Dating Scams

2423 reports /
Unresolved

Noe De Jesus Chavez Scam

  • by: pinedam
  • #297
  • Jan 13, 2016
  • Monetary Loss: $5000
This man pretends to be a woman and contacts males only through facebook. Once he befriends them, he then calls them, he has a voice that sounds like a woman because he is gay. He then tells them a story of how he wants to be with them, still pretending to be a woman. He uses many different profiles to reach as many males as possible. When these men believe she is traveling to be with them, that's when he asks for large amounts of money using western union or moneygram. He uses the name Jesus Chavez to pick up the money at any location. This scammer lives in Cleveland TN, I have seen him in brand new vehicles and purchasing items like crazy with the money he scams from people. Beware.
Names reported:
Chavez Noe Didier Chavez
Web/emails reported:
https://www.facebook.com/noe.chavez.9250

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM 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.
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Unresolved

Why can't people be honest

  • by: Tony
  • #301
  • Jan 13, 2016
  • Monetary Loss: $1500$
I met her online conversation was good ,then all of the sudden started asking for money to leave, so she can be with sent me picture of check saying we will start our life together and rite now asking for money for bta which I found out is not real.
Names reported:
Rachel, Jane Roberts
Phones reported:
702-985-7113
Web/emails reported:
Jane [email protected], [email protected]
Unresolved

Romance scam

  • by: rnightmare
  • #316
  • Jan 13, 2016
  • Monetary Loss: $3,000
Asked to borrow money, then started being mean and cut me off. Saying he would notify me when he would pay me back. Said he had a friend who was a special agent. Attached picture of him and his friend the special agent. Said he lives in Houston, Texas. I deleted the other picture he used initially as Martin, but I found it reported on Spokeo site romance scams.
Names reported:
Martin, Clayton Everett Terrace
Unresolved

Scammer

  • by: marylou1970
  • #317
  • Jan 13, 2016
  • Monetary Loss: $0
i spoke with another woman on here her name is Diana W****, she also stated that he has been telling her the same things he has told me, first off he was marcus donald, now he is marcus donald stark, said he lives in orange park florida, and is a engineer, been leading on her and i and i don't know who else, we both met this guy on a dating site, mine was singles.meet, and im not sure where she met him but said it was a dating site, i will get her to report him as well. he told us both the same things, wanted to marry us, he loved us both, we both asked him to skype he wouldn't we also asked for more, pictures wont send them, he also sent me a picture of his son, said he is 5 years old david c stark, its on his profile, i dont know who else this guy is scamming, but im sure its just not the two of us, im very very hurt cause i thought dating sites were secure. he also knows a lot about me and my kid cause i trusted him, also knows where im from, and my cell and home number, cant something be done about these scammers on line??? im very very very hurt, i thought he was telling me the truth, nothing but a smooth talker.
Names reported:
Marcus Donald, Marcus Donald Stark
Phones reported:
305-697-8214
Web/emails reported:
[email protected]
Unresolved

Nigerian romance scam Daniela Brooke

  • by: BigDave
  • #321
  • Jan 13, 2016
  • Monetary Loss: $5700.00
There is no such person as Daniela Brooke; that is a fake alias. Stolen images of the gorgeous Caucasian female 'Sweet Krissy' Madison, a Vancouver, B.C., Canadian porn star are used. U are actually being corresponded to by a group of sick Nigerian creep MALES that are running romance scams out of Lagos City, Nigeria!! Deeply disturbing!! They pose initially as Daniela Brooke then if u do a face search as I did u find out the images are those of Krissy Madison. Once u r wise to that they claim they did not want their ex porn girl past to make potential partners drop them or only want them for sex when they are wanting marriage. Had numeroys urgent needs for money; hungry due to no food or clothing turning to rags or they are doing makeup at a beauty pageant in Nigeria and need money for makeup kits. Send them no money!! I was a victim of these freaks for $5,700 and am having the FBI, FTC, Interpol and Nigerian Pres Buhari working on having them all sent to Kirikiri prison for 20 years which is the penalty for what they have been doing. Kirikiri is the worst prison in the world, terrible things are gonna happen there to all of these creeps. some of the images of Krissy they sent me are below.
Names reported:
Edward Lucas, Lara Paul
Phones reported:
585-568-7670, 352-247-4978
Web/emails reported:
[email protected]
Unresolved

Kept asking for money

  • by: ihatescammers
  • #324
  • Jan 14, 2016
  • Monetary Loss: $20
He wanted me to send him money because he claims that he lost his so called military id and saying it costs like about $350.00 which I didn't send him that much I kind of knew something wasn't right with person.
Names reported:
Mathew Huston
Web/emails reported:
[email protected]