1, Report: #1526748
Posted Date: Jun 02 2023
Valeria Tereshenko LILIAGU, Valeria Teresenko, Valerie Tereshenko, Valerie Teresenko Russian Romance Scam Novosibirsk
Cam girl Liliagu who is valeria tereshenko gives the impression she loves you and lures me to Kazakhstan from New Jersey a 23 hour flight cause i thought were in love after communicating for two months. i paid for 18 days and two seperate hotel rooms and left the second day when i...
Valeria Tereshenko, Novosibirsk, 1
Romance Scam Victim, bloomfield, New Jer...
2, Report: #1526127
Posted Date: May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Miguel Angel Gonzalez, wallingford, Connecticut , 1
Cathy Graham, wallingford, Connecticut, ...
3, Report: #1525447
Posted Date: Apr 19 2023
Aime Jackson Aime Ryan , Aime Geisler / Ryan / Geissler is a con artist, extortionist & convicted fraudster Naperville Illinois
Aime Jackson / Ryan / Geissler (different alias) is a 45 yo criminal con artist/ extortionist, currently with numerous arrest warrants. She has been convicted of defrauding DECHAIRO PROPERTIES for the settlement of 1.2 MILLION dollars (see proof). She also has a long record of creat...
Aime Jackson , Naperville, Illinois, 1
No More Victims, NY, United States
4, Report: #1522447
Posted Date: Feb 07 2023
Brian Keith Jackson Bronzeson Group Dating Scam Las Vegas, Los Angeles, Irvine Nevada, California
This guy is a scumbag. He scammed my mom out of thousands of dollars. He is worse than the Tinder Swindler. If you do an internet search you will see he has been doing this for years except when he was in prison for theft and fraud! The loser can't earn a living himself instead he t...
Brian Keith Jackson, Las Vegas, Los Angeles, Irvine, Nevada, California, 1
Categories: Romance Sweet Heart Con, Dating
5, Report: #1521858
Posted Date: Oct 14 2022
Mohamed Nour Dexter Omar Mohamed Amed Mohamed Ahmed Hussein Romance scammer targeting my elderly mentally ill mother.
Pretty much what the title says. My mother (62) has been acting out of character for a few months now, constantly mentioning her foreign 'friend'. My sister and I started to get suspicious and decided to dig a little deeper. Turns out my mother has fallen prey to a sweet heart con. ...
Mohamed Nour, 1
Johnathan, United States
6, Report: #1520294
Posted Date: Aug 18 2022
John Hood romance scam
Ive spoken to John for month like everyday. He claims to be in Florida and working oil base business. He never attempted to scam me for any money yet but denied to call me saying he couldnt because of the rules yet he was online. He sent a video that never played sound. I thought ...
John Hood , 1
Wendy, conway, United States
7, Report: #1520271
Posted Date: Aug 04 2022
Datapoint Datapoint Contact Systems Datapoint LLC Romance Scammer - Cam Model Cover Dallas California, Texas
Datapoint is a romance scammer that claims they want to be with you and to pay off thier modeling contract through mules in the Phillippines to pay the contract to the company. They have supposedly cam models throughout the US to supposedly date/view.
Datapoint , Dallas, California, Texas, 1
whitefox, TX, United States
Categories: Online dating, Scammers, Dating Services, Matchmaking, Romance Sweet Heart Con, Dating
8, Report: #1511267
Posted Date: Aug 24 2021
Fansly.com Fansly aka fansly.com fansly aka fansly.com Secret charges, men posing as women, and false positive media attention
Fansly aka Fansly.com is not legit. Made to look like onlyfans. Site may be run by guys pretending to be girls. There are zombie accounts on Fansly that are faked and made to look like they're real. Lately I contacted multiple girls that are now ignoring, same for other girls too. N...
Jeffrey, Boston, Massachusetts, United S...
Categories: Websites, Romance Sweet Heart Con
9, Report: #1511155
Posted Date: Aug 20 2021
Dane Patric Delucchi Pikey Paige Hammond Fraud-Grand Theft-Liar- Con Criminal. Transgender Reno CA, NV, AZ
I am writing for my friend what this person did to my senior disable friend in San Fernando Valley Los Angeles. Dane Delucchi Transgender stole , guitar, Eletronic equipment, Recording 16 track Zoom machine. Sure Microphone. Wiggs and other personal propert over $2500.00 Aug 5th, ...
Dane Patric Delucchi, Reno, CA, NV, AZ, 1
Judy, United States
Categories: accessories, Romance Sweet Heart Con
10, Report: #1510852
Posted Date: Dec 06 2022
Adrian Nichole Diaz Lied about dating me exclusively for my money. I have created youtube videos with evidence of this.She lied to me about a lot of things she promised not to do. I met her on youtube.
Lied about dating me exclusively for my money. I have created youtube videos with evidence of this.She lied to me about a lot of things she promised not to do. I met her on youtube.
Adrian Nichole Diaz, 1
Ra SevenGali, New York, United States
Categories: Dating Scam, Online dating, Romance Sweet Heart Con