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Dating Scam Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
2       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
3       2015-03-24
No Name
Manila PHILIPPINES
 
Email Scam
He just emailed me...... ⇒ more ...
Dating Scam

Scammer Source was url
4       2015-03-23
ANONYMOUS
 
ok cupid ( Hams Jefferson )
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 ...
Dating Scam

Scammer Source was url
5       2015-03-21
ANONYMOUS
 
ok cupid
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 ...
Dating Scam

Scammer Source was url
6       2015-03-21
ANONYMOUS
 
ok cupid ( James Lewis / Lewis Johnston
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 ...
Dating Scam

Scammer Source was url
7       2015-03-18
Dee Hanes
 
On line datingEmail Attached
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 ...
Dating Scam

Scammer Source was email
8       2015-03-15
Anonymous
Bedminster, NJ USA
 
military romance 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 ...
Dating Scam

Scammer Source was url
9       2015-03-13
Anonymous
Cambridge, Cambridgeshire UK
 
Romance ScamsEmail Attached
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 ...
Dating Scam

Scammer Source was social
10       2015-03-11
Anonymous
Vallejo, CA USA
 
eharmony
Neil advertised himself as Mark Jones on E Harmony's website and after making a connection with me said he was so 'in love' with me he took down his profile. Now I know it was because it was bogus. He sent daily texts and emails of devotion, love and appreciation. He said he was an only child with no living mom or dad and one dauthter who lived in Texas. He said he lived in Marysville Washington. After a month he told me he was going to Malaysia to 'claim his inheritance" and then would come to Cincinnati... ⇒ more ...
Dating Scam

Scammer Source was social
11       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
12       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
13       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
14       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
15       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
16       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
17       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
18       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
19       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
20       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
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