Online Dating Scams

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  • Busted and threatened and harrassed

    $99.00Unresolved

    Talked to a guy on tagged asked me to text after quite a few conversations said he was in landscaping services and needed 3000 to get the equipment to Spain from Nigeria to come to meet me when I told him no He called constantly threatened. Me called me things that were just wrong. And harrasssed. Me for three weeks I don't want anyone else going through what I did with him

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    • My demands: Keep him from seriously hurting people
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $99.00
    • Phone: 234-885-1126
    0000099Blaze
    Mar 20, 2017
    Complaint #: 2543
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  • On line dating scam possible it's an international ring. Import Export Business. Caution Caution!!

    $37,000.00Unresolved

    Zoosk Dating Site... contacted me by chat... pretending to be a person he wasn't.

    Hot Springs National Park Arkansas
    Import Expoter
    Meet when he returned from his business trip...
    Daily texts
    Daily emails
    A few phone calls
    More texts
    More emails
    Then google hangouts chat
    Sent pictures... all had a story
    Made me believe when I'd ask for a selfie he wound send a picture as if he was saying hello.

    I fell for story concerning the business trip to Spain.
    He began having financial problems.

    Short on supplies
    Short on duty
    Needed funds for warehouse as Spains warehouses were owned by an association but in Aisa government owns so no cost to warehouse only to move container and that's where he normally conducted his business so he hadn't budged for the additional expenses.

    Six months before I realized and accepted it was a scam ...
    after funds were sent.
    Lies, everything all lies.

    I know now more than one person was involved. Possibly an international ring.

    Also used...
    [email protected]

    Business name...
    "Autobond Mechanical Shipping".

    Has a linked in profile.
    No pictures and few followers.
    Has also set up 2nd linked in profile same name but in different area.
    I reported to linked in but nobody ever replies back..?

    Using a very handsome man's pictures. I feel pictures and actual man - his ID has been stolen.

    Reason scammers didn't have more pictures to send and kept telling me his camera was broke on phone..?!!!!

    I even received documents backing up his story to make me believe it was true and someone speaking with a beautiful Spanish accent called me to confirm documents pretending to be a CEO of BBVA... nope!

    I reported to dating site... no help
    I reported to FBI... I haven't heard from agency but called an area one and spoke with a gentleman.
    He explained they may or may not get back with me. That I might have given enough info agency can put together with other information to bust ring.

    I sent information to a place in Ghana and probably blew their mind. Only heard back once by email but nothing since.

    I've search scam sites and haven't found pictures.

    I know you are not supposed to give funds to people you don't know and I never thought I would but I did. I totally became caught up in the whole story.
    Soft hearted here believed the entire story for a long time.

    Emotionally
    Mentally
    Physically
    Financially
    I can't begin to tell you what this has done to me.

    I pray no one else falls for scammers lies... so that's why I have posted comments in various places to help others.

    One day I'll be back on my feet and my plan will be to find out who did this to me...

    I also plan to find the real man in the pictures so I can have closure. That may or may not happen but as soon as I can I'll do my best to make it happen...

    I actually haven't been angry I've been hurt but that's beginning to change...

    Other information...

    Ryan Watt - a name on an email supposed to be a business associate... [email protected]

    Suppliers name in Spain
    Morris Franklin

    Company receiving amount for duty he was short...
    Ingens Company Ltd.
    Accur Ghana

    Western Union Agent
    David Woods
    Tens Ghana

    Western Union Agent
    Samuel last name starts with a "K"..?
    Dubai

    Staying in Madrid Spain but driving 5 hours away to a port.

    Warehouse even in another area of Spain.

    Lies about getting warehouse amount down because he knew he couldn't get original amount from me but was still trying to get what he could from me.

    Just to stay in touch I made "it " believe I still didn't know for a while... now I chat with "it " to tell him I need my money back but it's also to see if "it's" been online and whoever " it " is IS active so I know they are busy scamming someone else.

    I was hoping FBI would contact me and take over my phone to see if they could pin point where chats are coming from for sure and stop them.

    I have no one to blame but myself.
    I still looking back now can't believe I fell for the story but when I spoke with a dective he explained how scammers are trained and many have "bosses" they report to and how they are coached to get into you mentally.

    It's actually a huge business and the more you send they more they ask for. They are heartless people and there's always a reason why they need more.

    There's more to this story but this is the most of it. I actually met two nice gentleman who were who they said they were, lived where they said they did and did for a living what they said they did but I had decided date site wasn't for me so I was going to get off. While in process of deactivating my account is when I saw Kenneth's chat request answered it and now wishing I hadn't.

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    • My demands: 37,000.00 plus additional expenses
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $37,000.00
    • Agents: Kenneth Savio Deckman
    • URL: [email protected]
    rkpa57
    Mar 18, 2017
    Complaint #: 2541
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  • leanthony lanell adams

    $500.00Unresolved

    Threatening to send a nude video if i dont give them money. Trying to send it too youtube, gmail, facebook, etc.

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    • My demands: all my money back
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $500.00
    • Agents: Annabelle Parlor
    • Phone: 404-410-5758
    Adams859
    Mar 06, 2017
    Complaint #: 2507
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  • Alan D Crouch scammed me out of over 200,000.00 plus money

    $300,000.00Unresolved

    Alan Crouch approached me on facebook. We started messaging, then texting, and talking over the phone. We eventually went to texting and calling on WhatsApp, and now currently on viber. He claimed to be an individual engineer who did consulting work. I sent him money, apple cards with money on them, new cell phones, laptop, jewelry. I have pictures and receipts of everything. Including pictures of himself and his daughter. His daughter recently emailed me cause I would not send 50k. I don't know the total amount of money sent probably close to if not more than over 300, 000.00. He claims to be in Johannesburg, South Africa but lives in Dallas, Texas. He claims to have a house in San Francisco, California and New York. He had a fraudulent check sent to me which ruined my reputation with my bank at Capital One where I have my accounts on hold. I have sent money to Julie Ann Tibbit in California to her bank account at Bank of America. I have also wired money to Cap Town, South Africa. His daughter, Shirley Crouch. I have tons of pictures, receipts, and emails.

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    • My demands: Money back and him put to a stop
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $300,000.00
    • Agents: Alan D Crouch
    • Phone: 604-670-5157, 214-777-5381, 214-444-5273, 214-444-6991, 214-365-3077
    • URL: [email protected]
    Adc
    Mar 04, 2017
    Complaint #: 2497
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  • Payment for the gift

    $550.00Unresolved

    He will pretend to like you..and he will send you a gift...he want you to receive the gift..but you have to pay before you receive the gift..another women will pretend ti be the agent that handle the parcel will call you and ask you to make a payment as soon as possible.

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    • My demands: If possible i want my money's back...but i know that is imposdible...but i want you guys to take care of yourself..
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $550.00
    • Agents: Mohammed Alif
    • Phone: 520-585-6196
    Khatism
    Mar 03, 2017
    Complaint #: 2487
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  • Fitness singles scammer

    $50.00Unresolved

    Met him online dating site. He was trying to con me into sending him 4000 dollars for some s business deal. When I refused he started blackmail me into sending him money or he would post some pics of me on my company web site

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    • My demands: He demand I send him 6000 dollars and then he demanded 4000 dollars. He sent me a pic of a fake passport
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $50.00
    • Agents: Kenneth Deckman
    • URL: [email protected]
    CCCarroll
    Feb 28, 2017
    Complaint #: 2476
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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