Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Turbenthal, Zurich, Switzerland
2016-09-30 06:52:54
Dating Scam
Google Plus
Military VTLP 
 Scammer
  Information
Name:
Bjorn Jenkins
Email Address:
bjnkno8@gmail.com
Hello In Start was a long and intens eMail and Chatting together. And after a while, was Love involved. After a view Time, the Guy named : Bjorn Jenkins was say, there he want to leave Syria, there he was deployed. After he give the eMail address, to st... ⇒ more
Anonymous
Hawthorn, Victoria, Australia
2016-09-25 21:51:33
Dating Scam
+1 On line dateing 
 Scammer
  Information
Name:
Lewis odlin
Email Address:
lewisodlin@outlook.com
Scam Website:
Lewis gos under many names John Lewis Odlin His says his a go park engineer and works overs seas. And he says his on his last flied trip now His says his only has his mum and son left Wife died in car crash Or cancer lies about both of them ... ⇒ more
Anonymous
Plainview, AR, United States
2016-09-23 20:34:12
Dating Scam
Yahoo
Stephen Townsend 
 Scammer
  Information
Name:
MajorGeneral tephen Townsend
Email Address:
townsendstephen54@yahoo.com
Scam Website:
A request came in from a soldier supposedly Stephen Townsend, accepted request on facebook, immediately asked to go to yahoo messenger for "security reasons" one month of texting falling in love, promises made, flowers and sweet notes we had so much in com... ⇒ more
Anonymous
Gallatin, TN, United States
2016-09-02 13:22:40
Dating Scam
JOHN JACOB ZUMA___BEWARE!!!! 
 Scammer
  Information
Name:
JOHN JACOB ZUMA
Email Address:
johnj4144@gmail.com
Telephone:
6156255647
Met John Jacob Zuma on a dating site. He told me his birthday was November 1 and he is 40, with a daughter in London. He claims that he is from South Africa working in the states. He professes his love for God and you very quick...claims to be an contracto... ⇒ more
Anonymous
Leyland, Lancashire, United Kingdom
2016-08-16 02:20:37
Dating Scam
FaceBook
requests then demands for money 
 Scammer
  Information
Name:
Jean Michel Delmas/Jean-Patrick Deschamps and many more names
Email Address:
jeandelmas52@outlook.fr
Telephone:
+33 674043928
He sent me a friend request on Facebook 22nd/23rd May 2016. Not long before he was 'in love' with me. Got money from me by deceit. Then demanded money later. When I refused he cut contact. I discovered he does this all the time by an internet search. I put... ⇒ more
Anonymous
Vista, CA, United States
2016-07-27 06:27:52
Dating Scam
Other Payment Site
+1 I like you 
 Scammer
  Information
Name:
Dimeji Odunleye
Email Address:
loveth.bemba@ymail.com
Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (... ⇒ more
Anonymous
Herrin, IL, United States
2016-07-24 07:56:11
Dating Scam
Glad Walker 
 Scammer
  Information
Name:
Glad Walker
Email Address:
gladwalker17@yahoo.com
Telephone:
1-218-643-3739
Received a friend request from a male dressed in U.S.Army uniform. I accepted and we began chatting on facebook. He has two facebook accounts, one under Donna Walker, the other under Glad Walker. I noticed right away that his uniform depicts him as a ch... ⇒ more
No Name
Medina, OH, United States
2016-07-22 17:46:25
Dating Scam
PORN BEING SENT TO EMAIL ADDRESSES OF MINORS..... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
3dd12dmcpeteo45oeuqo3i@bc3cd37.surchmatestyle87.c
Scam Website:
To enable links click Show Images above. You have received 1 new FB chat request New Chat Request: Abby Meet Abby: 19 WSM, 8 pictures, 1 video Interests: I'm young and curious (about many things including sex). I like dancing, socials, orgys, sex... ⇒ more
Anonymous
Tampa, FL, United States
2016-07-13 08:35:05
Dating Scam
Other Classifieds Site
liz scams for money on pof.com 
 Scammer
  Information
Name:
liz
Telephone:
786-329-0988
Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up.... ⇒ more
arash
Somewhere in Iran
2016-07-08 14:44:54
Dating Scam
Google Checkout
…i am hapent my telgram not work proply and i have not mather. i cant good speack english surry plz help me ..tnx 
 Scammer
  Information
Name:
arash
Email Address:
arashraper@live.com
Scam Website:
Fax:
00989354811649
I am waiting and i know you help me but i am not buthers pepoles and dont have mathers. ... ⇒ more
amr a. raziq
Cairo, Cairo Governorate, Egypt
2016-06-09 13:33:13
Dating Scam
+1 dating site 
 Scammer
  Information
Name:
ania johi
Email Address:
anijol@hotmail.com
Scam Website:
no scam yet she just start to contact me , I just came across another scamers and I checked her name ... ⇒ more
Nate
Kansas City, MO, United States
2016-06-08 17:19:23
Dating Scam
Text Message Scam 
 Scammer
  Information
Name:
Remy
Email Address:
ytccetw@peddlersson.com
Telephone:
19402228167
This person will send you a text via the email asking you to text them at the above number. They will then try to draw you into a conversation without telling you who they are. They said things like "What up hunk:) how've you been?" and "it's me remy we us... ⇒ more
Anonymous
Lilyfield, New South Wales, Australia
2016-05-23 23:35:13
Dating Scam
Other Auction site
+2 Online dating/identity theft scammer - Juan Amsel 
 Scammer
  Information
Name:
Juan Amsel
Email Address:
juanamsl11@gmail.com
Scam Website:
I was almost scammed by this person, met him via tinder and he claimed to be an Independent engineer who flew in and out of Sydney and KL Malaysia. This person then started to ask for money after his workplace was broken into and engineering parts were st... ⇒ more
Nathan Franky
Avignon, Vaucluse, France
2016-05-01 07:15:19
Dating Scam
Yahoo
Received a mail on yahoo 
 Scammer
  Information
Name:
CuteGirl P
Email Address:
ceraseinx@inheritabilitys.nvohf
Received a mail on yahoo. mail subject sexy woman from CuteGirl P" , return path : CuteGirl P Clearly a scam considering the ip adress : 2.182.239.36 (location iran) and the message itself : ... ⇒ more
Anonymous
Somewhere in South Africa
2016-04-27 01:12:29
Dating Scam
Other Classifieds Site
enrico 
 Scammer
  Information
Name:
enrico Gavino
Email Address:
79/enrico
Scam Website:
Fax:
none
IWe are meeting on the 29April... ⇒ more
Anonymous
Somewhere in South Africa
2016-04-27 00:04:07
Dating Scam
Other Classifieds Site
Enrico 
 Scammer
  Information
Name:
Enrico Gavino
Email Address:
73/enrico
Scam Website:
Fax:
none
His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16... ⇒ more
Kathy Donaldson
Somewhere in United States
2016-04-16 10:28:15
Dating Scam
Yahoo
Money and aliase names 
 Scammer
  Information
Name:
Sargent James D Johnson aka Pearce Johnson
Email Address:
pearcejohnson57@yahoo.com
Scam Website:
He is suppose to be in Jacksonville Florida and at Blount Island Comman Jacksonville,Florida and deploy out Monday and we met been talking he has several Facebook accounts and he was getting leave and I paid for it and I have all the paperwork and his Capt... ⇒ more
No Name
Medina, OH, United States
2016-04-13 11:59:21
Dating Scam
SCAMMER POSING AS AMERICAN SOLDIER 
 Scammer
  Information
Name:
BRIAN TRIBUS
Email Address:
oziomanucha@gmail.com
HI DEAR, MY NAME IS BRIAN TRIBUS AND I AM IN US MILITARY. I CAME ACROSS YOUR PROFILE AND WANT TO BE YOUR FRIEND. I WANT TO SCAM YOU FOR YOUR MONEY...OK... ⇒ more
Anonymous
Madrid, Madrid, Spain
2016-04-06 00:34:37
Dating Scam
Other Payment Site
Untitled Dating Scam on Other Payment Site, ref:27817 
 Scammer
  Information
Name:
Alims Salam
Email Address:
alimsal1@hotmail.com
Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa ... ⇒ more
Anonymous
Sacramento, CA, United States
2016-04-01 10:34:04
Dating Scam
Romance scammer 
 Scammer
  Information
Name:
Subhojit Dasgupta
Email Address:
witty2funny@gmail.com
Scam Website:
Took money from me in April 2014 for a mutual investment in India with the promise of the earned interest of $5625 monthly being used to finances our household and living expenses. To date, interest was never received and my principal was never returned in... ⇒ more
Anonymous
Bucharest, Bucuresti, Romania
2016-03-17 19:24:11
Dating Scam
Yahoo
Dr Mark Hyman impersonator needs money for his son Alvin, in Africa, bec his accounts are frozen 
 Scammer
  Information
Name:
Dr Mark Hyman
Email Address:
hyman.mark890@gmail.com
Scammer pretends to be famous Dr Mark Hyman, needs money for his son in Africa because his bank account is frozen. If the victim falls for this, he goes further and asks the victim to accept to host his fortune in their bank account, in order to unblock th... ⇒ more
Anonymous
Minot, ND, United States
2016-03-12 12:33:33
Dating Scam
Craigslist (craiglist.com)
Untitled Dating Scam on Craigslist (craiglist.com), ref:27449 
 Scammer
  Information
Name:
Ashlynn Freel
Email Address:
Ashlynn_Freel7485@tmtis.com
Answers dating ad then after waisting sometimes days tells you you must go to site to verify your over 18 and not a sex offender etc but site is a live video sight to pay her for whatever on video ... ⇒ more
Anonymous
Somewhere in South Africa
2016-03-10 17:59:31
Dating Scam
Other Classifieds Site
SCAMMERS AND CON ARTISTS 
 Scammer
  Information
Name:
MICHAEL MACDONALD JANTJIES
Email Address:
jantjiesmichael@gmail.com
MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook. He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS... ⇒ more
Anonymous
Rio de Janeiro, Rio de Janeiro, Brazil
2016-03-04 12:36:11
Dating Scam
Yahoo
Romance Scammer 
 Scammer
  Information
Name:
Mark James
Email Address:
markuspelzer163@yahoo.com
Telephone:
+234 706 343 5402
The Information given to me: Name -- Mark James, 42 years old, US Soldier served in Afghanistan, from Texas, USA. Widwoed, Father of his Son, Preston. Father´s Name: Markus Pelzer, and Sister´s Name: Mary ... ⇒ more
Anonymous
Somewhere in Ireland
2016-03-03 16:11:19
Dating Scam
Patricia Sheraton 
 Scammer
  Information
Name:
Patricia Sheraton
Email Address:
Patsheraton@gmail.com
she claims she's in love with you then needs an affidavit to get her fathers will sends flowers then get layer to email u saying she has done so much work for free and then ask for €2500 when u mess back to say I've no more money she says oh babe can... ⇒ more
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