Dating Scams

2192 reports /

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Unresolved

I have been scammed by Donald Niyi.

  • by: calberts51762
  • #52541
  • Nov 21, 2018
  • Monetary Loss: $1050
Expressed love happiness and caring in order to get money through Apple Itune cards. Was in Africa on a business trip to receive his goods of 3 cargo loads of cars. Third one was seiged by immigration, his wallets and Identification and credit cards were stolen. Needed money to clear hotel and immingratin fees. Wanted my credit card info so he could put money on it but I would have to take cash advances out to max out card. Thank God I didn't do the last. He is very persistent and really plays on your heart strings and your trust for him. He is really a piece of work. Even threatened to report you to the FBI as he had already placed his money on my credit card and you are stealing from him. Called him on it and he got very upset and very demanding.
Names reported:
Donald Niyi
Phones reported:
980-208-4389
Web/emails reported:
[email protected]
Unresolved

He scammed me

  • by: Skye230x
  • #52538
  • Nov 21, 2018
  • Monetary Loss: $20,000
I have met this man on a dating site he told me his name was Sgt Scott Walker and that he was in the army he was romance me then he start asking me to send him for him to get home that he cannot access his money because he in Nigeria and how he needs more money to pay for his cellphone bills he just keeps coming back for more and more money every time I got suspicious was thinking he must be some kind of scammer he tell more lies on top of lies telling me he was in a car accident that he needs money for his treatment for the hospital then tell me how the doctor order nurse to take away his phone and that he was at a hotel and how he needs money for his hotel bills that he staying in a hotel for feel because he in the arms military always pay your way home no matter where your at plus you also get medical insurance no hotel give you free hotel rooms without paying for it this guy name Scott Walker been scamming me I don't remember the total amount he have stolen from me I just found out the picture he was using is stolen someone else pic
Phones reported:
330-238-1533
Web/emails reported:
[email protected]
Unresolved

Fake boys friend sending money in this name

  • by: Stopfraud18minn
  • #52470
  • Nov 18, 2018
  • Monetary Loss: $500
Man stranger act like gonna marry women and need money to get to us
Names reported:
Jeanette Carradine
Unresolved

Alberta Rogers

  • by: iain
  • #52449
  • Nov 17, 2018
  • Monetary Loss: $3000
contacted me via hangouts to start relationship then went to Accra Ghana from UK to secure Inheritance of * million in gold from Fathers estate which she deposited into bogus account in my name at Barclays Bank Accra then said she was en route to Canada to be with me and never showed up
Names reported:
Fastine Amu, Alberta Rogers
Web/emails reported:
[email protected]
Unresolved

Import box scam

  • by: vgscam
  • #52373
  • Nov 14, 2018
  • Monetary Loss: $3000
I met General Smith on line two years ago we chatted recently he said he wanted to send me a present and I gave him my address next I was contacted by Diplomat Lawal Daura saying he had the box in customs at Columbus OH and the customs release would cost $3000 paid to an import lawyer Stephen Nwanda 631 Folsom St Unit 14E San Francisco CA 94107. I paid it through Wells Fargo Bank but notified them I thought it a scam. then they requested additional fees for various certificates. Anti Drug, Anti Terrorism. I reported that Wells Fargo account to the bank. Now the scammers provide a different account /chase Bank account Hilda Arnold Richmond Texas. I will report this account to my bank also. Now they are harassing me to send $5000 I have told them I will not.
Names reported:
Stephen Nwanda, Hilda Arnald, Smith Anderson, Lawal Daura
Phones reported:
512-546-3037, 614-254-5704
Web/emails reported:
[email protected]
Unresolved

Dating scamn

  • by: Silverpanther_1
  • #52320
  • Nov 12, 2018
  • Monetary Loss: $4000
Her and her boyfriend scammed me out of money she acted like she was in a relationship with me when her she was still with her boyfriend and was pregnant she denied it said that's her cousin. I have both their Facebook accojnt
Names reported:
Mica Abaya