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Listings for Scammers Database (622)


Kateryna Naumchuk — Real Danger
 

 

Kateryna Naumchuk — Real Danger

After meeting with her at travelgirls.com and have some talk, she agrees on having holiday together in Turkey and makes you buy flight ticket. When very little time ...

Only need X$$$ more or your routing & account number to have funds put in, out of country, no access to my stateside account
 

 

Only need X$$$ more or your routing & account number to have funds put ...

He prefers sticker talk. He thank God he's found you. loves you in just about a week. Love love love you while the story builds. His story, in the states for 11yrs,...

 

 

Army Officer

This man contacted me through match's chat. He disappeared from match right away after he started emailing. Because he claimed to be "german" the sub par English was...

Curtis Corder – US Army
 

 

Curtis Corder – US Army

Claimed to be in the Army and stationed in Afghanistan. Mother died, dad took off when little, sister was strung out on drugs. From Cincinnati area. Joined Army a...

 

 

James Clark

My first time on Match.com and I do believe this guy was trying to scam me. I can't be sure because I haven't seen anything on him but here is what happened. I ...

 

 

Alex Morgan on Match

I met this man about a month ago on match he told me he had a 10 yr old son and that he lived in stratford ontario canada. He told me he was awarded a contract with...

Aldric Hartman is a fake
 

 

Aldric Hartman is a fake

Claims to be a civil engineer from Germany. Widowed. Only child with dead father. Moved to the area for work. Asked to talk on email then quickly asked for phone n...

Shawn Carson is a fake
 

 

Shawn Carson is a fake

Guy says his name is Shawn Carson from Parkin, AR. Says he is 53 but the photo appears to be of a younger man. Profile says he is a widower. First message on Match ...

Match.com scammer
 

 

Match.com scammer

Well where to start with all the red flags, claims to live in Bedford, Ohio over seas working as a mining engineer, has a 7 yr old son, widowed, parents deceased, ha...

OLGA YUREVNA FEOFANOVA
 

 

Olga Yurevna Feofanova

Standard travel and visa scam. Took me for $5,000 before I figured out what was happening. Stated that there was a $3,000 government requirement to travel to USA ...


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