Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Bev
Sacramento, CA, United States
2017-05-25 13:22:24
Dating Scam
More the possibility of identify a military stolen photo 
 Scammer
  Information
Name:
SGT .Steve Handy Schwartz
Email Address:
stevehandy2000@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more
Anonymous
Hendersonville, TN, United States
2017-05-07 22:43:01
Dating Scam
Independent Drilling Contractor /Oil Rig 
 Scammer
  Information
Name:
David Morrison
Email Address:
Davidmorrison389@gmail.com
Telephone:
8133976771
I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked f... ⇒ more
Roger Wauters
Gentbrugge, East Flanders Province, Belgium
2017-05-04 11:46:14
Dating Scam
FaceBook
Regina David 
 Scammer
  Information
Name:
Regina David
Country of Scam:
Belgium (België) (BE)
She used pictures of Diana Riggs ... ⇒ more
Anonymous
McAlester, OK, United States
2017-04-08 12:09:55
Dating Scam
FaceBook
favebook steven robert romance scammer   
 Scammer
  Information
Name:
steven robert
Country of Scam:
United States (US)
My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.... ⇒ more
Anonymous
Somewhere in United States
2017-04-04 19:19:45
Dating Scam
Other Classified Ads Site
+2 He was a contractor of gmcdrilling.com   
 Scammer
  Information
Name:
George Gomes
Email Address:
gpgiodc@gmail.com
Scam Website:
Country of Scam:
United States (US)
I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him ... ⇒ more
NASSER
Somewhere in Netherlands
2017-03-14 05:47:50
Dating Scam
FaceBook
SCAMMER IN HUNGARY EDOUARD NDJODO FROM CAMEROON   
 Scammer
  Information
Name:
EDOUARD NDJODO
Email Address:
mamandollo@yahoo.com
Scam Website:
Country of Scam:
Hungary (Magyarország) (HU)
hello my name is Nasser i am from Kingdom of Saudi Arabia and this is my case I met a guy in Istanbul named EDOUARD NDJODO from Cameroon and lives in HUNGARY passport number: 0161962 date of birth: 25/09/1985 passport date issue: 23/07/2014 passpor... ⇒ more
Anonymous
Plano, TX, United States
2017-02-08 23:59:57
Dating Scam
Meetup
Hookup security dating id   
 Scammer
  Information
Name:
Chloe Harris
Email Address:
harrischloe36@gmail.com
Scam Website:
Country of Scam:
United States (US)
On cougar life dot com you can search for women in your area. Some of the profiles will say look at my photo for my contact information. The picture will more than likely have a gmail account spelled out. For example this scammer had her/his email as the c... ⇒ more
Anonymous
San Mateo, CA, United States
2017-02-06 14:23:09
Dating Scam
Dating site scammer   
 Scammer
  Information
Name:
Jim Helma
Telephone:
4159889285
Country of Scam:
United States (US)
Man claiming to be divorced 5 years from cheating wife. Says he's a general contractor. Mentioned I'll mother with diabetes in TX. Said was in Turkey on business when he began asking for money. ... ⇒ more
Anonymous
Lilburn, GA, United States
2017-02-05 12:22:04
Dating Scam
I received an information about my trip   
 Scammer
  Information
Name:
ANNA BALAKHONOVA
Email Address:
sdernoklew@rukemtail.com
Country of Scam:
Russia (Россия) (RU)
hello! I received an information about my trip! I will be very thankful to you if you can meet me at the Airport?! more than anything else, I would like to continue the trip! :-)I will arrive to you on Friday, 10 February I shall inform numbe... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2017-01-26 08:40:11
Dating Scam
FaceBook
take mony transfer   
 Scammer
  Information
Name:
JSFAXBANK
Email Address:
JSFAX BANK
Country of Scam:
United States (US)
They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens. ... ⇒ more
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