Dating Scam TipOff Reports for FaceBook

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Scam ReporterScam Tips Received
Lucrishia Govender
Johannesburg, Gauteng, South Africa
2017-12-19 08:21:47
Dating Scam
FaceBook
Roystain Thomoya   
 Scammer
  Information
Name:
Roystain Thomoya
Email Address:
royboy.thamoya@gmail.com
Telephone:
0760803808
Country of Scam:
South Africa (ZA)
Roystain chatted to me on FB. Decided to.meet. started dating. From day one he had a problem with his account never having money. Card was broken. SARS froze account. Bought a house. Exceeded daily limit. Company never pay him as yet. And so on. He said he... ⇒ 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
NASSER
Somewhere in Netherlands
2017-03-14 05:47:50
Dating Scam
FaceBook
SCAMMER IN HUNGARY EDOUARD NDJODO FROM CAMEROON   
 Scammer
  Information
Name:
EDOUARD NDJODO
Email Address:
mamandollo@yahoo.com
Scam Website:
Country of Scam:
Hungary (Magyarország) (HU)
hello my name is Nasser i am from Kingdom of Saudi Arabia and this is my case I met a guy in Istanbul named EDOUARD NDJODO from Cameroon and lives in HUNGARY passport number: 0161962 date of birth: 25/09/1985 passport date issue: 23/07/2014 passpor... ⇒ more
Anonymous
Copenhagen, Capital Region, Denmark
2017-01-26 08:40:11
Dating Scam
FaceBook
take mony transfer   
 Scammer
  Information
Name:
JSFAXBANK
Email Address:
JSFAX BANK
Country of Scam:
United States (US)
They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens. ... ⇒ more
Anonymous
Pretoria, Gauteng, South Africa
2016-11-20 02:15:57
Dating Scam
FaceBook
scam   
 Scammer
  Information
Name:
dr riccardo rossi
Email Address:
riccardorossi@outlook.com
Country of Scam:
South Africa (ZA)
I met this guy on Facebook he told me how he loves me.he said he s from Rome(Italy) but been working for UN in Baghdad as a orthopaedic. That he is widowed and have a daughter in boarding school.and later on said he is sending me gifts HP laptop,galaxy s6,... ⇒ more
Anonymous
High Wycombe, Western Australia, Australia
2016-10-03 00:29:59
Dating Scam
FaceBook
Guy pretending to be in US army, try's to get you to send money and receive parcels of supposedly money, gold etc   
 Scammer
  Information
Name:
Charles Bryan
Email Address:
charlesbryan@yahoo.com
Scam Website:
Met a guy on tinder, got chatting asked to come off site and go into kik. Said he was in the us military. Had loads of photos which he sent me in uniform etc, even photos of 2 children he said where his. Was chatting for 6 weeks seemed really nice. Sai... ⇒ more
Anonymous
Plainview, AR, United States
2016-10-02 16:29:42
Dating Scam
FaceBook
SENT PHONY PASSPORT   
 Scammer
  Information
Name:
STEPHEN TOWNSEND
Email Address:
townsendstephen54@yahoo.com
Telephone:
6179346760
this an addition to previous . he now sent a copy of passport ID... ⇒ more
Anonymous
Leyland, Lancashire, United Kingdom
2016-08-16 05:20:37
Dating Scam
FaceBook
requests then demands for money   
 Scammer
  Information
Name:
Jean Michel Delmas/Jean-Patrick Deschamps and many more names
Email Address:
jeandelmas52@outlook.fr
Telephone:
+33 674043928
He sent me a friend request on Facebook 22nd/23rd May 2016. Not long before he was 'in love' with me. Got money from me by deceit. Then demanded money later. When I refused he cut contact. I discovered he does this all the time by an internet search. I put... ⇒ more
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