Dating Scam TipOff Reports for Other Classifieds Site

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Scam ReporterScam Tips Received
Anonymous
Trenton, MI, United States
2017-12-15 16:05:37
Dating Scam
Other Classifieds Site
Nigerian Fake Soldier Romance Scam 
 Scammer
  Information
Name:
Oliver Figueroa
Email Address:
Oliverfig666@gmail.com
Telephone:
12678772895
I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me t... ⇒ more
April eckert
Allentown, PA, United States
2017-07-28 01:35:42
Dating Scam
Other Classifieds 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
Somewhere in United States
2017-04-04 19:19:45
Dating Scam
Other Classifieds Site
+2 He was a contractor of gmcdrilling.com   
 Scammer
  Information
Name:
George Gomes
Email Address:
gpgiodc@gmail.com
Scam Website:
Country of Scam:
United States (US)
I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him ... ⇒ more
Anonymous
Tampa, FL, United States
2016-07-13 11:35:05
Dating Scam
Other Classifieds Site
liz scams for money on pof.com   
 Scammer
  Information
Name:
liz
Telephone:
786-329-0988
Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up.... ⇒ more
Anonymous
Somewhere in South Africa
2016-04-27 04:12:29
Dating Scam
Other Classifieds Site
enrico   
 Scammer
  Information
Name:
enrico Gavino
Email Address:
79/enrico
Scam Website:
Fax:
none
IWe are meeting on the 29April... ⇒ more
Anonymous
Somewhere in South Africa
2016-04-27 03:04:07
Dating Scam
Other Classifieds Site
Enrico   
 Scammer
  Information
Name:
Enrico Gavino
Email Address:
73/enrico
Scam Website:
Fax:
none
His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16... ⇒ more
Anonymous
Somewhere in South Africa
2016-03-10 20:59:31
Dating Scam
Other Classifieds Site
SCAMMERS AND CON ARTISTS   
 Scammer
  Information
Name:
MICHAEL MACDONALD JANTJIES
Email Address:
jantjiesmichael@gmail.com
MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook. He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS... ⇒ more
Anonymous
Toa Alta, , Puerto Rico
2016-02-23 14:46:49
Dating Scam
Other Classifieds Site
By phone,badoo,wepsides,face book   
 Scammer
  Information
Name:
NURATU MUSAH
Email Address:
;;;;;;;;;;
Scam Website:
THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA S... ⇒ more
Anonymous
Derry, NH, United States
2015-12-31 17:19:54
Dating Scam
Other Classifieds Site
+1 oil rig scammer   
 Scammer
  Information
Name:
Daniel Vargas
Email Address:
dandano14@hotmail.com
Scam Website:
he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook acc... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-09-29 07:15:20
Dating Scam
Other Classifieds 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
Central District, , Hong Kong
2015-09-04 04:00:52
Dating Scam
Other Classifieds 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
Halifax, Nova Scotia, Canada
2015-06-26 18:02:30
Dating Scam
Other Classifieds Site
Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o 
 Scammer
  Information
Name:
Sydow Adolfus Henrik
Email Address:
henricksanice@outlook.com
Telephone:
1-613-900-0583
I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not clic... ⇒ more
Anonymous
London, England, United Kingdom
2015-06-25 01:56:07
Dating Scam
Other Classifieds Site
+1 dating scam 
 Scammer
  Information
Name:
malina williams
Email Address:
malinawiliams885@yahoo.com
Scam Website:
traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money ... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 08:05:02
Dating Scam
Other Classifieds Site
retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed 
 Scammer
  Information
Name:
Sydow A. Henrik
Email Address:
henriksanice@outlook.com
He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.... ⇒ more
Anonymous
Westford, MA, United States
2015-05-11 20:59:35
Dating Scam
Other Classifieds Site
Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military 
 Scammer
  Information
Name:
Henry Hill
Email Address:
sfchenryhill@gmail.com
Scam Website:
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
Elk City, OK, United States
2015-04-28 05:18:34
Dating Scam
Other Classifieds Site
Untitled Dating Scam on Other Classifieds Site, ref:23031   
 Scammer
  Information
Name:
gloria darkoh
Email Address:
gloriadarkoh@rocketmail.com
Scam Website:
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
No Name
Dolores, Province of Rizal, Philippines
2015-03-24 11:53:04
Dating Scam
Other Classifieds Site
Email Scam 
 Scammer
  Information
Name:
Hams Jefferson
Email Address:
hamsjefferson@hotmail.com
Scam Website:
He just emailed me...... ⇒ more
Dee Hanes
Sioux City, IA, United States
2015-03-18 22:51:29
Dating Scam
Other Classifieds Site
On line dating 
 Scammer
  Information
Name:
Mason Hunters Tijimen
Email Address:
masonhunters@aol.com
Telephone:
614-664-6231
Met on a dating website. He instantly had to go to work in Europe. Once he got there he had troubles with his job and needed money to get his materials out of hawk. Then he had to go to the hospital then the bank would not release his money unless he paid... ⇒ more
Anonymous
Split, Splitsko-Dalmatinska Zupanija, Croatia
2014-12-07 23:56:32
Dating Scam
Other Classifieds Site
scam 
 Scammer
  Information
Name:
john nicolas
Email Address:
johnnynicolas36@yahoo.com
Scam Website:
A guy that i meet on tagged said he is in us army,commander with 10 boys in the secreet mission in India.Neraly will go to pention...He on tagged had many pictures,he called me sometimes,he give me his mail so first week seams to be all nice,cute and real.... ⇒ more
Alice Ridka
Las Palmas de Gran Canaria, Las Palmas, Spain
2014-11-07 08:49:46
Dating Scam
Other Classifieds Site
+1 Untitled Dating Scam on Other Classifieds Site, ref:21713 
 Scammer
  Information
Name:
howard Addick
Scam Website:
Telephone:
0044705382003
He contact me on Facebook,I am Alice Ridka.He sad his daughter found me,i look like her Mother,she died 5 years ago.He sad he lives in Liverpool,he was asking about my kids,talking nicely,saying is good in bussiness,suddenly he call me,telling me he was go... ⇒ more
Anonymous
Vanderbijlpark, Gauteng, South Africa
2014-08-26 08:12:15
Dating Scam
Other Classifieds Site
Suzy new love 
 Scammer
  Information
Name:
Suzi or Aaron Bentil
Telephone:
+233554096168
Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24... ⇒ more
Anonymous
Shelly Beach, KwaZulu-Natal, South Africa
2014-05-05 16:49:42
Dating Scam
Other Classifieds Site
Untitled Dating Scam on Other Classifieds Site, ref:18961 
 Scammer
  Information
Name:
Grace Davison
Email Address:
hlfx@admin.in.th
Scam Website:
Fax:
0866658023
Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is fro... ⇒ more
Anonymous
Somewhere in United States
2014-04-03 02:32:13
Dating Scam
Other Classifieds Site
Untitled Dating Scam on Other Classifieds Site, ref:18006   
 Scammer
  Information
Name:
Steve
Email Address:
califstevn68@gmai.com
Scam Website:
Ok cupid user name: cuddlebear70 44 • M • Santa Clara, CA User is in Benin Du Republic, Africa email califsteven68@gmail.com 650 687 7031 VoIP phone ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-03-07 00:12:15
Dating Scam
Other Classifieds Site
gift parcel 
 Scammer
  Information
Name:
alden hopkins
Email Address:
aldenhopkins@gmail.com
Scam Website:
I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of t... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-02 06:07:25
Dating Scam
Other Classifieds Site
kimberlycraigjackson scam 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson
Telephone:
see report 21 jan 2013
In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITE... ⇒ more
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