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Listings for Scams Reports (83)


Andrea Neil Tonelli
 

 

Andrea Neil Tonelli

| | March 28, 2018

I originally received a friend request on Facebook on February 15, 2018, one day after I joined a closed Facebook group called Pitlove. After briefly talking on Ins...

Gooch
 

 

Gooch

| | February 19, 2018

He is on Tinder under name of Gooch; claimed to be from Sweden working on contract in Asia. He will sweet talk to make you believe that he is deeply in love and wi...

Alexandra Andreeva – Real Danger
 

 

Alexandra Andreeva – Real Danger

| | January 7, 2018

I met lady Aleksandra Andreevna Andreeva on the natashaclub.com platform. After a period of almost two months in which we corresponded on that platform, we received ...

 

 

Jeff Kendall – BEWARE

| | November 8, 2017

Hi Everyone - Please be aware of a man posing as Jeff Kendall on Match.com. Professed to be from Denmark but living in St. Pete, Florida. Told me that his business n...

Maria Lords facebook Scam
 

 

Maria Lords facebook Scam

| | November 3, 2017

I met maria lords on facebook 2yrs ago,she told me she is from spain and selling diamond and gold i believe her because she is very beautiful,i loved her alot and sh...

Google Plus
 

 

Google Plus

| | August 4, 2017

“First is the financial burden that we are facing with our mom's present condition plus she has her kids which she is supporting. I know she (May Claire Luyun) would...

Scott Laurent
 

 

Scott Laurent

| | August 3, 2017

Hello everyone. Be careful of this scammer,he's name is Scott Laurent and he uses fake while men pictures to deceive women online,he's not real and he as taking so m...

Marc Lennert using pictures of Lee Lessack
 

 

Marc Lennert using pictures of Lee Lessack

| | July 30, 2017

This person is using pictures of the singer Lee Lessack. Claims to be the CEO of a building company in the UK. Has a Eastern European accent, said he studied archite...

 

 

Fast advance romance & then WHAMM-$ request

| | July 23, 2017

Someone calling himself Walter Bruno, a.k.a. "Godown" on Match.com launched an accelerated romance online, soon reporting he had business deal and was out of state t...

Travis Doyle AKA Curtis Corder
 

 

Travis Doyle AKA Curtis Corder

| | June 12, 2017

This guy also goes by Travis Doyle. He has changed his story to lost his wife and son in a car accident and his brother does drugs and his parents are both dead. Whe...

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