Dating Scam TipOff Reports

  Scam type at Search Tips  
Scam ReporterScam Tips Received
Anonymous
Tucson, AZ, United States
2015-05-28 12:48:50
Dating Scam
Yahoo
Dating scam on MingleEmail Attached  
 Scammer
  Information
Name:
   Ibrahim Sowande
Email Address:
   sherrywhite979@yahoo.com
Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. In... ⇒ more
Anonymous
Slough, Slough, United Kingdom
2015-05-20 08:26:35
Dating Scam
Romance ScamsEmail Attached
 Scammer
  Information
Name:
   Gary Brudner
Email Address:
   gbrudner@yandex.com
This person is a scammer who has already well over 50 Fake profiles on facebook and other social media websites. He has always lost his wife and is working on contracts like oil rigs , geologist but always on jobs that require him to travel - that is the o... ⇒ more
Anonymous
Denver, CO, United States
2015-05-19 23:07:38
Dating Scam
Untitled Dating Scam , ref:23137
 Scammer
  Information
Name:
   Jammie (Vanessa Cole)
Email Address:
   Vanessacole232@yahoo.com
She says that her membership is about to expire and asks to chat via yahoo IM under VanessaCole232 and that she goes by Jammie, then says she works as a volunteer for an organization in Africa helping children, the picture on her profile says she's 39, blo... ⇒ more
Anonymous
Slough, Slough, United Kingdom
2015-05-19 10:42:29
Dating Scam
Military Dating ScamEmail Attached
 Scammer
  Information
Name:
   Roy Grant
Scam Website:
   
Person goes as Roy Grant on facebook and other social media - claims to be a captain in the US Army and requesting money from people to release his packages - the reason for money differs but the MO is always the same he will always want you to help him... ⇒ more
Lydia
Johannesburg, Gauteng, South Africa
2015-05-18 14:37:05
Dating Scam
+1 ortopeadic surgeon in Baghdad  
 Scammer
  Information
Name:
   Dr Alberto Rosa
Email Address:
   dr.albertorosa@hotmail.com
This "Doctor" Alberto Rosa contacted me on a chat site...said he is from Rome, has a daughter in bording school, and is currently working with the UN in Baghdad as a Ortopeadic Surgeon. He wants to get very close to me and have a strong love bond before he... ⇒ more
Anonymous
Charlestown, MA, United States
2015-05-14 20:13:17
Dating Scam
Romance Scam  
 Scammer
  Information
Name:
   John Darrbant
Email Address:
   johndarr33@hotmail.com
I am the victim of an online internet dating scam. This man represented himself as John Darrbant, but through some digging I believe his name is Joao Miguel Libiero. This man introduced himself to me via Chemistry.com back in Oct 2014. I chatted with him i... ⇒ more
Anonymous
Bedford, MA, United States
2015-05-11 20:59:35
Dating Scam
Other Classified Ads Site
Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US MilitaryEmail Attached
 Scammer
  Information
Name:
   Henry Hill
Email Address:
   sfchenryhill@gmail.com
SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army a... ⇒ more
Anonymous
PL
2015-05-06 07:21:55
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:23065
 Scammer
  Information
Name:
   John
Email Address:
   colinsjohn91@yahoo.com
... ⇒ more
Anonymous
Cordell, OK, United States
2015-04-28 05:18:34
Dating Scam
Other Classified Ads Site
Untitled Dating Scam on Other Classified Ads Site, ref:23031Email Attached  
 Scammer
  Information
Name:
   gloria darkoh
Email Address:
   gloriadarkoh@rocketmail.com
Telephone:
   23-357-928-8194
romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. ... ⇒ more
Eleni Kalogeropoulou
GR
2015-04-27 10:38:15
Dating Scam
Nigerian scammerEmail Attached
 Scammer
  Information
Name:
   JOHN MEYER
Email Address:
   johnnyme5@outlook.com
Selling love and desire to meet and then sure of asking money for the purpose of meeting. Really awful things...he tries to reach my skype account too not to mention that im afraid he spies my computer and personal data. Isn't anything really I can do to ... ⇒ more
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