Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Bella Vista, AR, United States
2014-05-13 20:04:56
Dating Scam
Yahoo
Romance Scam 
 Scammer
  Information
Name:
Martin Breeden
Email Address:
cutemartin45@yahoo.com
Telephone:
714-270-0756
Internet dating scam. Tries to get money from women.... ⇒ more
alan.d.moreton@gmail.com, 281-318-9317!!!
Humble, TX, United States
2014-05-11 19:17:22
Dating Scam
Other Payment Site
Christian Mingle 
 Scammer
  Information
Name:
Christian Mingle
Email Address:
www.christianmingle.com
Scam Website:
Fax:
xxx
It's so sad,,to find the Exploitation of Women Perpitrated on Men,!! In the Name of Religion,!! I'm sure you all have received an e mail,implying that God says it's up to you now to find Your chosen Mate,!! After enticing us men with an exciting unsolicite... ⇒ more
Anonymous
Balterswil, Thurgau, Switzerland
2014-05-11 08:40:59
Dating Scam
Yahoo
zoosk.com 
 Scammer
  Information
Name:
Daniel Morgan
Email Address:
danmorgan212@outlook.com
Telephone:
+27 815403241 ; + 27 612251664
As the copy of his passport (probably a fake) : Daniel Morgan, was born 23.01.1957 in Windsor, UK, nationality - british. Passport N 112146942, dated: 19.11.2012. He flied in the business trip in South Africa (Cape Town) where he has been participated in... ⇒ more
Anonymous
Dania Beach, FL, United States
2014-05-08 10:54:48
Dating Scam
Christian Mingle dating scam 
 Scammer
  Information
Name:
Alan P Smith
Email Address:
engineeralan@outlook.com
Telephone:
3477731175
Man claiming to be widow with 7 year old daughter, working on a oil rig in the North sea, will relocate to where ever he finds love. He used email and texting to make me fall in love with him, he went to the extent of sending flowers and wanting to give me... ⇒ more
Anonymous
Spokane, WA, United States
2014-05-07 19:01:49
Dating Scam
POF CATFISH! Lexi or Lexington Rossi AKA Caitlin Dawn Carden or Caitlin Pranger   
 Scammer
  Information
Name:
Caitlin Carden
Scam Website:
Telephone:
2533069643
On April 12th, 2014 "Lexi or Lexington Rossi" met me off plenty of fish. On our first date she stated she had been in the army, did 2 tours in Afghanistan as a medic, and had a twin brother die there, that she just turned 24, was about to graduate Universi... ⇒ more
Anonymous
Doncaster, Doncaster, United Kingdom
2014-05-07 12:44:28
Dating Scam
Untitled Dating Scam , ref:19009 
 Scammer
  Information
Name:
Christian Giovanni
Email Address:
vannichris@aol.com
Telephone:
+1 415 856 9703
Dating/online relationship, claimed he was a widow with 5 yr old child then he started a works project in Spain which ran into difficulties as he supposedly had to pay spanish residency taxes amounting to about $35,000 in order to restart the work. I fell... ⇒ more
Anonymous
Montgomery Village, MD, United States
2014-05-07 09:29:44
Dating Scam
+1 $30,000 scam by PersonalCams model JustMaeby, Streamate DorkyLittleMae, MFC Maeby Someday, Misc Webcam sites DorkyMae 
 Scammer
  Information
Name:
Kristin Callahan
Email Address:
krisandmj@gmail.com
Kris has used MyFreeCams (and is now using Streamate, PersonalCams, LiveJasmin and others under different "Mae" aliases) to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love w... ⇒ more
Anonymous
Montgomery Village, MD, United States
2014-05-07 09:18:15
Dating Scam
+2 JustMaeby MaebySomeday DorkyMae DorkyLittleMae scam 
 Scammer
  Information
Name:
Kristin Callahan
Email Address:
krisandmj@gmail.com
Kris has used MyFreeCams (and is now using Streamate, PersonalCams, LiveJasmin and others under different "Mae" aliases) to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love w... ⇒ more
Albert W. Graham
Kenmore, WA, United States
2014-05-07 04:07:28
Dating Scam
Maryann Checker killed me. 
 Scammer
  Information
Name:
Maryann Checker
Email Address:
newmary00@gmail.com
Telephone:
(924) 665-01
This woman has ruined my life. I have lost it all to her. I met her on this Internet in August 2013 and till date she keeps collecting my money and money. Now I have lost $178,600 USD to her. My friend told me she is a pornstar by the name Melissa Harringt... ⇒ more
Anonymous
Shelly Beach, KwaZulu-Natal, South Africa
2014-05-05 13:49:42
Dating Scam
Other Classifieds Site
Untitled Dating Scam on Other Classifieds Site, ref:18961 
 Scammer
  Information
Name:
Grace Davison
Email Address:
hlfx@admin.in.th
Scam Website:
Fax:
0866658023
Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is fro... ⇒ more
Anonymous
Loosbroek, North Brabant, Netherlands
2014-05-03 14:52:36
Dating Scam
Hello darling 
 Scammer
  Information
Name:
Rachel Gilbert
Email Address:
rachelgbert@yahoo.com
Hello darling, Good morning. How are you today. I am so excited today. I have gotten my passport from the embassy. I feel so glad and grateful to you. Words cannot express how happy i am now. We went early this morning to my country's embassy and we were t... ⇒ more
Anonymous
Minsk, Minsk City, Belarus
2014-05-03 12:07:24
Dating Scam
Yahoo
shopping 
 Scammer
  Information
Name:
david
Email Address:
david-1982@tut.by
Telephone:
+375293342131
... ⇒ more
Anonymous
Eielson Air Force Base, AK, United States
2014-05-01 20:23:49
Dating Scam
Yahoo
Money Scam 
 Scammer
  Information
Name:
Robert King
Email Address:
rbert973@yahoo.com
Telephone:
347-690-5659
Robert King found me on face book and started a daily conversation with me, at 4 months of talking he out of the blue asked me to help him pay for his daughter Mary's private school tuition. I sent him 200.00 with many emails stating he would return the m... ⇒ more
Anonymous
Bella Vista, AR, United States
2014-04-28 18:28:56
Dating Scam
Yahoo
Romance Scam 
 Scammer
  Information
Name:
Donald Crewse
Email Address:
crewse.donald@yahoo.com
Telephone:
213-375-4943
Met this person on Cupid.com. He said he saw me on Boomersdating.com. We had one conversation on Match. Then he asked for my phone number. We text messaged for a few days, then he asked to move the conversation to Yahoo Messenger. He said he was in the Nav... ⇒ more
Anonymous
Somewhere in Philippines
2014-04-28 17:21:56
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:18794 
 Scammer
  Information
Name:
Eric Brian
Email Address:
eric-brian44@hotmail.com
Telephone:
00447087624080
He was claiming that his best friend betrayed him. He was from work and when he got home he saw his wife and bestfriend on the bed making love. He claims he has a 7 years old child named LUISA and they are now in Nigeria. He sent a fake flight details tell... ⇒ more
Anonymous
Combs, KY, United States
2014-04-28 04:34:11
Dating Scam
Kentucky Swindler 
 Scammer
  Information
Name:
George Wilmoth
Email Address:
herc_162002@yahoo.com
Scam Website:
I agreed through promise of marriage, believing we were in love with each other and would help each other, to start financing Mr. Wilmoth. He broke up with me after I started paying him money, for the purpose of helping himself and myself,and I caught him ... ⇒ more
Anonymous
Middleton, WI, United States
2014-04-21 11:19:16
Dating Scam
Yahoo
Nigerian Romance Scam 
 Scammer
  Information
Name:
Robert J Riccardo
Email Address:
robjcardo@yahoo.com
Telephone:
408-641-3417
Scammer solicited contact via chat on Match.com, said he was using his friends account. He lived in CA and I lived in WI. He contacted me once he returned from his "visit" with his friend in Chicago and asked if we could chat via Yahoo IM. We began to c... ⇒ more
craig
Winnipeg, Manitoba, Canada
2014-04-18 17:46:46
Dating Scam
Untitled Dating Scam , ref:18471 
 Scammer
  Information
Name:
Name Unknown
Telephone:
2048043762
... ⇒ more
Anonymous
Charlotte, NC, United States
2014-04-13 14:48:42
Dating Scam
+1 Romanian scammer destroying marriages 
 Scammer
  Information
Name:
Rebegea Daniela Ulzana
Email Address:
danutza_iubareatza90@yahoo.com
Telephone:
407713594320
Husband was seduced online on adult website. Last year he met Daniella she goes by her middle name most of the time. They participated in adult website activity with each other. She then slowly then took him away from the internet website and they had... ⇒ more
Anonymous
Lexington, KY, United States
2014-04-12 14:03:47
Dating Scam
Yahoo
dating scammer contacted me on match.com 
 Scammer
  Information
Name:
Michael Bruce
Email Address:
mbruce658@yahoo.com
Telephone:
+60.146.141.334
I was contacted on match.com by Michael Bruce. He claimed to be an independent construction manager from Brazil, living in Louisville KY. He had just won a bid for a job in Malaysia. "Once there" he emailed 2-4 times a day, professing over the top feelings... ⇒ more
Anonymous
Central District, , Hong Kong
2014-04-07 22:41:42
Dating Scam
Other Job Site
Romance Scam 
 Scammer
  Information
Name:
Frank Rob
Email Address:
frankrobarcomarine@gmail.com
Telephone:
447521128370, 447873699250
This man messaged me to my inbox on FACEBOOK since November of 2012 expressing romantic interest in me. I did not notice. Until July 2013 and replied to it. He then kept on sending send me multiple love letters, photos (reently I found these photos were s... ⇒ more
Anonymous
Crestview, FL, United States
2014-04-07 19:04:19
Dating Scam
+1 Untitled Dating Scam , ref:18142 
 Scammer
  Information
Name:
ANTHONY PETERSON
Email Address:
petelives195@yahoo.com
Telephone:
1 (724) 909-0971
He contacted me on Date Hook up. He proceed to claim that he lived in my area but was out of country do to an oil deal. He keep in contact and then claimed he loved me that was my first clue after about 3 weeks he is in Africa now he needs my help has run ... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-04-07 07:05:27
Dating Scam
Untitled Dating Scam , ref:18125 
 Scammer
  Information
Name:
Katherine Eric
Email Address:
ka2ste@live.co.uk
Scam Website:
Contacts pretending to be working abroad and asking for moneys... ⇒ more
Kathleen Gegg
Sacramento, CA, United States
2014-04-06 14:27:26
Dating Scam
Dating Scammer 
 Scammer
  Information
Name:
John Moses
Email Address:
johnmoses70111@att.net
Telephone:
916-546-1964
Met this man on Match.com at first did not ask for money, then he said he was going out of the country and he had lived in my local area and said he lived in an area I was familiar with, he ended up supposedly going to SOuth Africa on a Contract job, he ne... ⇒ more
Anonymous
Hobbs, NM, United States
2014-04-03 14:46:00
Dating Scam
dating 
 Scammer
  Information
Name:
Charles Charrol
Email Address:
charol@charrolengineering.com
Scam Website:
He approached me on Facebook and started slowly. He said he like my pictures and things went very quickly from there. Within weeks he was making promises of marrying me, but he kept coming up with excuses about being stuck in a foreign country, and needing... ⇒ more
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