dating Website Scams Scammer
Information | Name:
Basil Namara | Email Address:
| Scam Website:
| Fax:
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This is a scam where the person already has over 20 fake profiles. Even though his name changes he is always using the same tactic. My aim to make sure that no-one else falls prey to him. I must admit he is very good in his tactics. He is always found on d... ⇒ more |
| Anonymous
Surprise, AZ, United States
2014-09-25 16:39:53
Dating Scam
| military on line dating scam Met this guy on datehookup.com, he also has other names he goes by: Matt Strausbaugh, or James Miller both the same guy. Facebook two: pottybuagh or baughporter....he says he is 40 years old, gave birthdate as July 25, has twin daughter Jessica and Jennif... ⇒ more |
| Anonymous
Lockport, Manitoba, Canada
2014-09-25 16:02:04
Dating Scam
| Scammer on MIngle2 free dating site contacting me on a dating site.. said he from the US .. here is his email he sent me
Hello beautiful , thanks for writing back to me. like you already know i am Brian, 48 years old and i am from the US. i am Divorced and have a son. he is 15 and he is cal... ⇒ more |
| Anonymous
Lys'va, Perm Krai, Russia
2014-09-20 03:30:02
Dating Scam
| вымогательÑтва Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10676378_1389342211321100_3776692864344269file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715file:///C:/Users/%D0%A4%D0%B0%D1... ⇒ more |
| Anonymous
Cannock, Staffordshire, United Kingdom
2014-09-11 17:00:41
Dating Scam
| +1 Facebook I am just reading all the dating scams and notice that this person is changing names all the time. He contacts you via a dating website - with me it was facebook but I know he is using other ones. He takes time to get to know you and claim his undying love... ⇒ more |
| Anonymous
Middlebury, CT, United States
2014-09-03 20:24:37
Dating Scam
| Untitled Dating Scam , ref:21009 Yes, Ann Arbor is wonderful. I lived there for 13 years. I can send you a more recent photo if you provide me your e-mail. My address is MRiz631080@aol.com.
Mark
My repy:
Re: Let me understand this
Mark,
So let me understand what you are saying:
Firs... ⇒ more |
| Anonymous
London, Ontario, Canada
2014-09-03 16:05:27
Dating Scam
Kijiji.com |  Email job solicitation Following is an email thread while corresponding with this scammer...
PLEASE BEWARE...I have reproted this to the durham fraud squad as well...
Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting ... ⇒ more |
| Anonymous
East Meadow, NY, United States
2014-09-02 04:24:50
Dating Scam
| +1 Nicole Anna Adamson She sent me a message on SipSap site about meeting her. She gave me her email to reply to her. I replied and then she sent me a website to join followed by another and then another. I refused after the first one. Then she wanted me to prepay. A whole s... ⇒ more |
Dating Scam TipOff Reports
