Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Donna Marquez
Somewhere in United States
2016-02-28 23:27:09
Dating Scam
Single army dad asking for money.scam   
 Scammer
  Information
Name:
Crainage Miranda
Email Address:
crainagemiranda@gmail.com
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 ... ⇒ more
Anonymous
Richmond, VA, United States
2016-02-28 18:52:36
Dating Scam
Other Payment Site
Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday   
 Scammer
  Information
Name:
Guys name is Frank John Capela but money was sent to a Deborah Morris Hardy in SC , zip code 291111, through Western Union
;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... ⇒ more
Anonymous
Toa Alta, , Puerto Rico
2016-02-23 14:46:49
Dating Scam
Other Classified Ads Site
By phone,badoo,wepsides,face book   
 Scammer
  Information
Name:
NURATU MUSAH
Email Address:
;;;;;;;;;;
Scam Website:
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 S... ⇒ more
Anonymous
Centerburg, OH, United States
2016-02-22 20:38:55
Dating Scam
+1 oil rig scammer   
 Scammer
  Information
Name:
David Albert..real name is Alegbeleye Oluwatosin Alex
Email Address:
davidalbert576@gmail.com
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 p... ⇒ more
Ricky Alonso Morales
Manassas, VA, United States
2016-02-22 18:52:34
Dating Scam
Google Checkout
FAKE PROFILE ON WEBSITES FOR SEX SCAM ON GOODS FAKE PERSON   
 Scammer
  Information
Name:
RICKY ALONSO MORALES
Email Address:
alonso201432@gmail.com
Scam Website:
Fax:
7872195619
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 ... ⇒ more
Anonymous
Somewhere in United States
2016-02-15 13:06:01
Dating Scam
Impersonating military 
 Scammer
  Information
Name:
Carl M Gracia
Email Address:
carlmgarcia@aol.com
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 ... ⇒ more
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