| Scam Reporter | Scam Tips Received
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| Anonymous
Augusta, GA, United States
2013-08-16 03:19:39
Dating Scam
|  Facebook Scammer re: Morris Morgan Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need mo... ⇒ more |
| Anonymous
Augusta, GA, United States
2013-08-16 03:18:41
Dating Scam
| Facebook Scammer re: Morris Morgan Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need mo... ⇒ more |
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| Anonymous
Augusta, GA, United States
2013-08-16 03:12:14
Dating Scam
| Facebook Scammer re: Morris Morgan Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need mo... ⇒ more |
| Anonymous
San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain
2013-08-15 20:45:17
Dating Scam
Other Classifieds Site |  agente_mg CUIDADO ESTAFADOR Agente_mg 38 anos, Cadiz AndalucÃa- Conocer Gente Interesante. www.pof.com/es... ⇒ more |
| Anonymous
Vienna, Vienna, Austria
2013-08-14 15:36:03
Dating Scam
Yahoo | Multiple Personality at vk.com works on Friendscout and maybe anywhere This Email is defnitly a Scammer behind because "she" sends me Photos that origin from at least 3 different Identities on vk.com.
see these Identities:
http://vk.com/id147145419
http://vk.com/id196666744
http://vk.com/id152470965
There is always the same... ⇒ more |
| Anonymous
Lexington, KY, United States
2013-08-12 17:59:46
Dating Scam
Yahoo | Larry Crescenzo lives in Austin, TX working a Contract in Malaysia Larry contacted me asking if I was really single and that he liked my facebook profile. Wanted to get to know more about me. Sent several messages about himself and his mother, Lisa and his daughter, Helen. I received several pictures of a very nice lookin... ⇒ more |
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| Helen Tallant
Simi Valley, CA, United States
2013-08-11 00:10:08
Dating Scam
| Mark Johannessen Dating Scammer Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indica... ⇒ more |
| Helen Tallant
Simi Valley, CA, United States
2013-08-11 00:09:30
Dating Scam
| Mark Johannessen Dating Scammer Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indica... ⇒ more |
| Helen Tallant
Simi Valley, CA, United States
2013-08-11 00:09:21
Dating Scam
| +4 Mark Johannessen Dating Scammer Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indica... ⇒ more |
| Anonymous
Spring Valley, CA, United States
2013-08-09 02:15:52
Dating Scam
| +1 Private Facebook Message - Inerested in Relationship Wed Aug 7, 2013. Private Facebook Message: "Hi, How are you doing?And how is life with you.I saw your profile and I like it.l must confess,your profile has really captured my attention. I am Larry, WORK as an engineer...I am single, hoping to fine nice co... ⇒ more |
| Anonymous
Oak Brook, IL, United States
2013-08-06 05:39:55
Dating Scam
| Untitled Dating Scam , ref:11417 This scammer goes by the name of Carl Cross. We met on a site called Do U LIKE. We started out chatting and he told me he was born and raised in Switzerland and moved to NY a few years ago and has a business where he deals in antiques and diamonds. we exch... ⇒ more |
| Anonymous
New York, NY, United States
2013-08-04 09:25:22
Dating Scam
Craigslist (craiglist.com) |  Craigslist looking for gas money britt brat
brettany318@gmail.com
Brittany Grizzard, Williamston, NC 27892
Mudhoney15 on POF
cell 252-325-7607
The scam that Brittany ran was to say that she needed gas money in order to drive to NYC from North Carolina. She said she didn't have the money... ⇒ more |
| Anonymous
Springfield, OR, United States
2013-08-01 07:29:32
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:11346 will love you and communicate. talk about gold eventually ask for money for a accident his friend had and also wants you to set up a bank account for orphans so he can put moneys in, he uses stolen credit cards,he asks you to money gram from walmart and se... ⇒ more |
| Anonymous
Manila, Metro Manila, Philippines
2013-07-30 12:37:03
Dating Scam
Yahoo | PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He sai... ⇒ more |
| No Name
Cary, NC, United States
2013-07-28 22:50:56
Dating Scam
Zoho.com | zoo school dating site Tries to say they love you and want money too come to US to be your wife... ⇒ more |
| Anonymous
Shreveport, LA, United States
2013-07-28 19:52:20
Dating Scam
| person sent a friend request, starting chatting. trying to get me to send my e-mail address. This man sent me a friend request on FaceBook. His "profile" is a man named James George Stavridis. he is supposedly an admiral in the US Navy currently serving in Afghanistan.
He wanted to get acquainted. I told him I was leery of that because of experi... ⇒ more |
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| Britt Nilsson
Umeå, Västerbotten County, Sweden
2013-07-25 23:12:31
Dating Scam
Yahoo |  Facebook mrssenger Loveletters and skype. Steeling money from women.... ⇒ more |
| Anonymous
San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain
2013-07-25 16:51:30
Dating Scam
| Internet Dating Scam Scammer
Information | Name:
Andres Garcia | Email Address:
| Scam Website:
| Fax:
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Met this Chancer on POF.es. Profile- agente_mg 38, Cadiz AndalucÃa Spain. He also has a fake Facebook profile, same profile on Meetville. His profile on Dejate querer.com is Frodo145.
E-Mail ips are coming from Nigeria. He is pretending to be Spanish.
I... ⇒ more |
| Anonymous
Dallas, GA, United States
2013-07-25 16:39:30
Dating Scam
Other Classifieds Site | Tony Briggs Mr. Briggs begins by posting pictures of unknown individuals on dating websites that he contends are pictures of himself. He then further states that he is seeking a serious relationship that will lead to marriage. He then begins by sending emails to unsus... ⇒ more |
| Anonymous
Maroubra, New South Wales, Australia
2013-07-25 11:42:31
Dating Scam
| +5 Jim Wyman Holmes Jim Wyman Holmes
Phone number is 305-735-9834.
Jim Wyman Holmes claims he is from Key West Florida, separated, educated at Florida State University and self employed.
Contact People who Jim Wyman Holmes may ask you to send money to on his behalf ar... ⇒ more |
| Anonymous
Maroubra, New South Wales, Australia
2013-07-25 11:40:29
Dating Scam
| Tony Woodgate Tony Woodgate
Phone Number: 1 419-746-0823
https://www.facebook.com/tony.woodgate.98?fref=browse_search
Birthday June 22
Tony Woodgate will claim he was born in Scotland but was raised in Cleveland Ohio. He will tell his victims he has been an employee... ⇒ more |
| Liisa Michelle Harkness
Markham, Ontario, Canada
2013-07-23 18:13:42
Dating Scam
| Romance Scam Using Stolen Pics and Indentiey of US Service Members I met Captain Howard Mark Jordan ( sent me this description of his job under this this yahoo chat id howardme78: Am captain for US.Air force...fighter squadron,a specialized training pilot,a fighter wing and an air expeditionary wing.I have also held leade... ⇒ more |
| Marilyn Haynes
El Paso, TX, United States
2013-07-12 22:05:19
Dating Scam
Yahoo | Black People Meet Internet Dating Scam Individual places a profile on Black People Meet with no picture claiming to be James Handy deployed in Afghanistan. He widowed with a daughter named Hannah that is staying with a friend, Isaac Ansong in Ghana. James claims to be on a peace keeping mission... ⇒ more |
| Anonymous
Mount Vernon, OH, United States
2013-07-12 10:18:32
Dating Scam
| She sent me money te pay for here cac fare, and then suddely asked me to spend it elsewhere She was good. She never
asked for money. In fact she spoke of not wanting to be a burden. We chatted for abut 60d days and then she spoke of here friend that was daughter of a successful business man would finance the trip to me. Once again she did as... ⇒ more |
| Anonymous
Maroubra, New South Wales, Australia
2013-07-12 06:49:09
Dating Scam
| Untitled Dating Scam , ref:10916 JAMES CAMERON
EMAIL: JAMESCAMERON3799@GMAIL.COM
Another one who trolls around the dating sites, this time “Uniform Datingâ€.
James Cameron will tell you he is a widower with one daughter, he will send you photos of him and his daughter (whic... ⇒ more |
Dating Scam TipOff Reports
