Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Johannesburg, Gauteng, South Africa
2015-11-06 03:41:42
Dating Scam
Enrico Gavino   
 Scammer
  Information
Name:
Enrico Gavino
https://www.facebook.com/enrico.gavino.79... ⇒ more
Anonymous
Natchitoches, LA, United States
2015-10-21 09:37:24
Dating Scam
JobSite.com/co.uk
Attempts to get money claiming it is for his mother's medical bills. 
 Scammer
  Information
Name:
Obrien Heatherlynne
... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-10-17 13:11:40
Dating Scam
Date scammer using Janessa Brazil pictures and video's   
 Scammer
  Information
Name:
Lynette Wigley
Email Address:
Scam Website:
This person contacted me on Match.com. We communicated for awhile and she asked to send me an e-mail. I am cautious but we had been talking for awhile so I gave her my e-mail address. Then she asked to chat on SKYPE. Se we did. Then we chatted for qui... ⇒ more
Anonymous
Grand Rapids, MI, United States
2015-10-14 14:34:41
Dating Scam
Yahoo
Online dating scam 
 Scammer
  Information
Name:
Philip Brown
Email Address:
phillipbrown38@yahoo.com
He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Sudden... ⇒ more
Anonymous
Houston, TX, United States
2015-10-06 14:47:15
Dating Scam
Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings   
 Scammer
  Information
Name:
Clark McGarthy, Richard Walker, John Case
Email Address:
city.sprint@deliveryman.com
Telephone:
872-212-6139
I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is... ⇒ more
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