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Dating Scams
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ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
OneVanilla Prepaid Cards...YOU CAN GET YOUR MONEY BACK IF YOU ACT FAST!!
By: Mar 10, 2019So I tried for a Sugar Daddy because I'm in a tough spot and can't find a job yet. This was my first SD so I was very VERY Niave.
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He told me to go to CVS and buy two OneVanilla (NON-reloadable) Prepaid Cards, I thought it was odd that they said Non-reloadable because he told me to put $50 on each then he would add $450 on each of them after. I went with it because I need money.
Well, I got home and he asked me to send pictures of the cards fronts and backs and my full receipt. He said get a pen because I may need to write on it???
So after doing all that, he said he added the $450 on each and wait a few hours until I used them and he made it very clear to NOT TELL anyone the card details.
So he said he was going off to Golf and text him later. While he was gone, I got scared and nervous doing research on these cards. And apparently yeah you can't add money to these cards anymore, only at the register during the first transaction and not to mention SO MANY people warning Sugar Babies not to do the very thing I do BUT DON'T FRET!!
I was smart! I hurriedly made two Paypal accounts, with two of my emails. I put both Prepaid cards onto one account then sent all the money on them to my other paypal account and linked my bank account. I know have all my money back and yes he did notice and messaged me with:
"I thought I could trust you? You let a scammer have your cards??"
So I explained that I did research on the cards and there were so many scams and I just wanted to be safe plus it was MY money I was putting back, not his. I still don't see why he was so angry if he was legit.
I told him those prepaid cards don't allow ATM and my rent is due in Cash only, he called me stupid and said I should of asked him because he knows how to transfer the money to an atm, then he kept insulting me and said if he was going to take my money he would of done it the second I gave him the info.
But he was supposed to be golfing? Why did he notice the money was gone AS soon as I did it if he was golfing.
Not to mention he got SO angry and kept degrading me and insulting me. He said to go back to CVS and get the cards again, he assured me he won't take my money and he'll just give me weekly allowance then I throw the cards away when they're empty. He said to keep $100 on every card so I can put $50 on every card every time but what I don't understand is why I had to put SO much money on them, if I had to put money on them in order to activate them, why not like $10? Then he adds the rest.
Yeah I still have no idea if he was actually going to take my money or not, what do you think? Did I dodge a bullet and safe myself? Well, just know if you get scammed there is still a chance to redeem yourself. I also have USAA so I disputed the CVS transaction saying I didn't do that, they're sending me a new card and they MIGHT give me my money back. (I'm not sure, because I took all the money from the cards and put it back already.)
Be safe sugar babies, I know it's hard and when you need money things suck and feel miserable but please protect yourself.-
My demands:
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I just want to protect other people.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Tom Butler
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Monetary damages:
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$12.00
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Yes (0)
No (1)
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Got scammed out of 200, well 220 to be exact
By: Mar 10, 2019I got scammed by a webcam girl I have her new Instagram username after she blocked me I don't have her phone number but it is a good thing I tracked her username. She told me to send money to Arlee Marquez who was in the Philippines then the next 100 was send to Lien Michaela De Leon. Track her new username @onlymelucy. She is a Blonde hair girl
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My demands:
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I want to get that money back
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Arlee Marquez, Lucy Colbert
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Monetary damages:
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$220.00
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Additional information
@onlymelucy
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He calls from a private number
By: Mar 05, 2019Mr Walker and I been together since May 2018 Mr Walker asked me to move back home until his tour was over Mr Walker asked me for money Mr Walker ask for I tune cards Mr Walker asked me to sell my dog Mr Walker asked if I would send him 700 dollars it was 1500
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My demands:
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Get my money back
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User Recommendation:
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I recommend them
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Resolution:
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Resolved
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Also reported:
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Agents:
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Clay Walker
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Phone:
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931-492-6786
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Monetary damages:
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$1,500.00
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- Did you find this complaint useful?
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Yes (0)
No (2)
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Fake Dating Profile
By: Mar 03, 2019I came in contact, via text message, with someone from a popular dating site. During our text conversation several red flags went up. Fake pics, bad English and grammar and a phone number that I found on several other profiles upon searching
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My demands:
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I would like the profiles and phone number erased and this person prosecuted
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Nadiatu Osman
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Phone:
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912-483-8590
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Monetary damages:
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$0.00
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Yes (0)
No (0)
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I paid them money for a car. I told her I wanted to cancel the transaction because she wanted more.
By: Mar 02, 2019Anna Parker claims to be a military person and said her husband died 4 months ago and wanted to sell his car threw ebay. I put $1000 in a ebay card and sent it to an email address that emailed me claiming to be with ebay. It said they would hold onto the money and if I decided at any time to stop the transaction they would give back the money.
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My demands:
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I want my money back. I'd also like her to pay some type of price for scamming me and I don't want her to scam anyone else.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Anna Parker
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Phone:
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210-664-9584
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URL:
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Monetary damages:
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$1,000.00
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Yes (0)
No (0)
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Asking for money
By: Mar 01, 2019She claims to be wealthy and says she is out of the country in cypress but I did some searching she is actually in Colton California
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My demands:
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her to give back the money and leave me alone
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Lynn Scott
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Phone:
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909-580-9558
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Monetary damages:
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$1,500.00
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- Did you find this complaint useful?
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Yes (0)
No (0)
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Comments:
Stephine
Dec 26, 2018 11:39 AM
People, do not send money blindly based on someones word of who they are, or any sweet talking they do. Meet them face to face before deciding to give them money.
Lyly
Oct 31, 2018 8:50 PM
lies, lies and again lies, about Gemini hacks lied to me with a ghost bank, I paid and no one responds
Dawn Hughes
Oct 01, 2018 7:40 PM
POF scam alialx35 fake profile
Cindy Bowman
Sep 15, 2018 3:06 AM
Send me pictures please I think he is trying to scam me now
Cindy Bowman
Sep 15, 2018 2:42 AM
I would like to see his name on a scam account also
Cindy Bowman
Sep 15, 2018 2:23 AM
Can I see the pictures please I think he is trying to scam me now
Jeff Costello
Sep 06, 2018 6:16 PM
Anne Ciaglo has been texting me for over a month and sending pics, just asked for 50 bucks. Nurse at Unicef.
[email protected]
Jul 26, 2018 9:40 PM
I lost about $75,000 to a woman I met online. I was close to ending my life when I discovered that it was all a scam. I am posting this here because I have been able to recover all the money that was stolen from me with the help of a recovery agent. If you have ever been scammed by binary options or any other fake ICO then You can reach out to them or contacting me if you will to know more about how I got my money back from the scam....
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Mar 15, 2018 6:32 PM
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Henry Hip.
Feb 19, 2018 7:48 PM
invested $85,000 by trading from unregulated brokers, I was feel agitated about my situation, even find my life in a difficult time to withdrawal from my broker account. until God sent NATAN MEIR to help me recover all my money. to my utmost surprise . This is real; many have being giving testimonies about retrieving all their lost funds get your life back on track today. You can always find him on Skype to get proper consultation.
Courtney Bradley
Jan 19, 2018 2:43 AM
Karel Difranco is his Twitter account that’s how i know and he went by Jonathan Ross
opheliakelley
Jan 08, 2018 6:32 PM
i am getting the same thing, asking for a vacation certificate to leaves for 2000
veronica James
Nov 25, 2017 10:29 PM
a very big thank you to [email protected] for his help , he was able to help me hack into my cheating husband phone, now i know who he has been texting secretly, if you need a good and reliable person , you can reach out to [email protected]
Gen Lee
Nov 25, 2017 6:10 PM
No one deserves to be cheated on, especially when your full loyalty lies with the betrayer of your trust. Initially, I thought I was just feeling insecure when my husband would just be on his phone at odd hours, until I decided to take a chance to know, knowing is better than self doubts and it was exactly what happened when I employed the services of this particular group ([email protected]) I came across by chance to help check his phone out . Now I know when he’s telling the truth and how to curtail him, I think it is not a drastic step if it'll make you feel better. My life got better, I stopped using my preciou
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Nov 18, 2017 12:11 PM
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Stein Andrew
Nov 12, 2017 7:10 PM
I loved my wife so much and i didn't believe that she could do this to me but about six months back i started seeing some changes in her behavior,she started using her phone more and was chatting regularly with people online.I thought i was just been paranoid but my suspicions were still there but i had no way of knowing for true until i met mastersjield55 through a very close friend of mine.With just her phone number and email account he helped me to hack into all her social media apps like whatsapp,facebook,viber,twitter,instagram,her email account,her text messages and more.He was able to even recovered deleted files and chats.I am so grateful to him without all these i would have still been blind.You can contact him with his email or whatsapp him . Contact : mastershield55atgmailcom
[email protected]
Nov 11, 2017 12:49 AM
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Nov 10, 2017 5:29 PM
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Nov 10, 2017 12:26 AM
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Nov 08, 2017 10:58 PM
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Nov 08, 2017 10:51 PM
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Cristina math
Nov 06, 2017 1:03 PM
the best hacker is [email protected] i can stand for him anytime anyday he promise me and within 24hr he provided exactly what we agreed on, my cheating husband thought he can continue cheating and lieing for me, he always came home late at night and his phone is always with him with different password on his phone ,thank you so much [email protected]
Eric
Nov 05, 2017 9:31 AM
I was scammed heavily on binary options. I couldn't let go because it involved a whole lot of money. I was lucky to meet with a certified binary options recover expert after many failed attempts to recover my money. I explained the whole situation to him and gave him all the info he requested concerning the payment details. He helped me retrieved 80% of my money after that, I was so glad! Have you ever been scammed on binary options and do you really wanna get your money back? Then do yourself a favour by contacting the expert on "shimomura at linuxmail dot org". Good luck with that!
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Nov 03, 2017 9:39 PM
the best hacker is [email protected] i can stand for him anytime anyday he promise me and within 24hr he provided exactly what we agreed on, my cheating husband thought he can continue cheating and lieing for me, he always came home late at night and his phone is always with him with different password on his phone ,thank you so much [email protected]
Kathy Gebhard
Nov 02, 2017 4:16 AM
I was in a relationship with Megan for about 3years. I was so true to her i had plans to marry him someday….soon. Then I started noticing some foul play. he always tried to satisfy me even when I wanted only little of him.A sign he was cheating so I decided to take matters in my hand and told my best friend about it. she gave me someone’s contact who changed my whole life for the better. he helped me hack her FB account , her emails and I got to find out she had been cheating with not one but different woman since we’ve been together and even got pregnant for one. All Thanks to cyberassisant get to him on ([email protected]) you gonna thank me later!!
Monica Jerry
Nov 01, 2017 10:31 PM
my baby is few months old and i had to hire a nanny to take care of my baby when i am at the office. But i was so scared of leaving my baby alone with someone i hardly know. i had to contact [email protected] to spy on her phone so i can know where she is and all of her movement. at least to an extent , i can be rest assured my baby is fine
Monica Jerry
Nov 01, 2017 11:41 AM
I basically think we all don't have to face all these deceit and lies from our spouse...In my case when I got sick and tired of all the lies and deceit from my partner and I wanted the truth and I had to contact a friend of mine to get me the contact of one of the best hackers in the states ..then I contacted :[email protected] He saved me from the lies of my cheating husband by hacking his phone. I had access to his phone via cloned device which provide access to GPS Location, SMS, Call Log, Browser history, Gallery, FB, IG, etc Your best bet for hacking job is :[email protected]
Alice Sorrell-Thompson
Oct 27, 2017 9:37 PM
If there is anyway possible to recover my 1500 or at least a portion of it I would be very grateful
Azam Hafeez
Oct 23, 2017 11:10 PM
Pls contact me I got scammed a lot too here and lost a lot too
Azam Hafeez
Oct 23, 2017 11:09 PM
I also got scammed a lot too here pls contact me
Azam Hafeez
Oct 23, 2017 11:08 PM
Pls contact me I got scammed and want to recover my frauded money pls
Azam Hafeez
Oct 23, 2017 11:07 PM
I'm azam I also got scammed a lot too pls contact me
Azam Hafeez
Oct 23, 2017 10:41 PM
I'm azam [email protected] i want to contact u to recover my frauded money pls email me
Dennis
Oct 16, 2017 4:06 AM
I was lured to invest much amount on binary options late last year because it looked so real to me. I was so scammed in the process and lost all money. Great I was able to get 85% of my lost funds back, giving up 15% was worth it really. I can give details on how if anyone really cares, feel free to reach me on "sandennis004 at post dot com" "If you are in the luckiest one percent of humanity, you owe it to the rest of humanity to think about the other 99 percent" Warren Buffet
Juliet Mcfadden
Oct 12, 2017 1:12 PM
When I got scammed by my binary option broker last year, I was suicidal. Till I was referred to geminihacks (dot) (com) get my money back, they was able to recover a total of 120k I lost last year to Glenridge capital, he is the best and I advise there contact if your in need of a full recover
Kristin Lea
Sep 29, 2017 1:56 PM
Can you email me please? May need your help, not sure if possible. . But u may be able to trace. [email protected]
Kristin Lea
Sep 29, 2017 1:55 PM
It's crazy what people fall for, common sense, wake up people! Especially to the guy who sent 20k. . Seriously?
meryl garner
Sep 20, 2017 11:24 AM
I also lost my money investing in a scam, and was able to have my funds recovered, thanks to a recovery expert. I am glad to share my experience with the company, and the means I used to have my funds recovered. you can reach me at [email protected]
Lillia D'ottavi
Sep 19, 2017 7:49 PM
how is possible to believe at this words that samebody listen by a device, without never meet or never see this men?we are in the 2017....please!
mike
Sep 15, 2017 4:21 AM
Everyone that has been affected by this scammer please fill out this form https://www.ic3.gov/default.aspx This will help the FBI further investigate this fraud.
2017watchingyou
Sep 11, 2017 2:54 PM
Oh yes. These men are smooth talkers. Tell you they want to marry you, make you feel like you are the only one in their universe. But at the same time, they have a few others they are telling the same bs too! You aren't special at all! Just a sucker to get them their next paycheck! They make a pretty decent living taking woman's hearts and the hard earn money in their accounts! Cowards should get a real 9-5 job like the rest of us
Justin McDonald
Sep 11, 2017 6:02 AM
If you are worrying about your partner , and are always thinking of a medium, that will help you keep an eye on them, then mobile tracker/phone track is just the answer you are looking for. Prevent your life of lies and troubles. This tracker can also be used as a online backup tool, monitor spy app as well as anti thieves. If somebody stole the phone of your partner you can track everything on the phone, with or without an internet connection. Features – Locate phone position with high accuracy. – Record phone calls with high quality audio. – Listen surrounding environment, record phone surrounding. – Read SMS : default SMS, Whatsapp, Viber. – Track social network chatting: Facebook, Skype, Gtalk, Hangouts, Yahoo Messenger. – Track Emails: default email, Gmail, view emails in rich content. – Track browsing history: default browser, chrome, firefox. – Read entire contact list: Phone number and Email address. – Monitor applications. – Access pictures and videos taken by the target phone. – All history data comes with time and coordinates. – Notifications: Sim Card changed notification. – External Storage Manager: view folder and files. Contact CYBERWIZARDHACKATGMAILCOM CYBER WIZARD TEXT: +13177941276
2017watchingyou
Sep 11, 2017 4:41 AM
How did you meet him?
2017watchingyou
Sep 11, 2017 4:40 AM
Yeah, think I know of him too Karel!
Lillia D'ottavi
Sep 10, 2017 9:23 PM
there are people who give money to people who have that never seen before.Why?
Courtney Bradley
Sep 08, 2017 3:22 AM
Did he ever write you?
Courtney Bradley
Sep 08, 2017 3:21 AM
He deleted his twitter with karel difranco . His new twitter is mauelnuer001
Nycity Cathy
Sep 07, 2017 3:58 AM
I would like to see the pic? I think this guy tried to scam me
Lillia D'ottavi
Aug 30, 2017 3:44 PM
How I have to see his name on scam account? Can you give me the link?
Lillia D'ottavi
Aug 30, 2017 3:43 PM
What did answer him?
Lillia D'ottavi
Aug 29, 2017 2:22 PM
intersting
Courtney Bradley
Aug 28, 2017 5:50 AM
You are him
Courtney Bradley
Aug 28, 2017 4:43 AM
Funny because your name was the scam account.
Joanne Mockon
Aug 27, 2017 2:37 AM
From my experience, some hackers are honest and professional, but lack the skills, experience or technology to be worth it for me,I once hired a hacker and charged me $400 but could not locate the person who hacked my gmail account and sent out personal emails. I then hired ZeusHacks and they identified and located the people behind the hack within 6 hours at a cheaper price. You can contact them on ZEUSHACKERS01 at OUTLOOK..dot..,,.COM . They offer lots of hacking services like social media hacks, bank account hacks, improve credits
Lillia D'ottavi
Aug 25, 2017 2:06 PM
maybe me too
Steve Hanes
Aug 16, 2017 4:41 PM
I dont really know much about hacking but i followed my guts on globalworld.hacker AT GMAIL DOT COM and he did beyond my expectations, got me info on my cheating wife's social media accounts after hacking her phone and also provided me full access to her email. Thanks to him for heping me. I’m still going to sue her. She doesn’t what’s coming to her. Anyway, you can find out about your spouse too by contacting him at his email globalworld.hacker AT GMAIL DOT COM Thank me later.
Claire Brown
Aug 13, 2017 9:46 AM
Please email me [email protected]
Beverly Stanford
Jul 28, 2017 7:09 PM
[email protected] facebook Muncie, Indiana. was arrested stealing liquor with a man he loved...Destny lEE muncie is on Heroin..30 years old..Purkey pretends to be retiring older man ...FED CRIME wire fraud
Fisher Ladley
Jul 10, 2017 5:55 AM
I am a victim of fraud. Is it that our own people have now started working with these Nigerians ? I met Marilyn, she promised to marry me before she left for a mission. she was going to retire after she came back and move in with me, she even claimed she sold her house and all and was making marriage preparations, I had even started paying for the wedding sending money to her best friend who was organizing the wedding. Even though she ended up stealing over one hundred thousand dollars from me, I still love her. I know it sounds stupid but she has a hold on me , it's like there is a spellcaster. I wish her death , I wish her misfortune, I will like to see her suffer . I am currently working with hackers, they have become a force to be reckoned with . the anarchy on the internet can not continue , our kids are in trouble and we must protect them. if you are a victim of romance scam, I endorse hacktillinfinityATgmailDOTcom, they are real hackers who are working to bring down scammers and make the internet a better place. you can play a part too, do not suffer in silence, hire a hacker and take a stand. contact hacktillinfinityATgmailDOTcom, your money is not lost yet , we can beat this people
Guiren
Jul 04, 2017 1:18 PM
I was so scammed on binary options. It was a whole lot of money and I couldn't let go because that was all my life savings. I was sad and devastated! My wife told me to explain the issue to the professional that helped us fixed my credit score when we needed to get a new house may be he would be able to help. I contacted the professional and explained the whole situation to him, he asked for details of all the payments i made to binary options and some other personal details about me and i provided everything to him. He explained how he would go about recovering my money for me, he told me the amount it would cost me and also made it known to me that it would take him like two weeks to carry out the whole process. I'm glad he finally recovered my funds for me after like 2 weeks and 3 days. Anybody having the same issue with me can also contact this professional, what binary options has turned to is now getting out of hand, we shouldn't let them get away with it. You can contact him on his email which is mckinnon at programmer dot net if you don't mind. he would ensure you get all your money back as well as the bonuses.
Karel Difranco
Jun 26, 2017 8:52 AM
I need more info on this guy. Think I've met him before.
Vicki Roseberry
Jun 09, 2017 9:16 PM
Jonathan ross
Vicki Roseberry
Jun 09, 2017 12:35 PM
Hi my name is vicki. I would like to see your pictures.. Someone tryed to scam me also said he was on a oil rig doing work.. Wonder if its the same man but dufferent names abd pictures
Heather Thirkell
Jun 07, 2017 7:25 PM
Really need to know if Oliver Jose is a SCAMMER. He said he had won a contract in Italy but on arriving had his wallet stolen and now has hotel bills to pay and no means of paying as Italian government won't release his money from contract
Joshua Pierre
May 29, 2017 5:52 AM
well scammers are probably using a throw away email website like Guerrilla mail, a email that lasts only for a day or shorter. they also probably use generated skype phone numbers that don't have a trail. Skype gives one free call for new users. Im sure since these scammers don't want to spend their own money they are probably finding a loophole in that using the free calls without paying for a subscription to skype.
Claire Brown
May 28, 2017 4:51 PM
Scammers are very clever, they can make you believe anything they want you to believe. And actually how are we to know they have a way of blocking the phones That we can look them up on Spokeo or on been verified, but they have a way of blocking themselves that you don't know who they are on the other end of the phone , Even emails I've looked up only been verified and it will say that it doesn't belong to anybody knowing that it does, I've been scammed by an African so I know what you're going through
linda goodman
May 14, 2017 10:42 AM
please get in touch , I have ben scammed
Renee Bulmer
Apr 17, 2017 3:06 AM
Hi Can u help me I was scammed 37,000 not including m g fees.
Heather Thirkell
Apr 16, 2017 9:43 PM
Hi zona have you got a photo of Oliver Jose as I think he is also trying to scam me too. He told me he had his wallet stolen too as in Italy with no money. You can contact me via email [email protected] as would like to no more about your experiences with Oliver. Thank you
Joshua Pierre
Apr 04, 2017 9:58 AM
Thank you Claire, Those types of scammers never get past my guard, The "African" and "Indian" ones. My yahoo mail is filled with them trying to scam me, if anyone is reading this avoid yahoo email. The woman who scammed me was a real woman, just her words were not. I spent most of my time talking with her over skype video chat, She had a fiance the entire time without my knowledge, her parents were in on it. all her friends kept quiet when I messaged them on facebook politely in a mature manner only to be immediately blocked, She received what money she could from me then immediately went back to Romania from Spain. Contacting the authorities here didn't do much, and contacting the Spanish police didn't yield any results either, I have a hunch that maybe she was never in spain but making it look like she was living there to add confusion.
Claire Brown
Apr 04, 2017 9:27 AM
So sorry you was used by someone impersonating a beautiful woman like that, but you have to remember that picture is not real. Behind that Beautiful picture is just an ordinary Nigerian scammer that will take your money and think nothing about it, I say Nigerian that's where a lot of the scammers are based again I'm speaking for myself I am so sorry I understand totally how you feel
Claire Brown
Apr 04, 2017 9:23 AM
That is the scenario of the typical scammer
Claire Brown
Apr 04, 2017 9:06 AM
I'm so sorry this is James Raymond has scammed your mom. He is persistent I just had to block him so he would leave me alone.
Bob Tom
Apr 03, 2017 5:02 PM
My mom is being scammed by James Raymond (Tehupeiory). He claims to be on an oil rig. Now he's sucked her into an 'Oil Contract' scam. He's bilking her out of $$$$. She just wont believe it because she is so desperate for love. I have pictures. Hit me up for them.
[email protected]
Apr 03, 2017 4:52 AM
I'm a Certified Ethical Hacker (CEH), that is something to write home about. You can contact me for anything that has to do with hacking and I'll send you an invoice within maximum of 12hours including information on modus operandi (mode of operation). I also help people that have been scammed in anyway recover there stolen funds. "People learn more on their own rather than being force fed". Socrates.
Kanye
Apr 03, 2017 4:41 AM
hi guys
Beverly Stanford
Mar 09, 2017 4:41 AM
sociopath personality has no guilt about stealing anything...no empathy for a victim..brains are wired wrong..canada fraud alert,,helped me realize jamespurkey facebook Orlando or Palm Springs Florida gets credit info,cash from [email protected] FED crime WIREFRAUD bOSTON trustfund
Beverly Stanford
Mar 05, 2017 10:57 PM
[email protected] is on face book...sames story as yours...Orlando Fl,he is james purkey..man in white shirt..played on my emotions..said was perfect.we would dance in the rain,he would stick to me like glue, He wire fraud my credit card..FED CRIME ..can be arrested 9 years later.
Beverly Stanford
Mar 05, 2017 10:50 PM
[email protected] AMSTERDAM now..wanted a $10 iTunes ...I saw a free one and sent him...he did not get...then wanted $150 to do his check cashing...no check to cash He phoned Australia lady..relocate to Australia? facebbok grandmother w 2 yr old.. I told her I filed Fed Trade report.Canada antifraud report...
C Thompson
Feb 24, 2017 2:18 AM
Ladies stay clear from MAC BROWN from dating services. Scammer. Claims from Houston Texas. Went to Malaysia to finish some project. Then issues with bank and contract money. Has a dead wife and two times the cause of death have changed. Called and texted very often, claimed we were to be married etc. These are sick people.
Nakisha Beech
Feb 02, 2017 10:54 AM
I have tried him and i have confirmed his good work among all of this hackers out there ,if you have got any issues with hacking , probably a cheating partner whatsapp, facebook and cell phone or you wanna change your school grades, spy on someone hit the great guy up on [email protected] and consider your big problem solved .. Nakisha referred you in case you contact him
Nakisha Beech
Jan 13, 2017 1:54 AM
To all you cheating husbands! computerspyexperts is coming for you all...i noticed my husband that we're married for 8 years comes home so late and picks up late night calls every minute his always on his phone even when i tried knowing what he has been doing on the phone only to find out his phone had a very strong password, I contact some set of hackers and i was ripped of! i got to a point of giving up and then i was introduced to this realest hacker alive. ([email protected]) aside that he did a good job for me, He also gave me good customer experience and guide me through when i needed help. He help me hack his phone and i got to monitor all the activities on his phone and i got to monitor all messages that comes through social media and text as well. I was able to track his locations as well and i call off the so called marriage build on lies and i got to move on with my kids. All thanks to the ([email protected]) he also do a lot of hacking jobs ranging from bank hacks, University Grades change, Email and phone hack for text, whats app messages, call logs, GPS tracking, Facebook, Instagram and lots more. Hit the great guy up today and thank me later
Beverly Stanford
Jan 11, 2017 12:34 AM
facebook protects the scammer...JAMES PURKEY ,Orlando gets cash from ladies..NIGERIA KLM ticket to California..PURKEY wanted more cash..Wirefraud Cap One..BOSTON TRUST ACCOUNT $4K...56 yrs old ..Friend Michael Kerr ...Purkey blocked me on face book...LinkedIn source to get cash? criminal steals and lies..he phoned Australia facebook lady...wanted cash.he asked TORONTO facebook lady banking info?
Beverly Stanford
Jan 05, 2017 10:43 PM
JAMES Purkey facebook, ORLANDO got credit info..Wire fraud stolen checks.. FED CRIME...love notes TRUST his style...BOSTON TRUST Fund checks stolen..
Tiffany S
Oct 31, 2016 2:54 PM
NoLoveLost is a fake posting. This person in question is very much real and his personal information should be deleted off this website immediately. The person who posted to the site contacted me recently regarding possible fraud and it is simply not true. This information can destroy the accusers reputation and career.
Carisa cleghorn
Oct 27, 2016 11:06 PM
I had this happen just recently to me his name this time is Scott cook wife died couple yrs go and he has a son and daughter (pics of them are on facebook) name Collins and Sidney . He hasn't asked for money yet but says he has fell in love with me I've had a deep feeling this was a scam
Becki Bieghler
Oct 16, 2016 1:35 PM
I have info also on Marcus Michael Reed aka Mike Reed. Contact me [email protected]
Lawrence A dasilva
Sep 17, 2016 4:45 AM
If you want to ascertain the real identities of persons you're talking to online , persons you have just started dating , persons you're about to transact business with the ideal plug is //consultanthackers//at //yahoo//dot// com// for any such verification & background checks take a chance , take precaution and you'll have no course to regret mate
THOMAS BLINE
Aug 23, 2016 11:19 PM
This is plain BS-I wouldn;t even know where to find drugs today since I worked in that area in law enforcement but that was in late 1980's. I do not even know what the big drug of today is. Why would I want sex from butt ugly American women as you when I have a girlfriend in eastern Europe who looks like she fell out of Cosmopolitan magazine? You make no sense and anyone who knows me knows your words will fall on deaf ears. Again, to be awarded a person protection permit, they investigate you locally, state and federally-I passed all these easily since I have never done anything wrong, and have not been charged with as much as a parking ticket. They do investigate who can carry a loaded weapon in my STATE and country. I have never been denied or questioned since they know these posts are form women angry I wouldn;t send them money-I bet you are Erika or maybe Darya???? Why waste my money here when I save to go to eastern Europe in person to see my lady???? You make NO SENSE-STOP OR I WILL HAVE ALL MY FRIENDS START POSTING VERY NASTY TALK ABOUT YOUR PROSTITUTION RING. I may not participate but I am not blind.
Dana
Aug 22, 2016 3:13 PM
Regrading ricky barklage. I to fell in love, met him on zoosk, then he wanted to talk on kik. He asked for $ after he wooed me for toiletries. I sent $50 to him but it went to nancy gift , whom wrote that long scam on ricky barklage. He kept wanting $$ and I did not. So never heard from him. Ha supposedly he gets retired end of august in germany then back to ft Leonard. Says has a house in Excelsior springs mo. He doesn't. Glad I followed my gut. The identity he stole looked like a good guy.
Dana
Aug 22, 2016 5:31 AM
Yes. Same story w/ me. St arted in april on zoosk date site. Love at first text, had to go to kik, no pics, no phone ha, asked for$$ to come home, $458, his son pay the rest. Was retiring aug 15 from germany then back to ft Leonard. He has a house in Excelsior springs mo. His wife died in car wreck 13 yrs ago and his parents. He has a son and daughter allegedly. He graduated from Vanderbilt University. But is English Sucked. So did not graduate from there. I fell in love with him too then he asked for toiletries $$, which I knew that was stupid. So he kinda left me after that. I'm only $50 out of $$? Asshole stole a wonderful looking man identity. I hope he burns in hell. Funny now can't find him. Probably in Africa. Good luck finding him.
blueyedgal73
Aug 08, 2016 1:43 PM
Been in contact with Frank Caldwell as well. He did not get anything from me, but I am working on getting as much info for you so that you can get your money back hopefully. I sent you a messege, feel free to contact me, I hope to have more info for you soon. Waiting on a phone call from the flower shop I recieved flowers from, from him.
Claire Brown
Jul 22, 2016 10:57 PM
I just started talking to a man , from fb, his name is James Raymond, his profile is the same as your Maurice Edward moormon, same work in Ireland . Would you have a pic of him
Kate Elliott
Jul 21, 2016 1:05 AM
Nye Woodhouse posted a fake complaint against me. He sent me a friend request on Facebook and said he was friends with my deceased mother. He went on to tell me wonderful stories about her to lure me into a friendship. When I got into my mother's Facebook to make it a memorial page, I saw no messages between the two of them. When I approached mr. Woodhouse about this, he proceeded to tell me that he only said he knew my mother to become friends with me. He had already shown that he was mentally unstable and at this point I asked him to please get out of my life. He would call at all hours of the night. Call my job. Harass my family. And continue to spread vicious lies and rumors. I have proof from the Pekin Police Department that I was cleared of any criminal wrongdoing and him and his fake wife are being investigated by USCIS and immigration. Her name is Ingrid Jara and she is in a sham marriage with mr. Woodhouse. If this 4 Mount Road allow me to upload photos, I could easily prove that. That is why he is trying to say nasty things about me. He is trying to discredit me because he knows the immigration contacted me after he had a woman named Stacy living in his house that originally contacted the Department of Immigration. So now I am cooperating with them to have both of these Jokers thrown in jail. Look Ingrid Jara up on Facebook and Jose JD. They are and have been in a relationship for the last 4 years. Now go look at Nye Woodhouses page. It is very obvious that they are not together considering that her profile says she's in a relationship and his says he's single. Both Ingrid and "Jose" Facebook pages are littered with pictures of them as a couple. USCIS did not need my help much, but I offered them everything I had after dealing with all of this insanity. Thank you for the ammunition. They are already being sued on top of facing five to 10 years in prison and mr. Woodhouse is looking at another potential 7 years on top of that for impersonating a police officer and filing fake police reports. By the way, Ingrid's fiance's real name is Delcid Olivar. This needs to stop right now. I wish I could upload the document from the police saying that I was cleared of any wrongdoing and that mr. Woodhouse was obviously not right in his head.
Debbie, Carat, & Roo
Jul 04, 2016 12:14 PM
No comment necessary.
Jacob Cadou
Jun 20, 2016 5:52 PM
If you have ever been a victim of any online scam, Bank account hack and you want to get your funds back as much as possible and even Gather enough evidence to prosecute as well as identify these actual identities or check on your partners call (302) 365-0294) classified, certified,and highly professional . Thank me later..
Cindy
May 19, 2016 8:41 AM
I have been dealing with Robert Alan Smith for 18 months now and I can verify everything you have written. I also met him on POF and the whole story you have told is the same one I've heard. He also has other phone numbers he uses and multiple e mail addresses. Please list this number as well: 617-453-9255. He uses eniduro2013, eniduro2014 and [email protected] Please stop this man and put him away. I have pictures I'd love to post.
Smidge
May 18, 2016 4:13 PM
He has been messaging me for a couple weeks. Now says he is on a covert operation in Afghanistan.
Dana Dodd
Apr 11, 2016 8:43 PM
Macario Gerald Ferrari is fishing me now. Found him....or rather he found me on a social site just late yesterday. Has a 20 yr. old daughter...wife died in car crash...very good looking...(The only pictures on his FB page are of him...(WHO LEAVES OUT PICS OF THEIR FAMILY AND FRIENDS...DAUGHTER?) Of course I Google him right?! Sadly but thankfully, I saw this post. I want to thank you for posting it. It puts up a much needed RED FLAG on these creeps. As always, "if it looks to good to be true...."
Brittney Vasquez
Jan 23, 2016 7:42 AM
Did he send a screen shot of another Email of a person that supposely received money too ?
Susana Nelson
Jan 05, 2016 5:39 PM
Yes this is the porn artiste picture that scammer Beatrice Kumako from Ghana is using, i have encounter her before so this should be a warning to all to desist from such a crook of a person.
Eva
Dec 13, 2015 7:11 PM
I met a guy Raymond David said is oil riger. Has a daughter 19 named Nicole. He is in Kuwait his daughter is in Nigeria helping him get supplies needed for the project. He is from Texas. Originally from France. He has asked for my account information to transfer funds from his account to mine so that I can send to his daughter to get materials. When i declined he said he would have bank send me checks to cash and have money sent via Money Gram to Nigeria and Ghana. I rcvd a check I deposited is drawn under an closed or blocked account. Big scammer he is still emailing and txtn and KIKn me. Asking where the money is and he is stuck. Yada had a has a. Phone# 713-588-3650 E-mail [email protected] Yahoo.com Sype jcwe123 KIK rdjwe123
Emma
Dec 05, 2015 9:18 PM
FUCK YOU THOMAS BLINE FUCK OFF
Emma
Dec 05, 2015 9:17 PM
STOP THOMAS
WOMAN USA
Dec 05, 2015 7:38 PM
THOMAS BLINE is now in the police wanted list
WOMAN USA
Dec 05, 2015 7:35 PM
NICKNAME : madthom URGENTLY BE CAREFUL. My name is Emma Dobrev I live in NEW ALBANY I met a man named THOMAS BLINE. It is on the first date offered to have sex. Offered USD 1000 for prostitution. I was shocked. I said that I would go to the police. He was scared. It offers all women to have sex for money. BE CAREFUL A DANGEROUS PERSON name: THOMAS Surname: BLINE MY HOME ADDRESS IS, 1810 GRAYBROOK LANE, 219 (UNIT) NEW ALBANY, INDIANA 47150. TELEPHONE NUMBER IS 502.931.3146 POLICE have already declared him wanted
WOMAN USA
Dec 05, 2015 7:24 PM
URGENTLY He asks naked photo of a woman. It trades DRUGS AND WANTS forced into prostitution thomas bline <[email protected]> SCAM MAN SCAM MAN SCAM MAN SCAM MAN
cindy buckreus
Oct 27, 2015 4:38 AM
How about Maurice Edward Moorman in Detroit, Michigan posing to work for Shell Oil in Ireland on an Oil Rig, He is on FB. Asking for $$ for his son's excursion in Virginia Beach at Chesapeake Academy Boarding School. Now needs $$ for a new drilling machine on the Oil Rig.
dawn marie
Sep 25, 2015 11:22 AM
Hoe can a grown man take. Advantage of such .n
Renee Simanson
Sep 01, 2015 6:00 PM
I was contacted by that Jason Butler. He said he lived in Virginia for the past 5yrs. He told me he lived in Manhattan with his wife who died 5 yrs ago from eye cancer. I had told him that my husband had just passed away. He played on my emotions. My daughter warned me but, I did not listen. I ended up sending him around 3,000.00 dollars. He told me he lost his bag with all of his credit cards. He even went to send a check to my home for over 57,000.00 saying see I am not lying to you. He told me that was money from the job he was doing. It was a cashier check. I told my daughter & she called the bank. Go figure it was a fake lol. I never thought I would do something so stupid. I should have listen to my daughter. I know I will never let this happen to me again. I did not want to tell my daughter about the money I sent to him but, I did. She gave me a big lecture lol. I hope this is useful for any other lady out there so she does not get scammed
Karen
Aug 28, 2015 5:17 AM
Same as jack barsoum...
charlenelo
Aug 20, 2015 12:38 PM
Has anyone hear heard of Jerry Joff? The story I'm getting is very similar to the ones here....After reading all of your stories, I just deleted his most recent email without even reading it!
prayforeachother
Aug 20, 2015 3:46 AM
He is using the name Rick Scott on FB currently. He has told me that his wife died 5 years ago in a car accident and that he has a daughter named Cherry. He wants me to send him $1,000 tomorrow via money gram or western union to his business partner Gnanasekaran.Raj which I believe Rick Scott uses this guys daughter in pictures on fb as his own daughter. Check out his profile pictures on fb, I thought his pictures were too good to be true and that I had seen his profile pictures somewhere else. I believe he must have stolen those profile pictures. Because if you see the pictures of him with his supposedly daughter he does look similar but definitely different than his profile picture. My story with this jerk is very similar to the stories I have been reading here. He is a civil engineer working on a job in Malaysia and came in to troubles and his daughter has become sick back in England and he had to send the hospital money immediately which made him short on money, and he does not have money to eat. One story he said is that he sent $2,000 then a little later the money was $1,500. I brought up to him that England has better National Health Insurance Program than the US so why does he have to send money to the hospital? Its because he has a private doctor for his daughter! I blocked him once on fb he called and talked me into friending him again big mistake! mismistakefriending him on facebook again! What a mistake!
Trish
Aug 17, 2015 4:31 PM
This has to be the same guy as mine. Except his daughters gaming system was lost with the luggage. Do you have pics of him? Mine sent me pics of him and a pretty teen girl, and tons of him by himself. He also skype so I would "know" he was "real!". He actually called me on one occasion and had me speak to his "daughter" and had this person cry to me about her lost game system.
Trish
Aug 17, 2015 4:26 PM
This is too similar to my scammer. Do you have pics of this person?
classyjam123
Jul 16, 2015 11:46 PM
classyjam123 Regarding Brad Gastav. Regarding Compaint #13485. The issue has been resolved. and this complaint should be removed in its entirety.
Joshua Pierre
Jul 06, 2015 6:22 PM
Most of my money lost was with mental hospital bills just trying to get myself together. she took 500 dollars from me, and I end up having to pay 15 thousand in must bills that were a result of the romance scam. I'm still not right and still not in the right mind to be in public or keep a job. The woman has really ruined my life. The woman Who Scammed me was a beautiful Romanian woman named Roxana Patrana. She looks perfect, picture perfect online, She volunteered for Unicef. has a few college degrees. Yet the woman is still a criminal. Who scams people and breaks their hearts. its a job for her and she doesn't flinch doing it.
Karen
Jun 17, 2015 6:02 AM
OMG DONT FALL FOR THIS GUY!!! Scott promised me love, money, a Range Rover, and an engagement ring!!! Only this guy lives in Houston. Everything is the same...the way you describe him is identical! He claimed he had $5 million and properties all over the country (nothing close to Kentucky tho...go figure) He wanted to marry me in the first five months and promised me we would all be a fmaily so I kept calling him my "forever husband" and we kept sending poems and lyrics to each other. He kept sayin he would come back to Houston and wolud spend the rest of our lives together here in the states but he just kept sending me mushy emails and intimte phone callls b4 asking for money. I sent him the money for a new iPod since his luggage was lost at an airport in Africa, cost me $500 DOLLARS! That wasn't the end. He went on to ask me for money for a "crane" for his enginering and needed $40,000 DOLLARS!!!!! He said he would reimberse me when we got MARRIED!!! Had me wrapped up in a love spell for eight months b4 my nephew showed me this site and pamie who got out b4 she was to far in. I wish I had someone to tell me this guy was a ripoff a loooong time ago, I remortgaged my home and I'm now out thousands of DOLLARS!!! Got the authorities involved but they said getting my money back was "not likely" but I still got my home so i guess I'm doin OK. This guys is TROUBLE and its HARD to accept he is not real becuz he is good.every time I gave money he wouuld ask for more and when i didnt give him the money he got real angry and short w/ me. I hope they track him down and put him away for life!!!!!!!!
tiffany swearingen
Jun 16, 2015 8:28 PM
I too met this [email protected] away from him..he gave me the same story...we texted and emailed alot and it got real romantic and all the things a woman wants to hear especially after just recently losing her husband. He all of sudden had a job in africa that he and his daughter were going...then when he got there his luggage was stolen and so was his daughter's ipod and she was crying. We started talking on the phone only during certain times and he begged me to keep sending him emails...then he started calling me his wife and he wanted to marry and his daughter needs a mother because his wife died in a car accident....anytime I wanted more information he refused to give it to me. Then the asking for money and electronics started I told him no for a long time, then I started buying into his lies...he was going to buy me a car...buy my wedding dress..he wanted to talk to my mother to get her blessing he told me owned 2 homes..in Georgia and Texas and he said he had an inheritance from the UK that his mom set up for him who died.He told me he was raised in Italy and Germany and went to the UK for vacations with his mom...anyway he got $5,000 from me over time and then he made a huge request of 40,000 because dummy me told about a benefits check I recieved because I thought we were going to be married. 3 weeks i tried to send that money to him and I just couldn't do it no one would let me send to Africa..so he gave me a womans name in NY and I tried sending it there wouldn't go...he got extremely extremely mad at me and we started fighting and one day he hung up on me and I haven't heard from him since. But its only been 2 days. So stay away from robertscott400..he has a very thick accent and knows exactly what to say to woman to feel loved...his pictures looked lagitamet to me but not sure of that...it was of him and his daughter and a few of him by himself. He is very handsome.
Patty
Jun 04, 2015 3:08 AM
Timothy Mark Pearson.....psychopath and narcissistic http://mugshots.com/US-Counties/Montana/Yellowstone-County-MT/Timothy-Mark-Pearson.8345800.html
JEAN HOY
May 08, 2015 6:20 AM
basically same Sent to So Africa on job needed laptop I pad, camera and phone. When I wouldn't send, then money was wanted name Logan Frankland Phone no. 7043256003 met on Chemistry .com
sherry
Apr 22, 2015 10:01 AM
he scam me for 2100 steve Johnson gotz aka using steve f brown aka steve f browno
Allen Roberts
Mar 31, 2015 5:54 PM
Lol, I've had people...usually males, I imagine...contact me through various sites claiming to be women from here in Oklahoma; always small towns that either don't exist or are not located anywhere near where they are supposed to be. For instance, one was supposedly from Harrah (which is a 20 minute drive east of OKC), but "she" said it's up in the panhandle & I'd probably never heard of it. Actually, I went to Harrah as a kid all the time for various sports/games & dated a girl from there in High school... Anyway, when I called "her" on it, she said she'd only lived there when she was a small child and had grown up in England and Ghana... Ok, first off...ANY TIME someone even MENTIONS a country in Africa, IT'S A SCAM!!! Lol, I actually had 3 different scammers over a 9-month period say they were 3 different women, but they ALL USED THE EXACT SAME PICTURES!!! Turns out they were modeling shots of a girl from Ohio taken years ago. Anyway, NEVER SEND MONEY!!! US service men/women DON'T need money when they are transferred. The govt handles everything. Never give out your address, always use a secondary e-mail account when on dating sites, don't give your DOB (mm/dd/yyyy) or your whole name, and don't believe any sob stories. I know it's very tough at times, especially when you're lonely & the scammer says the right words. BUT, unless he/she is local & you can actually meet up for lunch in a crowded place...and then do some research, stay away. Long-distance relationships on 99% of dating sites involve some sort of dishonesty...even if he/she is just married & doesn't look like the stud/hot chick in the pictures of the supposed single & in-love person you think you've met. It's just not worth the risk. If of SEEMS too good to be true, it is a scam...period.
J.
Mar 17, 2015 3:00 AM
I met him on OK cupid..we had emailed from September to mid December 2014..he said he was a widower and had a daughter Maria..and 2 dogs. From the UK but resided in Clovis Ca. An civil engineer. All was well then he said he had to go to Rep. Of Benin for work, sent me something regarding a contract with Chevron. All still ok, but I am a skeptic anyway..like Why do I need to see his employer contract?. He after 2 weeks in Benin ( same phone no. Listed here ) called me which was not out of the ordinary, asked me for 500.00 and I said No..he said he needed it to get by, and if I loved him I would do it..I said I love my kid more and he would get a No! Go ask your boss, and I accused him of being a fraud and not the guy in those pics he sent me. I don't think he is white, I don't think he is Lucas Stephenson and I do think he is For Sure a scam. He can give you 50 shades of gray with his love letters and charm you to no end..but if your a skeptic and ask to meet or Skype..he wont! Then he will attack your email acct. So it's jacked up if he thinks your on to him. Total Scam!,
Michele Trankovich
Oct 04, 2014 1:31 AM
Sad isn't it... I liked "whoever he pretended to be"... he never asked for money with me nor did we talk about money, but he sent me an obvious fake passport when I pressed him about not being "findable"... I'm 3 for 3 on Match now... pretty much giving up...
Red Barron
Oct 03, 2014 12:56 AM
Exact same scenario here. Same phone number, but also used [email protected] after someone "hacked" his account. At the very beginning, I tried to nail him down to a meeting, but his dog (Dredd) had a sudden intestinal emergency and required immediate surgery, only one hour before we were to meet. Then suddenly he was off to Scotland to work on an oil platform. He had all kinds of stories about a subordinate he had to get harsh with to get him in line, brought Dredd to Scotland and went to visit the dog on the mainland, then returned to the broken machine. He never asked for money, but made it clear he would be in deep kimchee if he couldn't come up with $45,000. Never would provide details. I actually ran a background check (I'm federal law enforcement), and the name/DOB returned nothing. That's when I quit communicating--EVERYONE has a trail. Seems he does a poor job of choosing victims. I read another complaint from a woman who gave him money after he signed a promissory note. Damn shame.
Michele Trankovich
Oct 01, 2014 3:26 AM
Same phone number here, but a different email address -- [email protected]
Michele Trankovich
Oct 01, 2014 3:19 AM
I had the same situation happen to me with the same guy... Although he didn't ask for money. When I couldn't find any real data on him online anyplace or doing a background check, I asked him to send me a copy of his drivers license. He sent me a copy of his passport and it was a fake (without a doubt). I contacted Match, LinkedIn, and WAYN and told them... WAYN pulled down his profile. His bogus profile is still on LinkedIn. He told me he lived in Upperville VA... was originally from Sweden and live in Boston most recently. We spent weeks texting. Very sad that all that time and emotional energy was spent for no reason.