Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 company busy with oil industry. He travels a lot and is currently on an oil platform in Hong Kong where he is now stuck because one of his machines broke and he had to invest to rent a new one. So now he has no money and looki… Read Full Report ⇒ |
 | Anonymous Portland, OR, United States 2015-01-17 04:16:09 Dating Scam Yahoo |  +1 Romance and Beneficiary of Fund Scammer Information 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 settle down. He alienated me to not share any information with anyone including family members. And that we must have trust or a relationship can not survive. All of his emails professes his undying love for me and he is a r… Read Full Report ⇒ |
 | Anonymous Flourtown, PA, United States 2015-01-06 19:16:01 Dating Scam |  Untitled Dating Scam , ref:22200 Scammer Information 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 He used my credit card info and had someone place money on my card, and asked me to send it to him, then the payment was retracted!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!… Read Full Report ⇒ |
 | Anonymous Wurenlos, Aargau, Switzerland 2015-01-02 17:51:47 Dating Scam | Untitled Dating Scam , ref:22173 Scammer Information After a few days and emails the user asked for money.
… Read Full Report ⇒ |
 | Anonymous Donalsonville, GA, United States 2014-12-21 17:07:45 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:22095 Scammer Information 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 to get a promotion. He flat out asked me for 600 dollars. I told him I felt uncomfortable with such a request and he said he'd repay me in January. I continued to chat with him to get more information thinking this may be… Read Full Report ⇒ |
  | Anonymous Montreal, Quebec, Canada 2014-12-15 20:52:24 Dating Scam | Mark Johannessen Mexico City Scam Scammer Information 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!!!!!!!!… Read Full Report ⇒ |
 | Anonymous Beaumont, Alberta, Canada 2014-12-15 03:59:57 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:22045 Scammer Information 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 I please help.He needed it to finish his job in Turkey.He will claim someone hacked his off shore account and he has no access to it, can you help. He may try to ask for your bank info to deposit money into it.
He also goes … Read Full Report ⇒ |
  | Anonymous Zagreb, City of Zagreb, Croatia 2014-12-08 04:56:32 Dating Scam Other Classifieds Site | scam Scammer Information 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.Than he said that he wants to come on holiday where i live (Croatia) and so on... but he need from me 1000 euros.As i said i dont have he said than 200,what ever becouse is not nice that he do all himself.After he change sto… Read Full Report ⇒ |
| Anonymous San Angelo, TX, United States 2014-11-30 15:51:45 Dating Scam | SCAMMER Scammer Information 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 JERSY. GOES BY RAY PRAKASH.… Read Full Report ⇒ |
 | Kristen Petty Somewhere in United States 2014-11-23 22:32:59 Dating Scam Yahoo | Dating scam originating from Chemistry.com Scammer Information 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 for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research… Read Full Report ⇒ |
  | 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 Scammer Information 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 messaging from Nigeria from via the whatsapp app.And was very convincing part from he spent too often chatting to me to be working. luckily I never sent him any money but did send him a card with a necklace some bloke gave me ha … Read Full Report ⇒ |
  | Bryan Armstrong Lagos, Lagos, Nigeria 2014-11-16 15:19:28 Dating Scam | Anna Manuel Scammer Information 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 person. She claim she lives in Malaysia but I think she lived in Egypt because all the money I wired to her went to Egypt. She often claimed that she had a multi-million dollar inheritance to get and got me to start financing th… Read Full Report ⇒ |
  | 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 Scammer Information 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 going to Nigeria,send me copy for oil contract,then he ask me to call him to nigeria,cave me number,he sad he lost bag.I check the nigerian number and contract,he is a skammer,i think from Canada.I know he contacted one lady f… Read Full Report ⇒ |
 | Randall J. Brown Cookeville, TN, United States 2014-10-30 01:41:28 Dating Scam Other Payment Site | +2 Money scam for services Scammer Information 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 with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She … Read Full Report ⇒ |
 | 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, Scammer Information 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 Owen
… Read Full Report ⇒ |
| 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, Scammer Information 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 Owen
… Read Full Report ⇒ |
| Anonymous Vancouver, British Columbia, Canada 2014-10-21 07:01:35 Dating Scam | Untitled Dating Scam , ref:21545 Scammer Information 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 on told me is on africa for work related issues, in Benin, Cotonou.
from tagged we moved to skype and there I saw him 2 times on cam . he looked like his pictures on facebook profile and tagged profile.
he even put me to sp… Read Full Report ⇒ |
 | Anonymous Cannock, Staffordshire, United Kingdom 2014-09-29 12:25:23 Dating Scam | Dating Website Scams Scammer Information 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 dating websites - all of them and he ranges from 30 to over 60 - depending on his victim. He comes from any country in the world and targets any person in any country. He can either be divorced, single, has children - no cons… Read Full Report ⇒ |
 | Anonymous Surprise, AZ, United States 2014-09-25 16:39:53 Dating Scam | military on line dating scam Scammer Information 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 Jennifer who live in Germany with his mom becuase his wife died...says he is from Marion Alabma and stationed at Ft. Rucker Alabma and then to Yuma Proving grounds. He stated he was there 6 months when he got deployed to Nigeria … Read Full Report ⇒ |
 | Anonymous Lockport, Manitoba, Canada 2014-09-25 16:02:04 Dating Scam | Scammer on MIngle2 free dating site Scammer Information 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 called Barry. i am an Engineer and work on a contract bases for oil companies around the world.
I am a outgoing person and a perfect gentle man. i am a one woman man and when i am in love i am completely with my woman. i like… Read Full Report ⇒ |
  | Anonymous Lys'va, Perm Krai, Russia 2014-09-20 03:30:02 Dating Scam | вымогательÑтва Scammer Information 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%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660628_1390458581209463_1file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10660660_1389464727975515_10file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%… Read Full Report ⇒ |
 | Anonymous Cannock, Staffordshire, United Kingdom 2014-09-11 17:00:41 Dating Scam | +1 Facebook Scammer Information 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 for you. He really is dangerous. Please believe all the dating scams they are real - this person travels the world and is always from any country, Sometimes he is married with children, has a sick mother or sometimes no fam… Read Full Report ⇒ |
 | Anonymous Middlebury, CT, United States 2014-09-03 20:24:37 Dating Scam | Untitled Dating Scam , ref:21009 Scammer Information 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:
First you said:
"The photos are about 10 years old."
Then you said:
" I can send you a more recent photo if you provide me your e-mail. My address is MRiz631080@aol.com. "
And now you that I will not provide a private email yo… Read Full Report ⇒ |
| Anonymous London, Ontario, Canada 2014-09-03 16:05:27 Dating Scam Kijiji.com |  Email job solicitation Scammer Information 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 Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,240.00 which includes your $200.00 weekly wages to prove our sincerity to you rega… Read Full Report ⇒ |
 | Anonymous East Meadow, NY, United States 2014-09-02 04:24:50 Dating Scam | +1 Nicole Anna Adamson Scammer Information 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 slew of email exchanges. I never met her & all others be wary she is a scam artist. If she even is a woman. … Read Full Report ⇒ |