| Scam Reporter | Scam Tips Received
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| Anonymous
Polokwane, Limpopo, South Africa
2014-08-26 12:12:15
Dating Scam
Other Classifieds Site |  Suzy new love Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-22 17:48:50
Dating Scam
Other Payment Site |  Dating Scam These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matc... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2014-08-07 01:19:11
Dating Scam
Yahoo |  Romantic emails Contacted by scammer through a dating website. They then wanted to continue communicating through email.
Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person cla... ⇒ more |
| Anonymous
Lititz, PA, United States
2014-07-18 19:57:56
Dating Scam
Other Payment Site | Dating Scam-Sending me a Gift He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love ... ⇒ more |
| Anonymous
Joliette, Quebec, Canada
2014-07-12 02:20:45
Dating Scam
| +1 Dating Site Scammer Scammer discovered on eharmony = was made suspicious with 'HER' wanting to communicate off of website through yahoo email and then in body of first email wanting to communicate via yahoo messenger. The email was word for word used previously, I discovered... ⇒ more |
| Anonymous
Oak Harbor, WA, United States
2014-07-11 17:03:14
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:20301 This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your ide... ⇒ more |
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| Anonymous
Taipei, Taipei City, Taiwan
2014-07-04 13:29:45
Dating Scam
Other Payment Site | International parcel , held in Malaysia custom , He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13... ⇒ more |
| No Name
Perry, GA, United States
2014-07-03 21:56:50
Dating Scam
Yahoo | dating He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and... ⇒ more |
| Anonymous
Froso, Jämtland County, Sweden
2014-06-27 19:33:34
Dating Scam
| Edna Morgan Armah Eddy Armah-Morgan on vk.com
Edna Morgan on email, morganeddie001@gmail.com
Has a brother, mother has a grocery store in Ghana. Lives and works in moms store in Ghana now but is from Florida originally. Has modelled as nikki sim for 7 years.... ⇒ more |
| Anonymous
Winsum, Groningen, Netherlands
2014-06-14 10:16:20
Dating Scam
| Romance scammer He approached me through facebook by a personal note. He went from NY to malaysia for a project. He had his own firm l and wanted money .through this project. He mailed later from singapore. I checked i.p adress. Well, after a while he was asking me for... ⇒ more |
| No Name
Mount Bethel, PA, United States
2014-06-12 19:31:02
Dating Scam
| Untitled Dating Scam , ref:19831 Another fake profile from Ghana using Karen Dreams photos. She always is looking for $$, has one money problem after the other. Will drag out scam for years. Claims others steal her photos and create fake profiles and that she is legit. Will even use vi... ⇒ more |
| Anonymous
Effingham, Surrey, United Kingdom
2014-06-12 19:09:05
Dating Scam
Yahoo | romance oil rig scam I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more |
| Anonymous
Effingham, Surrey, United Kingdom
2014-06-12 19:08:52
Dating Scam
Yahoo | romance oil rig scam I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2014-06-11 11:17:15
Dating Scam
Yahoo | Facebook scam He send me a facebook friend request and I accepted and then he started talking to me on chat through FB and he wanted my phone number and email address, I gave him the email address, but not phone. His english was appaling for a engineer from New York who... ⇒ more |
| Anonymous
Darlington, Darlington, United Kingdom
2014-06-10 23:19:59
Dating Scam
| Jw match Met a so called brother asked him his date of birth he hung up that was a sign and questions was never answered and the funniest of all was he sounded African decent and claimed to be American and had no idea one needs a visa to live aboard
He even sent 3 ... ⇒ more |
| palang
Owatonna, MN, United States
2014-06-10 00:42:08
Dating Scam
Other Job Site | Untitled Dating Scam on Other Job Site, ref:19754 My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generald... ⇒ more |
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| palang
Owatonna, MN, United States
2014-06-10 00:41:10
Dating Scam
Other Job Site | Untitled Dating Scam on Other Job Site, ref:19753 My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generald... ⇒ more |
| Anonymous
Frankfurt am Main, Hesse, Germany
2014-06-08 18:42:16
Dating Scam
Kijiji.com |  Yajun Fang IS A LIAER. DO NOT TRUST HER. DO NOT GO NEAR HER. Met her in night club in cambridge, MA
Yajun Fang was my ex lover born in July, 22, 1971. She was a whore looking for guys with benefits. She has had failed marriages that hs been involved in her cheating on her spouses. She aborted twice. While I would b... ⇒ more |
| Anonymous
Mountain Top, PA, United States
2014-06-07 20:48:27
Dating Scam
Yahoo | +1 Dating site scam Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer... ⇒ more |
| Anonymous
Mountain Top, PA, United States
2014-06-07 20:45:07
Dating Scam
Yahoo | Dating site scam Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer... ⇒ more |
| No Name
Ft. Washington, MD, United States
2014-05-27 04:11:42
Dating Scam
| Model Mae_Bee at Chaturbate fraud by model Kristin Callahan of Grover, NC Kristin Callahan is a webcam model, modelling most recently as Mae_Bee on the sex webcam service Chaturbate.com/mae_bee In the past, she has performed on sex webcam services as lil_red_fox on MyFreeCams (mfc), MaebySomeday on MyFreeCams, JustMaeby on Pers... ⇒ more |
| don
Somewhere in United States
2014-05-21 05:58:11
Dating Scam
| match.com Tried to get me to send money for goods to be shipped out of asia being held by customs ..lol i knew it was coming you can tell when they start to sweet talk you. That somthing is not right gut instinct. ... ⇒ more |
| Anonymous
Ivanec, Varazdin, Croatia
2014-05-18 18:31:38
Dating Scam
| Scammer from Seattle harrassing and scamming women online This person is lurking women over Youtube and Google plus making them send him photos and phone numbers.I have asked for other opinions about this Person and they confirmed to me that he flirts and harrasses all women he happens to encounter on these sites... ⇒ more |
| Anonymous
Clearwater, FL, United States
2014-05-15 00:00:59
Dating Scam
Yahoo | This was a contact from match.com he only waited a few days after professing undying love to ask for a care pkg to be sent to h This guy found me on Match, we began communicating via both email and telephone. He had 3 pics on his profile, all of which indicated military. He emailed and texted me constantly, professing his love :) I went along with it b/c I recognized the pics he... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-14 19:46:25
Dating Scam
| Ruby Anderson Moneygram Scam Met on AshleyMadison.com user name rvine0987
Yahoo Messenger screen name rubbies101
Claims to live in the USA. Will send some very beautiful and convincing pictures (even photos with her parents) along with a romantic email saying she is just looking f... ⇒ more |
Dating Scam TipOff Reports
