met him online dating site"Are You Interested" January 2012. he started asking for money right away for his daughter who was attending a private school in florida. i later was told to check online to…

• Date occurred: 02/11/2014
• Reported Damage: $11,000.00
• Dating Profile

online romance. Said he is exporting and importing cocoa grain all over the world. Now all of a sudden he goes to his office and finds he has lost over a million dollars over bad investments and needs…

• Date occurred: 09/28/2014
• Reported Damage: $1,000.00
• Dating Profile

I sent money to lisa from Money Gram to Miami Florida for a puppy, Tracy. The money actually was claimed by Donald Jervis. The freight company then wanted $500 for "insurance" wired to Mokom Achiri Wi…

• Date occurred: 09/27/2014
• Reported Damage: $130.00
• Dating Profile

I have been scamed! he contacted me on my facebook telling me he wanted to get to know me we have been talking sence july of 2011 he has sent me bad check I now owe bank 6500$ and 500 for a phone ! he…

• Date occurred: 09/25/2014
• Reported Damage: $7,000.00
• Dating Profile

This man named John Parker from Nigeria wanted to start a relationship with me. he told me he worked in the oil field in Nigeria and he had a 4 million dollar check that he could not cash and he wante…

• Date occurred: 09/04/2014
• Reported Damage: $400.00
• Dating Profile

I met Dominic Bradson on e-harmony. He said he is a civil engineer. After about a week, he contacted me from South Africa, saying that he is there on a projcet. After about 2 weeks, the problems st…

• Date occurred: 09/28/2014
• Reported Damage: $22,000.00
• Dating Profile

On advice received from my current lawyer acting on my behalf I wish to withdraw my previous Scambook complaint against Bennett Carroll Solicitors related to accrued costs in regard to my 'divorce' se…

• Date occurred: 09/27/2014
• Reported Damage: $0.00
• Dating Profile

Have girl Darelle Allyn constantly interupting me with Yahoo! Messenger Box whenI am on Email. I asked her to stop several times. Notified Yahoo about her harassment. I communicated with her and she s…

• Date occurred: 09/27/2014
• Reported Damage: $0.00
• Dating Profile

This man is a smooth talker. Tells you what he thinks you want to hear. Stay away. I sensed there was something wrong when he did not respond to my questions. Only went on and one on how great I was a…

• Date occurred: 09/27/2014
• Reported Damage: $0.00
• Dating Profile

Scumbag pervert you sound real but at the same time unreal I love your ad and wish i was 20 years younger I would be answering this ad every 10 min till I herd from you but Im not so i wouldn’t so if…

• Date occurred: 09/23/2014
• Reported Damage: $1.00
• Dating Profile

Romance scam. I met Fredrick on cupid.com. I know never to give money to someone you haven't met. It took a long time before I gave in. He said he was a civil engineer from Houston working in the Phil…

• Date occurred: 09/03/2014
• Reported Damage: $1,900.00
• Dating Profile

I believe I’ve been corresponding with a 29 year old female from Ukraine named Zlata Rostyk for a few months by email zlatahomecomp4@ymail.com & phone calls . During this time she has stated she…

• Date occurred: 08/30/2014
• Reported Damage: $3,500.00
• Dating Profile

Mr.Morgan had used an internet dating service to pick me up and have an romantic encounter with me, I asked him back in September of 2011 if he actually lived in Richmond, he told me well no actually…

• Date occurred: 09/13/2014
• Reported Damage: $8,000.00
• Dating Profile

was in an online dating relationship that went to a phone relationship. had me send money to help him get his containers released from the Nigerian port. sent me a fake receipt. I do not have all scan…

• Date occurred: 09/10/2014
• Reported Damage: $10,000.00
• Dating Profile

Was in an online dating relationship with a man named Jonathan Olson who went by jonathan17590@yahoo.com He started emailing me after I went on an online dating site called ourtime.com. He gave me a n…

• Date occurred: 06/06/2013
• Reported Damage: $10,000.00
• Dating Profile

This person is no good do not believe a word hes says. Has the same story for everyone. I cannot believe I fell for this man he is a sweet talked Beware he is not who he says he is. Promised to marry…

• Date occurred: 10/05/2010
• Reported Damage: $22,000.00
• Dating Profile