11, 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
12, Report:
#1482676
Posted Date:
Jul 30 2019
Annalee Joyce Magalang Vien, Erkwacelyraien Magalang, Eyha Bautista, Adrianey Magalang She misused my friendship and relationship and had me invest in a fraudulent money lending activity Paranaque city Manila NCT
I am an Indian national who went to the Philippines in a 59 day tourist visa to explore possibilities of business. So initially I was checking different options to see if there is a good opportunity. In Laguna province, it didn't work. So I went to Manila. On the 19th of May, 2019 w...
Entity
Annalee Joyce Magalang, Paranaque city, Manila NCT, 1
Author
Kindman, Bangalore, Karnataka, India
Categories: Dating Scam, Internet Fraud, RIP-OFF, Suspected fraud, dating sites, Escort Services
14, Report:
#1479274
Posted Date:
May 23 2019
Tatiana Zubareva Vladimirovna Foreign fake woman identity scammed me out of money to purchase passport etc Yekaterinburg Sverdlovsk
This person as I said went by Tatiana Zubareva in information but used nataliya Gluntsova picture. See attached. She presented fake visa and other documents. See attachments. Warning she says she is from Yekaterinburg. She will send you videos with no other proof. Only photos, video...
Entity
Tatiana Zubareva , Yekaterinburg , Sverdlovsk, 1
Author
Camo, Texas, Afghanistan
Categories: Fraud, dating sites, Fraud, dating sites, Dating, Foreign Dating Site
15, Report:
#1470930
Posted Date:
Jan 09 2019
William Meeks Run Ladies He is a theif and scammer to take your money. Lewisville Texas
William Meeks claims his name is Mike Johnson. We met on a dating site. He has destroyed my credit score took money from my retirement fund and ran up debts over 200.000. Driving a Bentley, Mercedes, Toyota Truck, Range Rover.He claims he was a football player, concret business and ...
Entity
William Meeks, Lewisville, Texas, 1
Author
Anonymous, TX, United States
Categories: Fraud, Harrassing Women, COMPUTER SCAM, dating sites, Auto loan
16, Report:
#1463299
Posted Date:
Oct 03 2018
linda s parker aka souther brooke (porn star) requested money for all sorts of things (medical problems, airline tickets back to the U.S. and food) accura Ghana
She convince me to send her money for updating her passport so that she could come ba to the U.S. she asked for food money. said she was in college over there (ghana) where her mother is sick.and also to pay for an airline ticket, I did and when she was supposed to fly out she got s...
Entity
linda s parker aka souther brooke (porn star), accura, 1
Author
BRENT, KENDUSKEAG, Maine, United States
Categories: Dating Scam, dating sites, dating sites, Dating service
17, Report:
#1462473
Posted Date:
Sep 27 2018
Mohamed Moustafa Mahmoud Elgendi Tarek, Tito, Tittoo, Tarek Adam Gendi, Red Alert, Ahmed He scammed me of my money, stealing it from my account, even after I had loaned him money. He was hiding me in his family home .He physically and verbally abused me when I confronted him about my stolen money and questioning him about his profiles on dating sites.He received money from other women sent through Western Union. Sinbelaween Daqahliya Governorate
I was scammed through marriage from a younger man from Sinbelaween, Dakahliya Governorate. He was withdrawing money from my account behind my back. Total amount lost is over $23000. I have the receipts of money I loaned him ($10,000)for his business after that he stole the rest ($13...
Entity
Mohamed Moustafa Mahmoud Elgendi, Sinbelaween, Daqahliya Governorate, 1
Author
Zain, South Africa
Categories: Dating Scam, dating sites
19, Report:
#1449584
Posted Date:
Jun 29 2018
tsdating.com tsdating, tsdating.com , .tsdating.com Elite Marketing Solutions Inc. ODS Online Dating Systems LTD 9326-7730 Quebec, Inc. Website is taking users money, providing fake service, locks user out Zephyr Cove NV Nevada
I joined the site to try to find a decent woman for dating. Noticed the site had several profiles looked similar. I recieved a few real communications from other female users. I joined the site, on a trial basis, paid money, not a full subscription. I contacted a few other women to ...
Entity
tsdating.com, Zephyr Cove, NV , 1
Author
Chris, newnan, GA, United States
Categories: Dating Scam, dating sites, Dating service, Dating Services, Matchmaking, Dating