Online Dating Scams

Filter by:
  • With fake infro request money

    $0.00Unresolved

    First, he falls in love than the plan to marry. later he left from the USA to the UK to complete his contract than he said he is short of money. He request for money when I refused ...he flew away and not answering his mobile. I can see on Facebook he change his profile military shield. I believe he is doing to a lot of women. But he is now acting as segment in USA Military. Shame. I asked him to talk the truth and He talks about God..hahaha. He is a scammer

    Show more
    • My demands: Report to law and have him punished as he is putting USA Military reputation so law.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    Sweetlady25
    Feb 16, 2017
    Complaint #: 2429
    Did you find this complaint useful?
    Yes (1)No (0) Leave comment
  • Trying to get money and harassment

    $300.00Unresolved

    I was talking to someone online n they gave me there a number to chat. We were texting and exchanged pics naked pics. Now she's trying to demand money from me for her sister's hospital bills n surgery.I did mess up n send 300 but no biggy she was supposed to go away but hasn't. Now she wants another 300 then 200 now 100 I haven't sent any after the first time. She keeps threating me of posting a pic to facebook if I don't send. And don't know if her name is Michael autism or what it is.

    Show more
    • My demands: Her gone and money back
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $300.00
    • Agents: Michael Acutim
    • Phone: 402-807-7693
    • URL: [email protected]
    Helpmeplz56
    Feb 11, 2017
    Complaint #: 2417
    Did you find this complaint useful?
    Yes (0)No (0) Leave comment
  • Scamming ladies for money he smooth talk how much he loves u and ask to married u

    $1,000.00Unresolved

    He smooth talk how much he loves u and then start asking for money I would fight with him when we talk one lady has sent him over 3000 and even sold her car he needs to be locked up

    Show more
    • My demands: Want him locked up
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Phone: Edward Johnson
    Flower785
    Feb 06, 2017
    Complaint #: 2408
    Did you find this complaint useful?
    Yes (0)No (0) Leave comment
  • Romance Internet Scammers

    $0.00Unresolved

    I've been asked to send money to a so called "Philip Breedlove" retired General. One of the scammers asked me to send money $ 500,00 to the following address. OF course I didn't, but I'd like to report the scam. Maybe this address will take to some place. It was on FB.

    Jessica Nau 1039 East
    1600 Road, Lawrence, KS
    Kansas 66046

    Show more
    • My demands: ------
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    RMS
    Jan 27, 2017
    Complaint #: 2394
    Did you find this complaint useful?
    Yes (0)No (0) Leave comment
  • Had me purchase his so called son a xbox controller and a soccer game for his sons 11th birthday

    $200.00Unresolved

    Only available certain times during the day...claims to be in the army for 26yrs and in Kabul,Afghanistan at the present moment...retiring in 2 months and wants to marry me.

    Show more
    • My demands: stop con
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Agents: Jerry James
    • URL: [email protected]
    ttbeves
    Jan 26, 2017
    Complaint #: 2391
    Did you find this complaint useful?
    Yes (2)No (0) Leave comment
  • He was asking for money

    $0.00Unresolved

    I was a member of dating site in philippine single and there i met or knew this guy for almost 2 weeks now. Everyday we are talking through online and i fell in love with this guy name Lucas maxey but suddenly he said he is leaving US soon because he work as navy or related with navy he told me he's going for a mission in senegal i believe it is part of africa so he told me he bought me diamonds phone laptop clothes and also he said there is a money two hundred thousand dollars in the luggage's . I am wondering why he want to send it to me so without asking him, he just told me it is a gift for me but he don't have time to send it going to my country so he asked his friend name ADAMS GEORGE he work as a public servant in the church or organization and he was asked a favor to George to send the luggage to me but unfortunately LUCAS gave $300 but the cost of sending the box is $550 since lucas cannot make it because he's in mission right now. Adams told me to send $250 in order to send the box. I am wondering why lucas got lot of money but cannot afford to pay the cost of the cargo..i have a strong feeling that this is a scam .Lucas told me to give my info or my personal details such as Name,Adress,State,Country and phone number and he gave also the details of the sender's of the box which is George including the adress the name state and phone #number which is start +221*********** i start doubting now because when i search the number it is a US number it is not a mobile number or landline in senegal. What my concern right now is i gave my full details and i am worrying that if they cannot get the money from me they will use my name and other info to blockmail or other scam activities. I just realized it yesterday because he is eager to get the money very soon.
    Please help me to know these guys and i want to report them but i am not 100%sure if they are scammers .i need help about this matter and if you need any details or to know our conversation i can give it to you.
    Thank you and god bless!

    Show more
    • My demands: I want to report if this is scam cause i am not really sure it is hard to point one finger if maybe this is not true
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: George Adams
    • Phone: +22-170-501-5092
    • URL: [email protected]
    Sugar
    Jan 26, 2017
    Complaint #: 2388
    Did you find this complaint useful?
    Yes (12)No (0) Leave comment
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