I believe that this person is using on line dating to scam. Follows pattern. Has asked me for money. Have not provided any. Although, did provide home address and picture. no other financial inform…

• Date occurred: 09/04/2014
• Reported Damage: $0.00
• Penny Auctions

this is a pennyauction, the site owner is using virtual bidders in different names to make genuine bidders bid more and loose they bids that they paid for,therefore the genuine bidder will loose money…

• Date occurred: 08/31/2014
• Reported Damage: $3,400.00
• Penny Auctions

I met the phony George Heacock on an on-line dating service. We had been heavily corresponding on-line, and on the telephone. His story was that he owns a fine jewlery business who just got a new co…

• Date occurred: 08/28/2014
• Reported Damage: $7,300.00
• Penny Auctions

I made a mistake and agreed to a one month free trial costing me £6.00. After I had submitted my debit card details they then informed me that I was now a premiere member "what" I thought, I knew I ha…

• Date occurred: 08/25/2014
• Reported Damage: $6.00
• Penny Auctions

Sgt, Christian frank Robson stationed in Libya told me he was coming to see me and then told me he had been taken hostage by terrorist. he then told me he was getting a friend from the army to help h…

• Date occurred: 07/13/2014
• Reported Damage: $5,600.00
• Penny Auctions

I met Keven Anderson on Christian Mingle around July He immediately fell in love with me over the yahoo messenger chat line. His profile showed that he lives in St Petersburg Florida claims he has li…

• Date occurred: 08/15/2014
• Reported Damage: $0.00
• Penny Auctions

Met James on line & married him in 2009 then found out that he was doing illegal things. James is using credit cards then filing bankrupsy ever 10 years.I had to visit my daughters & get out of my hom…

• Date occurred: 08/14/2014
• Reported Damage: $30,000.00
• Penny Auctions

this man asked for money many times i sent a little over 4,000 thousand dollors to him he said he would pay me back and never did i looked up his email and it says its not him its alani smith from nig…

• Date occurred: 05/15/2014
• Reported Damage: $4,000.00
• Penny Auctions

I was charged $14.90 on 8/29 than again $28.99 on 9/2 for a website never used asked for the money back told would cancel my subscription. For next month. Told would them never was a subscription. In…

• Date occurred: 09/02/2014
• Reported Damage: $43.89
• Penny Auctions

Met him on Zoos. He went to Malaysia on contract and said his money was stolen. I sent 4 transactions via western union. He now wants more money wired to him. Te has a site on facebook and uses a Toms…

• Date occurred: 08/06/2014
• Reported Damage: $3,000.00
• Penny Auctions

they have taken £32.99 out of my bank account and i have never heard of them.i dont have alot of money but i have never subscribed wtiht them never heard of them but yet they are still taken money out…

• Date occurred: 08/28/2014
• Reported Damage: $32.99
• Penny Auctions

Met a man on Zoosk dating website at the end of May. He was in Nigeria (self-business) waiting to clear his goods and didn't plan very well so was asking for assistance for food, flight and portion o…

• Date occurred: 08/31/2014
• Reported Damage: $10,000.00
• Penny Auctions

Met this person on Match.com 8-19-12..Thought we were getting along well.. Working in Nigeria..should have been first flag..but of course thought I had found the perfect match..Started sending Western…

• Date occurred: 08/21/2014
• Reported Damage: $25,000.00
• Penny Auctions

paul has been on alot of dating sites, he is know as jeffery butler on romance scam, and on pig buster, he has a wife name anita, so far she has played the part of his daughter,soon to be x-wifeand hi…

• Date occurred: 11/24/2013
• Reported Damage: $31,000.00
• Penny Auctions

untrue.com and hotlocal.com they advertising fals that u can get layed garandy and on the top[ of that lauren connor about (Inappropriate Content Removed) i have buy 2 products and they dont work i t…

• Date occurred: 08/01/2014
• Reported Damage: $500.00
• Penny Auctions

we spoke from match.com i sent about $3400 to her for a visa,tickets and travel money then she asked for more money to come to the uk she kept money and did not appear i have found her on another site…

• Date occurred: 08/16/2014
• Reported Damage: $3,400.00
• Penny Auctions