Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Saratoga Springs, NY, United States 2014-05-14 16:04:11 Dating Scam |  Oil Rig Scam Scammer Information 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 than email but he went by the name Thomas Wood, and used the email thomaswood986@gmail.com, though reluctantly. "Romancing" began quickly and continued for six weeks before he tried to convince me that it was vital that I send … Read Full Report ⇒ |
 | Anonymous Bentonville, AR, United States 2014-05-14 03:04:56 Dating Scam Yahoo | Romance Scam Scammer Information Internet dating scam. Tries to get money from women.… Read Full Report ⇒ |
 | 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 Scammer Information 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 unsolicited e mail that proposes to have you meet Dixie Bell eg,
See her profile and/or picture,,and send her a wink,a smile,a spark,a card,!!just click here!!
Only problem is;;
The only thing you see when clicked on is a Subscriptio… Read Full Report ⇒ |
  | Anonymous Safenwil, Aargau, Switzerland 2014-05-11 15:40:59 Dating Scam Yahoo |  zoosk.com Scammer Information 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 the new business project on the basis of tender, later asked money to help him with the payment of fees because he has not enough money for all required expenses , after than he was begging again and again money on him and … Read Full Report ⇒ |
 | Anonymous Port Saint Lucie, FL, United States 2014-05-08 17:54:48 Dating Scam | Christian Mingle dating scam Scammer Information 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 his salary of 2million dollars to prove his love to me. After I refused to pay a transfer fee of 15,900, he said that it's ok, he would get his salary cleared and come to Florida. He claimed he ran out of money, from poor p… Read Full Report ⇒ |
 | 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 Scammer Information 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 University of Washington with a doctorate, that she had a 3 year old daughter (Crimson), that she is from Georgia and that her father John Rossi is a 1%er in the biker gang Outlaws out of Georgia. We had sex several days later for t… Read Full Report ⇒ |
  | Anonymous Cardiff, Cardiff, United Kingdom 2014-05-07 19:44:28 Dating Scam | Untitled Dating Scam , ref:19009 Scammer Information 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 hook, line and sinker !!
Asking for money (stupidly I sent £300 as I didn't know about scammers at that point).
The photos he sent were all fake (incl home and work project} and I have google imaged his photos and they… Read Full Report ⇒ |
 | 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 Scammer Information 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 with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, I sent her money in the form of debit refill card numbers, and continued to do so for 8 months. Turns out, she lied and has a boy… Read Full Report ⇒ |
| Anonymous Owings, MD, United States 2014-05-07 16:18:15 Dating Scam | +2 JustMaeby MaebySomeday DorkyMae DorkyLittleMae scam Scammer Information 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 with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, I sent her money in the form of debit refill card numbers, and continued to do so for 8 months.
Turns out, she lied and has a boy… Read Full Report ⇒ |
 | Albert W. Graham Somewhere in United States 2014-05-07 11:07:28 Dating Scam | Maryann Checker killed me. Scammer Information 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 Harrington or Melissa Midwest. When I spoke to Melissa Midwest she said she is not Maryann Checker and the whole world has been asking her if she is Maryann Checker. This Maryann Checker says she lives in NO.20. Natal delarey street… Read Full Report ⇒ |
 | 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 Scammer Information 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 from PE and company aswell it's NOT true. the Absa account is situated in Jo'burg. Me and my friend deposited up to date the amount of R 11 987.99 which is "refundable" and still no deposit were made from this company up to dat… Read Full Report ⇒ |
 | Anonymous Eindhoven, North Brabant, Netherlands 2014-05-03 21:52:36 Dating Scam | Hello darling Scammer Information 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 told that it is ready for collection. It made me so happy. Thank you for being there for me. God will surely bless you for all you are doing for me.
I and the reverend have met the camp coordinator about getting a visa easily… Read Full Report ⇒ |
  | Anonymous Maladzyechna, Minsk, Belarus 2014-05-03 19:07:24 Dating Scam Yahoo | shopping Scammer Information … Read Full Report ⇒ |
 | Anonymous Kenai, AK, United States 2014-05-02 03:23:49 Dating Scam Yahoo | Money Scam Scammer Information 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 money once he got paid from working on a Oil Rig. Well, he never did! I've reported him to all the scam sites I can find. He also has another email which is...maryrobert117@yahoo.com… Read Full Report ⇒ |
| Anonymous Bentonville, AR, United States 2014-04-29 01:28:56 Dating Scam Yahoo | Romance Scam Scammer Information 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 Navy on a 3 month deployment. That was last June. Within a few weeks of starting to talk, had emergency, his daughter here in the States needed money. I offered to help out since she was here and not in an overseas country. Ov… Read Full Report ⇒ |
 | Anonymous Imus, Province of Cavite, Philippines 2014-04-29 00:21:56 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:18794 Scammer Information 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 telling me he is coming to Philippines. He said he is in Nigeria to buy some artworks for his gallery and he is asking money since his child is in the hospital. … Read Full Report ⇒ |
 | Anonymous Hyden, KY, United States 2014-04-28 11:34:11 Dating Scam | Kentucky Swindler Scammer Information 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 talking to other women on line and asking them for money. He neither helped nor paid me back and won't do so.… Read Full Report ⇒ |
| Anonymous Carlsbad, NM, United States 2014-04-21 18:19:16 Dating Scam Yahoo | Nigerian Romance Scam Scammer Information 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 chat and he immediately used poetry, moved very fast and declared his "love" for me. Unfortunately, I took the bait, not knowing about these scams. He said he was a self-employed running Marketing campaigns for companies ar… Read Full Report ⇒ |
 | craig Thunder Bay, Ontario, Canada 2014-04-19 00:46:46 Dating Scam | Untitled Dating Scam , ref:18471 Scammer Information … Read Full Report ⇒ |
 | Anonymous Charlotte, NC, United States 2014-04-13 21:48:42 Dating Scam | +1 Romanian scammer destroying marriages Scammer Information 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 started to talk by phone one on one. She told him she stopped working the websites and talking to other. Men for him. He has sent her money in the past and has become infatuated with her and is addicted to calling her.
… Read Full Report ⇒ |
 | Anonymous Lexington, KY, United States 2014-04-12 21:03:47 Dating Scam Yahoo | dating scammer contacted me on match.com Scammer Information 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 and love for me. Eventually he had a cash problem because the banking system in Malaysia was different and it would take too long for his check to be cashed and he had to pay a crane company. He needed $12,500. He got aroun… Read Full Report ⇒ |
  | Anonymous Tai Po, Tai Po District, Hong Kong 2014-04-08 05:41:42 Dating Scam Other Job Site | Romance Scam Scammer Information 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 stolen from the website of other), sent me his above listed phone number and requested mine. After 2 months, he told me that his job needed him to travel to Australia. In late September, he emailed me that his ship was in a … Read Full Report ⇒ |
 | Anonymous Cumming, GA, United States 2014-04-08 02:04:19 Dating Scam | +1 Untitled Dating Scam , ref:18142 Scammer Information 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 out of money and needs my help oh please babe I need your help let me know ASAP oh please help me. Well the game was up. I have not responded and don't plan to he is still listed as active so god knows how many women he will… Read Full Report ⇒ |
 | Anonymous Brentwood, Essex, United Kingdom 2014-04-07 14:05:27 Dating Scam | Untitled Dating Scam , ref:18125 Scammer Information Contacts pretending to be working abroad and asking for moneys… Read Full Report ⇒ |
 | Kathleen Gegg Sacramento, CA, United States 2014-04-06 21:27:26 Dating Scam | Dating Scammer Scammer Information 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 needed money for the Nanny since all his luggage and items were lost at the airport so I sent 200 western un ion to a lady name Caroline Elizabeth Williams in South Africa who was supposedly helping him. Then his daughter end… Read Full Report ⇒ |