Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Derry, NH, United States
2015-12-31 17:19:54
Dating Scam
Other Classified Ads Site
+1 oil rig scammer   
 Scammer
  Information
Name:
Daniel Vargas
Email Address:
dandano14@hotmail.com
Scam Website:
he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook acc... ⇒ more
Robert Norris
Roanoke, VA, United States
2015-12-23 14:28:36
Dating Scam
being scammed 
 Scammer
  Information
Name:
Ashley Sara Williams
Email Address:
ashleywilliams9000@gmail.com
Scam Website:
scammed me out of 160 dollars plus gas and time is over 200 dollars and now a DR.Frank Parker in Lagos nigeria ... ⇒ more
Anonymous
Saint-Jerome, Quebec, Canada
2015-12-11 20:31:06
Dating Scam
Kelvin Williams on eHarmony   
 Scammer
  Information
Name:
Kelvin Williams
Email Address:
kelvinwilliams04@gmail.com
Scam Website:
kelvin williams pretends to have doctorates and degrees and lots of wealth -pretends he has found his soul mate then preys on them financially.... ⇒ more
Anonymous
Pickering, Ontario, Canada
2015-12-04 23:27:17
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Richard M Muller
Email Address:
RichardMiller678@gmail.com
Telephone:
15594927105, 15625218028
The drill bit is broken at his oil ring, and he cannot replace it, his sister is helping him out, and he is asking for $90,000. He has contacted people through facebook and Zoosk.... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2015-12-03 12:35:49
Dating Scam
Untitled Dating Scam , ref:25902   
 Scammer
  Information
Name:
morganrichards61@yahoo.com
... ⇒ more
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