Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Denver, CO, United States 2015-05-20 03:07:38 Dating Scam |  Untitled Dating Scam , ref:23137 Scammer Information She says that her membership is about to expire and asks to chat via yahoo IM under VanessaCole232 and that she goes by Jammie, then says she works as a volunteer for an organization in Africa helping children, the picture on her profile says she's 39, blonde and of course very attractive, the fact that she was trying to communicate outside the website raised a red flag and as soon as she said that she was currently working out of the country made me suspicious and decided to… Read Full Report ⇒ |
  | Anonymous Solihull, Solihull, United Kingdom 2015-05-19 14:42:29 Dating Scam |  Military Dating Scam Scammer Information
Person goes as Roy Grant on facebook and other social media - claims to be a captain in the US Army and requesting money from people to release his packages - the reason for money differs but the MO is always the same he will always want you to help him with money.
His other FAKE profiles include Jones Matter, David Wilson, Gary Budner, the list is endless and you will only know him by his Method.
https://www.facebook.com/photo.php?fbid=1403380986652663&set=a.140338… Read Full Report ⇒ |
 | Lydia Somewhere in United Kingdom 2015-05-18 18:37:05 Dating Scam |  +1 ortopeadic surgeon in Baghdad Scammer Information This "Doctor" Alberto Rosa contacted me on a chat site...said he is from Rome, has a daughter in bording school, and is currently working with the UN in Baghdad as a Ortopeadic Surgeon. He wants to get very close to me and have a strong love bond before he comes visiting me...I googled him and came across a few profiles of him and all the photos are the same, and the information is the same, but his name always changes. His IP adress is from South-Africa and not Baghdad. I re… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-05-15 00:13:17 Dating Scam | Romance Scam Scammer Information I am the victim of an online internet dating scam. This man represented himself as John Darrbant, but through some digging I believe his name is Joao Miguel Libiero. This man introduced himself to me via Chemistry.com back in Oct 2014. I chatted with him initially on the site, and then we exchanged email address and phone numbers so that we could communicate outside of the site. He said he was from Woonsocket, RI and owned his own business consulting in the oil and gas indust… Read Full Report ⇒ |
| Anonymous Ayer, MA, United States 2015-05-12 00:59:35 Dating Scam Other Classifieds Site | +1 Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military Scammer Information SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim
Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army about 11years now..
I'm one of the squad of infantry soldiers dedicated to protecting my great nation.. We are sent to shithole countries like Iraq and Afghanistan to disrupt or destroy an enemy that has extreme hatred for u… Read Full Report ⇒ |
 | Anonymous Wodzisław Śląski, Silesia, Poland 2015-05-06 11:21:55 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:23065 Scammer Information … Read Full Report ⇒ |
 | Anonymous Meridian, ID, United States 2015-04-28 09:18:34 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:23031 Scammer Information romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. … Read Full Report ⇒ |
  | Eleni Kalogeropoulou Athens, Attica, Greece 2015-04-27 14:38:15 Dating Scam | Nigerian scammer Scammer Information Selling love and desire to meet and then sure of asking money for the purpose of meeting. Really awful things...he tries to reach my skype account too not to mention that im afraid he spies my computer and personal data.
Isn't anything really I can do to prevent him of disturbing me all the time?… Read Full Report ⇒ |
  | Anonymous Auckland, Auckland, New Zealand 2015-04-08 23:29:26 Dating Scam Yahoo | +1 Miltary dating scam Scammer Information Donald Field 38 years. icupid Site Donaldt_taco. Says he lives in Oslo/Norway when not in Syria.
Working for DynCorp International. From Slovenia. Only child. Mother lives in New York and he studied at Columbus university Technology engineering. Working in Syria reporting arms and ammunition in Syria. SPC. Studied in New York. 10 years military experience American army now a private contractor with DynCorp. Wanted me to fill out forms for a satellite phone very … Read Full Report ⇒ |
 | Anonymous San Jose, CA, United States 2015-04-07 17:22:58 Dating Scam | Dating Scammer Information Casual chatting then romance and finally money.… Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-04-05 01:50:40 Dating Scam | Romance Money Scam Scammer Information He will add you on facebook, starts off as friends, call you on your phone everyday even if you are overseas from a UK number, he has a great sense of humour, speaks very good and writes very good English, tells you he is a international civil engineer from the UK, widowed with a 7 year old son which he will be sending or is in boarding school, called Jason. He will say all the sweet things to sweep you off your feet, show you he cares and loves you with his words and may be … Read Full Report ⇒ |
  | No Name Quezon City, Metro Manila, Philippines 2015-03-24 15:53:04 Dating Scam Other Classifieds Site | Email Scam Scammer Information He just emailed me...… Read Full Report ⇒ |
| ANONYMOUS Paranaque City, Province of Rizal, Philippines 2015-03-23 13:06:21 Dating Scam | +1 ok cupid ( Hams Jefferson ) Scammer Information Hams Jefferson owns his own construction company and he is a Architectural Engineer. He sends lovely emails and tells you he loves you even after only a few days. PLEASE LADIES!!! DO NOT FALL INTO THIS TRAP !!!! Hams Jefferson will ask you for your complete name, home or office address, telephone number and he will say that he will send you gifts from Paris France as he is on vacation and business. In the end, someone from a courier company will ask you to pay taxes and… Read Full Report ⇒ |
| ANONYMOUS Paranaque City, Province of Rizal, Philippines 2015-03-22 03:53:05 Dating Scam | ok cupid Scammer Information Larry Voss said he is a part of the UN ISAF special unit and is now redeployed somewhere in africa (he said he cannot say specifically where). He first stopped communicating with me after 3 days of chatting then he reappeared and sent me a email saying that when he was on the plane to be deployed to Africa that the only thing he thought of was me and that he is sorry for disappearing and the reason was that he was sent for debriefing and that there were no communication allo… Read Full Report ⇒ |
| ANONYMOUS Paranaque City, Province of Rizal, Philippines 2015-03-21 08:24:49 Dating Scam | ok cupid ( James Lewis / Lewis Johnston Scammer Information I met James Lewis / Lewis Johnston on ok cupid website. Claims to be irish and working for a shipping line as Director of operations. To make the long story short. He claim to be sailing from U.S. to Australia and the brain of the engine of the ship is faulty and he has $250,000 dollars in the cabin safe box. He is afraid that pirates from cambodia is near them and they got report that they are close. He asks me to help him keep the money safe, he will send the money to… Read Full Report ⇒ |
 | Dee Hanes Twin Falls, ID, United States 2015-03-19 02:51:29 Dating Scam Other Classifieds Site | On line dating Scammer Information Met on a dating website. He instantly had to go to work in Europe. Once he got there he had troubles with his job and needed money to get his materials out of hawk. Then he had to go to the hospital then the bank would not release his money unless he paid taxes then he paid taxes and the taxes and immigration would not let him through. Then he was deported back to the UK once he was allowed to fly out. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-15 15:43:26 Dating Scam | military romance scam He romances women for months on end. Then he wants money. Women feel so adored by this and that they fall for it. He talks about marriage. He says he lost his wife to cervical cancer and has a nanny on the military base taking care of his kids. He lost his parents as well. He has no one. I caught him making a mistake on his middle name. First it was Jordan... Then it was James. He says his last name is Carson. He has lots of pics to share that unfortunately belong to someone … Read Full Report ⇒ |
| Anonymous Cannock, Staffordshire, United Kingdom 2015-03-13 17:48:12 Dating Scam | +1 Romance Scams Scammer Information Scammer goes under fraud name of Howard Nadler - he is always working in oil/petroleum industry because that way he can work away from home. He has at least 30 different profiles around facebook and other social media websites - the only consistency is the method. After a while he will proclaim his love foryou but at some point in your relationship he will require money - either to fix machines, pay money to family, pay hospital bills because he is always sick. Using differen… Read Full Report ⇒ |
 | Anonymous Malvern, OH, United States 2015-03-11 16:39:53 Dating Scam | +1 eharmony Scammer Information Neil advertised himself as Mark Jones on E Harmony's website and after making a connection with me said he was so 'in love' with me he took down his profile. Now I know it was because it was bogus. He sent daily texts and emails of devotion, love and appreciation. He said he was an only child with no living mom or dad and one dauthter who lived in Texas. He said he lived in Marysville Washington. After a month he told me he was going to Malaysia to 'claim his inheritance" a… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-03-02 06:12:06 Dating Scam | Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his Scammer Information met on Match.com, which he dropped immediately after messaging me there. He spoke with a British accent, not sure if it was real or not, and moved real fast to being uber personal, lots of romantic stuff, love betrothal and finally a story about his mother needing surgery in New Brunswick Canada, and needing some money from me to ensure her recovery was successful. Found today that his number had these complaints. An email he is using is limestonez@outlook.com and gets you… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-02-28 23:57:15 Dating Scam | +1 dating scam on zoosk Scammer Information He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners.
Has contract he emails...has Constructline award he shows..looking for someone tha… Read Full Report ⇒ |
 | Anonymous Sacramento, CA, United States 2015-02-27 05:14:32 Dating Scam | Attempted overpayment scam using Arbonne consultant locater Scammer Information Scammer requested an Arbonne consultant and was referred to me, then requested to place an order. However, after being provided the total, she "accidentally" sent me an overpayment of $2,000, and requested that I send her the different via moneygram once the funds were released by my bank. This is a scam where, as soon as you send the money, the check will mysteriously bounce, even after your bank has released the funds.
Luckily, I figured out quickly that this was a scam … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-02-19 21:54:09 Dating Scam | Untitled Dating Scam , ref:22628 Scammer Information Met on Christian Mingle. Said he "found me" and he got off the site. I followed suit a few days afterwards. He loved me from the 3rd day...just before we were scheduled to meet face to face he was called out of town on business to Spain. He claimed to be an environmental scientist of German decent. He had a thick accent and spoke broken English.
I have saved e-mails and photos that were sent. His first phone number went silent and he claimed to be using a friend's phon… Read Full Report ⇒ |
| Anonymous Decatur, GA, United States 2015-02-07 15:38:31 Dating Scam Yahoo | Hello from Ania Scammer Information Dear
I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if you find me interesting you can write me back.
cheers
Ania… Read Full Report ⇒ |
 | Almost Scammed State College, PA, United States 2015-01-29 17:14:45 Dating Scam | okcupid scam Scammer Information Scammer's claims:
* Finnish orphan who got a scholarship to Harvard
* Construction engineer who works internationally
* Awarded contract by United Nations for a project in Nigeria
* Phone lost, wallet stolen, so needs victim to help him get money from his account and wire it to him… Read Full Report ⇒ |