| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Hixson, TN, United States
2013-12-29 13:30:28
Dating Scam
1 |  Moron dating scam ring Part of VERY LARGE SCAM RING. GOOGLE GODHASBEENFAITHFUL DATING SCAMMER OR john_nicholas1964@yahoo, anthony_peterson55@yahoo, johnicholas company@yahoo, GET THE IDEA????????????????????????
The FBI has file thick as these THIEVES heads. If you have been sca... ⇒ more |
| Anonymous
Somewhere in United States
2013-12-28 21:05:55
Dating Scam
1 |  Contacted me on facebook said from an Arby's Survey I had filled out. Said he was a soldier in Afghanistan, wife had been killed in car accident 4 years ago. Lonely, had 16 year old son staying with a friend. Wanted to know all about me. did I own a home. did I drive,general background. Started calling me "babe" and "dear" a... ⇒ more |
|
|
| Anonymous
Hixson, TN, United States
2013-12-26 22:02:25
Dating Scam
1 | dating SAME OLD STORY, SAME OLD SONG AND DANCE............... GOOGLE GODHASBEENFAITHFUL, CHOOSE DELPHI FAQ, READ TEN PAGES WORTH OF BS FROM THIS SCUM........................................... ⇒ more |
| Jan Michael Alfonso
Pierrefonds, Quebec, Canada
2013-12-25 12:31:31
Dating Scam
1 | +1 HELP! THIS PERSON FROM NIGERIA STOLE 3000$ FROM ME!! HELLO, TO WHOEVER THIS MAY CONCERN
I HAVE FALLEN VICTIM TO A INTERNET DATING SCAM ONLINE, AND I HAVE BEEN SENDING MONEY TO NIGERIA SINCE JUNE 2012...
AND I JUST RECENTLY FOUND OUT THAT THIS PERSON IS NOT EMAILING ME FROM CYPRUS, WHICH IS NEAR GREECE AND ... ⇒ more |
| Anonymous
Marblehead, OH, United States
2013-12-19 16:11:20
Dating Scam
1 | +2 Scam you out of money - dating Contacts you by either Skype or FB claims to be looking for friendship, tells you he is from Italy and is a Marine Engineer and live is Texas. Has a son named Nicholas that is 11 years old and his wife was killed 4 years ago in a auto accident. Always wa... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-12-16 10:46:48
Dating Scam
1 | anonymous Dating SCAMMERS. ALL OVER WEB. MALE AND FEMALE.... ⇒ more |
|
|
| Anonymous
Hixson, TN, United States
2013-12-04 01:11:13
Dating Scam
1 | Untitled Dating Scam on 1, ref:14471 To read full scam history google, Godhasbeenfaithful @yahoo.com, john_nicholas47@yahoo.com, john_nicholas1964@yahoo.com, anthony_peterson55@yahoo.com..... go to Delphi Faq, choose Godhasbeenfaithful. ENTIRE STORY WITH MULTIPLE ALIASES LISTED. This fraudste... ⇒ more |
| Anonymous
Rapid City, SD, United States
2013-11-28 02:18:45
Dating Scam
1 | DATING SCAM This I.P. out of Lagos, Nigeria has a dating scam operation. 41.58.33.52
They have set up a fake profile on match.com
with the username hozil9atyahoo.
That leads people to message hozil9@yahoo.com
Then when they receive e-mails they pretend to
be some... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-11-22 15:06:42
Dating Scam
1 | dating scammer VERIFIED LEADER OF THIS SCAMMING ORGANIZATION: John Nicholas, Weslaco, TX (facebook) check out his friends!!! Giuly Giulya, Roxane Ioana, Oana Toader, Patsy Byczkowski...ALL look like "CALL GIRLS" Other AKA's for this FREAK: Godhasbeenfaithful@yahoo.com, j... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-11-13 14:14:20
Dating Scam
1 | dating scammer SICK MOTHERFUCKER!!!!! Psychopath. Google john_nicholas1964@yahoo.com, select Delphi Faq (Godhasbeenfaithful)Get you a emesis pan and read this LUNATIC'S entire history, AKA's, MULTIPLE IP ADDRESSES, KNOWN LOCATIONS. THE FEDS ARE ON HIS HEELS. MANY ACCOMPL... ⇒ more |
| Anonymous
Somewhere in South Africa
2013-11-13 10:17:41
Dating Scam
1 |  Untitled Dating Scam on 1, ref:13881 I was privately invited to chat on Skype. ... ⇒ more |
| Anonymous
Hixson, TN, United States
2013-11-12 21:22:32
Dating Scam
1 | dating scam This LUNATIC scammed me out of over $200,000. To read entire scenario- Google john_nicholas1964@yahoo.com then go to Delphi FAQ- john_nicholas1964@yahoo.com, Godhasbeenfaithful, Anthony_peterson@yahoo.com etc., etc., etc., IT IS SICKENING!!!!!!!!!!! The RE... ⇒ more |
| Anonymous
Kajang, Selangor, Malaysia
2013-11-12 03:11:18
Dating Scam
1 | +1 mavis_beiergans@yahoo.com (mavis beiergans) africa, germany, and uk scammer....please be aware of afrcan scammer called mavis a male scammer posses to be in love with american men mostly, scam me off about 30 thousand usd, she is an african scammer with gold , normal lies is that she has gold , and then it will be hold up in uk and have the client send money to germany, uk or a... ⇒ more |
| Anonymous
Kajang, Selangor, Malaysia
2013-11-12 01:47:36
Dating Scam
1 | ghanian romance scam scam people for money and claim to be a worker , has mom and a brother in ghana, scams many just to get money and please beware of this guy scam.. he asked me for ticket money and do call me with strange lines with women voice probably a chinese female voi... ⇒ more |
| Anonymous
Quezon City, Metro Manila, Philippines
2013-11-02 21:03:31
Dating Scam
1 | Help me money. I love you so much. She will start chatting with messenger then give you a cell phone #. She says all the things you want to hear and send you photos. After that she will ask money. She will encourage you to come to the Philippines. she will stay with you in a hotel and even ... ⇒ more |
| Anonymous
Greenville, NC, United States
2013-10-29 13:56:02
Dating Scam
1 | possible woman trying to scam Money to get to you Approached me via email, and quickly wanted me to send money so she could be with me, when I refused to do anything except possibly pay for a ticket she could pick up at airport. she kept saying she need the money so she could get her own ticket, when I sa... ⇒ more |
|
|
| Anonymous
Redding, CA, United States
2013-10-28 06:33:51
Dating Scam
1 | William Seeman I was contacted by this man on a dating website. He showed me a website of his business. I found out later he also used Eldon Engineering. When we first met he said he was working on getting a contract. He did and sent me a copy of his contract. He went to... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-23 20:49:25
Dating Scam
1 | This scammer will contact you and send you love letters and chat with you and will sooner or later aske for money, phones and ot He will contact you saying that he saw your profile on a dating site and ask to start a chat with you. He will shower you with love letters and tell you everything you want to hear. He likes to play the question game, so that he can gather information from... ⇒ more |
| Anonymous
Loughborough, Leicestershire, United Kingdom
2013-10-15 06:26:55
Dating Scam
1 | scams from Facebook I was I contact with a girl called kate wendy three years ago on facebook I thought she was real she had a great personality etc but she kept asking for money all the time she also spoke to me on yahoo messenger I did not send money back then but recently... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-10-11 23:57:49
Dating Scam
1 | Online Dating site Lavalife Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. ... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2013-10-11 23:57:47
Dating Scam
1 | +1 Online Dating site Lavalife Posted a profile on Lavalife, claiming to live in Canada. Gave out email address and closed dating profile, claiming that he had to travel to London England for a contract job max 3 weeks. Claimed to be a Physio therapist. Asked to use messenger yahoo. ... ⇒ more |
| Anonymous
Coquimbo, Coquimbo Region, Chile
2013-10-04 10:34:13
Dating Scam
1 | she needed money for buying a ticket to visit to me, she was in Ghana visiting her family she was of birthday and i wanted send her a gift but she preferred some money asked me 500 usd snd I sent it to her by Western Union, then she wanted to visit me but she had not money for buying a ticket from Ghana to Chile, the value the ticket more taxes... ⇒ more |
| Anonymous
Langley, British Columbia, Canada
2013-09-29 17:24:34
Dating Scam
1 | SCAMMER ANDY MAC-ARTHUR They are getting smarter people!
This guy I met through lavalife 3 years ago. I met him on 2 different occasions in China in 2010 (his daughter was supposedly attending a school exchange program in China and got into a car accident). I essentially supp... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-25 01:29:58
Dating Scam
1 | Online Dating Scam Met this person on ChristianMingle.com. He called himself Martnez George, but his email name was Falimar Martnez. He seemed very interested in me. He quickly became infatuated saying that he wanted me in his life forever. He stated he was an engineer o... ⇒ more |
| Anonymous
Whitefish, MT, United States
2013-09-14 17:07:23
Dating Scam
1 | Match.com. Supposed Military ON Match.com Kelvin James aid he was in air force and his birthday was 9/30 and asked for small things that would be needed by someone in Afghanistan. He then gave me Richard's email address. Richard then asked for Kelvin's code-A77. Looking at Richard'... ⇒ more |
Dating Scam TipOff Reports for Yahoo
