Dating Scam TipOff Reports for Yahoo

Scam ReporterScam Tips Received
Anonymous
Columbia, MO, United States
2013-03-21 19:56:53
Dating Scam
1
match.com Miltiary 
 Scammer
  Information
Name:
Malvin Pedersen aka Richard Marius Tendar
Email Address:
richardmariustendar@yahoo.com
from match.com suppose to be Malvin Pedersen, request you e-mail richardmariustendar@yahoo.com for his military address. Pedersen is suppose to be in Baghdad, Iran.He has requested different items. when e-mail is sent the return address and message follow... ⇒ more
Anonymous
Chicago, IL, United States
2013-03-07 19:52:07
Dating Scam
1
Online dating (Nigerian) scammer Nathaniel Andrea Polzin nathan_polzin@yahoo.com Nate.polzin@yahoo.com 
 Scammer
  Information
Name:
Nathaniel Andrea Polzin
Email Address:
nathan_polzin@yahoo.com
Telephone:
011 44 70 2405 1437
I met this man online April 2011. We talked via phone, yahoo messenger and email almost every night for the past two years. During that time I gave him $16,000 USD for various reasons. He claimed he was a civil engineer working in Nigeria for a constructio... ⇒ more
Anonymous
Somewhere in United States
2013-03-06 15:25:10
Dating Scam
1
+1 This scam a was Tom face book. 
 Scammer
  Information
Name:
Daniel Burrell
Email Address:
burrelldaniel803@yahoo.com
Telephone:
0160169664230
He look my profile in F.B. and he start talking to me telling me he loves me he wants to married me and he said he has a big contract and as soon he finish he's planing to can to see me, he send a copy from he's big contract, he e-mail me every day and he ... ⇒ more
Anonymous
Rock Springs, WY, United States
2013-02-26 06:53:15
Dating Scam
1
immigration fraud, dating scam 
 Scammer
  Information
Name:
Vida Nana Yaa Nketia
will talk for hours over the phone tell you all is great but behind your back will lie. always asking for money. when you catch her not being truthful she just gets quiet. always need her brother or uncle to think and make decisions for her. always talking... ⇒ more
Anonymous
Rock Springs, WY, United States
2013-02-26 06:46:29
Dating Scam
1
immigration fraud, identity fraud 
 Scammer
  Information
Name:
Richard Nketia
he will use local ghanian girls to talk to you then make you believe their in love with you. they will ask for a visa and passport. also always wanting money. ... ⇒ more
robert plopper
Somewhere in Germany
2013-02-18 12:56:05
Dating Scam
1
Luciana Campos 
 Scammer
  Information
Name:
Luciana Campos
Email Address:
lucampos1972@yahoo.com.br
this woman Luciana Campos with email lucampos1972@yahoo.com.br is a liar she is a fake...she ask men for money and after been sent money she disappear she is a cheat and a God forsaking woman...if you are a vitim or you know her, please i would like to fin... ⇒ more
No Name
Perth, Western Australia, Australia
2013-01-21 03:21:03
Dating Scam
1
dating scam 
 Scammer
  Information
Name:
John Collins
Email Address:
justforjohn77@yahoo.com
Scam Website:
I met him on loveagain.com his profile name was Smart56202. He sent me a few messages and then we moved to Yahoo messenger to talk. His profile stated he lived in Spring Hill, Brisbane but when talking to him he then said he lived in Southport. Once talkin... ⇒ more
Anonymous
Burbank, CA, United States
2013-01-17 23:22:59
Dating Scam
1
Untitled Dating Scam on 1, ref:7494 
 Scammer
  Information
Name:
lieutenant andrew morris
Email Address:
andrewm343@ymail.com
Scam Website:
was contacted by andrew morris on facebook and chatted on there for a while then he suggested we use email communication for more secure and private site. we talked for several weeks and he told me he had been a widower for 8 years, that he had a 14 year o... ⇒ more
RON GEORGE
Lebanon, PA, United States
2013-01-09 14:43:25
Dating Scam
1
inheritance 
 Scammer
  Information
Name:
AJARA
Email Address:
caringajara@yahoo.com
Scam Website:
Fax:
N/A
i met Ajara on www.justhookup.com (on the site her name is: singlenlookin01). we started to send emails and quickly got into a chat room. over a 6 month period things progressed quickly. she couldnt wait to come live with me. she says her late father owned... ⇒ more
Anonymous
Halden, Viken, Norway
2012-12-22 16:07:54
Dating Scam
1
+3 A scam from Galati, Romania 
 Scammer
  Information
Name:
Andreea Teodora Prejmereanu
Email Address:
d.pissi89@yahoo.com
Telling she is single and living with her mother and is a volounteer at a hospital, htat is true. But if you look at Teo dora on facebook, you will find her and she has a boyfriend and doing good. She wants to come see you and says she loves you ;)... ⇒ more
Anonymous
Rancho Cucamonga, CA, United States
2012-12-20 20:53:45
Dating Scam
1
Dating Scam from Ghana 
 Scammer
  Information
Name:
YAW AGYEMANG (Rose)
Email Address:
honestll@yahoo.com
Scam Website:
I met this person on a dating site Brazil Cupid after we made contact they deleted their account. I found out later this was a scammer using beautiful womens pictures and I actually found the woman in the picture the scammer was using and sent a message to... ⇒ more
Richard Quick
Somewhere in United States
2012-12-12 19:01:51
Dating Scam
1
Internet Romance Scam 
 Scammer
  Information
Name:
Chona Bustaliño Dalmacio
Email Address:
Jessiemaedalmacio143@yahoo.com
Scam Website:
This is a scam involving several people working together in the Philippines. People known to be involved or who support this scam include: Jessie Mae Dalmacio, Christian Jane Pacatan (aka CJane Pacatan, "KingKing"), Nadine Bandola Gimolatan, and Aida D. E... ⇒ more
Anonymous
Ankeny, IA, United States
2012-10-30 01:44:29
Dating Scam
1
Scam who posted via Online Dating Sites 
 Scammer
  Information
Name:
True Identity unknown - believe he was using someone else\'s name
Email Address:
mark_miller20@yahoo.com
Telephone:
(305) 707 2520
This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was POF.com. The e-mail I corresponded to is mark_miller20@yahoo.com IP adresses include: mta5.am0.yahoodns.net66.94.237.64 mt... ⇒ more
Anonymous
Somewhere in United States
2012-10-20 18:43:27
Dating Scam
1
+1 JW.Match.com 
 Scammer
  Information
Name:
Carlo Vucinic
Email Address:
C_vucinic_55@yahoo.com
Scam Website:
He contacted me through the JW match.com I gave him my phone number then we started texting he then wrote 4 emails telling me all about himself for 1 week he was calling me dear and honey,after one week.He asked if I was intrested in him,the he said,he was... ⇒ more
Anonymous
Somewhere in United States
2012-10-20 18:15:25
Dating Scam
1
+1 Love Scam 
 Scammer
  Information
Name:
Ola Marie Greig
Email Address:
OlaGreig@ymail.com
Scam Website:
Fax:
NA
Ola Marie Greig met me on a dating website Senior People Meet Iam 67 yrs old & she was 30 yrs. old. Iam a widower. She said she wanted to have a older man since men her age didn't offer what she wanted. Like closing car doors, holding hands in public etc.... ⇒ more
Anonymous
Terlingua, TX, United States
2012-10-18 22:17:36
Dating Scam
1
Romance Scam - Jessie Mae Dalmacio 
 Scammer
  Information
Name:
Jessie Mae Dalmacio
Email Address:
jcmaedalmacio@yahoo.com
Telephone:
9302396859
IC3 Complaint ID: I1210180540191301, Jessie Mae Dalmacio, Mae Dalmacio, Jcmaedalmacio, Chona Bustaliño Dalmacio, Christian Jane Pacatan. This is a romance scam run by several parties from Phase 1 Block 35 Lot 4 Southville 3 Poblacion NBP, Muntinlupa Ci... ⇒ more
Anonymous
Perth, Western Australia, Australia
2012-10-11 09:50:46
Dating Scam
1
DATING SITE 
 Scammer
  Information
Name:
JENNY ARTHUR
Email Address:
jennyarthur88@yahoo.com
Telephone:
0011233540966142
u met them on line they chat to you as normal' u will have fun she will tell u i love u i need u as u are all i have she will tell u its hard here and i don't like it here as u get to talk to her long she will ask to help pay 4 my internet bill so i can ta... ⇒ more
Gary Schuller
Mukwonago, WI, United States
2012-09-26 01:52:52
Dating Scam
1
credit rippoff 
 Scammer
  Information
Name:
Hilda Larbi Kwapong
Email Address:
hildalarbikwapong@yahoo.com
Scam Website:
THIS WOMAN FRAUDED ME OUT OF $10,000.00 thru western union cash advances.Her last known address is Hilda Larbi Kwapong House No.41/5 Inkubease Street Agona Odobeng , Central Region West Africa 00233,her phone number that she used to steal my lifes savings ... ⇒ more
Anonymous
Helsinki, Uusimaa, Finland
2012-09-16 18:31:36
Dating Scam
1
Untitled Dating Scam on 1, ref:5123 
 Scammer
  Information
Name:
mark cole
Email Address:
markcole_007@yahoo.com
We started talking on the dating site TWOO and he sounded great, he has a daughter Christa 6 years, we started "a relationship" haha..... that was a joke, soon there were lots of appendix stuff on her and him, and then she went to coma and needed money! Ye... ⇒ more
Dayzee
Middlesbrough, Middlesbrough, United Kingdom
2012-09-02 21:02:23
Dating Scam
1
Uniformdating.com dating scam 
 Scammer
  Information
Name:
The profile name he used is Robinson George
Email Address:
robingeorge007@yahoo.com
He sent an icebreaker to me on Uniformdating.com and asked me to start chatting with him on yahoo messenger because of the long hours he worked. His identity was a colonal in the US Army on deployment in Afghanistan. Eventually he asked me to request a lea... ⇒ more
will Johnson
Somewhere in United States
2012-07-10 05:38:12
Dating Scam
1
past two days asking for money and today started asking about personal info where I bank etc. 
 Scammer
  Information
Name:
Sarah Williams
Email Address:
sarahwilliams988@yahoo.com
Scam Website:
Was on meetmoi winked at a new member she winked back started Chating and after a week I thought I was in love said down helping take care of her grandmother and doing volunteer work in Nigeria Just got laptop so never heard of Nigerian scammers and felt ... ⇒ more
Cara Jentzen
Somewhere in United States
2012-06-24 06:51:27
Dating Scam
1
Nigerian romance scam 
 Scammer
  Information
Name:
Paul brown aka Paul adams
Email Address:
paulbro101@yahoo.co.uk
Contacted me via Facebook; encouraged me to IM on Yahoo; we emailed 3 weeks . He stated lives in uk; called me several times at work. Was trying to arrange a date to come to states to meet me. Already talking marriage. He said he had a car brokerage bu... ⇒ more
No Name
Singapore, , Singapore
2012-06-13 16:44:35
Dating Scam
1
Romance 
 Scammer
  Information
Name:
Nelson Alfred
Email Address:
Nelsonalfred7@myway.com
Telephone:
0169173477
Send you a parcel .. And ask you to pay the tax Or contract have some problem .. Ask you to pay the contract fees and telling you A lot of sweet talk ..love u..marry u !! Pls be careful !!!! ... ⇒ more
crazycat
Shrewsbury, Shropshire, United Kingdom
2012-05-28 19:20:50
Dating Scam
1
Nigerian Military Dating Scam 
 Scammer
  Information
Name:
mark seymour david/mark seymour
Email Address:
sgtseymour@yahoo.com
I accepted a friend request on Facebook off a person calling himself Sgt Mark Seymour David, he claimed to have seen my profile on smooch.com. He claimed he was a U.S. soldier based in Afghanistan. After speaking to him for a while he asked me to apply for... ⇒ more
No Name
Somewhere in Germany
2012-05-02 11:59:09
Dating Scam
1
+1 hallydouglas@yahoo.co.uk 
 Scammer
  Information
Name:
Hally Brigita Douglas
Email Address:
hallydouglas@yahoo.co.uk
Say that she wants relation with you and need money for her sick mother and flight ticket. Say she lives in USA, Great Britain or The Netherlands ... ⇒ more
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