Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Polokwane, Limpopo, South Africa 2014-08-26 12:12:15 Dating Scam Other Classifieds Site |  Suzy new love Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2014-08-22 17:48:50 Dating Scam Other Payment Site |  Dating Scam Scammer Information 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 "matches" or dates. It took 2 years for my friend to get on date, and she paid 2 thousand dollars!! They argued with her, called her picky, blamed client, threatened her and stole her money! Look out widows, single men & woman, … Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2014-08-07 01:19:11 Dating Scam Yahoo |  Romantic emails Scammer Information 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 claims to be currently living Brooklyn NY. Provided some specific personal details like where they go to church and what street they live in. However investigation via google maps etc made it seem like an unlikely location an… Read Full Report ⇒ |
 | Anonymous Lititz, PA, United States 2014-07-18 19:57:56 Dating Scam Other Payment Site | Dating Scam-Sending me a Gift Scammer Information 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 letters & poetry of Love. He stated his previous wife had cheated on him & has an 8 year old son. They lived in the UK. He wrote on a daily basis via FB, e-mail & text. Always the same idea & when asking him several question… Read Full Report ⇒ |
  | Anonymous Joliette, Quebec, Canada 2014-07-12 02:20:45 Dating Scam | +1 Dating Site Scammer Scammer Information 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. She is pictured on the site with photos of an asian woman, 25 years old, working in the health care field. 'She' is pronounced on eharmony as being from quebec but the ip address shows this person is using a computer in … Read Full Report ⇒ |
 | Anonymous Oak Harbor, WA, United States 2014-07-11 17:03:14 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:20301 Scammer Information 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 identity .… Read Full Report ⇒ |
  | Anonymous Taipei, Taipei City, Taiwan 2014-07-04 13:29:45 Dating Scam Other Payment Site | International parcel , held in Malaysia custom , Scammer Information 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 13000. The scammer also called me for help. Because his mother also paid pid 5000pounds for him. He needed the money in the parcel to send back to his mother. I help him but I never get the parcel.
His address: 31 whitecomb St… Read Full Report ⇒ |
| No Name Perry, GA, United States 2014-07-03 21:56:50 Dating Scam Yahoo | dating Scammer Information 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 always tries to find the way to get money out. Creates multiple accounts. … Read Full Report ⇒ |
  | Anonymous Froso, Jämtland County, Sweden 2014-06-27 19:33:34 Dating Scam | Edna Morgan Armah Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Winsum, Groningen, Netherlands 2014-06-14 10:16:20 Dating Scam | Romance scammer Scammer Information 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 money all the time. And he was manipulating on my feelings. Even sent me a form. He needed money to clear ship parts. He even was using God, and the bible and said we,ve to share our possesions. :)) i feel stupid i bel… Read Full Report ⇒ |
 | No Name Mount Bethel, PA, United States 2014-06-12 19:31:02 Dating Scam | Untitled Dating Scam , ref:19831 Scammer Information 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 videos. WIll always have some sort of internet problems, and phone problems, to keep scam to email & chat.… Read Full Report ⇒ |
  | Anonymous Effingham, Surrey, United Kingdom 2014-06-12 19:09:05 Dating Scam Yahoo | romance oil rig scam Scammer Information 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 me it was over 3 weeks then asks for money to fix a drill bit on his oil rig. He claims to be an independent oil contractor who has to go away every 6 weeks to a Black Pride oil rig in the gulf of mexico. He is a very clev… Read Full Report ⇒ |
| Anonymous Effingham, Surrey, United Kingdom 2014-06-12 19:08:52 Dating Scam Yahoo | romance oil rig scam Scammer Information 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 me it was over 3 weeks then asks for money to fix a drill bit on his oil rig. He claims to be an independent oil contractor who has to go away every 6 weeks to a Black Pride oil rig in the gulf of mexico. He is a very clev… Read Full Report ⇒ |
| Anonymous Cape Town, Western Cape, South Africa 2014-06-11 11:17:15 Dating Scam Yahoo | Facebook scam Scammer Information 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 grew up in Arizona. I didn't talk too long to him,maybe 3 weeks and by then I was convinced he was a scammer, so I called him out and deleted him. He was "very shocked" and "confused" as to why I would think he wasn't real … Read Full Report ⇒ |
 | Anonymous Darlington, Darlington, United Kingdom 2014-06-10 23:19:59 Dating Scam | Jw match Scammer Information 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 loads of flowers to my address to wooh me and pull me in but the pictures he sent my I phone identified as 2 years old and were taken in Kiev Ukraine Slovakia . I kept on with it thinking umm something's not right when is … Read Full Report ⇒ |
| 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 Scammer Information 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: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
| 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 Scammer Information 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: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
 | 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. Scammer Information 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 be away and she’ll be
online trying to meet other guys or out being a sX.
nastiest, angriest, ugliest hypocrite the world has ever seen.
Cute, sexy . yhep, she asked me for aX!!!
Sex aside, and that was the main r… Read Full Report ⇒ |
 | Anonymous Mountain Top, PA, United States 2014-06-07 20:48:27 Dating Scam Yahoo | +1 Dating site scam Scammer Information 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 phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. … Read Full Report ⇒ |
| Anonymous Mountain Top, PA, United States 2014-06-07 20:45:07 Dating Scam Yahoo | Dating site scam Scammer Information 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 phone. After a few weeks scammer will contact and request money, because of a tragedy and doesn't have the money needed. I refused to send/wire money and all contact stopped. … Read Full Report ⇒ |
 | 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 Scammer Information 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 PersonalCams.com, DorkyMae on LiveJasmin, DorkyMae on IMLive, DorkyLittleMae on Streamate, and probably others.
Kris uses the sex webcam service in various ways to defraud her victims. I was taken offline to chat through Skype… Read Full Report ⇒ |
 | don Somewhere in United States 2014-05-21 05:58:11 Dating Scam | match.com Scammer Information 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. … Read Full Report ⇒ |
  | Anonymous Ivanec, Varazdin, Croatia 2014-05-18 18:31:38 Dating Scam | Scammer from Seattle harrassing and scamming women online Scammer Information 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.This is his Google plus Page https://plus.google.com/118287012678288871679/posts
He is constantly leading new women on.He was scamming me for months until I found out all the lies an contradictions few days ago.He refuses t… Read Full Report ⇒ |
 | 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 Scammer Information 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 used in his profile as being Sgt Maj Army Raymond Chandler III. After a few days, he asked me to send him a care pkg b/c our Gov is slow to get them what they need. I agreed and he asked for 5 size 5 soccer balls, any bran… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-05-14 19:46:25 Dating Scam | Ruby Anderson Moneygram Scam Scammer Information 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 for love and has now taken over her late father's business which requires her to stay in Dubai, UAE. After two or three emails she will say she has a problem, but won't elaborate, and later will say she needs money to clear h… Read Full Report ⇒ |