Online Dating Scams

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  • Ruined my credit and my reputation.

    $3,800.00Unresolved

    Somehow this person hacked into my personal banking account and robbed me of 3800.00, and now I am having problems with my bank because of it. I met him online through ok cupid. He says he is a Senior Sergeant in the Army stationed in Iraq.

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    • My demands: I would like all of the money back and a formal apology. I would also like this person to be arrested. I would also like his real identi
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $3,800.00
    • Agents: Steven Proctor Cordero
    • URL: [email protected]
    poohhalloween31
    Jul 25, 2015
    Complaint #: 167
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  • Lude Lawrence frauds

    $1,000.00Unresolved

    This guy said he was a U.S. Army marine and was in Texas on mission and wants me to pay for his leave of duty so he can come see me. I said I didn't have the money so he said no problem he was willing to wire it to me! So he wired to me and said was from pay roll but then lady at the bank said the check came from Exxon mobile! Then said was his mothers shares from company! Wanted me to try it again on different bank account!

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    • My demands: Loan/money transfer
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Agents: Lude Lawrence
    • Phone: 323-207-6514
    • URL: [email protected]
    Donaldgeorge28
    Jul 23, 2015
    Complaint #: 158
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  • Says he demands 500 dollars or I will regret it

    $500.00Unresolved

    He said his daughter was underage and tho the profile said 18 and the next day calls saying she was 16 and demands 500$ to pay for smashed phone etc.

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    • My demands: To leave me alone and never contact me again and quit threatening me
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $500.00
    • Agents: Jeremy Mitchell Marsh
    • Phone: 843-846-7456
    Jbrando1995
    Jul 20, 2015
    Complaint #: 143
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  • Dating scam She has said she loves me and wants to marry me.

    $2,500.00Unresolved

    Lives in Accra Ghana. Wants me to send her $2500. Said she loves me. Says she wants to marry me. When she get here.

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    • My demands: She want's money $00 to renew her passport. and $1800 for a plane ticket.
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $2,500.00
    • Agents: Harriet Newton
    • Phone: 828-391-9486
    weston913
    Jul 17, 2015
    Complaint #: 135
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  • Scammed me out of money

    $300.00Unresolved

    I have dealt with Mr. Turner regarding ATM card from Citibank U.K. He came to San Diego twice and stopped at airport for needed documents. He was supposedly here 7/10. Email urgent stating he was at San Diego Airport and needed a DISDC do u,net. I did a Google search and found there is no such document, sent inquiry to Security at airport. received reply 7/13 there is no such document, to file an immediate report. I then sent copy to Mr. Turner demanding my $300 refund. Told him I was going to report him, and I am doing so now. I am not sure who to contact or what to do. I just want my refund.

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    • My demands: Full refund
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $300.00
    • Agents: Daniel S. Turner
    • Phone: 512-842-9577
    • URL: [email protected]
    Sunflower
    Jul 15, 2015
    Complaint #: 124
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  • www.hookup.com may be apart of Adult Friend Finder too

    $0.00Unresolved

    She wants me to go to hook up.com and get a profile so she can get a dating identification. I'm not out any money I caught it in time.

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    • My demands: someone needs to put a stop to it I think this website hookup dot com is a part of
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Crystal Smith
    • Phone: 209-645-5022
    • URL: [email protected]
    1c2e3c
    Jul 10, 2015
    Complaint #: 106
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Public discussion

Comments:

Christy Caranay Cabacungan

Apr 23, 2018 7:58 PM

I got the same letter as it so this is a scam.they are askibg me to send money to them amounting 390$ for holding the luggage.this is one of the scammer doing omg not good

tina kraft

Feb 01, 2018 5:22 PM

Posted a complaint over a year ago. Your sight is as bad as the dating scammers. Do you actually do anything or just post complaints.

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

This is the popular Sophie Tucker Cooperate Loan Company Certified To Offer The Following Kinds Of Loan Personal Loan ,Business Loan,. kindly send the below if you are interested in a loan kindly contact us with YOUR NAME: AMOUNT: DURATION: COUNTRY: PHONE NUMBER. They are the Best. Sophie Tucker Cooperate Loan Company Contact Email : ( [email protected]) Contact E-mail: ([email protected])

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