Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Topeka, KS, United States
2015-03-15 11:43:26
Dating Scam
military romance scam   
 Scammer
  Information
Name:
gregjlove
Scam Website:
He romances women for months on end. Then he wants money. Women feel so adored by this and that they fall for it. He talks about marriage. He says he lost his wife to cervical cancer and has a nanny on the military base taking care of his kids. He lost his... ⇒ more
Anonymous
Chelsea, Royal Kensington and Chelsea, United Kingdom
2015-03-13 13:48:12
Dating Scam
Romance Scams   
 Scammer
  Information
Name:
Howard Nadler
Scammer goes under fraud name of Howard Nadler - he is always working in oil/petroleum industry because that way he can work away from home. He has at least 30 different profiles around facebook and other social media websites - the only consistency is the... ⇒ more
Anonymous
Cincinnati, OH, United States
2015-03-11 12:39:53
Dating Scam
+1 eharmony   
 Scammer
  Information
Name:
Neil Mark Jones
Email Address:
neilj086@gmail.com
Telephone:
425-312-7386
Neil advertised himself as Mark Jones on E Harmony's website and after making a connection with me said he was so 'in love' with me he took down his profile. Now I know it was because it was bogus. He sent daily texts and emails of devotion, love and appr... ⇒ more
Anonymous
Champlin, MN, United States
2015-03-02 01:12:06
Dating Scam
Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his   
 Scammer
  Information
Name:
Jaime or Jamie Martin... uses both
Email Address:
limestonez@outlook.com
Scam Website:
met on Match.com, which he dropped immediately after messaging me there. He spoke with a British accent, not sure if it was real or not, and moved real fast to being uber personal, lots of romantic stuff, love betrothal and finally a story about his mothe... ⇒ more
Anonymous
Lorton, VA, United States
2015-02-28 18:57:15
Dating Scam
+1 dating scam on zoosk   
 Scammer
  Information
Name:
mason d. myron
Email Address:
mason.myron@aim.com
Telephone:
4436508927
He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but does... ⇒ more
Anonymous
Sacramento, CA, United States
2015-02-27 00:14:32
Dating Scam
Attempted overpayment scam using Arbonne consultant locater 
 Scammer
  Information
Name:
Raquel Griffith
Email Address:
raqgriff34@gmail.com
Telephone:
916-246-8503
Scammer requested an Arbonne consultant and was referred to me, then requested to place an order. However, after being provided the total, she "accidentally" sent me an overpayment of $2,000, and requested that I send her the different via moneygram once ... ⇒ more
Anonymous
Arlington, TX, United States
2015-02-19 16:54:09
Dating Scam
Untitled Dating Scam , ref:22628 
 Scammer
  Information
Name:
Robert Koot
Email Address:
robert.koot@yahoo.com
Telephone:
361-277-1186
Met on Christian Mingle. Said he "found me" and he got off the site. I followed suit a few days afterwards. He loved me from the 3rd day...just before we were scheduled to meet face to face he was called out of town on business to Spain. He claimed to ... ⇒ more
Anonymous
Phenix City, AL, United States
2015-02-07 10:38:31
Dating Scam
Yahoo
Hello from Ania   
 Scammer
  Information
Name:
Ania Johi
Email Address:
anitasnny@yahoo.com
Dear I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if y... ⇒ more
Almost Scammed
State College, PA, United States
2015-01-29 12:14:45
Dating Scam
okcupid scam 
 Scammer
  Information
Name:
Adam Erich
Email Address:
adam_erich@outlook.com
Telephone:
2348095895936
Scammer's claims: * Finnish orphan who got a scholarship to Harvard * Construction engineer who works internationally * Awarded contract by United Nations for a project in Nigeria * Phone lost, wallet stolen, so needs victim to help him get money from his... ⇒ more
No Name
Somewhere in Belgium
2015-01-29 10:36:08
Dating Scam
Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform   
 Scammer
  Information
Name:
Robert Costas
Email Address:
robertcostas99@gmail.com
Telephone:
00447780287936
Robert Costas contacted me on Meetic and very soon asked me to go away from that meeting site and chat with him on Hangouts. His profile: UK, living in London, divorced (his wife cheated on him with his best friend), a 13 year old daughter, runs his own co... ⇒ more
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