Online Dating Scams

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  • BEWARE - Patrick Dave - scammer - Skype ID: patrickdave70

    $0.00Unresolved

    I just met Patrick Dave. He presented himself as a contractor in the oil & gas sector, widower and with a 12 year old son. He says he lives in New York, has no parents and has a British accent. He does not accept to make video calls. He told me that he had to travel to South Africa to do business for 4 weeks.
    Skype ID is patrickdave70
    email: [email protected]

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    • My demands: To warn other women about this scammer
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Patrick Dave
    • Managers: [email protected]
    • Phone: 631-572-3287
    Amber90
    Jun 22, 2017
    Complaint #: 2674
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  • he wanted me send 250 us dollar for a luggage

    $250.00Unresolved

    he said he is in the Senegal now anf he left the luggage to reverend Adams George..and after that, the reverend asked me to send him 250$ for me to received the luggage of Lucas Maxey but I started to think that it is a scam.

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    • My demands: to put them on jail
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $250.00
    • Agents: Adams George
    • Managers: Lucas Maxey
    • Phone: 617-275-7770
    kayestarr
    Jun 10, 2017
    Complaint #: 2670
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  • Same as another but caught in time

    $0.00Unresolved

    New phone number EVERYONE! I was glad I ran across this. Bradley is pulling the same crap with me. All in love, blah,blah, blah If you were found through a mutual friend on facebook be sure and block all tied to Bradley or mutual friends, Nanybel Salazar is one of them. Wow, she is an architect also. They may be in this together,

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    • My demands: Someone stop this asshole
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Bradley Pathrawan
    • Phone: 619-346-7768
    • URL: [email protected]
    heidismith
    May 15, 2017
    Complaint #: 2653
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  • Debbie Olivie Benkendorf scammer extraordinary beware of fraud

    $10,000.00Unresolved

    After months of communications and numerous fraudulent checks sent to me, as well as cash sent to her because of trouble she was in, I decided to alert the world to this scammer. She will pose as a petroleum engineer and needs money to pay a tax bill in order to be able to cash a paycheck that is in the Millions of dollars. She has sent checks to me that have totaled more than $50,000 and each check has proved to be fraudulent. She will demand that you place the check in your bank account, investment account, or whatever account is possible in order to withdraw the funds before the check clears. Once the check is processed, each time has turned out to be a fraudulent check sent from a number of sources. She is located in South Africa and must be avoided at all costs. She claims to be a citizen of Canada and has a Canadian passport, also probably a fraud. She has scammed over $10,000 from me since we first met online a year ago, through numerous phony events, including being arrested at the Johannesburg airport for trying to smuggle rhino horn out of the country. Stay away from this person at all cost.

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    • My demands: Repay over $10,000 scammed and be arrested for fraud
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $10,000.00
    • Agents: Debbie Olivie Benkendorf
    • URL: [email protected]
    dutchf1
    May 07, 2017
    Complaint #: 2646
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  • Catfished my heart then my money

    $100.00Unresolved

    Classic catfish scam claims to be from Lithuania wife died in accident daughter is orphaned needs a mom. Love and marriage are mentioned quickly. I'm stuck in Europe need funds man and woman involved. Speaks Russian. Mentions sister in Belarus claims to be famous Cinematographer. Also, uses the name, Fabienne Duval. Stolen pics from a family website. Similar in appearance so I'm sure they will use again. Phishing from OKCupid and Facebook.

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    • My demands: Nothing. I'll let God be my hitman.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $100.00
    • Agents: Gary Brooks
    • Phone: 410-988-2823
    • URL: www.fabduval.com [email protected]
    ClaudetteDes
    Apr 26, 2017
    Complaint #: 2635
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  • Catfished my heart then my money

    $100.00Unresolved

    Classic romance online dating scheme. Met online and things moved very quickly. Undying love professed quickly, romanced by email, text, and extended phone calls initiated by Fabienne Duval. Never answered the phone. Funny that. At times the texts felt off, like they were coming from a female hand. Lingo got snarky and demanding. Requests for gift cards and money transfers began. When I began to question his sincerity, the guilt was laid on pretty thick with threats of abandonment. Pics posted for lifted from a family website mixed with his own. Sob story about being stuck in Europe, lost wallet, had to go to hospital couldn't get home to meet me unless funds were sent via a prepaid debit card. 3 weeks of intense correspondence. All they got was an ITunes card. Pretty lame. This lot are mercenary and relentless. He has a elaborate website to back up his claim of being a Cinematographer. www.fabduval.com Run for the hills ladies. They should rot.

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    • My demands: Nothing. I'll let God be my hitman.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $100.00
    • Agents: Fabienne Duval
    • Phone: 410-988-2823
    • URL: [email protected]
    anamcara
    Apr 25, 2017
    Complaint #: 2634
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Public discussion

Comments:

Dutch Froehlich

Nov 17, 2016 10:46 PM

Regarding South African Scammer. We worked things out and I am marking this complaint as resolved.

Kate Elliott

Aug 06, 2016 3:02 AM

If I really stole 120,000 dollars from Mr. Woodhouse, I believe the police would care. Instead I have this nifty little letter stating that I did not do anything of the sort. Nye Woodhouse is only trying to Fling mud to make himself look better. Ah. Come September, he will be in the custody of the federal department of immigration. As will his "wife". Toodles. I can't get the picture to upload. I'll try again.

ghlenn

Jul 30, 2016 2:04 PM

Conay Duke Jul 16 to me MY LOVE HOW ARE YOU DOING HOW IS YOUR HEALTH? REPLY ME PLEASE HONEY WHERE IS THE LUGGAGE NOW? CAN YOU REPLY ME PLEASE AM WORRIED WHERE IS THE LUGGAGE HONEY? On Thu, Jun 23, 2016 at 4:30 AM, ghlenn acosta <[email protected]> wrote: Honey, I am so sorry for the problem about the luggage. I didnt have sleep since the luggage was hold in the custom. I cried in so much worry. that is a gift from you..I love you honey. everything is getting worst as the day pass. I received a mail from the company honey..im so sorry baby. I nevet thought that the problem will be as big as like this baby..I love you. Take care honey Virgin Atlantic Cargo Limited Phuket International Airport Thailand Dear Value Customer Madam, we are since this evening dragging with the State Security Service (SSS), over the luggage, it wasnt easy because of the hard currency they said the cash in the luggage was meant for the supporting of terrorist at South East Asia, but we said no that its for your business, you want to invest the money in your business there in the Philippines They said since the terrorism was Global fight now since few years every airport is security tight, they charged for ANTI-TERRORIST CERTIFICATE, which covers the cash in the luggage as it will not be tagged as money meant for terrorism, they directed us to go to Police head office here for the certificate and when we made enquiries about that, the Police head officer said they can issue the anti-terrorist Certificate but the price is $9000 (Nine Thousand Dollars) this is the stage we found this evening, when we was dragging with them and scolding them, we fight them for all the frustration the put us through, their main officer and some airport top security officers has to force the luggage open as we are arguing with them so that our delivery agent can board flight to Philippines to deliver your luggage, see the attachment they forced the luggage open to show us the content, the hard currency in the luggage, But nothing was removed from your luggage because no body has right to take anything out of your luggage everything was intact even other items was covered with the cash in the luggage, I manage to snap the luggage with my phone, but dont worry yourself, the issue is that, you have to inform the sender regarding the amount for ANTI-TERRORIST CERTIFICATE, you have to inform the sender as well, we are trying to protect you as well and hope this will be solved soon, send the payment to: MARIAMA CAMARA. ADDRESS: OFFICE FIRST FLOOR #10 PHUKET INTERNATIONAL AIRPORT THAILAND, Thanks Mr Chapatai Chongroporn Saeman. Customer Relation Officer Virgin Atlantic Cargo Ltd. South East Asia Phuket Cargo Airport Thailand. Tel:+66-631-593-134.

John Blake

Jul 27, 2016 12:22 AM

Have you been a victim of any online scam ? Bank account hack and you want to get your funds back as much as possible,Gather enough evidence to prosecute ? want to check on your partners Criminal records or Investigate a cheating spouse ? Basically [email protected] he just helps you out with whatever hack or spying activity,Fix your credit and clean your debts , Change your Uni grades or transcripts, anything ! Stay classified stay certified, text 662 493-2362.... Thank me later.

Kate Elliott

Jul 21, 2016 9:13 PM

Just because you delete photos from Facebook doesn't mean that there is not a trail of them. The US government has already seen both of your Facebooks and immigration has been watching you guys for months. Sorry but your last trip kind of screwed you. All I asked was to be left alone after I found out that your fake husband lied to me about my deceased mother. Of course I'm going to cooperate with a government agency. They had way more pictures of you and Mr. Delcid together then I could have ever dreamed of having. Hell. They even have some of you and your boyfriend that you probably don't even know they have because they have been watching you for months. Also, I was told today that your business is illegal. So have fun with all of that. I don't care what lies he told you, I asked to be left alone and there was no reason at all that I shouldn't have been. You screwed up getting the wrong American citizen getc you a greencard. How do you think everyone knows about your fake marriage? Alcoholic Nye posted it to Facebook one day. Along with your texts. Since you are both so stupid and post your significant other on Facebook, it was really easy for them to catch you. Cecilia turned you both in as part of her plea deal. She gave them my info even though I don't know her. At all. I would have told them I knew nothing if it wouldn't have been for all of the lies and harassment. I just want it to stop. Every single day you people call me. It's just more harassment. Do you think you are scaring me away from talking to the authorities? I have nothing to hide. But thanks. It's nice to know you are thinking of me. Constantly.

Kate Elliott

Jul 21, 2016 2:21 AM

Oh honey. You are so mislead. Too bad CiCi turned you into immigration and had them contact me. Should probably tell you fake husband to knock his shit off. As we have all seen, you are the only one in any kind of scam. Fling mud all you want, but I can walk into a police station and not worry about anything because I have done nothing wrong. I know Nye lied to you, but having your father and fiance, Delcid Contreras harass me, along with yourself is going to stop now. I will be meeting with USCIS in the next month or so again. Before then, you'll have them at both of your doors. You know. Because you don't live with your "husband". This site is set up to where you don't have to prove anything to post. Don't worry. Going back to Cuba won't be so bad. It's the prison time that's going to suck. The police are now investigating you, your father, your fiance (declid) and Greencard husband Nye for those. Stop calling my phone and job daily. I don't need anymore evidence of threats and harassment. I have plenty.

inja

Jul 21, 2016 1:20 AM

Fuck you bitch. I have important things than to be worried of. A thief. Thats. All over the news. As a thief. Of pills. And a big fraud. Of. Stealing peoples money by internet. U have a dirty backgroud and. If i was you i will be quiet. I dont have tine to deal with.a. scumbag as you. . i will contact. This page. To have you suspended. They can not have. Scam artist. Like you here . who dont even have a job.

Kate Elliott

Jul 21, 2016 1:15 AM

Cat got your tongue? Stop fucking with my life. I know you and Delcid run an illegal business. You are in a sham marriage and you probably should stop harassing people that you know nothing about. I do not care what mr. Woodhouse told you. I'm tired of this shit. Immigration will be in contact with you very soon. (If they haven't already )

Kate Elliott

Jul 19, 2016 9:30 PM

Thanks. But USCIS is handling this

inja

Jul 19, 2016 8:10 AM

Thanks

Kate Elliott

Jul 18, 2016 10:54 PM

Learn to speak proper English. Well, it won't matter because immigration has been watching you two for months. Fred Nye Woodhouse lives in Deerfield Beach and he is very single. You live with Delcid Contreras in Hallandale. Why no pictures with your husband, Fred Nye Woodhouse? Oh yeah. That's right. Because you paid him 10,000 to marry you. Immigration knows this. Fred told me he knew my deceased mother and lured me into a friendship based on that. I asked him to leave me alone after finding out he had never once talked to my deceased mother. Immigration contacted me 9 months ago. I ignored it at first, but after the constant lies and harassment by you, your legal husband (for green card purposes) and Delcid (your actual fiance), I finally told them all they wanted to know. Please. Contact an attorney. You'll be needing one. Fred will be going to prison, as will you, then you'll be deported. When I found out he never knew my mother and asked him to get out of my life, this is what happened. Constant harassment by all of you and intercoastal electric. Let's post a few pictures here and see if anyone believes Fred Nye Woodhouse is your actual husband. The department of immigration is not as stupid as you two. Oh. My attorney says Fred "Nye" Woodhouses sisters name is Tara. So I imagine the sister in law you speak of is Delcids. Stay out of my life. I'll be suing you both as well. I have all the threats saved. I know Fred fed you lies, but we both know your marriage is a sham, as does immigration.

Gloria Smith

Jul 17, 2016 8:31 PM

Watch out for Darren Friedburg, aka Darren Miller or Darren J Miller. Gambling addict, scammer, cheater, etc. DOB 10/12/74. Originally from St Joseph, MI but living in Reno, Vegas and anywhere there is a major casino market. Also see darrenfriedburg.com https://uploads.disquscdn.com/images/bd7def95aa5bb60ad4a6b5eaa4b4fb4d9eefc02d2fc50f97634fa1e02230d94b.png

Sofia Tucker

Jun 30, 2016 8:29 AM

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George Freeman

Jun 20, 2016 5:47 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 call (302) 365-0294 Thank me later..

George Freeman

Jun 20, 2016 5:44 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 need to check on your partners Criminal records or Investigate a cheating spouse ([email protected]) he just helps you out with whatever hack or spying activity, anything ! all you need do is get in touch . classified, certified,and highly professional . call (302) 365-0294 Thank me later..

inja

Jun 08, 2016 6:10 AM

Before you face years on. Jail you better remove my picture you can face a. Big sue putting someone else picture. And my friends picture as well. I dont have nothing to do With ur psico and dirty problems with nye my husband . Its ilegal to post someone picture. Besides. You. Are a scam artist. A fraud that took away thousands and thousand of dollars from my husband. And we have proof. Of all the money he sent you with a false promise. Of coming .to have. A fair with him. I imagine how many. Other people. You can trick like that . We have criminal record of you. And also videos of years ago showing how you were stealing pills from some building. And also my husband saw ur criminal record . please becareful of these type of women . I will have my lawyer call. Directly. To these page to expulse. This fraud person. You are a thief and should be on jail. and also because of you I faced. Marriage problems .

Kathryn r Elliott

May 20, 2016 11:35 PM

Mr. Woodhouse tried to convince the police of his bs story. They investigated and I was cleared of any wrong doing. Zero criminal activity. See where it states "NO CRIME WAS COMMITTED "? It's because Mr. Woodhouse concocted this story after I found out he lied about my dead mother just to talk to me. He continuously harassed myself and everyone I know. I am currently filing suit against him and the company who employs him, Intercoastal Electric, as they have perpetuated the harassment. Thanks for taking the time to read!

Kathryn r Elliott

May 03, 2016 11:50 PM

Nye Woodhouse posted a fake complaint against me. He is absolutely insane. He lied about knowing my dead mother to lure me into a friendship. When I learned he had never spoken to my mother and was married ILLEGALLY to an immigrant named Ingrid JaRa, I tried to cut him out of my life. He has not stopped. His sham marriage is being investigated by USCIS and Immigration. Himself, as well as his employer, are currently being sued for harassment. He is also facing a slew of felony charges, ranging from threats and intimidation to impersonating an officer. The 5 to 10 years he will get for his obvious sham marriage should kick him out of my life. In the meantime, thanks for the ammunition for court! :) (the picture of is FRED NYE WOODHOUSES "WIFE" Ingrid JaRa with her fiancé! The department of immigration really loves idiots like these two!

doglover360

Mar 09, 2016 9:18 PM

Here is eddy001 also goes by captain Duane Norman ladies and gentlemen

doglover360

Mar 09, 2016 9:15 PM

He is also on Lovemeok.Com dating site as well. Stay away!

Janal Lundy

Dec 12, 2015 6:58 PM

Jamal is that type person me and him grow up together and all yall bitchs that keep trying to get over on him because he got money and he find your a fucking liar don't get mad him and for everyone else out the that want to talk Jamal and you don't him never seen him call me 7577487847 and talk that crazy shit to me and watch what I do.........

David Brunner

Nov 24, 2015 12:10 AM

I guess it is well known here, but 95% of the Russian/Ukrainian dating industry is a scam. It is basically a scam industry. So many men are losing their money and hearts. I logged a complaint here against Hotrussianbrides.

Kevin Phillip Ryan

Nov 20, 2015 3:54 PM

I met this person yesterday says she's a girl with this same number 863, said not in the army but in the middle east as a nurse helping them, I googled the number and up came this, sent back a message did not hear back