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Dating Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-01
Anonymous
 
Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his Email Attached
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 mother needing surgery in New Brunswick Canada, and needing some money from me to ensure her recovery was successful. Found today that his number had these complaints. An email he is using is limestonez@outlook.com and gets you to link up with him on Yahoo Me... ⇒ more ...
Dating Scam

Scammer Source was url
2       2015-02-28
Anonymous
Atlanta, GA USA
 
dating scam on zoosk
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 doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners. Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter... ⇒ more ...
Dating Scam

Scammer Source was email
3       2015-02-26
Anonymous
 
Attempted overpayment scam using Arbonne consultant locaterEmail Attached
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 the funds were released by my bank. This is a scam where, as soon as you send the money, the check will mysteriously bounce, even after your bank has released the funds. Luckily, I figured out quickly that this was a scam and I did not send any money. D... ⇒ more ...
Dating Scam

Scammer Source was email
4       2015-02-19
Anonymous
Grand Prairie, TX USA
 
Untitled Dating Scam, #22628
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 be an environmental scientist of German decent. He had a thick accent and spoke broken English. I have saved e-mails and photos that were sent. His first phone number went silent and he claimed to be using a friend's phone until he came home. He promis... ⇒ more ...
Dating Scam

Scammer Source was url
5       2015-02-07
Anonymous
 
Hello from AniaEmail Attached
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 you find me interesting you can write me back. cheers Ania... ⇒ more ...
Dating Scam

Scammer Source was email
6       2015-01-29
Almost Scammed
State College, PA USA
 
okcupid scamEmail Attached
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 account and wire it to him... ⇒ more ...
Dating Scam

Scammer Source was email
7       2015-01-29
No Name
 
Scam on Meetic - UK Chemical Engineer on Hong Kong Oil Platform
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 company busy with oil industry. He travels a lot and is currently on an oil platform in Hong Kong where he is now stuck because one of his machines broke and he had to invest to rent a new one. So now he has no money and looking for "investors"... ⇒ more ...
Dating Scam

Scammer Source was url
8       2015-01-16
Anonymous
Beaverton, OR USA
 
Romance and Beneficiary of FundEmail Attached
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 settle down. He alienated me to not share any information with anyone including family members. And that we must have trust or a relationship can not survive. All of his emails professes his undying love for me and he is a really romantic guy in his letter... ⇒ more ...
Dating Scam

Scammer Source was email
9       2015-01-06
Anonymous
 
Untitled Dating Scam, #22200
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 ...
Dating Scam

Scammer Source was social
10       2015-01-02
Anonymous
 
Untitled Dating Scam, #22173Email Attached
After a few days and emails the user asked for money. ... ⇒ more ...
Dating Scam

Scammer Source was url
11       2014-12-21
Anonymous
 
Untitled Dating Scam, #22095
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 to get a promotion. He flat out asked me for 600 dollars. I told him I felt uncomfortable with such a request and he said he'd repay me in January. I continued to chat with him to get more information thinking this may be a scam. He deleted his ok Cupi... ⇒ more ...
Dating Scam

Scammer Source was url
12       2014-12-15
Anonymous
 
Mark Johannessen Mexico City ScamEmail Attached
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 ...
Dating Scam

Scammer Source was
13       2014-12-14
Anonymous
 
Untitled Dating Scam, #22045Email Attached
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 I please help.He needed it to finish his job in Turkey.He will claim someone hacked his off shore account and he has no access to it, can you help. He may try to ask for your bank info to deposit money into it. He also goes by the names of Marc Owen Tobler... ⇒ more ...
Dating Scam

Scammer Source was url
14       2014-12-07
Anonymous
 
scam
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.Than he said that he wants to come on holiday where i live (Croatia) and so on... but he need from me 1000 euros.As i said i dont have he said than 200,what ever becouse is not nice that he do all himself.After he change story.So after all that i ask him t... ⇒ more ...
Dating Scam

Scammer Source was
15       2014-11-30
Anonymous
 
SCAMMER
MET ON SHAADI.COM, HAS PICTURES OF HIS KIDS, WOOS AND LURES U INTO BUISSNESS DEAL, WILL ASK TO TRANSFER TO DIIFERENT ACCOUNT, PROMISES TO PAY BACK AND VANISHES. VERY SOFT SPOKEN, REPORSTTO BE A WIDOWER WITH 2 KIDS, MEERA AND RAJ, 40 YRS OLD LIVES IN NEW JERSY. GOES BY RAY PRAKASH.... ⇒ more ...
Dating Scam

Scammer Source was
16       2014-11-23
Kristen Petty
 
Dating scam originating from Chemistry.com
Claimed to be from Atlanta and soon after we met he had to travel to Capetown Africa for a HUGE work contract Pretty much everything follows suit. Lost luggage...Needs phone...computer etc. Got that figured out now has an unexpected permit that he needs for the job,,, All the while he is professing his undying love for you. Then spent more than he thought...daughter needs schooling....now we need food and it goes on & on. It is all to get the $. I have done ALOT of research and have "potential photos" ali... ⇒ more ...
Dating Scam

Scammer Source was email
17       2014-11-23
Anonymous
Manchester UK
 
a man using an innocent mans photo as his own to extort money from you by making u fall in love with him
said he was the poor soldier in the photos pretending to be in love with me and said he was in Nigeria on deployment but needed £200 to get back to usa so wanted me to send via western union. he had an American phone number that he was definitely messaging from Nigeria from via the whatsapp app.And was very convincing part from he spent too often chatting to me to be working. luckily I never sent him any money but did send him a card with a necklace some bloke gave me ha which he hasn't received yet. sent... ⇒ more ...
Dating Scam

Scammer Source was social
18       2014-11-16
Bryan Armstrong
 
Anna ManuelEmail Attached
I met this lady by the Anna Manuel on the internet and I fell in love with her and she claimed to love me too. She told me all the sweet things that pleasured my heart and we got along very fine. Eventually I thought it was high time for us to meet in person. She claim she lives in Malaysia but I think she lived in Egypt because all the money I wired to her went to Egypt. She often claimed that she had a multi-million dollar inheritance to get and got me to start financing the course. I had wired over $116,... ⇒ more ...
Dating Scam

Scammer Source was url
19       2014-11-07
Alice Ridka
 
Untitled Dating Scam, #21713
He contact me on Facebook,I am Alice Ridka.He sad his daughter found me,i look like her Mother,she died 5 years ago.He sad he lives in Liverpool,he was asking about my kids,talking nicely,saying is good in bussiness,suddenly he call me,telling me he was going to Nigeria,send me copy for oil contract,then he ask me to call him to nigeria,cave me number,he sad he lost bag.I check the nigerian number and contract,he is a skammer,i think from Canada.I know he contacted one lady from Rumania,asked her for money.... ⇒ more ...
Dating Scam

Scammer Source was url
20       2014-10-29
Randall J. Brown
Vallejo, CA USA
 
Money scam for servicesEmail Attached
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 with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She said she needed money to go to M... ⇒ more ...
Dating Scam

Scammer Source was email
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