81, Report:
#1486756
Posted Date:
Oct 23 2019
YUAN JIANG EVELYN & KANA MASUYAMA yuanstagramm, yuanjiang605 Yuan Jiang Sustainability Manager at Deloitte Consulting created fake identity to scam friends out of money, property and holdings Hong Kong Central, [email protected], SCAMMER, USER, FRIEND SCAMMER, PEOPLE USER , FRAUD , UNPAID DEBTS HONG KONG HONG KONG KANA MASUYAMA SCAMMED MONEY Central Central
Yuan Jiang aka Evelyn Jiang has been scamming friends and possibly family for many years.
She is now employed as a consultant with Deloitte in Hong Kong while persuing her MBA through the Booth School Hong Kong Campus. Through friends in Hong Kong with links to many rich famili...
Entity
YUAN JIANG EVELYN & KANA MASUYAMA , Central , Central, 1
Author
Pat, San Fran, United States
Categories: Fraud, Dating Scam, Online dating, dating sites, E commerce, E-trade, internet dating, dating sites, Dating service
82, Report:
#1486544
Posted Date:
Oct 19 2019
Therrien Collin Scammed me out of $486,000 Dubai
I was scammed by a man named Therrien Collin. We met on a dating website called Zoosk. We spoke on there for a short time before moving to a chat service called "Google Hangouts". I hadn't used it before but he assured me it was easy to use and I had it on my phone. I made a Google ...
Entity
Therrien Collin, Dubai, 1
Author
Imneveronlinedatingagain, Parramatta, NS...
Categories: Dating Scam, Online dating, dating sites
83, Report:
#1486405
Posted Date:
Oct 16 2019
bridesdating.com Scam me out my money. Provided fake contact information. Kiev Kiev
I was given fake contact information. Get this. I was provided 3 phone numbers none which were working numbers. One after the other. Also the lady's IP address is registered in California, USA when the lady's profile states she lives in Kiev, Ukraine. ALL A SCAM! Ukranians dating ...
Entity
bridesdating.com, Kiev, Kiev, 1
Author
Jay, United States
Categories: Dating Scam, Online dating, internet dating, web site
84, Report:
#1485526
Posted Date:
Sep 26 2019
latinfeels.com this site is total 100% fraud using MODELS images which have been bought and they are hiring poor folks to pretend to be the models! It is total fraud , and you cannot meet a real woman here! We need to class action them to have them shut down! Kiev
This site is about the most fraudulent thing I have seen in a long time, especially considering that they are also BY FAR the most expensive site around, there is not another which compares to this EVIL place where you can spend 100's in a matter of an hour! It is all total lies and...
Entity
latinfeels.com, Kiev, 1
Author
sean, london, Canada
Categories: Online dating, dating sites
85, Report:
#1484041
Posted Date:
Aug 26 2019
Online Connections Inc. deafchatcity meetdeafsingles I was searching and decided to add 3 more photos, then sudden they rejected the whole thing! Plantation Florida
What happened was that I reviewed profiles and I was getting so many women click like and I was trying to see what they are like. It was always no pictures but I got one. Then I realize add pictures so I did. Suddenly, I am blocked from the site!
Entity
Online Connections Inc., Plantation, Florida, 1
Author
Marco, NY, United States
Categories: Online dating, internet dating, Dating site
86, Report:
#1483929
Posted Date:
Aug 23 2019
Positive Singles takes advantage of people in a vulnerable sitution Vaughan, Ontario
you’ll get as far as a message, and maybe even a text message to your phone but that’s it. There were at least three times I got a message on the website, initial “hello nice to meet you” text message before the conversation abruptly ended. There are several fake accounts on...
Entity
Positive Singles, Vaughan, Ontario, 1
Author
Miguel, Salinas, California, United Stat...
Categories: Dating Scam, Fraud, Online dating
87, Report:
#1483684
Posted Date:
Aug 19 2019
TERRY FOSS GOES BY ALOT NAMES LILIA,WILLIMAS GERMAN GARBAGE TERRY FOSS FAKE THAT SHE LOVE ME TO REQUEST MY ONLINE BANKING BUY HER ITUNES,STEAM,AMAZON CARDS MADE FAKE CHECK TO MY ACCOUNT BY HER MOTHER AFTER SHE CLAM NOT NEED ME BE WITH HER STATES AM POOR MAN SAYS NOBODY CANT DO ANYTHING TO HER.. MINNESOTA
ON APRIL TERRY MET ON DATE SITE CALL MINGLE SHE WANTED ME GIVE INFO FOR INHERIATED BUT ASKING STEAL MY PERSONAL INFO TO COMMIT FRAUD PLACING FAKE CHECK ON BANK SAYING ME BUY ALOT ITUNES CARDS N MORE OUTER IT After i find out whats going they laugh saying cursing me out saying not ne...
Entity
TERRY FOSS, MINNESOTA, 1
Author
ROD G, BROOKLYN, United States
Categories: Dating Scam, Online dating, dating sites, internet dating, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Financial Fraud, Gift Card Fraud, Bank Account Debit Fraud, FRAUDS BEWARE, stolen identity, fraud, bank check fraud, Credit Card Fraud, Fraudster/thief, Fraudulent money activity
89, Report:
#1482755
Posted Date:
Jul 31 2019
benaughty.com Auto-charged extra 27$ instead of the 3$ agreed at the beginning, auto-subscribed for a renewal of around 100$/month, site full of bots.
They have publicity on Tinder and other real dating sites, and they announce a try-out of 3 days for about 1$ /day. Then they select for you an extra package of 27$, and they subcribe you for a full subscription of about 100$/month. They refused to refund the extra money on the phon...
Entity
benaughty.com, 1
Author
Eric, Montreal, Quebec, Canada
Categories: Dating Scam, Online dating, Dating Services
90, Report:
#1482165
Posted Date:
Jul 19 2019
Jocelyn E. Collen, M.Div. Jocelyn E. Collen, M.Div. [email protected] Boston, MA stalked, harassed, shamed, slandered, defamed Brighton MA
This woman is a complete psycho. First off, she is a Religious Educator, Chaplain, Prison Chaplain, Spiritual Director, Special Education speaker. She aspires to be a priest. She holds a position of trust and authority but mentally and emotionally she is damaged goods, a broken pers...
Entity
Jocelyn E. Collen, M.Div. , Brighton, MA, 1
Author
Ronnie, United States
Categories: Dating Scam, Online dating, dating sites, internet dating