| Scam Reporter | Scam Tips Received
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| Anonymous
Saratoga Springs, NY, United States
2014-05-14 16:04:11
Dating Scam
|  Oil Rig Scam He emailed me through Facebook initially, saying he saw my profile on the official page of the poet, David Whyte. I follow David Whyte so I found that plausible. He was very polite and conversations started slowly. He preferred to IM on Facebook rather tha... ⇒ more |
| Anonymous
Bentonville, AR, United States
2014-05-14 03:04:56
Dating Scam
Yahoo | Romance Scam Internet dating scam. Tries to get money from women.... ⇒ more |
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| alan.d.moreton@gmail.com, 281-318-9317!!!
Somewhere in United States
2014-05-12 02:17:22
Dating Scam
Other Payment Site |  Christian Mingle It's so sad,,to find the Exploitation of Women Perpitrated on Men,!! In the Name of Religion,!!
I'm sure you all have received an e mail,implying that God says it's up to you now to find
Your chosen Mate,!!
After enticing us men with an exciting unsolicite... ⇒ more |
| Anonymous
Safenwil, Aargau, Switzerland
2014-05-11 15:40:59
Dating Scam
Yahoo |  zoosk.com As the copy of his passport (probably a fake) : Daniel Morgan, was born 23.01.1957 in Windsor, UK, nationality - british. Passport N 112146942, dated: 19.11.2012.
He flied in the business trip in South Africa (Cape Town) where he has been participated in... ⇒ more |
| Anonymous
Port Saint Lucie, FL, United States
2014-05-08 17:54:48
Dating Scam
| Christian Mingle dating scam Man claiming to be widow with 7 year old daughter, working on a oil rig in the North sea, will relocate to where ever he finds love. He used email and texting to make me fall in love with him, he went to the extent of sending flowers and wanting to give me... ⇒ more |
| Anonymous
Palmyra, WI, United States
2014-05-08 02:01:49
Dating Scam
| POF CATFISH! Lexi or Lexington Rossi AKA Caitlin Dawn Carden or Caitlin Pranger On April 12th, 2014 "Lexi or Lexington Rossi" met me off plenty of fish. On our first date she stated she had been in the army, did 2 tours in Afghanistan as a medic, and had a twin brother die there, that she just turned 24, was about to graduate Universi... ⇒ more |
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| Anonymous
Cardiff, Cardiff, United Kingdom
2014-05-07 19:44:28
Dating Scam
| Untitled Dating Scam , ref:19009 Dating/online relationship, claimed he was a widow with 5 yr old child then he started a works project in Spain which ran into difficulties as he supposedly had to pay spanish residency taxes amounting to about $35,000 in order to restart the work. I fell... ⇒ more |
| Anonymous
Owings, MD, United States
2014-05-07 16:29:44
Dating Scam
| +1 $30,000 scam by PersonalCams model JustMaeby, Streamate DorkyLittleMae, MFC Maeby Someday, Misc Webcam sites DorkyMae Kris has used MyFreeCams (and is now using Streamate, PersonalCams, LiveJasmin and others under different "Mae" aliases) to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love w... ⇒ more |
| Anonymous
Owings, MD, United States
2014-05-07 16:18:15
Dating Scam
| +2 JustMaeby MaebySomeday DorkyMae DorkyLittleMae scam Kris has used MyFreeCams (and is now using Streamate, PersonalCams, LiveJasmin and others under different "Mae" aliases) to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love w... ⇒ more |
| Albert W. Graham
Somewhere in United States
2014-05-07 11:07:28
Dating Scam
| Maryann Checker killed me. This woman has ruined my life. I have lost it all to her. I met her on this Internet in August 2013 and till date she keeps collecting my money and money. Now I have lost $178,600 USD to her. My friend told me she is a pornstar by the name Melissa Harringt... ⇒ more |
| Anonymous
Durban, KwaZulu-Natal, South Africa
2014-05-05 20:49:42
Dating Scam
Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18961 Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is fro... ⇒ more |
| Anonymous
Eindhoven, North Brabant, Netherlands
2014-05-03 21:52:36
Dating Scam
| Hello darling Hello darling,
Good morning. How are you today. I am so excited today. I have gotten my passport from the embassy. I feel so glad and grateful to you. Words cannot express how happy i am now. We went early this morning to my country's embassy and we were t... ⇒ more |
| Anonymous
Maladzyechna, Minsk, Belarus
2014-05-03 19:07:24
Dating Scam
Yahoo | shopping ... ⇒ more |
| Anonymous
Kenai, AK, United States
2014-05-02 03:23:49
Dating Scam
Yahoo | Money Scam Robert King found me on face book and started a daily conversation with me, at 4 months of talking he out of the blue asked me to help him pay for his daughter Mary's private school tuition. I sent him 200.00 with many emails stating he would return the m... ⇒ more |
| Anonymous
Bentonville, AR, United States
2014-04-29 01:28:56
Dating Scam
Yahoo | Romance Scam Met this person on Cupid.com. He said he saw me on Boomersdating.com. We had one conversation on Match. Then he asked for my phone number. We text messaged for a few days, then he asked to move the conversation to Yahoo Messenger. He said he was in the Nav... ⇒ more |
| Anonymous
Imus, Province of Cavite, Philippines
2014-04-29 00:21:56
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:18794 He was claiming that his best friend betrayed him. He was from work and when he got home he saw his wife and bestfriend on the bed making love. He claims he has a 7 years old child named LUISA and they are now in Nigeria. He sent a fake flight details tell... ⇒ more |
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| Anonymous
Hyden, KY, United States
2014-04-28 11:34:11
Dating Scam
| Kentucky Swindler I agreed through promise of marriage, believing we were in love with each other and would help each other, to start financing Mr. Wilmoth.
He broke up with me after I started paying him money, for the purpose of helping himself and myself,and I caught him ... ⇒ more |
| Anonymous
Carlsbad, NM, United States
2014-04-21 18:19:16
Dating Scam
Yahoo | Nigerian Romance Scam Scammer solicited contact via chat on Match.com, said he was using his friends account. He lived in CA and I lived in WI. He contacted me once he returned from his "visit" with his friend in Chicago and asked if we could chat via Yahoo IM. We began to c... ⇒ more |
| craig
Thunder Bay, Ontario, Canada
2014-04-19 00:46:46
Dating Scam
| Untitled Dating Scam , ref:18471 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Charlotte, NC, United States
2014-04-13 21:48:42
Dating Scam
| +1 Romanian scammer destroying marriages Husband was seduced online on adult website. Last year he met Daniella she goes by her middle name most of the time. They participated in adult website activity with each other.
She then slowly then took him away from the internet website and they had... ⇒ more |
| Anonymous
Lexington, KY, United States
2014-04-12 21:03:47
Dating Scam
Yahoo | dating scammer contacted me on match.com I was contacted on match.com by Michael Bruce. He claimed to be an independent construction manager from Brazil, living in Louisville KY. He had just won a bid for a job in Malaysia. "Once there" he emailed 2-4 times a day, professing over the top feelings... ⇒ more |
| Anonymous
Tai Po, Tai Po District, Hong Kong
2014-04-08 05:41:42
Dating Scam
Other Job Site | Romance Scam This man messaged me to my inbox on FACEBOOK since November of 2012 expressing romantic interest in me. I did not notice. Until July 2013 and replied to it. He then kept on sending send me multiple love letters, photos (reently I found these photos were s... ⇒ more |
| Anonymous
Cumming, GA, United States
2014-04-08 02:04:19
Dating Scam
| +1 Untitled Dating Scam , ref:18142 He contacted me on Date Hook up. He proceed to claim that he lived in my area but was out of country do to an oil deal. He keep in contact and then claimed he loved me that was my first clue after about 3 weeks he is in Africa now he needs my help has run ... ⇒ more |
| Anonymous
Brentwood, Essex, United Kingdom
2014-04-07 14:05:27
Dating Scam
| Untitled Dating Scam , ref:18125 Contacts pretending to be working abroad and asking for moneys... ⇒ more |
| Kathleen Gegg
Sacramento, CA, United States
2014-04-06 21:27:26
Dating Scam
| Dating Scammer Met this man on Match.com at first did not ask for money, then he said he was going out of the country and he had lived in my local area and said he lived in an area I was familiar with, he ended up supposedly going to SOuth Africa on a Contract job, he ne... ⇒ more |
Dating Scam TipOff Reports
