Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-08-22 10:48:50
Dating Scam
Other Payment Site
Dating Scam 
 Scammer
  Information
Name:
It\'s about time Master Matchmaker, Inc.
Email Address:
Master Matchmakers.com
Scam Website:
These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matc... ⇒ more
Anonymous
Heatherton, Victoria, Australia
2014-08-06 18:19:11
Dating Scam
Yahoo
Romantic emails 
 Scammer
  Information
Name:
Vera Baker
Email Address:
caringvera@yahoo.com
Contacted by scammer through a dating website. They then wanted to continue communicating through email. Was sus about this from the start but followed through for a while to see how it played out. Differed from the usual dating scammers as the person cla... ⇒ more
Anonymous
Ephrata, PA, United States
2014-07-18 12:57:56
Dating Scam
Other Payment Site
Dating Scam-Sending me a Gift 
 Scammer
  Information
Name:
Davidson Cammeron & Cecilia Selvamani Christopher
Email Address:
davidsoncamerron@mit.tc
Scam Website:
He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love ... ⇒ more
Anonymous
Montreal, Quebec, Canada
2014-07-11 19:20:45
Dating Scam
+1 Dating Site Scammer   
 Scammer
  Information
Name:
vanessa cole
Email Address:
vanessacole232@yahoo.com
Scammer discovered on eharmony = was made suspicious with 'HER' wanting to communicate off of website through yahoo email and then in body of first email wanting to communicate via yahoo messenger. The email was word for word used previously, I discovered... ⇒ more
Anonymous
Oak Harbor, WA, United States
2014-07-11 10:03:14
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:20301 
 Scammer
  Information
Name:
Ekaterina
Email Address:
ROZAKET@yahoo.com
This is a date scam . The person poses as a Russian female wanting to meet an out of country male for a relationship . Eventually this person gains your trust and will ask for money . During the process this person may gain personal info and steal your ide... ⇒ more
Anonymous
Taipei, , Taiwan
2014-07-04 06:29:45
Dating Scam
Other Payment Site
International parcel , held in Malaysia custom , 
 Scammer
  Information
Name:
Christopher Richard
Email Address:
chris.rischard055@gmail.com
Scam Website:
He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13... ⇒ more
No Name
Bluffton, SC, United States
2014-07-03 14:56:50
Dating Scam
Yahoo
dating 
 Scammer
  Information
Name:
Michael Markins
Email Address:
alonemikey12@yahoo.com, stevenstevens@yahoo.com
He scammed me, and took away from me over 20000. He always have a sorry story, I got robbed, I am stuck in Dubai, North London, Zwitzerland, Nigeria and many other countries. He is always sick, or got arrested. Drama and more drama. He is a manipulator and... ⇒ more
Anonymous
Norrtalje, Stockholm, Sweden
2014-06-27 12:33:34
Dating Scam
Edna Morgan Armah 
 Scammer
  Information
Name:
Edna Morgan
Email Address:
morganeddie001@gmail.com
Eddy Armah-Morgan on vk.com Edna Morgan on email, morganeddie001@gmail.com Has a brother, mother has a grocery store in Ghana. Lives and works in moms store in Ghana now but is from Florida originally. Has modelled as nikki sim for 7 years.... ⇒ more
Anonymous
Winsum, Groningen, Netherlands
2014-06-14 03:16:20
Dating Scam
Romance scammer 
 Scammer
  Information
Name:
Jeff livingstone
Email Address:
jefflive70@yahoo.com
Scam Website:
He approached me through facebook by a personal note. He went from NY to malaysia for a project. He had his own firm l and wanted money .through this project. He mailed later from singapore. I checked i.p adress. Well, after a while he was asking me for... ⇒ more
No Name
Scranton, PA, United States
2014-06-12 12:31:02
Dating Scam
Untitled Dating Scam , ref:19831 
 Scammer
  Information
Name:
Mabel Abgetorglo
Email Address:
urstruly34@gmail.com
Another fake profile from Ghana using Karen Dreams photos. She always is looking for $$, has one money problem after the other. Will drag out scam for years. Claims others steal her photos and create fake profiles and that she is legit. Will even use vi... ⇒ more
Anonymous
Wembley, Brent, United Kingdom
2014-06-12 12:09:05
Dating Scam
Yahoo
romance oil rig scam 
 Scammer
  Information
Name:
robert hendrix
Email Address:
roberthendrix@gmail.com
Telephone:
07024066467
I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more
Anonymous
Wembley, Brent, United Kingdom
2014-06-12 12:08:52
Dating Scam
Yahoo
romance oil rig scam   
 Scammer
  Information
Name:
robert hendrix
Email Address:
roberthendrix@gmail.com
Telephone:
07024066467
I saw Robert hendrix's profile on line. He had left me amessage and wuickly wanted me to go on IM yahoo messenger to speak to him. He has a profile which is a good looking 56 year old man who is a widower and 2 children. He quickly draws you in and for ... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2014-06-11 04:17:15
Dating Scam
Yahoo
Facebook scam 
 Scammer
  Information
Name:
John Meyer
Email Address:
John_Meyers44@yahoo.com
He send me a facebook friend request and I accepted and then he started talking to me on chat through FB and he wanted my phone number and email address, I gave him the email address, but not phone. His english was appaling for a engineer from New York who... ⇒ more
Anonymous
Carrickfergus, Mid and East Antrim, United Kingdom
2014-06-10 16:19:59
Dating Scam
Jw match 
 Scammer
  Information
Name:
Michael angelo
Email Address:
mcangelo07@yahoo.com
Scam Website:
Met a so called brother asked him his date of birth he hung up that was a sign and questions was never answered and the funniest of all was he sounded African decent and claimed to be American and had no idea one needs a visa to live aboard He even sent 3 ... ⇒ more
palang
Owatonna, MN, United States
2014-06-09 17:42:08
Dating Scam
Other Job Site
Untitled Dating Scam on Other Job Site, ref:19754 
 Scammer
  Information
Name:
David Morrison
Email Address:
generaldavidmorrison7@gmail.com
Scam Website:
My love here is the email i received from the Bank, I must fight War, I am so bitter my love. ---------- Forwarded message ---------- From: gh23456 Date: Mon, Jun 9, 2014 at 11:54 AM Subject: URGENT FROM BANK To: generald... ⇒ more
palang
Owatonna, MN, United States
2014-06-09 17:41:10
Dating Scam
Other Job Site
Untitled Dating Scam on Other Job Site, ref:19753 
 Scammer
  Information
Name:
David Morrison
Email Address:
generaldavidmorrison7@gmail.com
Scam Website:
My love here is the email i received from the Bank, I must fight War, I am so bitter my love. ---------- Forwarded message ---------- From: gh23456 Date: Mon, Jun 9, 2014 at 11:54 AM Subject: URGENT FROM BANK To: generald... ⇒ more
Anonymous
Frankfurt am Main, Hesse, Germany
2014-06-08 11:42:16
Dating Scam
Kijiji.com
Yajun Fang IS A LIAER. DO NOT TRUST HER. DO NOT GO NEAR HER. 
 Scammer
  Information
Name:
Yajun Fang
Email Address:
yajufang@csail.mit.edu
Scam Website:
Met her in night club in cambridge, MA Yajun Fang was my ex lover born in July, 22, 1971. She was a whore looking for guys with benefits. She has had failed marriages that hs been involved in her cheating on her spouses. She aborted twice. While I would b... ⇒ more
Anonymous
Mountain Top, PA, United States
2014-06-07 13:48:27
Dating Scam
Yahoo
+1 Dating site scam 
 Scammer
  Information
Name:
Melbourne Shelly
Email Address:
melbourneshelly@yahoo.com
Scam Website:
Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer... ⇒ more
Anonymous
Mountain Top, PA, United States
2014-06-07 13:45:07
Dating Scam
Yahoo
Dating site scam 
 Scammer
  Information
Name:
Melbourne Shelly
Email Address:
melbourneshelly@yahoo.com
Scam Website:
Scammer claims to be a female. Scammer becomes friends via e-mail and texting. Scammer starts with e-mail in reference to social and dating sites. Scammer then provided a cell number for texting. Scammer will not talk but will text. Scammer doesn't answer... ⇒ more
No Name
Ft. Washington, MD, United States
2014-05-26 21:11:42
Dating Scam
Model Mae_Bee at Chaturbate fraud by model Kristin Callahan of Grover, NC 
 Scammer
  Information
Name:
Kristin Callahan
Email Address:
krisandmj@gmail.com
Scam Website:
Kristin Callahan is a webcam model, modelling most recently as Mae_Bee on the sex webcam service Chaturbate.com/mae_bee In the past, she has performed on sex webcam services as lil_red_fox on MyFreeCams (mfc), MaebySomeday on MyFreeCams, JustMaeby on Pers... ⇒ more
don
Somewhere in United States
2014-05-20 22:58:11
Dating Scam
match.com 
 Scammer
  Information
Name:
elizabeth harrison
Email Address:
redsation@yahoo.com
Tried to get me to send money for goods to be shipped out of asia being held by customs ..lol i knew it was coming you can tell when they start to sweet talk you. That somthing is not right gut instinct. ... ⇒ more
Anonymous
Split, Splitsko-Dalmatinska Zupanija, Croatia
2014-05-18 11:31:38
Dating Scam
Scammer from Seattle harrassing and scamming women online 
 Scammer
  Information
Name:
Paul
Email Address:
8tsluvr@gmail.com
This person is lurking women over Youtube and Google plus making them send him photos and phone numbers.I have asked for other opinions about this Person and they confirmed to me that he flirts and harrasses all women he happens to encounter on these sites... ⇒ more
Anonymous
Dunedin, FL, United States
2014-05-14 17:00:59
Dating Scam
Yahoo
This was a contact from match.com he only waited a few days after professing undying love to ask for a care pkg to be sent to h 
 Scammer
  Information
Name:
Bismark Chandler
Email Address:
smsgt50@hotmail.com
Telephone:
469-270-8227
This guy found me on Match, we began communicating via both email and telephone. He had 3 pics on his profile, all of which indicated military. He emailed and texted me constantly, professing his love :) I went along with it b/c I recognized the pics he... ⇒ more
Anonymous
Potomac, MD, United States
2014-05-14 12:46:25
Dating Scam
Ruby Anderson Moneygram Scam 
 Scammer
  Information
Name:
Ruby Anderson
Email Address:
rubbies101@gmail.com
Met on AshleyMadison.com user name rvine0987 Yahoo Messenger screen name rubbies101 Claims to live in the USA. Will send some very beautiful and convincing pictures (even photos with her parents) along with a romantic email saying she is just looking f... ⇒ more
Anonymous
Plattsburgh, NY, United States
2014-05-14 09:04:11
Dating Scam
Oil Rig Scam 
 Scammer
  Information
Name:
Thomas Wood
Email Address:
thomaswood986@gmail.com
He emailed me through Facebook initially, saying he saw my profile on the official page of the poet, David Whyte. I follow David Whyte so I found that plausible. He was very polite and conversations started slowly. He preferred to IM on Facebook rather tha... ⇒ more
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