Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Reported ByDating Scam Scam Tips Received
amr a. raziq
Cairo EGYPT
2016-06-09 Dating Scam
Scammer Source was url+1 dating siteEmail Attached
no scam yet she just start to contact me , I just came across another scamers and I checked her name ...
Anonymous

2016-05-24 Dating Scam
[Other Auction site]
Scammer Source was email Online dating/identity theft scammer - Juan AmselEmail Attached
I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia. This person then started to ask for money after his workplace was broken into and engineering parts were stolen. He asked for $3000. I have posted this on other forums in the hopes it can warn others, he uses other identities and names such as Ceilo and David. I hope this person is caught as They are stealing not only money from people but the identity ...
Nathan Franky
Avignon FRANCE
2016-05-01 Dating Scam
[Yahoo]
Scammer Source was email Received a mail on yahoo Email Attached
Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself : "Nice to meet you! What is your name, age and where do you live? I want to know you better and to tell you more about myself. I hope you are interested in acquaintance with me too. I am a young lady from Georgia. I am 28 years old. My measurements are ...
Anonymous

2016-04-27 Dating Scam
[Other Classified Ads Site]
Scammer Source was social enricoEmail Attached
IWe are meeting on the 29April...
Anonymous

2016-04-27 Dating Scam
[Other Classified Ads Site]
Scammer Source was social EnricoEmail Attached
His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16...
Kathy Donaldson

2016-04-16 Dating Scam
[Yahoo]
Scammer Source was email Money and aliase namesEmail Attached
He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Captian and Commander gave him this lady name Danettee Boomer is suppose to work for the government I sent the money to her and the captian and her are close friends I went to Jacksonville and I was tormented and no show and I had to resend money 3 times and I...
No Name

2016-04-13 Dating Scam
Scammer Source was email SCAMMER POSING AS AMERICAN SOLDIEREmail Attached
HI DEAR, MY NAME IS BRIAN TRIBUS AND I AM IN US MILITARY. I CAME ACROSS YOUR PROFILE AND WANT TO BE YOUR FRIEND. I WANT TO SCAM YOU FOR YOUR MONEY...OK...
Anonymous

2016-04-06 Dating Scam
[Other Payment Site]
Scammer Source was email Untitled Dating Scam
[Other Payment Site], #27817

Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa do a big project. And always talking about big business and he put a lot money but the problem is his credit card is frozen he is no available to take money he say , he want to come to Madrid to visit me but his credit card is frozen because he just arrive...
Anonymous
Riverside, CA USA
2016-04-01 Dating Scam
Scammer Source was Romance scammerEmail Attached
Took money from me in April 2014 for a mutual investment in India with the promise of the earned interest of $5625 monthly being used to finances our household and living expenses. To date, interest was never received and my principal was never returned in spite of continued promises since August 2014. By July 2014, he asked for an additional $2000 for website development and print media that was to be used for our business once he came to the States. He's produced no evidence of a published website nor...
Anonymous

2016-03-17 Dating Scam
[Yahoo]
Scammer Source was email Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozenEmail Attached
Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock the money - this requires additional fees of $1K. As a side twist he also asks for FB credentials as proof of real love. My mother in law fell for this, and she's still convinced the guy is really in love with her, sadly... ...
Anonymous
Watertown, SD USA
2016-03-12 Dating Scam
[Craigslist (craiglist.com)]
Scammer Source was email Untitled Dating Scam
[Craigslist (craiglist.com)], #27449

Answers dating ad then after waisting sometimes days tells you you must go to site to verify your over 18 and not a sex offender etc but site is a live video sight to pay her for whatever on video ...
Anonymous

2016-03-10 Dating Scam
[Other Classified Ads Site]
Scammer Source was social SCAMMERS AND CON ARTISTSEmail Attached
MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook. He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS, has Interpol connections and has his own very successful Private Investigating company who has multimillion rand deals with Coke a Cola, Grandwest, Parliament, as well as international corporates, foreign goverments, including presidents and chiefs and p...
Anonymous

2016-03-04 Dating Scam
[Yahoo]
Scammer Source was social Romance ScammerEmail Attached
The Information given to me: Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary ...
Anonymous
Berlin GERMANY
2016-03-03 Dating Scam
Scammer Source was Patricia Sheraton
she claims she's in love with you then needs an affidavit to get her fathers will sends flowers then get layer to email u saying she has done so much work for free and then ask for €2500 when u mess back to say I've no more money she says oh babe can u not get a loan so we can be together then i mess her on FB she threatened me to put me on this she or he is very dangerous this happensd to my ex but I copped something wrong to late for him plus googled layer totally false there is a layer of the name in S...
Anonymous
Dallas, TX USA
2016-03-03 Dating Scam
Scammer Source was email I HOPE YOU'LL LIKE THIS POEM
Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family Even in our moods, regardless of the irritations of daily life we manage to make each other laugh. The sound of your laughter rings through my ears and touches my heart. Our banter that may seem odd t...
Angela
Dallas, TX USA
2016-03-03 Dating Scam
Scammer Source was email POEM
Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family...
Donna Marquez

2016-02-28 Dating Scam
Scammer Source was Single army dad asking for money.scam
He sent me a request on meet me.then started talking on kik.he told me was a single father to a little girl. That he is in the army.sent pics .has been telling me he loves me wants to Mary me.only a week after talking.a few days ago asked me to send money for food.bectthe food on the base made him sick..when I ask him to video chat he don't want to.when I ask him to prove to me who he is he gits mad.told me he was from Texas but living in Atlanta. But called me from a Ohio number....
people search by Spokeo
Anonymous
Bedminster, NJ USA
2016-02-28 Dating Scam
[Other Payment Site]
Scammer Source was url Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday
;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift His phone number is (336) 938-3893 And his address is 127 3rd Streer, Haw River, NC 27258...
Anonymous

2016-02-23 Dating Scam
[Other Classified Ads Site]
Scammer Source was By phone,badoo,wepsides,face book
THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA SHE PROMISE HER LOVE TOME,,AND DESAPEAR FROM NOW,,IF ANY BADY NOW ABAUTH THIS WOMAN PLESE SHE IS SMART AND DANGERUS,FOR THE PUBLIC,SHE WANT MONEY ALTHE TIME AND CHANGING IN WESTERN UNION ,,DONT SEND ANY MONEY TO HER..SHE WILL TRICK YOU. ...
Anonymous

2016-02-22 Dating Scam
Scammer Source was social+1 oil rig scammer
Oil rig romance scam..met him on Christian Mingle as "David Albert" in Oct. 2013..said he was a recruitor for BP oil. Grew up in Ireland. Father died and mother too recently. Wife died of breast cancer 6 yr. ago. Has a teen daughter Sophie. I am sure he put up a fake website of an oil rig so in case I looked him up. I did and didn't tell him. Said he lived in Cleveland, Oh and now in Cincinnati, Oh. Has an accomplice there Philip Jefferson in Cincinnati, Ohio who I sent money by FedEx. Also a mule Lewis J...
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