Dating Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
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 hisEmail Attached
 Scammer
  Information
Name:
   Jaime or Jamie Martin... uses both
Email Address:
   limestonez@outlook.com
Telephone:
   214-307-4007
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
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 locaterEmail Attached
 Scammer
  Information
Name:
   Raquel Griffith
Email Address:
   raqgriff34@gmail.com
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
Grand Prairie, 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
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 AniaEmail Attached  
 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 scamEmail Attached
 Scammer
  Information
Name:
   Adam Erich
Email Address:
   adam_erich@outlook.com
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
Erpe, East Flanders Province, 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
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
Anonymous
Lake Oswego, OR, United States
2015-01-16 23:16:09
Dating Scam
Yahoo
+1 Romance and Beneficiary of FundEmail Attached  
 Scammer
  Information
Name:
   Leon David
Email Address:
   leondavid72@yahoo.com
I lost a large sum of money to this scammer because he led me to believe we were going to get marry and start a new life when he get back from South Africa. He claimed he is looking for his last love and after this contract in South Africa he wants to set... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-01-06 14:16:01
Dating Scam
Untitled Dating Scam , ref:22200
 Scammer
  Information
Name:
   Charles Bongard
Email Address:
   charlesbongard99@gmail.com
Telephone:
   225-257-7597
Charles claimed to be stuck in Malaysia and wanted money to pay for immigration fees! He used my credit card info and had someone place money on my card, and asked me to send it to him, then the payment was retracted! Now I am left carrying the balance!... ⇒ more
Anonymous
Spreitenbach, Aargau, Switzerland
2015-01-02 12:51:47
Dating Scam
Untitled Dating Scam , ref:22173Email Attached
 Scammer
  Information
Name:
   Elena Lachine
Email Address:
   elena.lachine@gmail.com
After a few days and emails the user asked for money. ... ⇒ more
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