| Scam Reporter | Scam Tips Received
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| Anonymous
Sonora, KY, United States
2014-04-03 21:46:00
Dating Scam
|  dating He approached me on Facebook and started slowly. He said he like my pictures and things went very quickly from there. Within weeks he was making promises of marrying me, but he kept coming up with excuses about being stuck in a foreign country, and needing... ⇒ more |
| Anonymous
Cachoeiro de Itapemirim, Espirito Santo, Brazil
2014-04-03 12:48:58
Dating Scam
|  chatroom romance scammer This scammer pretended to be a young lady from Canada, who lives in Ghana, Accra, achimota, 4th circular road. She or he says that has a rich father in Canada. She or he studies law. The scammer uses photos of Lana Brooke, a beautiful woman and h/s foste... ⇒ more |
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| Anonymous
Rocklin, CA, United States
2014-04-03 06:32:13
Dating Scam
Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18006 Ok cupid user name: cuddlebear70
44 • M • Santa Clara, CA
User is in Benin Du Republic, Africa
email califsteven68@gmail.com
650 687 7031 VoIP phone
... ⇒ more |
| Anonymous
Somewhere in Netherlands
2014-04-02 11:13:50
Dating Scam
Yahoo | via Tagged No like to juse webcam but for to meet ask a lot of money for to buy a ticket to fly for to meet... ⇒ more |
| Anonymous
Atlanta, GA, United States
2014-03-30 05:27:24
Dating Scam
| Untitled Dating Scam , ref:17853 I met this scammer on Plenty of Fish. He was listed as Rickky1000. We have been speaking for about 6 days. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country code of Spain. He... ⇒ more |
| No Name
Tulsa, OK, United States
2014-03-29 06:43:52
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:17830 started chatting on zoosk dating service and then he/she suggested we move to yahoo messenger and she killed the zoosk site because she said she met the man of her dreams. Said she was living in
Karga Katie Kofi
87 kanda St
accra , Ghana
sending semi-... ⇒ more |
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| FPT
Bensalem, PA, United States
2014-03-27 15:43:10
Dating Scam
| +1 Online romantic scam Sgt. Henry Hill, age 38 living in NY, approached on Adam4Adam in September 2013. Sent emails saying he was in Kabul, Afghanistan on tour. Claimed he was raised in Tay.or Mill, Kentucky, father and sister died in car accident when he was 8, mother still ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-03-27 12:27:10
Dating Scam
| darleneepaul This is the new name that our Nigerian/Malaysian scammers are using for their stolen identity fotos on all dating websites...previously known as KIMBERLYCRAIGJACKSON...Darlene has taken over..same profile...31yr,virgo,5'7",8stn,black hair,dark eyes,medium ... ⇒ more |
| Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2014-03-25 15:23:44
Dating Scam
Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:17707
eric-brian44@hotmail.com
A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2014-03-24 13:09:22
Dating Scam
| +1 kimberlycraigjackson False name,stolen pictures from websites of a Latino/Hispanic girl...apparently of a "mattress model" Diamond Rose from USA..100% SCAM....Nigerian/Malaysian con men behind this...Malaysian mobile no. given above....Kimberly does not exist!!!...just recentl... ⇒ more |
| Anonymous
Clarksville, MD, United States
2014-03-23 14:47:09
Dating Scam
| Match.com Scammers Started as one would expect on a dating website to exchange introductory messages, however, this one was quick to ask to go onto a private email to continue the exchanges. Within days of the exchanges this person was all in love and wanted a relationship.... ⇒ more |
| Anonymous
London, England, United Kingdom
2014-03-21 04:27:03
Dating Scam
Yahoo | this person is annoying my mates wife Telling my wife's mate that he is in the american army backed in Egypt and keeps asking her to send him money so be on the look out ladies if he tries to contact you... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-03-20 02:50:56
Dating Scam
|  Kimberly Craig Jackson on Inter-Chat Wants to make contact similar to dating sites and wants email address with password which keeps failing. Make sure virus / spyware and security settings are as tight as you can make them. Looks like the same old scammers are at it again.... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-15 15:07:36
Dating Scam
| Oil Rig Scam He was on the Christian Mingle website first and then during the relationship starting asking for money to help finance his oil servicing business in Alaska. He was unable to get the funding he needed to get his equipment there because he was on a rig in ... ⇒ more |
| Anonymous
Crawley, West Sussex, United Kingdom
2014-03-13 23:31:50
Dating Scam
| Dating site Cooper White contacted me through MatchAffinity.com and straight away I knew he was a scammer due to the amount of information in the first email. Two young children, divorced and working in Korea for CIA from UK and based in Maidenhead... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-10 23:33:47
Dating Scam
| FACEBOOK ONLINE DATING SCAM Scammer
Information | Name:
Derek Mark | Email Address:
| Scam Website:
| Fax:
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This man messaged me to my inbox on FACEBOOK since May of 2013 expressing romantic interest in me. I noticed and replied to it by January 2014. He continued to send me multiple love letters there, sent me his above listed phone number and requested mine. ... ⇒ more |
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| Anonymous
Marblehead, OH, United States
2014-03-10 16:23:42
Dating Scam
| Matthew Frank supposedly from New York, New York Watch out for Him! He contacted me on SKYPE told me he was from NEW YORK, and was a Captain at sea transferring OIL to Japan. His wife was killed in a plane crash 2 years ago and had a young son 15 years old in a boarding school.
Tried to get me at frist to send him money ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-03-07 08:50:30
Dating Scam
Yahoo | the bank details The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-03-07 05:12:15
Dating Scam
Other Classifieds Site | gift parcel I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of t... ⇒ more |
| Anonymous
Oxnard, CA, United States
2014-03-06 22:59:37
Dating Scam
| Chemistry.com Dating Scammer Chemistry.com dating scammer, I fell for the sob story not knowing about this kind of activity, won't happen again.
Dating scammer uses four different phone numbers, two different addresses, and money gram requests
Requests money be sent to Aizebioje Ozi... ⇒ more |
| Anonymous
Somewhere in United States
2014-03-05 17:33:12
Dating Scam
Yahoo | Russian dating scammer Claims to be a dentist looking for love and marriage .
Then wants money to come and meet. Money for visa and air tickets.... ⇒ more |
| Doris McComb
Winnipeg, Manitoba, Canada
2014-03-03 23:00:56
Dating Scam
| Match.com dating site Lasted for 2 weeks. Came to the point of almost asking for money. It had already gotten to the 'had an accident in Dubai, the hospital won't let me leave until I pay the bill'. All my personal belongings were burnt in the car accident. He was an engineer w... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-03 07:21:52
Dating Scam
| kimberlycraigjackson Dating scammer big time...operates on Flirt,Be Naughty,Cheekylovers,Wildbuddies...its actually African national in Malaysia(mobile as in 27/1 post here) you are speaking to...they even went as far as to threaten me and used my details to post up the follow... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-02 16:58:43
Dating Scam
Other Payment Site | kimberlycraigjackson The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check li... ⇒ more |
| Anonymous
Somewhere in Australia
2014-03-02 11:07:25
Dating Scam
Other Classifieds Site | kimberlycraigjackson scam In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITE... ⇒ more |
Dating Scam TipOff Reports
