Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
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 $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is... ⇒ more
Mary
Somewhere in United States
2015-10-04 16:23:11
Dating Scam
okcupid army man single dad scam 
 Scammer
  Information
Name:
crainage miranda
Telephone:
7708542815
He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh an... ⇒ more
Anonymous
Tampa, FL, United States
2015-09-29 22:24:17
Dating Scam
don't date this gold digger girl, thief 
 Scammer
  Information
Name:
Aida Al
Scam Website:
Telephone:
954-880-5152
Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then mak... ⇒ more
Anonymous
Weymouth, Dorset, United Kingdom
2015-09-29 14:13:32
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:24836 
 Scammer
  Information
Name:
Philip Chon /Phil Denis
Email Address:
Philip_chon@yahoo.com
Telephone:
+2348164505159This is a Romantic scam
Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-09-29 07:15:20
Dating Scam
Other Classified Ads Site
Email scam   
 Scammer
  Information
Name:
Anne Miller
Email Address:
annemiller1991@gmail.com
Scam Website:
They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-09-07 16:06:30
Dating Scam
Yahoo
request to be a friend on Facebook   
 Scammer
  Information
Name:
Enrico Gavino
Email Address:
/enrico.gavino.73
Scam Website:
Fax:
none
He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more
Anonymous
Morovis, , Puerto Rico
2015-09-04 05:16:31
Dating Scam
Beyond.com
Dating side 
 Scammer
  Information
Name:
Nuratu Musah ghana africa
Email Address:
n/a
Scam Website:
Fax:
------------
Asking 8000 dollars to come to puert rico and later 9500 for thr embassy want.total of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233 Nuratu musah Elephant street Amasaman ... ⇒ more
Anonymous
Central District, , Hong Kong
2015-09-04 04:00:52
Dating Scam
Other Classified Ads Site
Bryan Cornell Lee 
 Scammer
  Information
Name:
Bryan Cornell Lee
Email Address:
leecornell@outlook.com
Scam Website:
Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used r... ⇒ more
Anonymous
Singapore, Central Singapore Community Development Council, Singapore
2015-08-28 09:36:19
Dating Scam
Other Payment Site
ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou   
 Scammer
  Information
Name:
ZHUANG YAN
Email Address:
2025675243@qq.com
Telephone:
+8613738084567
LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN. NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more
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