Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-24 08:02:04
Dating Scam
Other Auction site
cold and cruel people 
 Scammer
  Information
Name:
Pedro castillo
Email Address:
castpedro@outlook.com
Telephone:
+13153149297 /+60149610443/+21675829922
I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an on... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-11-21 17:33:38
Dating Scam
Yahoo
+2 Untitled Dating Scam on Yahoo, ref:25765   
 Scammer
  Information
Name:
DR Alberto rosa
Email Address:
dr.albertorosa@hotmail.com
Scam Website:
Fax:
NA
DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he go... ⇒ more
Anonymous
Seattle, WA, United States
2015-11-10 16:21:06
Dating Scam
favorited me on match.com 
 Scammer
  Information
Name:
aleeza scott
Email Address:
aleezascott@hotmail.com
Match.com scammer. Wonderfully complementary sweet, but soon asks for my "details" which is a word that many scammers use. This means full name, address etc. BEWARE, she sends you a song to hear on youtu.be . Probably an infesting one to gain access... ⇒ more
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