Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2016-02-15 13:06:01
Dating Scam
Impersonating military   
 Scammer
  Information
Name:
Carl M Gracia
Email Address:
carlmgarcia@aol.com
Tried to send a shipment of boxes to me,saying the were things he had as gifts from his time in Kaub over sea.Promising marriage and undying love.. etc.. didn't fall for it as soon as I told him I wasn't paying for anything who ever it was,was gone. Also ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2016-01-30 18:37:09
Dating Scam
+1 Pretending to be with US Embassy   
 Scammer
  Information
Name:
Lucas Paul, Robert Grigori, Benjamin Williams, Morris Wallace
I started talking to Lucas and then he had to make an overseas trip. He said he got into some trouble and needed help. He had the assistance of three people who supposedly worked for the US Embassy. I found out they did not but this was after I was scam... ⇒ more
Anonymous
St. Petersburg, FL, United States
2016-01-29 03:55:56
Dating Scam
Girl trying to get back to usa 
 Scammer
  Information
Name:
Susan Jane Blankenship
Email Address:
susanjane001@outlook.com
Very sweet girl said that she has some type of inheritance that she wants to get married and split it get to the United States but she's asking for money to go to a third party agency with several different oversea routing numbers she says she was born in ... ⇒ more
Anonymous
Peterborough, Ontario, Canada
2016-01-28 14:12:31
Dating Scam
Yahoo
Dating/romance scam 
 Scammer
  Information
Name:
Lawal Festus Alabi
Email Address:
rosadon9999@yahoo.com
Telephone:
924-665-02
Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appe... ⇒ more
No Name
Cincinnati, OH, United States
2016-01-11 06:43:31
Dating Scam
Mary Schuster presents herself as a domestic and sex slave seeking a Master.   
 Scammer
  Information
Name:
Mary Schuster and Robert C Schuster,
Email Address:
Scam Website:
Dear Directors of BDSM Date Link: You are certainly aware that your dating site is being used by money scammers. Please inform me as to what action you are taking to bar such scammers from your website? Here is a case in point: Robert C Schuster,... ⇒ 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
Robert Norris
Roanoke, VA, United States
2015-12-23 14:28:36
Dating Scam
being scammed 
 Scammer
  Information
Name:
Ashley Sara Williams
Email Address:
ashleywilliams9000@gmail.com
Scam Website:
scammed me out of 160 dollars plus gas and time is over 200 dollars and now a DR.Frank Parker in Lagos nigeria ... ⇒ more
Anonymous
Saint-Jerome, Quebec, Canada
2015-12-11 20:31:06
Dating Scam
Kelvin Williams on eHarmony   
 Scammer
  Information
Name:
Kelvin Williams
Email Address:
kelvinwilliams04@gmail.com
Scam Website:
kelvin williams pretends to have doctorates and degrees and lots of wealth -pretends he has found his soul mate then preys on them financially.... ⇒ more
Anonymous
Pickering, Ontario, Canada
2015-12-04 23:27:17
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Richard M Muller
Email Address:
RichardMiller678@gmail.com
Telephone:
15594927105, 15625218028
The drill bit is broken at his oil ring, and he cannot replace it, his sister is helping him out, and he is asking for $90,000. He has contacted people through facebook and Zoosk.... ⇒ more
Anonymous
Oslo, Oslo County, Norway
2015-12-03 12:35:49
Dating Scam
Untitled Dating Scam , ref:25902   
 Scammer
  Information
Name:
morganrichards61@yahoo.com
... ⇒ more
Anonymous
Abu Dhabi, Abu Dhabi, United Arab Emirates
2015-11-24 08:02:04
Dating Scam
Other Auction site
cold and cruel people   
 Scammer
  Information
Name:
Pedro castillo
Email Address:
castpedro@outlook.com
Telephone:
+13153149297 /+60149610443/+21675829922
I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an on... ⇒ more
Anonymous
Durban, KwaZulu-Natal, South Africa
2015-11-21 17:33:38
Dating Scam
Yahoo
+2 Untitled Dating Scam on Yahoo, ref:25765   
 Scammer
  Information
Name:
DR Alberto rosa
Email Address:
dr.albertorosa@hotmail.com
Scam Website:
Fax:
NA
DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he go... ⇒ more
Anonymous
Seattle, WA, United States
2015-11-10 16:21:06
Dating Scam
favorited me on match.com 
 Scammer
  Information
Name:
aleeza scott
Email Address:
aleezascott@hotmail.com
Match.com scammer. Wonderfully complementary sweet, but soon asks for my "details" which is a word that many scammers use. This means full name, address etc. BEWARE, she sends you a song to hear on youtu.be . Probably an infesting one to gain access... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2015-11-06 03:41:42
Dating Scam
Enrico Gavino   
 Scammer
  Information
Name:
Enrico Gavino
https://www.facebook.com/enrico.gavino.79... ⇒ more
Anonymous
Natchitoches, LA, United States
2015-10-21 09:37:24
Dating Scam
JobSite.com/co.uk
Attempts to get money claiming it is for his mother's medical bills. 
 Scammer
  Information
Name:
Obrien Heatherlynne
... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2015-10-17 13:11:40
Dating Scam
Date scammer using Janessa Brazil pictures and video's   
 Scammer
  Information
Name:
Lynette Wigley
Email Address:
Scam Website:
This person contacted me on Match.com. We communicated for awhile and she asked to send me an e-mail. I am cautious but we had been talking for awhile so I gave her my e-mail address. Then she asked to chat on SKYPE. Se we did. Then we chatted for qui... ⇒ more
Anonymous
Grand Rapids, MI, United States
2015-10-14 14:34:41
Dating Scam
Yahoo
Online dating scam 
 Scammer
  Information
Name:
Philip Brown
Email Address:
phillipbrown38@yahoo.com
He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Sudden... ⇒ more
Anonymous
Houston, TX, United States
2015-10-06 14:47:15
Dating Scam
Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings   
 Scammer
  Information
Name:
Clark McGarthy, Richard Walker, John Case
Email Address:
city.sprint@deliveryman.com
Telephone:
872-212-6139
I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is... ⇒ more
Mary
Somewhere in United States
2015-10-04 16:23:11
Dating Scam
okcupid army man single dad scam 
 Scammer
  Information
Name:
crainage miranda
Telephone:
7708542815
He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh an... ⇒ more
Anonymous
Tampa, FL, United States
2015-09-29 22:24:17
Dating Scam
don't date this gold digger girl, thief   
 Scammer
  Information
Name:
Aida Al
Scam Website:
Telephone:
954-880-5152
Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then mak... ⇒ more
Anonymous
Weymouth, Dorset, United Kingdom
2015-09-29 14:13:32
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:24836 
 Scammer
  Information
Name:
Philip Chon /Phil Denis
Email Address:
Philip_chon@yahoo.com
Telephone:
+2348164505159This is a Romantic scam
Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of... ⇒ more
Anonymous
Los Angeles, CA, United States
2015-09-29 07:15:20
Dating Scam
Other Classifieds Site
Email scam   
 Scammer
  Information
Name:
Anne Miller
Email Address:
annemiller1991@gmail.com
Scam Website:
They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-09-07 16:06:30
Dating Scam
Yahoo
request to be a friend on Facebook   
 Scammer
  Information
Name:
Enrico Gavino
Email Address:
/enrico.gavino.73
Scam Website:
Fax:
none
He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more
Anonymous
Morovis, , Puerto Rico
2015-09-04 05:16:31
Dating Scam
Beyond.com
Dating side   
 Scammer
  Information
Name:
Nuratu Musah ghana africa
Email Address:
n/a
Scam Website:
Fax:
------------
Asking 8000 dollars to come to puert rico and later 9500 for thr embassy want.total of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233 Nuratu musah Elephant street Amasaman ... ⇒ 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
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