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.

Please Like, Share, Tweet etc. to spread the word.

Reported ByDating Scam Scam Tips Received
Anonymous

2016-01-30 Dating Scam
Scammer Source was url+1 Pretending to be with US Embassy
I started talking to Lucas and then he had to make an overseas trip. He said he got into some trouble and needed help. He had the assistance of three people who supposedly worked for the US Embassy. I found out they did not but this was after I was scammed out of money. I thought I would always see through a scam but they worked very well together and have a good scam going. Don't trust any of these four people because you will just be scammed out of your hard earned money like I was. When I was talk...
Anonymous
Los Angeles, CA USA
2016-01-29 Dating Scam
Scammer Source was social Girl trying to get back to usa
Very sweet girl said that she has some type of inheritance that she wants to get married and split it get to the United States but she's asking for money to go to a third party agency with several different oversea routing numbers she says she was born in England lived in the States but now living in Guam with step wicked parents...
Anonymous

2016-01-28 Dating Scam
[Yahoo]
Scammer Source was email Dating/romance scam
Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appendectomy', then start up a clothing business. Over time, I grew suspicious and through some minor detective work, found other people who were being used by 'her' to forward my money to Nigeria (Lawal Festus Alabi, Plot 86, Oke ata, Housing estate, abk, Nig...
No Name

2016-01-11 Dating Scam
Scammer Source was url Mary Schuster presents herself as a domestic and sex slave seeking a Master.
Dear Directors of BDSM Date Link: You are certainly aware that your dating site is being used by money scammers. Please inform me as to what action you are taking to bar such scammers from your website? Here is a case in point: Robert C Schuster, 49, currently living with his parents at 1259 Waterview Dr; Rockville Centre; N.Y 11570, is conducting an online money scam using your website. Robert C Schuster has been going under the fake name of Mary Schuster and scamming money online, proba...
Anonymous

2015-12-31 Dating Scam
[Other Classified Ads Site]
Scammer Source was url+1 oil rig scammer
he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook account. she will immediately call you mom will claim he cannot come to meet you he will try to get you to use cash advance savings he doesn't care where the money comes from be aware do not send him money he will try every angle in the book he'll talk to you...
Robert Norris
Atlanta, GA USA
2015-12-23 Dating Scam
Scammer Source was being scammed
scammed me out of 160 dollars plus gas and time is over 200 dollars and now a DR.Frank Parker in Lagos nigeria ...
Anonymous

2015-12-11 Dating Scam
Scammer Source was email Kelvin Williams on eHarmony
kelvin williams pretends to have doctorates and degrees and lots of wealth -pretends he has found his soul mate then preys on them financially....
Anonymous

2015-12-04 Dating Scam
Scammer Source was Romance Scam
The drill bit is broken at his oil ring, and he cannot replace it, his sister is helping him out, and he is asking for $90,000. He has contacted people through facebook and Zoosk....
Anonymous

2015-12-03 Dating Scam
Scammer Source was url Untitled Dating Scam, #25902
...
Anonymous

2015-11-24 Dating Scam
[Other Auction site]
Scammer Source was email cold and cruel peopleEmail Attached
I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an online dating kind of thing. He sent me photos of his family and I sent him mine. He asked if we could talk on phone which I agree to and then told me that we should meet. That I also agreed and that's when I realized that it was a scam because he was suppos...
Anonymous
Pretoria SOUTH AFRICA
2015-11-21 Dating Scam
[Yahoo]
Scammer Source was social+2 Untitled Dating Scam
[Yahoo], #25765Email Attached

DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he got my details course I don't do dating sites....
Anonymous
Bedminster, NJ USA
2015-11-10 Dating Scam
Scammer Source was email favorited me on match.comEmail Attached
Match.com scammer. Wonderfully complementary sweet, but soon asks for my "details" which is a word that many scammers use. This means full name, address etc. BEWARE, she sends you a song to hear on youtu.be . Probably an infesting one to gain access to your computer DONT click on it!!! comes from ip address 7.5.7601.23143 and 7.5.7601.23008 claims to be raised in NY and college grad, but her grammar is saying otherwise. Probably Russian or African scammer...
Anonymous

2015-11-06 Dating Scam
Scammer Source was social Enrico Gavino
https://www.facebook.com/enrico.gavino.79...
Anonymous
Nabogi NIGERIA
2015-10-23 Dating Scam
[Other Classified Ads Site]
Scammer Source was email Untitled Dating Scam
[Other Classified Ads Site], #25393Email Attached

How I ended up here? I have been through a disaster of a marriage for the last few years. I always thought I could stick at it for my children but then 'reality hit' and I could no longer put up with, 18 years with no respect. The decision was not taken lightly to leave and I put my self on hold for a year to really work at the new shift and change for the sake of my children. It was important for me to work on myself and make sure that I dealt with any issues so I am free to enter into a new relations...
Anonymous

2015-10-21 Dating Scam
[JobSite.com/co.uk]
Scammer Source was social Attempts to get money claiming it is for his mother's medical bills.
...
Anonymous
CALGARY, AB CANADA
2015-10-17 Dating Scam
Scammer Source was Date scammer using Janessa Brazil pictures and video'sEmail Attached
This person contacted me on Match.com. We communicated for awhile and she asked to send me an e-mail. I am cautious but we had been talking for awhile so I gave her my e-mail address. Then she asked to chat on SKYPE. Se we did. Then we chatted for quite a few evenings and I learned first she was not living in Canada like she had listed, but in Ghana. This was the first red flag, now I was being more cautious. I then learned she was in Ghana and her mom was sick, second red flag. We talked and she ha...
Anonymous
Flushing, MI USA
2015-10-14 Dating Scam
[Yahoo]
Scammer Source was Online dating scam
He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Suddenly he was telling me how close he felt to me. That he wanted us to be together forever. He asked if I would pick him up at the airport when he came home. I asked for his address so I could map the best route from the airport to his apartment. He didn't...
Anonymous

2015-10-06 Dating Scam
Scammer Source was Impersonated US Army Captain scammed $44,550 from Single Mom's entire savingsEmail Attached
I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is posting as 2 other guys, US Army Captain "Richard Walker" and the shipper of "City Sprint Delivery Services" "John Case". He asked me to be the receiver of his military luggage and kept asking for me to pay all these fake fees. Noted that I have all the r...
Mary

2015-10-04 Dating Scam
Scammer Source was url okcupid army man single dad scam
He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh and also from the beginning he's fallen in love with me and sends pictures of flowers all the time. He sends old pictures of himself in uniform but when I asked for a picture of him giving a thumbs up he couldn't send it. After I said no to sending money he ...
Anonymous

2015-09-29 Dating Scam
Scammer Source was url don't date this gold digger girl, thief
Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then makes plans for the next day then stands me up. Never heard from her after that first night. She just wants to get free dinner and drinks and movies and she'll steal your phone charger out of your car too. Do not meet or let her in your car. She is a fake loo...
« Previous 1 2 3 4 5 6 7 8 9 10 11 ...63 » Next

Search Scamdex