Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Randall J. Brown
Clarksville, TN, United States
2014-10-29 21:41:28
Dating Scam
Other Payment Site
+2 Money scam for services   
 Scammer
  Information
Name:
Nick A. Hoye AKA David T. Pasel
Email Address:
realfastlovespells@gmail.com
Scam Website:
Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help w... ⇒ more
No Name
Ecatepec de Morelos, Estado de Mexico, Mexico
2014-10-26 15:01:39
Dating Scam
Other Job Site
My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, 
 Scammer
  Information
Name:
Jacob Owen
Email Address:
jacob.owen11@aol.co.uk
Good day, An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity. Regards Jacob Ow... ⇒ more
No Name
Ecatepec de Morelos, Estado de Mexico, Mexico
2014-10-26 15:01:39
Dating Scam
Other Job Site
My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, 
 Scammer
  Information
Name:
Jacob Owen
Email Address:
jacob.owen11@aol.co.uk
Good day, An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity. Regards Jacob Ow... ⇒ more
Anonymous
Somewhere in Canada
2014-10-21 03:01:35
Dating Scam
Untitled Dating Scam , ref:21545 
 Scammer
  Information
Name:
Roland Dujean
Email Address:
roland-dujean2500@hotmail.fr
Telephone:
+22966239403
Hy, I am here to report a scam too. I met this person on Tagged site and he claimed he is a french citizen and a widow and has a 10 years old daughter. I did not know at the time the scam industry and I felt for the sympathy of speaking with him. He later ... ⇒ more
Anonymous
Chelsea, Royal Kensington and Chelsea, United Kingdom
2014-09-29 08:25:23
Dating Scam
Dating Website Scams 
 Scammer
  Information
Name:
Basil Namara
This is a scam where the person already has over 20 fake profiles. Even though his name changes he is always using the same tactic. My aim to make sure that no-one else falls prey to him. I must admit he is very good in his tactics. He is always found on d... ⇒ more
Anonymous
Gilbert, AZ, United States
2014-09-25 12:39:53
Dating Scam
military on line dating scam   
 Scammer
  Information
Name:
Porter (strausbaugh Baugh
Email Address:
porterbaugh.gmail.com
Scam Website:
Met this guy on datehookup.com, he also has other names he goes by: Matt Strausbaugh, or James Miller both the same guy. Facebook two: pottybuagh or baughporter....he says he is 40 years old, gave birthdate as July 25, has twin daughter Jessica and Jennif... ⇒ more
Anonymous
Winnipeg, Manitoba, Canada
2014-09-25 12:02:04
Dating Scam
Scammer on MIngle2 free dating site   
 Scammer
  Information
Name:
Brian Morris
Email Address:
rian333morris@yahoo.com
Scam Website:
contacting me on a dating site.. said he from the US .. here is his email he sent me Hello beautiful , thanks for writing back to me. like you already know i am Brian, 48 years old and i am from the US. i am Divorced and have a son. he is 15 and he is cal... ⇒ more
Anonymous
Perm, Perm Krai, Russia
2014-09-19 23:30:02
Dating Scam
вымогательства 
 Scammer
  Information
Name:
Name Unknown
file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10676378_1389342211321100_3776692864344269file:///C:/Users/%D0%A4%D0%B0%D1%80%D0%B8%D0%B4%D1%83%D1%85%D0%B0/Pictures/10682034_1390458591209462_561715file:///C:/Users/%D0%A4%D0%B0%D1... ⇒ more
Anonymous
Chelsea, Royal Kensington and Chelsea, United Kingdom
2014-09-11 13:00:41
Dating Scam
+1 Facebook 
 Scammer
  Information
Name:
Basil Namara
Email Address:
bnamara01@gmail.com
I am just reading all the dating scams and notice that this person is changing names all the time. He contacts you via a dating website - with me it was facebook but I know he is using other ones. He takes time to get to know you and claim his undying love... ⇒ more
Anonymous
Hartford, CT, United States
2014-09-03 16:24:37
Dating Scam
Untitled Dating Scam , ref:21009 
 Scammer
  Information
Name:
Mark4204
Email Address:
MRiz631080@aol.com
Scam Website:
Yes, Ann Arbor is wonderful. I lived there for 13 years. I can send you a more recent photo if you provide me your e-mail. My address is MRiz631080@aol.com. Mark My repy: Re: Let me understand this Mark, So let me understand what you are saying: Firs... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-09-03 12:05:27
Dating Scam
Kijiji.com
Email job solicitation 
 Scammer
  Information
Name:
Anthony Walters
Email Address:
Parkway Consulting Firm
Following is an email thread while corresponding with this scammer... PLEASE BEWARE...I have reproted this to the durham fraud squad as well... Hello, How are you doing today? We got the information provided by you. It has come to our notice that posting ... ⇒ more
Anonymous
East Meadow, NY, United States
2014-09-02 00:24:50
Dating Scam
+1 Nicole Anna Adamson 
 Scammer
  Information
Name:
Nicole Anna Adamson
Email Address:
nicoleannadamson@gmail.com
Scam Website:
She sent me a message on SipSap site about meeting her. She gave me her email to reply to her. I replied and then she sent me a website to join followed by another and then another. I refused after the first one. Then she wanted me to prepay. A whole s... ⇒ more
Anonymous
Vanderbijlpark, Gauteng, South Africa
2014-08-26 08:12:15
Dating Scam
Other Classified Ads Site
Suzy new love 
 Scammer
  Information
Name:
Suzi or Aaron Bentil
Telephone:
+233554096168
Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24... ⇒ more
Anonymous
Somewhere in United States
2014-08-22 13:48:50
Dating Scam
Other Payment Site
Dating Scam 
 Scammer
  Information
Name:
It\'s about time Master Matchmaker, Inc.
Email Address:
Master Matchmakers.com
Scam Website:
These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matc... ⇒ more
Anonymous
Heatherton, Victoria, Australia
2014-08-06 21:19:11
Dating Scam
Yahoo
Romantic emails 
 Scammer
  Information
Name:
Vera Baker
Email Address:
caringvera@yahoo.com
Contacted by scammer through a dating website. They then wanted to continue communicating through email. Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person cla... ⇒ more
Anonymous
Ephrata, PA, United States
2014-07-18 15:57:56
Dating Scam
Other Payment Site
Dating Scam-Sending me a Gift 
 Scammer
  Information
Name:
Davidson Cammeron & Cecilia Selvamani Christopher
Email Address:
davidsoncamerron@mit.tc
Scam Website:
He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2014-07-11 22:20:45
Dating Scam
+1 Dating Site Scammer   
 Scammer
  Information
Name:
vanessa cole
Email Address:
vanessacole232@yahoo.com
Scammer discovered on eharmony = was made suspicious with 'HER' wanting to communicate off of website through yahoo email and then in body of first email wanting to communicate via yahoo messenger. The email was word for word used previously, I discovered... ⇒ more
Anonymous
Oak Harbor, WA, United States
2014-07-11 13:03:14
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:20301 
 Scammer
  Information
Name:
Ekaterina
Email Address:
ROZAKET@yahoo.com
This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your ide... ⇒ more
Anonymous
Taipei, , Taiwan
2014-07-04 09:29:45
Dating Scam
Other Payment Site
International parcel , held in Malaysia custom ,   
 Scammer
  Information
Name:
Christopher Richard
Email Address:
chris.rischard055@gmail.com
Scam Website:
He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13... ⇒ more
No Name
Bluffton, SC, United States
2014-07-03 17:56:50
Dating Scam
Yahoo
dating 
 Scammer
  Information
Name:
Michael Markins
Email Address:
alonemikey12@yahoo.com, stevenstevens@yahoo.com
He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and... ⇒ more
Anonymous
Norrtalje, Stockholm, Sweden
2014-06-27 15:33:34
Dating Scam
Edna Morgan Armah   
 Scammer
  Information
Name:
Edna Morgan
Email Address:
morganeddie001@gmail.com
Eddy Armah-Morgan on vk.com Edna Morgan on email, morganeddie001@gmail.com Has a brother, mother has a grocery store in Ghana. Lives and works in moms store in Ghana now but is from Florida originally. Has modelled as nikki sim for 7 years.... ⇒ more
Anonymous
Winsum, Groningen, Netherlands
2014-06-14 06:16:20
Dating Scam
Romance scammer 
 Scammer
  Information
Name:
Jeff livingstone
Email Address:
jefflive70@yahoo.com
Scam Website:
He approached me through facebook by a personal note. He went from NY to malaysia for a project. He had his own firm l and wanted money .through this project. He mailed later from singapore. I checked i.p adress. Well, after a while he was asking me for... ⇒ more
No Name
Scranton, PA, United States
2014-06-12 15:31:02
Dating Scam
Untitled Dating Scam , ref:19831 
 Scammer
  Information
Name:
Mabel Abgetorglo
Email Address:
urstruly34@gmail.com
Another fake profile from Ghana using Karen Dreams photos. She always is looking for $$, has one money problem after the other. Will drag out scam for years. Claims others steal her photos and create fake profiles and that she is legit. Will even use vi... ⇒ more
Anonymous
Wembley, Brent, United Kingdom
2014-06-12 15:09:05
Dating Scam
Yahoo
romance oil rig scam   
 Scammer
  Information
Name:
robert hendrix
Email Address:
roberthendrix@gmail.com
Telephone:
07024066467
I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more
Anonymous
Wembley, Brent, United Kingdom
2014-06-12 15:08:52
Dating Scam
Yahoo
romance oil rig scam   
 Scammer
  Information
Name:
robert hendrix
Email Address:
roberthendrix@gmail.com
Telephone:
07024066467
I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more
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