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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Dating Scam Scam Tips Received
Reported by Anonymous
at 2015-05-28
Irvine, CA USA
 
Scammer Source was email Dating scam on MingleEmail Attached [ Dating Scam - Yahoo ]
Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. Individual will not let me pay the internet company directly;says it must be done on a reloadit card. After I delay that request, she wants me to deposit cash into her "friend's" bank account at Regions bank. Account # 0218260705. Account name Gayla J Ha... ⇒ more ...
Reported by Anonymous
at 2015-05-20
Manchester UK
 
Scammer Source was social Romance ScamsEmail Attached [ Dating Scam ]
This person is a scammer who has already well over 50 Fake profiles on facebook and other social media websites. He has always lost his wife and is working on contracts like oil rigs , geologist but always on jobs that require him to travel - that is the only way his plan works. Then while he is on business he will always encounter some problem and require money but because he is not in his country will not be able to access his money so will ask you to help him and promise topay you back. All the paperwor... ⇒ more ...
Reported by Anonymous
at 2015-05-19
Denver, CO USA
 
Scammer Source was url Untitled Dating Scam, #23137[ Dating Scam ]
She says that her membership is about to expire and asks to chat via yahoo IM under VanessaCole232 and that she goes by Jammie, then says she works as a volunteer for an organization in Africa helping children, the picture on her profile says she's 39, blonde and of course very attractive, the fact that she was trying to communicate outside the website raised a red flag and as soon as she said that she was currently working out of the country made me suspicious and decided to look her up online, that's when... ⇒ more ...
Reported by Anonymous
at 2015-05-19
Manchester UK
 
Scammer Source was social Military Dating ScamEmail Attached [ Dating Scam ]
Person goes as Roy Grant on facebook and other social media - claims to be a captain in the US Army and requesting money from people to release his packages - the reason for money differs but the MO is always the same he will always want you to help him with money. His other FAKE profiles include Jones Matter, David Wilson, Gary Budner, the list is endless and you will only know him by his Method. https://www.facebook.com/photo.php?fbid=1403380986652663&set=a.1403381006652661.1073741826.1000094232... ⇒ more ...
Reported by Lydia
at 2015-05-18
 
Scammer Source was email ortopeadic surgeon in Baghdad[ Dating Scam ]
This "Doctor" Alberto Rosa contacted me on a chat site...said he is from Rome, has a daughter in bording school, and is currently working with the UN in Baghdad as a Ortopeadic Surgeon. He wants to get very close to me and have a strong love bond before he comes visiting me...I googled him and came across a few profiles of him and all the photos are the same, and the information is the same, but his name always changes. His IP adress is from South-Africa and not Baghdad. I read a few articals about a charmi... ⇒ more ...
Reported by Anonymous
at 2015-05-14
 
Scammer Source was Romance Scam[ Dating Scam ]
I am the victim of an online internet dating scam. This man represented himself as John Darrbant, but through some digging I believe his name is Joao Miguel Libiero. This man introduced himself to me via Chemistry.com back in Oct 2014. I chatted with him initially on the site, and then we exchanged email address and phone numbers so that we could communicate outside of the site. He said he was from Woonsocket, RI and owned his own business consulting in the oil and gas industry. He was in Austin, Tx current... ⇒ more ...
Reported by Anonymous
at 2015-05-11
 
Scammer Source was url Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US MilitaryEmail Attached [ Dating Scam - Other Classified Ads Site ]
SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army about 11years now.. I'm one of the squad of infantry soldiers dedicated to protecting my great nation.. We are sent to shithole countries like Iraq and Afghanistan to disrupt or destroy an enemy that has extreme hatred for us simply because we represent th... ⇒ more ...
Reported by Anonymous
at 2015-05-06
 
Scammer Source was url Untitled Dating Scam - Yahoo, #23065[ Dating Scam - Yahoo ]
... ⇒ more ...
Reported by Anonymous
at 2015-04-28
 
Scammer Source was email Untitled Dating Scam - Other Classified Ads Site, #23031Email Attached [ Dating Scam - Other Classified Ads Site ]
romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. ... ⇒ more ...
Reported by Eleni Kalogeropoulou
at 2015-04-27
 
Scammer Source was email Nigerian scammerEmail Attached [ Dating Scam ]
Selling love and desire to meet and then sure of asking money for the purpose of meeting. Really awful things...he tries to reach my skype account too not to mention that im afraid he spies my computer and personal data. Isn't anything really I can do to prevent him of disturbing me all the time?... ⇒ more ...
Reported by Anonymous
at 2015-04-08
 
Scammer Source was email Miltary dating scam[ Dating Scam - Yahoo ]
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. Working in Syria reporting arms and ammunition in Syria. SPC. Studied in New York. 10 years military experience American army now a private contractor with DynCorp. Wanted me to fill out forms for a satellite phone very official. Might be a cost invol... ⇒ more ...
Reported by Anonymous
at 2015-04-07
 
Scammer Source was url Dating[ Dating Scam ]
Casual chatting then romance and finally money.... ⇒ more ...
Reported by Anonymous
at 2015-04-04
 
Scammer Source was social Romance Money Scam[ Dating Scam ]
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 from the UK, widowed with a 7 year old son which he will be sending or is in boarding school, called Jason. He will say all the sweet things to sweep you off your feet, show you he cares and loves you with his words and may be even the promise to bring you ba... ⇒ more ...
Reported by No Name
at 2015-03-24
Manila PHILIPPINES
 
Scammer Source was url Email Scam[ Dating Scam - Other Classified Ads Site ]
He just emailed me...... ⇒ more ...
Reported by ANONYMOUS
at 2015-03-23
 
Scammer Source was url ok cupid ( Hams Jefferson ) [ Dating Scam ]
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 complete name, home or office address, telephone number and he will say that he will send you gifts from Paris France as he is on vacation and business. In the end, someone from a courier company will ask you to pay taxes and charges etc and send it thru We... ⇒ more ...
Reported by ANONYMOUS
at 2015-03-21
 
Scammer Source was url ok cupid[ Dating Scam ]
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 that when he was on the plane to be deployed to Africa that the only thing he thought of was me and that he is sorry for disappearing and the reason was that he was sent for debriefing and that there were no communication allowed and now that they are still ... ⇒ more ...
Reported by ANONYMOUS
at 2015-03-21
 
Scammer Source was url ok cupid ( James Lewis / Lewis Johnston[ Dating Scam ]
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 faulty and he has $250,000 dollars in the cabin safe box. He is afraid that pirates from cambodia is near them and they got report that they are close. He asks me to help him keep the money safe, he will send the money to me thru security delivery compa... ⇒ more ...
Reported by Dee Hanes
at 2015-03-18
 
Scammer Source was email On line datingEmail Attached [ Dating Scam - Other Classified Ads Site ]
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 taxes then he paid taxes and the taxes and immigration would not let him through. Then he was deported back to the UK once he was allowed to fly out. ... ⇒ more ...
Reported by Anonymous
at 2015-03-15
Bedminster, NJ USA
 
Scammer Source was url military romance scam[ Dating Scam ]
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 parents as well. He has no one. I caught him making a mistake on his middle name. First it was Jordan... Then it was James. He says his last name is Carson. He has lots of pics to share that unfortunately belong to someone else. He wanted me to send a pho... ⇒ more ...
Reported by Anonymous
at 2015-03-13
Cambridge, Cambridgeshire UK
 
Scammer Source was social Romance ScamsEmail Attached [ Dating Scam ]
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 method. After a while he will proclaim his love foryou but at some point in your relationship he will require money - either to fix machines, pay money to family, pay hospital bills because he is always sick. Using different phone numbers ranging from Sou... ⇒ more ...
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