Dating Scam TipOff Reports

  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2017-10-08 17:11:31
Dating Scam
Jw match scammer   
 Scammer
  Information
Name:
Kelvin Otega
Email Address:
keltega234@yahoo.com
Country of Scam:
United States (US)
I met "Kelvin Otega" on jwmatch site. We communicated via the dating site but eventually began email messages. Shortly after, the requests for money began. He initially asked for money to purchase visa and airline ticket to come to the U.S. He also sta... ⇒ more
April eckert
Allentown, PA, United States
2017-07-28 01:35:42
Dating Scam
Other Classified Ads Site
Melodie reddin   
 Scammer
  Information
Name:
Melodie reddin
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid card... ⇒ more
Anonymous
Moline, IL, United States
2017-07-15 02:37:46
Dating Scam
YouTube
Innapropriate YouTube user   
 Scammer
  Information
Name:
Ling Ling
Email Address:
lingling69@gmail.com
Telephone:
N/A
Country of Scam:
United States (US)
This scammer has inappropriate behavior online and says that for 30-90 dollars she'll give you nude photos. On YouTube this woman has been show sexual content and will try to lure people into falling in this trap. Don't fall for this trap and report her to... ⇒ more
Susan Walker
Athens, GA, United States
2017-07-11 12:37:38
Dating Scam
Meetup
scammer   
 Scammer
  Information
Name:
Micheal Cavalier Burke
Country of Scam:
Nigeria (NG)
Met on a dating site called marriage minded people, he represented himself as a CEO widowed business man constructing Biomass plant in Dubai, he claims contract required tax to be paid upfront and pressured me for money to help pay this tax so he could get... ⇒ more
Anonymous
San Antonio, TX, United States
2017-06-21 11:09:40
Dating Scam
Romance Scam   
 Scammer
  Information
Name:
Bruce Marques Christopher
Telephone:
469 608-9291
Country of Scam:
Nigeria (NG)
Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten ro... ⇒ more
Anonymous
Mountnessing, Essex, United Kingdom
2017-06-10 03:18:07
Dating Scam
Scammer   
 Scammer
  Information
Name:
Brian Best
Email Address:
brian22best@aol.com
Telephone:
07902143413
Classic dating scam claimed to be an architect working in Ghana needed money for various reasons after he sends your 4 bouquets of beautiful expensive flowers He used pictures of a bit called David Martinez fro S.A. Texas.... ⇒ more
Bev
Sacramento, CA, United States
2017-05-25 13:22:24
Dating Scam
More the possibility of identify a military stolen photo   
 Scammer
  Information
Name:
SGT .Steve Handy Schwartz
Email Address:
stevehandy2000@gmail.com
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more
Anonymous
Hendersonville, TN, United States
2017-05-07 22:43:01
Dating Scam
Independent Drilling Contractor /Oil Rig   
 Scammer
  Information
Name:
David Morrison
Email Address:
Davidmorrison389@gmail.com
Telephone:
8133976771
I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked f... ⇒ more
Roger Wauters
Gentbrugge, East Flanders Province, Belgium
2017-05-04 11:46:14
Dating Scam
FaceBook
Regina David   
 Scammer
  Information
Name:
Regina David
Country of Scam:
Belgium (België) (BE)
She used pictures of Diana Riggs ... ⇒ more
Anonymous
McAlester, OK, United States
2017-04-08 12:09:55
Dating Scam
FaceBook
favebook steven robert romance scammer   
 Scammer
  Information
Name:
steven robert
Country of Scam:
United States (US)
My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.... ⇒ more
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