| Scam Reporter | Scam Tips Received
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| Anonymous
Central, Central and Western District, Hong Kong
2013-09-06 10:00:44
Dating Scam
1 |  +2 Romance scam Messaged me at Facebook, claimed to be a marine engineer with Evergreen Shipping UK sailing to Australia, widowed with an 11 years old kid at home at Bristol taken care of by an old maid. Quite persistent to be friend even though he was told that a relati... ⇒ more |
| Anonymous
Hilliard, OH, United States
2013-09-04 21:50:14
Dating Scam
1 |  Untitled Dating Scam on 1, ref:11890 Contacted on facebook by 1SG Charles Bennett. Who also said he lost his wife 5 years ago and had a son 16 years old named David, who he left in Tyler TX with his good friends. He didn't want to talk about his personal life. He rather know all about my life... ⇒ more |
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| Anonymous
Vienna, Vienna, Austria
2013-08-14 15:36:03
Dating Scam
1 | Multiple Personality at vk.com works on Friendscout and maybe anywhere This Email is defnitly a Scammer behind because "she" sends me Photos that origin from at least 3 different Identities on vk.com.
see these Identities:
http://vk.com/id147145419
http://vk.com/id196666744
http://vk.com/id152470965
There is always the same... ⇒ more |
| Anonymous
Lexington, KY, United States
2013-08-12 17:59:46
Dating Scam
1 | Larry Crescenzo lives in Austin, TX working a Contract in Malaysia Larry contacted me asking if I was really single and that he liked my facebook profile. Wanted to get to know more about me. Sent several messages about himself and his mother, Lisa and his daughter, Helen. I received several pictures of a very nice lookin... ⇒ more |
| Anonymous
Springfield, OR, United States
2013-08-01 07:29:32
Dating Scam
1 | Untitled Dating Scam on 1, ref:11346 will love you and communicate. talk about gold eventually ask for money for a accident his friend had and also wants you to set up a bank account for orphans so he can put moneys in, he uses stolen credit cards,he asks you to money gram from walmart and se... ⇒ more |
| Anonymous
Manila, Metro Manila, Philippines
2013-07-30 12:37:03
Dating Scam
1 | PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He sai... ⇒ more |
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| Britt Nilsson
Umeå, Västerbotten County, Sweden
2013-07-25 23:12:31
Dating Scam
1 |  Facebook mrssenger Loveletters and skype. Steeling money from women.... ⇒ more |
| Marilyn Haynes
El Paso, TX, United States
2013-07-12 22:05:19
Dating Scam
1 | Black People Meet Internet Dating Scam Individual places a profile on Black People Meet with no picture claiming to be James Handy deployed in Afghanistan. He widowed with a daughter named Hannah that is staying with a friend, Isaac Ansong in Ghana. James claims to be on a peace keeping mission... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 04:24:26
Dating Scam
1 | Jason Parker Jason Parker claims to be a widow of 2 years and has a daughter and works as an Engineer on an Oil Rig in the UK. He will say he will be home as soon as his licence hearing is over so he can set up his own international business.
He will communicate w... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 03:45:45
Dating Scam
1 | Craig Hargedon Uses the email address craig.harg@gmail.com
Is on Google Circles
Meets victims on Eharmony and tells them he is on an Oil Rig in the North Sea. Sends emails that are too good to be true which he gets material from
http://www.richards-realm.com/st... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 02:33:57
Dating Scam
1 | Craig Hargedon / Matthew Cutriss / James McCoy Craig Hargedon / Matthew Cutriss / James McCoy
Craig Hargedon / Matthew Cutriss / James McCoy uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. The photos actually belong to a gentleman in Texas who had th... ⇒ more |
| Anonymous
Shreveport, LA, United States
2013-07-11 12:09:25
Dating Scam
1 | charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more |
| Anonymous
Shreveport, LA, United States
2013-07-11 12:06:01
Dating Scam
1 | +4 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more |
| Anonymous
Shreveport, LA, United States
2013-07-11 12:04:46
Dating Scam
1 | charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more |
| Anonymous
Samut Songkhram, Samut Songkhram, Thailand
2013-06-13 02:27:29
Dating Scam
1 | Romance Scam Name : David Ortega
Age : 45 year old
Location : California, USA
Mobile Use : +44 70 2409 2552
: +234 706 540 5148
: +1 805 603 1935
DOB : 28 December,1967
... ⇒ more |
| Anonymous
Somewhere in Canada
2013-06-09 06:36:38
Dating Scam
1 | Being cheated by his ex Met him on zoosk. Then we moved to emailing and chatting.Said he was divorced twice, has two kids in his custody. German-Canadian working hard, freelance engineering.Right now working and living in US, planing to move back to Canada. His wife cheated on hi... ⇒ more |
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| Debbie
Hobart, Tasmania, Australia
2013-05-26 20:40:56
Dating Scam
1 | Matthew Jason Cutriss (Matt the Driller) Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more |
| walter
Lusaka, Lusaka Province, Zambia
2013-05-20 10:03:43
Dating Scam
1 | goldigger ... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-05-07 00:11:03
Dating Scam
1 | Dating scam MikeB12 was his online profile. He started writing me & fell in love very quickly sending long emails. Then he asked me to send him money. I said I did not have any spare money just laying about to give a guy I had never met & he became very persistant. H... ⇒ more |
| Anonymous
Gnowangerup, Western Australia, Australia
2013-04-19 22:06:04
Dating Scam
1 | loveagin.com NAME : JESSYKA AMOSAH
COUNTRY : GHANA
CITY : KASOA
STREET ADDRESS : ADAM NANA ROAD 221
ZIP/ CODE: 00233
... ⇒ more |
| lindsey
Kirkland, WA, United States
2013-04-16 21:47:42
Dating Scam
1 | Untitled Dating Scam on 1, ref:9170 "Girl" on the website http://www.experienceproject.com/. She tried to strike up a friendship and began pumping for super personal information and details about my life. Where I work, who I work with, what specific kind of car I drive all while she is also ... ⇒ more |
| Anonymous
Montreal, Quebec, Canada
2013-04-16 21:14:43
Dating Scam
1 | jack wilson ptetending to.be soldier having.parecrl sitying afghanistanwith five million looking fot.somroneto get oarcel.out snf oay 200,000 fot thar romance scam... ⇒ more |
| Anonymous
Borlänge, Dalarna County, Sweden
2013-04-04 16:14:21
Dating Scam
1 | genom sajt sidan snygg man,vältalig,stransatt pÃ¥ sjukhuset i Ghana där han arbetade,eter att ska ha skadats pÃ¥ bygget. Han kan inte betala sjukhusräkning och vill ha iPhon och IPad för att kunna kontakta banken om ett lÃ¥n ör att kunna betala sjukhus... ⇒ more |
| Anonymous
Seattle, WA, United States
2013-03-25 23:05:17
Dating Scam
1 | Christian Desir 419 Christian plays for the Youth Timer's. he's claiming he's 18 years old. someone needs to contact them to tell them that they have someone on their team that's out of the age bracket. he also has recently had a baby and about to have another one by a diff... ⇒ more |
| Anonymous
Harrison, NJ, United States
2013-03-24 14:21:18
Dating Scam
1 | We met on tagged She pretend to be a poor young lady and ask me to help her with food and help her with nurse school and help her get her father out of jail. She always wanted money for help I sent her 250 and she claim it was stolen so months went by and I sent her anothe... ⇒ more |
Dating Scam TipOff Reports for Yahoo
