Dating Scam TipOff Reports

Scam ReporterScam Tips Received
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
Anonymous
Somewhere in United States
2013-02-20 21:57:08
Dating Scam
1
Dating scam 
 Scammer
  Information
Name:
Erica May O Bermudez
Email Address:
acire2788@yahoo.com
Telephone:
011 63 906 500 5479
Typical Love Scam .. Needed A Better Way To Communicate .. After Many Weeks Of Correspondence And Professions Of Love .. She Ask For Funds To Help Her Get A New Laptop .. ( So We Could Communicate Better ) After She Stopped Transmissions Changed Her Prof... ⇒ 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
Anonymous
Sydney, New South Wales, Australia
2013-02-17 23:48:50
Dating Scam
INTERNET DATING SCAM 
 Scammer
  Information
Name:
George Harris
Email Address:
gharrisgcc@yahoo.com
Scam Website:
This Man approached through Plenty of Fish dating site. Said he was traveling to South Africa to finalize business and then moving to Australia permanently. Initially emailing and telephoning over a couple of months then said that he was transferring his f... ⇒ more
Anonymous
Somewhere in Norway
2013-02-15 09:19:34
Dating Scam
1
EMNE: ei 
 Scammer
  Information
Name:
Kiokn33
Email Address:
kisalore@gmail.com
Scam Website:
Profile: Kiokn33 Annet yrke 34 Ã¥r, Oslo (Oslo) hÃ¥r: mørkbrunt, langt. øyne: grÃ¥. 169 cm, 65 kg , Gjennomsnittlig ------------------------------------------------------------------ Message: a bad web translated one.! Hei :)... ⇒ more
Anonymous
Roosendaal, North Brabant, Netherlands
2013-02-13 20:22:33
Dating Scam
+2 Dating scammer Mirabela Slav (born: Lascu) 
 Scammer
  Information
Name:
Mirabela Slav (born: Lascu)
classic scam profile: a lot of chatting on YM, including webcam, pics etc needs money for food needs money for education needs money for operation etc. used addresses: str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia, constanta, romania str mirce... ⇒ more
Anonymous
Somewhere in United States
2013-01-31 01:22:24
Dating Scam
Untitled Dating Scam , ref:7795 
 Scammer
  Information
Name:
Andrew Morris
Email Address:
andrewm343@ymail.com
Telephone:
447031839684
Like the previous report, I was contacted by Andrew Morris through FaceBook. We corresponded there shortly, and he asked to change to a more "secure" email. He did tell me he was a widower and had a daughter in boarding school. I demanded to know how he ... ⇒ more
Anonymous
Somewhere in United States
2013-01-26 03:17:09
Dating Scam
1
+2 Looking for a Christian lady--59 
 Scammer
  Information
Name:
Mac/Mark Baker
Email Address:
Mac.baker@aol.com
I love you ,you are my princess Liar phone number from Nigeria Wanted money for a gas turbine after An explosion at a gas powered electricity plant in greece... ⇒ more
Anonymous
Somewhere in Norway
2013-01-22 19:45:53
Dating Scam
1
email on datingsite 
 Scammer
  Information
Name:
Tilger94
Email Address:
spesial981@gmail.com
Scam Website:
Translated by google from another language to Norwegian (bad translated) "Hei :) Jeg vil gjerne mote deg. Jeg er en fri medlem av omradet. Skriv til meg: spesial981_g1m1a1i1l_com. Jeg vil svare deg og sende deg sine bilder... ⇒ 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
Brighton, Brighton and Hove, United Kingdom
2013-01-19 06:51:43
Dating Scam
1
dating scammer 
 Scammer
  Information
Name:
Roose James
Email Address:
roosejames355@yahoo.com
online dating scammer who uses photos taken from various web sites around the internet... ⇒ 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
Sean Calcé
Pincourt, Quebec, Canada
2013-01-13 03:30:18
Dating Scam
+1 Girl on meetme promote Meetmoi by the use of a fake account and sexy photo to use as a bait 
 Scammer
  Information
Name:
Sandra Flirt
Scam Website:
A fake acccount in order to induce the user to use is credit card to pay on a totally fake website in order to use the "service" a little bit more when the fake girls "bot" become more flirty and try to "meet" you in real life.... ⇒ 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
Stockholm, Stockholm County, Sweden
2013-01-07 13:07:45
Dating Scam
1
I got a mail supposing to be his "boss" in England, Base camp Alconbury. 
 Scammer
  Information
Name:
John Aw Aaron
Email Address:
johnawaron@gmail.com or johnawaron@live.com
He contacted me and I was very suspiscious because this was not the first time beeing contacted from an american military. His photos he sent to me was also "fake"/strange. Moreover he asked me to send an e-mail so he could get some vacation and I did beca... ⇒ more
Anonymous
Perth, Western Australia, Australia
2012-12-23 15:48:24
Dating Scam
American stuck in Eygpt 
 Scammer
  Information
Name:
Richard Klein
Email Address:
richardkline911@gmail.com
Telephone:
2347061654267
Allegedly,Mr Richard Kline is originally from Ireland,his wife pregnant got cancer and she and their baby both died, Mother died in Ireland from a car accident. Offered job as an oil driller and went to US took father over to the US where he died also.Inci... ⇒ 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
Dubai, Dubai, United Arab Emirates
2012-12-09 18:41:15
Dating Scam
Online Romance Scam 
 Scammer
  Information
Name:
Logan Davidson
Email Address:
davelog2@yahoo.com
Telephone:
+1-305-712-1597,+44-70-4203-9009
Logan Davidson from Miami, FL. working as a CIVIL ENGINEER in Rick Engineering Company. Age 35 - single. parents died when he was young, intially said he was brought up by his uncle who is now late & his aunt is a Jamaican who returned to her country post ... ⇒ more
Anonymous
Langnau am Albis, Zurich, Switzerland
2012-12-01 15:57:14
Dating Scam
1
Dating scam 
 Scammer
  Information
Name:
Gabriel Hunt
Email Address:
gabriel_0001@live.com
Telephone:
0044 701 296 36 36
It was a typical dating scam. The guy was extremely intelligent and came across as very romantic and genuinely interested in me. Born on December 27th, lives in Liverpool is in the car business and has a 12 years old daughter (Amanda). However, I've checke... ⇒ 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
2012-10-26 18:08:14
Dating Scam
Love Scam on dating site 
 Scammer
  Information
Name:
Ola Marie Greig
Email Address:
OlaGreig@ymail.com
Scam Website:
Fax:
NA
Iam a widowed 67 yr. old male. I decided after 3yrs. it was time to move on in life. I found on this dating site (Senior People Meet) a girl who was 37 yrs, my younger. She said that men her age didn't know how to treat a woman the was she wanted to be tre... ⇒ 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
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