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Welcome to Scam Reports!
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New!
SEP-3-06
14:48:3
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Forum: Singles Dating Scam Reports
RE: familybob and smilesmiles delet
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Submitted Anonymously
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This guy also goes by the name of Peter_Williams_chamber. He claims he does charity work and buys and sells homes. He sent me an im saying he wants me to cash money for him as he is in africa doing charity work. I never saw him check out my profile, and have blocked him from all of my im's he gave me red flags right away. He will send pics of children that he says are in an orphanage in Africa, but the children look healthy and they are white.
Thanks Tanya
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New!
JAN-18-06
18:45:33
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Forum: Singles Dating Scam Reports
CHIPsa deleted...
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Nannette
Female
51-60
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CHIPsa is deleted.
CHIPsa claims to be a 27 year old female, "stilist" from Ft. Worth, Texas. She made a $40 charge, which I suspect is bogus. I called the number given for the charge and it is a bogus charge. I reimbursed the charge and informed the owner of the card.
She logged in with a known scammer IP address from the Russian Federation.
Her profile reads:
"I'm down to earth, spiritual, concerned about others and the world, and looking to meet someone to share my life with. I am definitely a set of contradictions, but that's what makes me special. I consider laughing to be one of the most important things in the world. I can even laugh at myself and all of the crazy/unexpected things that happen in life. I like learning about people from different backgrounds . Walking, hiking, and traveling are some of my favorite things to do . I spend a lot of time with friends and family. But nevertheless could not find the person with which it is ready to lead all life. This person I hope to find on this site."
She sent this mail to 5 member:
"Hello!
Your profile caught my attention and I wanted to write and say hello.
I want that we to write each other and I shall hope, that you to involve my profile and you will answer me. I want to get acquainted with you and to learn you on much better. If I have interested you also that I ask to write to me on mine email: ______78@bk.ru.
If you will write to me on mine email I shall necessarily send you a photo.
I shall wait for your answer.
Ekaterina."
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New!
JAN-18-06
13:12:26
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Forum: Singles Dating Scam Reports
vivian4u deleted...
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Nannette
Female
51-60
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vivian4u deleted...
Now, this is funny...this member actually posted her scam mail in our scam reports forum...
I guess she knew where it belongs.... btw, she claims to be from Abidjan, Alabama, U.S.
"From Vivian Bamba.
Abidjan Cote D'Ivoire,
West Africa.
Dear One,
My name is Vivian Bamba,The Daughter of (Late Chief Joseph Bamba) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to there company ( Nestle Food Plc) . My father willed in cash, the sum of $10.5 Million US Dollars which he deposited in a Fixed/Suspence account here in Abidjan Cote D'ivoire in west Africa, with enabling conditions for the release of the fund which are as follows:
(1) That I must be 23 years or above.
(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa,
I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country. When I reach agreement with you, the bank will release my fund into an account that you shall nominate and I will come over to you to commence business partnership with you and the fund.
I expect your urgent response including your addresses, your telephone and fax number.
Thanks?
Expecting your co-operation.
My regards,
Vivian Bamba."
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New!
JAN-18-06
12:18:1
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Forum: Singles Dating Scam Reports
sadesasha deleted...
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Nannette
Female
51-60
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sadesasha is deleted.
She is calling from Nigeria. Has she broken any rules? No. Does she look like a potential scammer? Yes.
She did write numerous men on our site with the exact same mail, without looking at their profiles at all (she was writing engaged men).
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
She sent this to 48 men:
"How are you overthere?hope all is fine with you,actually i was glancing at some profile over here and i found your profile interesting,can i know more about you.
Sade."
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New!
JAN-17-06
22:59:57
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Forum: Singles Dating Scam Reports
juletsexycarl deleted...
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Nannette
Female
51-60
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juletsexycarl is deleted.
She claims to be a 5'6", 170 pound model from Texas. IP is really from Nigeria.
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
In her comments "she" says:
"What Am I Looking For? I AM LOOKING FOR A SERIOUS AND LONG TIME RELATIONSHIP, I DON'T CARE IF THAT PERSON IS OLD OR NOT, BUT I NEED A TRUE LOVE, SOMEON THAT CAN TREAT ME LIKE A QUEEN"
She sent this to several men of all ages on our site, even an engaged member:
"Hi
How are you doing, My name is Julet, You have a great profile, I would love to get and know you much more better, so tell me more about yourself.
Julet."
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