Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Calgary, Alberta, Canada
2016-01-30 18:37:09
Dating Scam
+1 Pretending to be with US Embassy 
 Scammer
  Information
Name:
Lucas Paul, Robert Grigori, Benjamin Williams, Morris Wallace
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 scam... ⇒ more
Anonymous
St. Petersburg, FL, United States
2016-01-29 03:55:56
Dating Scam
Girl trying to get back to usa 
 Scammer
  Information
Name:
Susan Jane Blankenship
Email Address:
susanjane001@outlook.com
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 ... ⇒ more
Anonymous
Peterborough, Ontario, Canada
2016-01-28 14:12:31
Dating Scam
Yahoo
Dating/romance scam 
 Scammer
  Information
Name:
Lawal Festus Alabi
Email Address:
rosadon9999@yahoo.com
Telephone:
924-665-02
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 appe... ⇒ more
No Name
Cincinnati, OH, United States
2016-01-11 06:43:31
Dating Scam
Mary Schuster presents herself as a domestic and sex slave seeking a Master.   
 Scammer
  Information
Name:
Mary Schuster and Robert C Schuster,
Email Address:
Scam Website:
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,... ⇒ more
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