Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-13 14:59:21
Dating Scam
SCAMMER POSING AS AMERICAN SOLDIER   
 Scammer
  Information
Name:
BRIAN TRIBUS
Email Address:
oziomanucha@gmail.com
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... ⇒ more
Anonymous
Madrid, Madrid, Spain
2016-04-06 03:34:37
Dating Scam
Other Payment Site
Untitled Dating Scam on Other Payment Site, ref:27817   
 Scammer
  Information
Name:
Alims Salam
Email Address:
alimsal1@hotmail.com
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 ... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-01 13:34:04
Dating Scam
Romance scammer   
 Scammer
  Information
Name:
Subhojit Dasgupta
Email Address:
witty2funny@gmail.com
Scam Website:
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... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2016-03-17 22:24:11
Dating Scam
Yahoo
Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozen   
 Scammer
  Information
Name:
Dr Mark Hyman
Email Address:
hyman.mark890@gmail.com
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 th... ⇒ more
Anonymous
Minot, ND, United States
2016-03-12 15:33:33
Dating Scam
Craigslist (craiglist.com)
Untitled Dating Scam on Craigslist (craiglist.com), ref:27449   
 Scammer
  Information
Name:
Ashlynn Freel
Email Address:
Ashlynn_Freel7485@tmtis.com
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 ... ⇒ more
Anonymous
Somewhere in South Africa
2016-03-10 20:59:31
Dating Scam
Other Classified Ads Site
SCAMMERS AND CON ARTISTS   
 Scammer
  Information
Name:
MICHAEL MACDONALD JANTJIES
Email Address:
jantjiesmichael@gmail.com
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... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2016-03-04 15:36:11
Dating Scam
Yahoo
Romance Scammer   
 Scammer
  Information
Name:
Mark James
Email Address:
markuspelzer163@yahoo.com
Telephone:
+234 706 343 5402
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 ... ⇒ more
Anonymous
Somewhere in Ireland
2016-03-03 19:11:19
Dating Scam
Patricia Sheraton   
 Scammer
  Information
Name:
Patricia Sheraton
Email Address:
Patsheraton@gmail.com
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... ⇒ more
Anonymous
Dallas, TX, United States
2016-03-03 04:52:48
Dating Scam
I HOPE YOU'LL LIKE THIS POEM   
 Scammer
  Information
Name:
Andrew Parker
Email Address:
andy_park2000@yahoo.com
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 ... ⇒ more
Angela
Dallas, TX, United States
2016-03-03 04:36:59
Dating Scam
POEM 
 Scammer
  Information
Name:
John Diggle
Email Address:
johndigg@yahoo.com
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... ⇒ more
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