Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Murray, KY, United States
2014-03-15 11:07:36
Dating Scam
Oil Rig Scam   
 Scammer
  Information
Name:
Charles Morgan
Email Address:
Charles_Morgan6@hotmail.com
Telephone:
202-618-0211
He was on the Christian Mingle website first and then during the relationship starting asking for money to help finance his oil servicing business in Alaska. He was unable to get the funding he needed to get his equipment there because he was on a rig in ... ⇒ more
Anonymous
Slough, Slough, United Kingdom
2014-03-13 19:31:50
Dating Scam
Dating site 
 Scammer
  Information
Name:
Cooper White
Email Address:
coop.white@aol.com
Cooper White contacted me through MatchAffinity.com and straight away I knew he was a scammer due to the amount of information in the first email. Two young children, divorced and working in Korea for CIA from UK and based in Maidenhead... ⇒ more
Anonymous
Sioux Falls, SD, United States
2014-03-10 19:33:47
Dating Scam
FACEBOOK ONLINE DATING SCAM   
 Scammer
  Information
Name:
Derek Mark
Telephone:
+447-509-758-238
This man messaged me to my inbox on FACEBOOK since May of 2013 expressing romantic interest in me. I noticed and replied to it by January 2014. He continued to send me multiple love letters there, sent me his above listed phone number and requested mine. ... ⇒ more
Anonymous
Fayette, OH, United States
2014-03-10 12:23:42
Dating Scam
Matthew Frank supposedly from New York, New York Watch out for Him! 
 Scammer
  Information
Name:
Matthew Frank
Email Address:
Never gave me one
Scam Website:
He contacted me on SKYPE told me he was from NEW YORK, and was a Captain at sea transferring OIL to Japan. His wife was killed in a plane crash 2 years ago and had a young son 15 years old in a boarding school. Tried to get me at frist to send him money ... ⇒ more
Anonymous
Somewhere in South Africa
2014-03-07 03:50:30
Dating Scam
Yahoo
the bank details 
 Scammer
  Information
Name:
uses the alias alden hopkins noticed a david pascal too
Email Address:
aldenhopkins@gmail.com
Scam Website:
The money I had to pay in was in an acc registered miss n.e peters.acc no 9292534896.absa.ref was.DDJ/014/SA.had to fax proof of payment to 08623244.the courier contact was a mark.his contact details was rapid on line couriers.contact number was 0613796255... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-03-07 00:12:15
Dating Scam
Other Classified Ads Site
gift parcel 
 Scammer
  Information
Name:
alden hopkins
Email Address:
aldenhopkins@gmail.com
Scam Website:
I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of t... ⇒ more
Anonymous
Oxnard, CA, United States
2014-03-06 17:59:37
Dating Scam
Chemistry.com Dating Scammer   
 Scammer
  Information
Name:
Richard Robert
Email Address:
richard.robert25@yahoo.com
Telephone:
011-27-84-662-1940
Chemistry.com dating scammer, I fell for the sob story not knowing about this kind of activity, won't happen again. Dating scammer uses four different phone numbers, two different addresses, and money gram requests Requests money be sent to Aizebioje Ozi... ⇒ more
Anonymous
New York, NY, United States
2014-03-05 12:33:12
Dating Scam
Yahoo
Russian dating scammer 
 Scammer
  Information
Name:
Anastasiya a.k.a Sofiya
Email Address:
sofimail@famaill.com
Claims to be a dentist looking for love and marriage . Then wants money to come and meet. Money for visa and air tickets.... ⇒ more
Doris McComb
Winnipeg, Manitoba, Canada
2014-03-03 18:00:56
Dating Scam
Match.com dating site 
 Scammer
  Information
Name:
Anthony Francis Hayden
Email Address:
anthonyfrancishayden@aol.com
Lasted for 2 weeks. Came to the point of almost asking for money. It had already gotten to the 'had an accident in Dubai, the hospital won't let me leave until I pay the bill'. All my personal belongings were burnt in the car accident. He was an engineer w... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-03 02:21:52
Dating Scam
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson@gmail.com
Telephone:
see post 27/1.....
Dating scammer big time...operates on Flirt,Be Naughty,Cheekylovers,Wildbuddies...its actually African national in Malaysia(mobile as in 27/1 post here) you are speaking to...they even went as far as to threaten me and used my details to post up the follow... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-02 11:58:43
Dating Scam
Other Payment Site
kimberlycraigjackson 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson@gmail.com
Telephone:
see post 21/1...
The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check li... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-03-02 06:07:25
Dating Scam
Other Classified Ads Site
kimberlycraigjackson scam 
 Scammer
  Information
Name:
kimberlycraigjackson
Email Address:
kimberlycraigjackson
Telephone:
see report 21 jan 2013
In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITE... ⇒ more
Anonymous
Pine Bush, NY, United States
2014-03-01 21:27:39
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Ferdinando Miguel Gonzalez
Email Address:
feddymich717@yahoo.es
Telephone:
34603101583
I met this scammer on datehookup. He is also listed on True Beginnings dating site as Feddy717. We spoke for about 2 months. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country ... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-02-26 17:46:42
Dating Scam
match.com scammer trying to get money from women 
 Scammer
  Information
Name:
fake name is Frank Abbetemarco
Email Address:
funfranklin1965@gmail.com
Telephone:
289-779-2420
I 'met' this guy on Match.com. He posed as an attractive 48 year old man from Cambridge,ON. His online profile name is Bluelinex49 and goes by the name Frank Abbatemarco. He claims he was born in Luxembourg and moved to Canada at 18. He is very charming, m... ⇒ more
Steve Richardson
McLean, VA, United States
2014-02-25 08:43:12
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Peggy Wilson
Email Address:
dobiew@pldi.net
Telephone:
5807701155
I met her online few months ago and i thought her to be my old school Friend,she scammed me of 13,000Dollars,,,His name Goes by Peggy Wilson and she lives in Grand field Oklahoma,Pls watch out for her.She is 65 yrs old and she Claims to live alone.... ⇒ more
No Name
Somewhere in Spain
2014-02-24 16:12:07
Dating Scam
la estafa vino por una agencia de alquiler de vivienda por internet 
 Scammer
  Information
Name:
kenneth nycoln - evan tajo
Email Address:
kenneth65000@hotmail.com
Telephone:
905393550957
these individuals pose as American diplomat and convince you to keep it a secret. they are in turkey estambu have an address name ofoni oberere 105 istanbul turquia.correo paper is diploevantajo@live.com... ⇒ more
kim
Lagos, Lagos, Nigeria
2014-02-24 00:00:17
Dating Scam
Other Job Site
Untitled Dating Scam on Other Job Site, ref:16782 
 Scammer
  Information
Name:
Isaac Jeff
Email Address:
isaacfeelson@hotmail.com, jefferisclan@googlemail
He claims to be a businessman based in uk and he deals on Scarabs in Africa.(Kenya Ghana,Liberia)and always rending helps to women who are in debts. He normally use his victims account for fraud.... ⇒ more
Anonymous
Fort McMurray, Alberta, Canada
2014-02-23 12:54:27
Dating Scam
Yahoo
dating site 
 Scammer
  Information
Name:
nuratu musah
Email Address:
faithfun.love@yahoo.com
met her thru a dating website .right away she wanted me to set up a private chat thru yahoo messenger.she said that she lived in accra Ghana and that her parents had died in some kind of accident.she was living with a friend. after two day's of conversing ... ⇒ more
Anonymous
Moscow, ID, United States
2014-02-23 05:31:56
Dating Scam
Other Classified Ads Site
Facebook scam 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisa.patrick.7399@facebook.com
Scam Website:
How she lives in africa with her father that is very old, but she wants to find a sweet guy like you to spend her life with. And that she is ready to be with you forever but she has no way to get to you, so then she asked for money for a plane ticket and o... ⇒ more
Anonymous
Niceville, FL, United States
2014-02-22 21:27:56
Dating Scam
Other Payment Site
Houston, Texas Match Dating Site Scammer   
 Scammer
  Information
Name:
Gregory Dean Bergmann
Email Address:
gdeanbergmann@gmail.com
Telephone:
281-994-9157, 239-673-4712
Contacted through Match.com, goes by name Gregory Dean Bergmann, not a member of Match just used fee subscription. Widower, age 51,52, son, age 12, named Kyle, home schooled due to job position required him to travel. May tell you his best friend met his ... ⇒ more
Anonymous
Somewhere in United States
2014-02-22 11:02:34
Dating Scam
Other Classified Ads Site
russian / ukraine international dating sites 
 Scammer
  Information
Name:
hotrussianbrides.com
Email Address:
hotrussianbrides.com
Scam Website:
This site touts women of beauty / character etc..the site is USA based on Florida..they offer a variety of excuses why , after you have spent your money, that the women are not who they say they are, make promises to men, that they do not keep..the site is... ⇒ more
Anonymous
Somewhere in Australia
2014-02-22 00:39:56
Dating Scam
+1 romance scam   
 Scammer
  Information
Name:
chris francis kristoffer aka donald bruce jensen
Email Address:
cfk212@live.com or boycfk212@yahoo.com
Scam Website:
romance scam. chris francis kristoffer contacted me over the dating site zoosk, said he was visiting his daughter juilet in england. after finishing a few deals he will be on his way to australia. he was going to malaysia to signoff first. as u all know w... ⇒ more
Anonymous
Pinetown, KwaZulu-Natal, South Africa
2014-02-22 00:22:36
Dating Scam
datingbuzz.co.za sweetsugar1   
 Scammer
  Information
Name:
Helene Bauer
Email Address:
dr.bauer@dr.com, doctor.hbauer@gmail.com
This person advertising on http://www.datingbuzz.co.za/s/view/3456101/r use pictures belonging to another person http://www.youtube.com/user/digitalfamilydotcom?feature=watch She uses the following e-mails: Helene Bauer [doctor.hbauer@gmail.com] Dr. Hele... ⇒ more
Anonymous
Montgomery Village, MD, United States
2014-02-20 14:29:46
Dating Scam
Maeby Someday used myfreecams to start romance scam to gain approximately $20k cash and 10k merchandise   
 Scammer
  Information
Name:
Kristin
Email Address:
maebysomeday@yahoo.com
Scam Website:
Kris has used MyFreeCams to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, ... ⇒ more
Anonymous
Jim Thorpe, PA, United States
2014-02-18 03:25:28
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:16613 
 Scammer
  Information
Name:
Mark akinson
Email Address:
m.akinson111@yahoo.co.uk
Reported this person and also possible daughter Sarah. Meet on dating site and still is out there on various sites! Beware! Will consistently bed for money ..claims dismal Circumstances . Loaned him money and never returned a cent! He will constantly chang... ⇒ more
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