Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Pagewood, New South Wales, Australia
|+3 Matthew Cutriss Online Dating Scammer|
This person is on dating sites as a widower. He claims he is from South Africa, Lived in Perth, moving to Sydney, works as a Sub Contractor for a company Nexus, sends romantic emails & flowers, then says his credit card was hacked online because he sent flowers & requests money to be sent to him urgently because of a work problem, needs to buy equipment, etc, via Western Union
Email Address firstname.lastname@example.org
Person was matched to me on Eharmony.com.au. On 29 April, 2013 at 9am Sydney Australia time was called by \"Matthew Cutriss\" on my mobile â€“ I was sent flowers via easyflowers.com.au - I contacted EasyFlowers.com.au via email and received a call from EasyFlowers (Phone: 1300 886646) whereby the lady confirmed they will give payment details to police with REAL name of the purchaser (WAS NOT FROM MATTHEW) Eharmony (Phone: 1800 707 894) confirmed Matthew Cutriss was banned from site after a complaint by another lady and they will give payment details of Matthew Cutriss to police.
Matthew Cutriss used photographs of a person called Walt Neuschaeter, located in Austin Texas - https://www.facebook.com/waltn and https://plus.google.com/113662368058723027075/posts.
Upon confronting him with this evidence Matthew Cutriss has since closed down all his account (gmail) but still showing on Gtalk. Have screen shots etc that I can send you.
Western Union Transaction I made to this person were as follows:-
$600 transferred on 21 April 2013 to Matthew Cutriss
$800 transferred on 24 April 2013 to Matthew Cutriss
$1500 transferred on 2 May, 2013 to James McCoy
429 BECONTREE AVENUE
DAGENHAM, United Kingdom
2 Loftus Road
|Anonymous () Added the following extra information on :2013-05-25 15:48:44|
This person will use the username on dating sites Upfront1
He has still being using the "email@example.com" email address but other have now come out and reported him on the
So far we have found that he meets women on eharmoney, RSVP, match.com sites.
beware, he will tell you he desperately needs the money to buy drilling cones and works on an oil rig in the North Sea as a sub contractor, he will tell you he can not ring you as he is on an oil rig but EVERY OIL RIG as phones so that is a lie.
|Anonymous () Added the following extra information on :2013-05-23 23:54:32|
This person has scammed money from me - we have set up an email address to catch this person
Any information anyone can give us would be helpful
|Anonymous () Added the following extra information on :2013-05-23 03:12:21|