Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Auckland, Auckland, New Zealand
2015-04-08 19:29:26
Dating Scam
Yahoo
+1 Miltary dating scam   
 Scammer
  Information
Name:
Donald Field
Email Address:
lord_donald01@yahoo.com
Donald Field 38 years. icupid Site Donaldt_taco. Says he lives in Oslo/Norway when not in Syria. Working for DynCorp International. From Slovenia. Only child. Mother lives in New York and he studied at Columbus university Technology engineering. ... ⇒ more
Anonymous
Oakland, CA, United States
2015-04-07 13:22:58
Dating Scam
Dating 
 Scammer
  Information
Name:
Elise
Email Address:
good_l4684@yahoo.com
Casual chatting then romance and finally money.... ⇒ more
Anonymous
Petaling Jaya, Selangor, Malaysia
2015-04-04 21:50:40
Dating Scam
Romance Money Scam   
 Scammer
  Information
Name:
Daniel Clinton (middle name Smith)
Telephone:
+447746806723
He will add you on facebook, starts off as friends, call you on your phone everyday even if you are overseas from a UK number, he has a great sense of humour, speaks very good and writes very good English, tells you he is a international civil engineer fro... ⇒ more
No Name
Dolores, Province of Rizal, Philippines
2015-03-24 11:53:04
Dating Scam
Other Classifieds Site
Email Scam 
 Scammer
  Information
Name:
Hams Jefferson
Email Address:
hamsjefferson@hotmail.com
Scam Website:
He just emailed me...... ⇒ more
ANONYMOUS
Quezon City, National Capital Region, Philippines
2015-03-23 09:06:21
Dating Scam
+1 ok cupid ( Hams Jefferson )   
 Scammer
  Information
Name:
Hams Jefferson
Email Address:
hamsjefferson@hotmail.com
Telephone:
+19513823067
Hams Jefferson owns his own construction company and he is a Architectural Engineer. He sends lovely emails and tells you he loves you even after only a few days. PLEASE LADIES!!! DO NOT FALL INTO THIS TRAP !!!! Hams Jefferson will ask you for your co... ⇒ more
ANONYMOUS
Quezon City, National Capital Region, Philippines
2015-03-21 23:53:05
Dating Scam
ok cupid 
 Scammer
  Information
Name:
Larry Voss
Email Address:
larryvoss61@yahoo.com ; ayotomideoladipo@gmail.com
Scam Website:
Larry Voss said he is a part of the UN ISAF special unit and is now redeployed somewhere in africa (he said he cannot say specifically where). He first stopped communicating with me after 3 days of chatting then he reappeared and sent me a email saying th... ⇒ more
ANONYMOUS
Quezon City, National Capital Region, Philippines
2015-03-21 04:24:49
Dating Scam
ok cupid ( James Lewis / Lewis Johnston   
 Scammer
  Information
Name:
James Lewis / Lewis Johnston
Email Address:
jameslewis_man@yahoo.co.uk
Telephone:
+19174601152, +17026230740, +85585220126
I met James Lewis / Lewis Johnston on ok cupid website. Claims to be irish and working for a shipping line as Director of operations. To make the long story short. He claim to be sailing from U.S. to Australia and the brain of the engine of the ship is... ⇒ more
Dee Hanes
Sioux City, IA, United States
2015-03-18 22:51:29
Dating Scam
Other Classifieds Site
On line dating 
 Scammer
  Information
Name:
Mason Hunters Tijimen
Email Address:
masonhunters@aol.com
Telephone:
614-664-6231
Met on a dating website. He instantly had to go to work in Europe. Once he got there he had troubles with his job and needed money to get his materials out of hawk. Then he had to go to the hospital then the bank would not release his money unless he paid... ⇒ more
Anonymous
Topeka, KS, United States
2015-03-15 11:43:26
Dating Scam
military romance scam   
 Scammer
  Information
Name:
gregjlove
Scam Website:
He romances women for months on end. Then he wants money. Women feel so adored by this and that they fall for it. He talks about marriage. He says he lost his wife to cervical cancer and has a nanny on the military base taking care of his kids. He lost his... ⇒ more
Anonymous
Chelsea, Royal Kensington and Chelsea, United Kingdom
2015-03-13 13:48:12
Dating Scam
+1 Romance Scams   
 Scammer
  Information
Name:
Howard Nadler
Scammer goes under fraud name of Howard Nadler - he is always working in oil/petroleum industry because that way he can work away from home. He has at least 30 different profiles around facebook and other social media websites - the only consistency is the... ⇒ more
Anonymous
Cincinnati, OH, United States
2015-03-11 12:39:53
Dating Scam
+1 eharmony   
 Scammer
  Information
Name:
Neil Mark Jones
Email Address:
neilj086@gmail.com
Telephone:
425-312-7386
Neil advertised himself as Mark Jones on E Harmony's website and after making a connection with me said he was so 'in love' with me he took down his profile. Now I know it was because it was bogus. He sent daily texts and emails of devotion, love and appr... ⇒ more
Anonymous
Champlin, MN, United States
2015-03-02 01:12:06
Dating Scam
Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his   
 Scammer
  Information
Name:
Jaime or Jamie Martin... uses both
Email Address:
limestonez@outlook.com
Scam Website:
met on Match.com, which he dropped immediately after messaging me there. He spoke with a British accent, not sure if it was real or not, and moved real fast to being uber personal, lots of romantic stuff, love betrothal and finally a story about his mothe... ⇒ more
Anonymous
Lorton, VA, United States
2015-02-28 18:57:15
Dating Scam
+1 dating scam on zoosk   
 Scammer
  Information
Name:
mason d. myron
Email Address:
mason.myron@aim.com
Telephone:
4436508927
He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but does... ⇒ more
Anonymous
Sacramento, CA, United States
2015-02-27 00:14:32
Dating Scam
Attempted overpayment scam using Arbonne consultant locater   
 Scammer
  Information
Name:
Raquel Griffith
Email Address:
raqgriff34@gmail.com
Telephone:
916-246-8503
Scammer requested an Arbonne consultant and was referred to me, then requested to place an order. However, after being provided the total, she "accidentally" sent me an overpayment of $2,000, and requested that I send her the different via moneygram once ... ⇒ more
Anonymous
Arlington, TX, United States
2015-02-19 16:54:09
Dating Scam
Untitled Dating Scam , ref:22628 
 Scammer
  Information
Name:
Robert Koot
Email Address:
robert.koot@yahoo.com
Telephone:
361-277-1186
Met on Christian Mingle. Said he "found me" and he got off the site. I followed suit a few days afterwards. He loved me from the 3rd day...just before we were scheduled to meet face to face he was called out of town on business to Spain. He claimed to ... ⇒ more
Anonymous
Phenix City, AL, United States
2015-02-07 10:38:31
Dating Scam
Yahoo
Hello from Ania   
 Scammer
  Information
Name:
Ania Johi
Email Address:
anitasnny@yahoo.com
Dear I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if y... ⇒ more
Almost Scammed
State College, PA, United States
2015-01-29 12:14:45
Dating Scam
okcupid scam   
 Scammer
  Information
Name:
Adam Erich
Email Address:
adam_erich@outlook.com
Telephone:
2348095895936
Scammer's claims: * Finnish orphan who got a scholarship to Harvard * Construction engineer who works internationally * Awarded contract by United Nations for a project in Nigeria * Phone lost, wallet stolen, so needs victim to help him get money from his... ⇒ more
No Name
Somewhere in Belgium
2015-01-29 10:36:08
Dating Scam
Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform   
 Scammer
  Information
Name:
Robert Costas
Email Address:
robertcostas99@gmail.com
Telephone:
00447780287936
Robert Costas contacted me on Meetic and very soon asked me to go away from that meeting site and chat with him on Hangouts. His profile: UK, living in London, divorced (his wife cheated on him with his best friend), a 13 year old daughter, runs his own co... ⇒ more
Anonymous
Portland, OR, United States
2015-01-16 23:16:09
Dating Scam
Yahoo
+1 Romance and Beneficiary of Fund   
 Scammer
  Information
Name:
Leon David
Email Address:
leondavid72@yahoo.com
I lost a large sum of money to this scammer because he led me to believe we were going to get marry and start a new life when he get back from South Africa. He claimed he is looking for his last love and after this contract in South Africa he wants to set... ⇒ more
Anonymous
Philadelphia, PA, United States
2015-01-06 14:16:01
Dating Scam
Untitled Dating Scam , ref:22200 
 Scammer
  Information
Name:
Charles Bongard
Email Address:
charlesbongard99@gmail.com
Scam Website:
Charles claimed to be stuck in Malaysia and wanted money to pay for immigration fees! He used my credit card info and had someone place money on my card, and asked me to send it to him, then the payment was retracted! Now I am left carrying the balance!... ⇒ more
Anonymous
Wurenlos, Aargau, Switzerland
2015-01-02 12:51:47
Dating Scam
Untitled Dating Scam , ref:22173   
 Scammer
  Information
Name:
Elena Lachine
Email Address:
elena.lachine@gmail.com
Telephone:
+33 78 524 7678
After a few days and emails the user asked for money. ... ⇒ more
Anonymous
Ashtabula, OH, United States
2014-12-21 12:07:45
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:22095 
 Scammer
  Information
Name:
Sean Allen
I met him on okcupid and he reports being deployed in Chad Africa. After a few days of chatting on yahoo messenger he reports needing money due to his credit card being blocked for illegal unauthorized activities and he needs money to take online courses ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2014-12-15 15:52:24
Dating Scam
Mark Johannessen Mexico City Scam   
 Scammer
  Information
Name:
Mark Johannessen
As stated above from Helen.......but I met this idiot through Plenty of Fish.......15k later. I almost had a Cardiac reading Helen's info. STAY AWAY FROM THIS GUY OR DAVID MARTINS JACKSON OR WHATEVER HIS NAME IS!!!!!!!!... ⇒ more
Anonymous
Scarborough, Ontario, Canada
2014-12-14 22:59:57
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:22045   
 Scammer
  Information
Name:
David Kaufmann
Email Address:
nzdavidkaufmann948@gmail.com
Scam Website:
He contacted me on a dating service called GOFISH. things went slow a first then after about three weeks he was in love with me and wanted to marry me RED FLAG. Then he claimed he dropped his bag and damaged his laptop and Blackberry and needed help could ... ⇒ more
Anonymous
Split, Splitsko-Dalmatinska Zupanija, Croatia
2014-12-07 23:56:32
Dating Scam
Other Classifieds Site
scam 
 Scammer
  Information
Name:
john nicolas
Email Address:
johnnynicolas36@yahoo.com
Scam Website:
A guy that i meet on tagged said he is in us army,commander with 10 boys in the secreet mission in India.Neraly will go to pention...He on tagged had many pictures,he called me sometimes,he give me his mail so first week seams to be all nice,cute and real.... ⇒ more
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