Scammer TipOff Reports

Seen a Scammer? Report Them!

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 Report Type: at  
ReporterScam Tips Received
Anonymous
GB
2016-08-16 05:20:37
Dating Scam
FaceBook
Scammer Source was social requests then demands for moneyEmail Attached
He sent me a friend request on Facebook 22nd/23rd May 2016. Not long before he was 'in love' with me. Got money from me by deceit. Then demanded money later. When I refused he cut contact. I discovered he does this all the time by an internet search. I put his image on Google reverse image and it gave Jean-Patrick Deschamps. I also found this http://arnaqueinternet.com/arnaque_sur_le_web/arnaque-site-de-rencontre/photos-utilisees-par-les-escrocs/le-toulousain/ He is elusive with many profiles and nam...
Anonymous
Oceanside, CA, United States
2016-07-27 09:27:52
Dating Scam
Other Payment Site
Scammer Source was email I like youEmail Attached
Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (loveth.bemba @ymail.com) i believe we can move from here I am waiting for your mail to my Email address above. Remeber the distance or colour does not matter but love matters alot in life Yours Love. pls contact me back with this email address here(loveth....
Anonymous
Herrin, IL, United States
2016-07-24 10:56:11
Dating Scam
Scammer Source was social Glad Walker
Received a friend request from a male dressed in U.S.Army uniform. I accepted and we began chatting on facebook. He has two facebook accounts, one under Donna Walker, the other under Glad Walker. I noticed right away that his uniform depicts him as a chaplain and that his nameplate reads "Glad" which is always the last name. I searched TruthFinder and had a background check run on him and he doesn't exist. He states he is a Colonel for four years and has been in Army for 33 years. He states he has a h...
No Name
Medina, OH, United States
2016-07-22 20:46:25
Dating Scam
Scammer Source was email PORN BEING SENT TO EMAIL ADDRESSES OF MINORS.....Email Attached
To enable links click Show Images above. You have received 1 new FB chat request New Chat Request: Abby Meet Abby: 19 WSM, 8 pictures, 1 video Interests: I'm young and curious (about many things including sex). I like dancing, socials, orgys, sexplay, fantasies, threesomes, anything else you can dream up ;) I am: 5' 6", blonde, 108 lbs. Message: Looking for local sex encounters. I'm a full time student so I'm not into anything long term but would love to hoop up with new interesting guys. Look...
Anonymous
US
2016-07-13 11:35:05
Dating Scam
Other Classified Ads Site
Scammer Source was url liz scams for money on pof.com
Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up....
arash
Mashhad, Razavi Khorasan, Iran
2016-07-08 17:44:54
Dating Scam
Google Checkout
Scammer Source was chat …i am hapent my telgram not work proply and i have not mather. i cant good speack english surry plz help me ..tnxEmail Attached
I am waiting and i know you help me but i am not buthers pepoles and dont have mathers. ...
amr a. raziq
Cairo, Cairo Governorate, Egypt
2016-06-09 16:33:13
Dating Scam
Scammer Source was url+1 dating siteEmail Attached
no scam yet she just start to contact me , I just came across another scamers and I checked her name ...
Nate
Kansas City, MO, United States
2016-06-08 20:19:23
Dating Scam
Scammer Source was email Text Message Scam
This person will send you a text via the email asking you to text them at the above number. They will then try to draw you into a conversation without telling you who they are. They said things like "What up hunk:) how've you been?" and "it's me remy we used to chat a bit a while back, I had you on my old messenger. what's new babe?". Then the person preceded to say "K listen closely. im glad you msgd me cause im moving near ya in about a week. i wont know a single person:( i remember u lived there from whe...
Anonymous
Wetherill Park, New South Wales, Australia
2016-05-24 02:35:13
Dating Scam
Other Auction site
Scammer Source was email Online dating/identity theft scammer - Juan AmselEmail Attached
I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia. This person then started to ask for money after his workplace was broken into and engineering parts were stolen. He asked for $3000. I have posted this on other forums in the hopes it can warn others, he uses other identities and names such as Ceilo and David. I hope this person is caught as They are stealing not only money from people but the identity ...
Nathan Franky
Avignon, Vaucluse, France
2016-05-01 10:15:19
Dating Scam
Yahoo
Scammer Source was email Received a mail on yahoo Email Attached
Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself : "Nice to meet you! What is your name, age and where do you live? I want to know you better and to tell you more about myself. I hope you are interested in acquaintance with me too. I am a young lady from Georgia. I am 28 years old. My measurements are ...
Anonymous
ZA
2016-04-27 04:12:29
Dating Scam
Other Classified Ads Site
Scammer Source was social enricoEmail Attached
IWe are meeting on the 29April...
Anonymous
ZA
2016-04-27 03:04:07
Dating Scam
Other Classified Ads Site
Scammer Source was social EnricoEmail Attached
His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16...
Kathy Donaldson
US
2016-04-16 13:28:15
Dating Scam
Yahoo
Scammer Source was email Money and aliase namesEmail Attached
He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Captian and Commander gave him this lady name Danettee Boomer is suppose to work for the government I sent the money to her and the captian and her are close friends I went to Jacksonville and I was tormented and no show and I had to resend money 3 times and I...
No Name
Medina, OH, United States
2016-04-13 14:59:21
Dating Scam
Scammer Source was email SCAMMER POSING AS AMERICAN SOLDIEREmail Attached
HI DEAR, MY NAME IS BRIAN TRIBUS AND I AM IN US MILITARY. I CAME ACROSS YOUR PROFILE AND WANT TO BE YOUR FRIEND. I WANT TO SCAM YOU FOR YOUR MONEY...OK...
Anonymous
Madrid, Madrid, Spain
2016-04-06 03:34:37
Dating Scam
Other Payment Site
Scammer Source was email Untitled Dating Scam [Other Payment Site], #27817
Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa do a big project. And always talking about big business and he put a lot money but the problem is his credit card is frozen he is no available to take money he say , he want to come to Madrid to visit me but his credit card is frozen because he just arrive...
Anonymous
Sacramento, CA, United States
2016-04-01 13:34:04
Dating Scam
Scammer Source was Romance scammerEmail Attached
Took money from me in April 2014 for a mutual investment in India with the promise of the earned interest of $5625 monthly being used to finances our household and living expenses. To date, interest was never received and my principal was never returned in spite of continued promises since August 2014. By July 2014, he asked for an additional $2000 for website development and print media that was to be used for our business once he came to the States. He's produced no evidence of a published website nor...
Anonymous
Bucharest, Bucuresti, Romania
2016-03-17 22:24:11
Dating Scam
Yahoo
Scammer Source was email Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozenEmail Attached
Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock the money - this requires additional fees of $1K. As a side twist he also asks for FB credentials as proof of real love. My mother in law fell for this, and she's still convinced the guy is really in love with her, sadly... ...
people search by Spokeo
Anonymous
Minot, ND, United States
2016-03-12 15:33:33
Dating Scam
Craigslist (craiglist.com)
Scammer Source was email Untitled Dating Scam [Craigslist (craiglist.com)], #27449
Answers dating ad then after waisting sometimes days tells you you must go to site to verify your over 18 and not a sex offender etc but site is a live video sight to pay her for whatever on video ...
Anonymous
Century City, Province of the Western Cape, South Africa
2016-03-10 20:59:31
Dating Scam
Other Classified Ads Site
Scammer Source was social SCAMMERS AND CON ARTISTSEmail Attached
MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook. He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS, has Interpol connections and has his own very successful Private Investigating company who has multimillion rand deals with Coke a Cola, Grandwest, Parliament, as well as international corporates, foreign goverments, including presidents and chiefs and p...
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2016-03-04 15:36:11
Dating Scam
Yahoo
Scammer Source was social Romance ScammerEmail Attached
The Information given to me: Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary ...
Anonymous
IE
2016-03-03 19:11:19
Dating Scam
Scammer Source was Patricia Sheraton
she claims she's in love with you then needs an affidavit to get her fathers will sends flowers then get layer to email u saying she has done so much work for free and then ask for €2500 when u mess back to say I've no more money she says oh babe can u not get a loan so we can be together then i mess her on FB she threatened me to put me on this she or he is very dangerous this happensd to my ex but I copped something wrong to late for him plus googled layer totally false there is a layer of the name in S...
Anonymous
Dallas, TX, United States
2016-03-03 04:52:48
Dating Scam
Scammer Source was email I HOPE YOU'LL LIKE THIS POEM
Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family Even in our moods, regardless of the irritations of daily life we manage to make each other laugh. The sound of your laughter rings through my ears and touches my heart. Our banter that may seem odd t...
Angela
Dallas, TX, United States
2016-03-03 04:36:59
Dating Scam
Scammer Source was email POEM
Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family...
Donna Marquez
US
2016-02-28 23:27:09
Dating Scam
Scammer Source was Single army dad asking for money.scam
He sent me a request on meet me.then started talking on kik.he told me was a single father to a little girl. That he is in the army.sent pics .has been telling me he loves me wants to Mary me.only a week after talking.a few days ago asked me to send money for food.bectthe food on the base made him sick..when I ask him to video chat he don't want to.when I ask him to prove to me who he is he gits mad.told me he was from Texas but living in Atlanta. But called me from a Ohio number....
Anonymous
Mechanicsville, VA, United States
2016-02-28 18:52:36
Dating Scam
Other Payment Site
Scammer Source was url Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday
;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift His phone number is (336) 938-3893 And his address is 127 3rd Streer, Haw River, NC 27258...
Anonymous
Toa Alta, , Puerto Rico
2016-02-23 14:46:49
Dating Scam
Other Classified Ads Site
Scammer Source was By phone,badoo,wepsides,face book
THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA SHE PROMISE HER LOVE TOME,,AND DESAPEAR FROM NOW,,IF ANY BADY NOW ABAUTH THIS WOMAN PLESE SHE IS SMART AND DANGERUS,FOR THE PUBLIC,SHE WANT MONEY ALTHE TIME AND CHANGING IN WESTERN UNION ,,DONT SEND ANY MONEY TO HER..SHE WILL TRICK YOU. ...
Anonymous
Mansfield, OH, United States
2016-02-22 20:38:55
Dating Scam
Scammer Source was social+1 oil rig scammer
Oil rig romance scam..met him on Christian Mingle as "David Albert" in Oct. 2013..said he was a recruitor for BP oil. Grew up in Ireland. Father died and mother too recently. Wife died of breast cancer 6 yr. ago. Has a teen daughter Sophie. I am sure he put up a fake website of an oil rig so in case I looked him up. I did and didn't tell him. Said he lived in Cleveland, Oh and now in Cincinnati, Oh. Has an accomplice there Philip Jefferson in Cincinnati, Ohio who I sent money by FedEx. Also a mule Lewis J...
Click Now!
Ricky Alonso Morales
Manassas, VA, United States
2016-02-22 18:52:34
Dating Scam
Google Checkout
Scammer Source was url FAKE PROFILE ON WEBSITES FOR SEX SCAM ON GOODS FAKE PERSONEmail Attached
Ricky Alonso Morales from Puerto Rico who lives in Camuy have really betray me so much for having internet sex with me for several months and have been lying to me to give me some goods but never gave me anything , he is really a bad man and a bad scammer online so please watch out for this scammer he is In Puerto Rico , please you should drop him from your work if any one knows him from any company because he can really destroy the company. thank you. RICKY ALONSO MORALES A FULL TIME SCAMMER FROM...
Anonymous
US
2016-02-15 13:06:01
Dating Scam
Scammer Source was social Impersonating military Email Attached
Tried to send a shipment of boxes to me,saying the were things he had as gifts from his time in Kaub over sea.Promising marriage and undying love.. etc.. didn't fall for it as soon as I told him I wasn't paying for anything who ever it was,was gone. Also found out they were on Christian date under the name Mario Garcia....
Anonymous
CA
2016-01-30 18:37:09
Dating Scam
Scammer Source was url+1 Pretending to be with US Embassy
I started talking to Lucas and then he had to make an overseas trip. He said he got into some trouble and needed help. He had the assistance of three people who supposedly worked for the US Embassy. I found out they did not but this was after I was scammed out of money. I thought I would always see through a scam but they worked very well together and have a good scam going. Don't trust any of these four people because you will just be scammed out of your hard earned money like I was. When I was talk...
Anonymous
Tampa, FL, United States
2016-01-29 03:55:56
Dating Scam
Scammer Source was social Girl trying to get back to usa
Very sweet girl said that she has some type of inheritance that she wants to get married and split it get to the United States but she's asking for money to go to a third party agency with several different oversea routing numbers she says she was born in England lived in the States but now living in Guam with step wicked parents...
Anonymous
CA
2016-01-28 14:12:31
Dating Scam
Yahoo
Scammer Source was email Dating/romance scam
Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appendectomy', then start up a clothing business. Over time, I grew suspicious and through some minor detective work, found other people who were being used by 'her' to forward my money to Nigeria (Lawal Festus Alabi, Plot 86, Oke ata, Housing estate, abk, Nig...
No Name
Cincinnati, OH, United States
2016-01-11 06:43:31
Dating Scam
Scammer Source was url Mary Schuster presents herself as a domestic and sex slave seeking a Master.
Dear Directors of BDSM Date Link: You are certainly aware that your dating site is being used by money scammers. Please inform me as to what action you are taking to bar such scammers from your website? Here is a case in point: Robert C Schuster, 49, currently living with his parents at 1259 Waterview Dr; Rockville Centre; N.Y 11570, is conducting an online money scam using your website. Robert C Schuster has been going under the fake name of Mary Schuster and scamming money online, proba...
Anonymous
Derry, NH, United States
2015-12-31 17:19:54
Dating Scam
Other Classified Ads Site
Scammer Source was url+1 oil rig scammer
he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook account. she will immediately call you mom will claim he cannot come to meet you he will try to get you to use cash advance savings he doesn't care where the money comes from be aware do not send him money he will try every angle in the book he'll talk to you...
Robert Norris
Roanoke, VA, United States
2015-12-23 14:28:36
Dating Scam
Scammer Source was being scammed
scammed me out of 160 dollars plus gas and time is over 200 dollars and now a DR.Frank Parker in Lagos nigeria ...
Anonymous
Montreal, Quebec, Canada
2015-12-11 20:31:06
Dating Scam
Scammer Source was email Kelvin Williams on eHarmony
kelvin williams pretends to have doctorates and degrees and lots of wealth -pretends he has found his soul mate then preys on them financially....
Anonymous
Toronto, Ontario, Canada
2015-12-04 23:27:17
Dating Scam
Scammer Source was Romance Scam
The drill bit is broken at his oil ring, and he cannot replace it, his sister is helping him out, and he is asking for $90,000. He has contacted people through facebook and Zoosk....
Anonymous
Oslo, Oslo County, Norway
2015-12-03 12:35:49
Dating Scam
Scammer Source was url Untitled Dating Scam , #25902
...
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-24 08:02:04
Dating Scam
Other Auction site
Scammer Source was email cold and cruel peopleEmail Attached
I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an online dating kind of thing. He sent me photos of his family and I sent him mine. He asked if we could talk on phone which I agree to and then told me that we should meet. That I also agreed and that's when I realized that it was a scam because he was suppos...
Anonymous
Tongaat, KwaZulu-Natal, South Africa
2015-11-21 17:33:38
Dating Scam
Yahoo
Scammer Source was social+2 Untitled Dating Scam [Yahoo], #25765Email Attached
DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he got my details course I don't do dating sites....
Anonymous
US
2015-11-10 16:21:06
Dating Scam
Scammer Source was email favorited me on match.comEmail Attached
Match.com scammer. Wonderfully complementary sweet, but soon asks for my "details" which is a word that many scammers use. This means full name, address etc. BEWARE, she sends you a song to hear on youtu.be . Probably an infesting one to gain access to your computer DONT click on it!!! comes from ip address 7.5.7601.23143 and 7.5.7601.23008 claims to be raised in NY and college grad, but her grammar is saying otherwise. Probably Russian or African scammer...
Anonymous
Johannesburg, Gauteng, South Africa
2015-11-06 03:41:42
Dating Scam
Scammer Source was social Enrico Gavino
https://www.facebook.com/enrico.gavino.79...
Anonymous
Natchitoches, LA, United States
2015-10-21 09:37:24
Dating Scam
JobSite.com/co.uk
Scammer Source was social Attempts to get money claiming it is for his mother's medical bills.
...
Anonymous
CA
2015-10-17 13:11:40
Dating Scam
Scammer Source was Date scammer using Janessa Brazil pictures and video'sEmail Attached
This person contacted me on Match.com. We communicated for awhile and she asked to send me an e-mail. I am cautious but we had been talking for awhile so I gave her my e-mail address. Then she asked to chat on SKYPE. Se we did. Then we chatted for quite a few evenings and I learned first she was not living in Canada like she had listed, but in Ghana. This was the first red flag, now I was being more cautious. I then learned she was in Ghana and her mom was sick, second red flag. We talked and she ha...
Anonymous
Grand Rapids, MI, United States
2015-10-14 14:34:41
Dating Scam
Yahoo
Scammer Source was Online dating scam
He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Suddenly he was telling me how close he felt to me. That he wanted us to be together forever. He asked if I would pick him up at the airport when he came home. I asked for his address so I could map the best route from the airport to his apartment. He didn't...
Anonymous
Houston, TX, United States
2015-10-06 14:47:15
Dating Scam
Scammer Source was Impersonated US Army Captain scammed $44,550 from Single Mom's entire savingsEmail Attached
I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is posting as 2 other guys, US Army Captain "Richard Walker" and the shipper of "City Sprint Delivery Services" "John Case". He asked me to be the receiver of his military luggage and kept asking for me to pay all these fake fees. Noted that I have all the r...
Mary
US
2015-10-04 16:23:11
Dating Scam
Scammer Source was url okcupid army man single dad scam
He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh and also from the beginning he's fallen in love with me and sends pictures of flowers all the time. He sends old pictures of himself in uniform but when I asked for a picture of him giving a thumbs up he couldn't send it. After I said no to sending money he ...
Anonymous
US
2015-09-29 22:24:17
Dating Scam
Scammer Source was url don't date this gold digger girl, thief
Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then makes plans for the next day then stands me up. Never heard from her after that first night. She just wants to get free dinner and drinks and movies and she'll steal your phone charger out of your car too. Do not meet or let her in your car. She is a fake loo...
Anonymous
Weymouth, Dorset, United Kingdom
2015-09-29 14:13:32
Dating Scam
Yahoo
Scammer Source was social Untitled Dating Scam [Yahoo], #24836Email Attached
Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of money...
Anonymous
Los Angeles, CA, United States
2015-09-29 07:15:20
Dating Scam
Other Classified Ads Site
Scammer Source was url Email scamEmail Attached
They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...22 » Next
Search scamalot