261, Report:
#1439469
Posted Date:
Apr 20 2018
fitness-singles pertained to be a dating site but its truly abominable Buffalo
Fitness-singles appeared as a very attractive sponsored advert where I was presented with an array of suitable profiles and all within a range of between 10 and 20 miles. It appealed to me because of those factors and I signed up for 3 months. As soon as they got my money those very...
Entity
fitness-singles, Buffalo, 1
Author
Sany, United Kingdom
Categories: Dating Scam, Dating Services, Matchmaking, Dating site
262, Report:
#1439111
Posted Date:
Apr 18 2018
David O'Callaghan- Gen X Contractors Great Height Contractors Told me he loved me, he'd take care of me, marry me we'd live a beautiful life together. Until he scammed me for over $100,000 North Port Florida
He claimed he was a Contractor who was a widower with a beautiful 7 year old daughter. Sent me photos. Invited me to spend Christmas but I couldn't go.
He then got awarded a $5 million dollar project in India for 6 weeks. after 2 weeks his wallet got stolen. He needed money. At firs...
Entity
David O'Callaghan- Gen X Contractors, North Port, Florida, 1
Author
Cathy, New York, United States
Categories: Dating Scam, dating sites
263, Report:
#1438752
Posted Date:
May 08 2018
Tony ,ANTHONY, Norack Tony Norack A DOCUMENTED PEDAFILE PER THE ORANGE COUNTY COURT RECORDS. A CHEAP "DOORMAN / PARKING VALET" HITS ON FEMALES- AND MALES! FACT! Newport Beach California
Tony Norack has a rap sheet. Google it and pull it up via the Courts records. A well know pedophile. Tony Norack has been working for years the Newport Beach circles by working as a "Doorman" now at 21 Oceanfront restaurants in Newport Beach. This is where they have ignored his beha...
Entity
Tony (ANTHONY) Norack, Newport Beach, California , 1
Author
Susan, Newport Beach, California, United...
Categories: Fraud, Dating Scam, Harrassing Women, Internet Fraud, Rape, Sexual Assault
264, Report:
#1438615
Posted Date:
Apr 13 2018
Boston Matchmakers I asked for a refund on a down payment to the company within 24 hrs. or realizing I was making a mistake and was told I would NEVER be refunded. Woburn, Boston Massachusetts
I went to a consultation appt. at Boston Matchmakers in Woburn during Sept. 2016. The agent I met (Jenna) was presented as someone personable and knowledgable about the program Boston Matchmakers had to offer. It sounded good initially. When I was told about t...
Entity
Boston Matchmakers, Woburn, Boston, Massachusetts, 1
Author
Lorraine, Reading, United States
Categories: Dating Scam
265, Report:
#1438198
Posted Date:
Apr 11 2018
SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON SHABEEB MK MAAYINKUTTY ALAYATTIL This is a Registered case in India Multiple victims involved & All National Comimssions did take up this case. Marriage Money Fraud Harrassement Etc Sana Villa, Valiyapadam, Meenadathoor Post, Kerala
This is a filed known multiple Criminal case in Kerala india Multiple non baillable offenses National Commissions took up this case in India as it became serious. Marriage Dating Fraud Money Electronics fraud. Threatening & Bullying Cyber Crime Asking nude pictures Cheatin...
Entity
SHAHEEN ALAYATTIL SHAHEEN NEO NEO FALCON, Sana Villa, Valiyapadam, Meenadathoor Post,, Kerala , 1
Author
OngoingCase, 08817, New Jersey, United S...
Categories: Fraud, Dating Scam, Dating, Harassment and Cyber Bullying, Scammers
266, Report:
#1437830
Posted Date:
Apr 09 2018
Gen X Contractors, Great Height Contractors, David M OCallaghan, David M Baxter Scammed $80,000 North Port Florida
Male 51, met on SeniorsMeet.com claims to be widower, claims to have 7 year old daughter and dying Mother. He gained my confidence told me he loved me like no other. I put a scam report on here and he changed the name of his company to GEN X CONTRACTORS from Great Height Contractors...
Entity
Gen X Contractors, North Port, Florida, 1
Author
Catherine, North Port, United States
Categories: Dating Scam, scammed for gift cards, Bank fraud, Scammers, Bank Account Debit Fraud
267, Report:
#1437451
Posted Date:
Jun 29 2018
Hosea 'Kyle' Bynum Online Dating Kyle Bynum Hosea Kyle Bynum Fake name, occupation and possibly dangerous to meet in person Salt Lake City Utah
"Kyle" presented himself on a dating site as "only being there to conduct an expirment for a class". We accidentally (on my part) started talking, and I quickly had a gut feeling things were off. "Kyle" denied having any social media, but said he worked for the NBA as a writer, so I...
Entity
Hosea 'Kyle' Bynum Online Dating , SLC, Utah, 1
Author
Kimiko, SLC, United States
Categories: Dating Scam, Dating site
268, Report:
#1436819
Posted Date:
Apr 01 2018
Juan Enrique Reynaga Juan Reynaga Lists Fake Backpage Advertisements in an Effort to Rob People and Steal Money. Fake Instagram includes, "kellyklein6675" and "mariahollywood1613". Riverside California
Juan Reynaga, joined by another female, posts fake advertisements on Backpage in an effort to try to bait someone with money. Juan Reynaga lives in Riverside. Due to heavy traffic coming from Riverside, Juan Reynaga posts advertisements late at night, starting around 8:00PM, and up ...
Entity
Juan Enrique Reynaga, Riverside, California, 1
Author
Juan Enrique Reynaga, Riverside, Califor...
Categories: Dating Scam, Escort Services, Escorts, Con Artist
269, Report:
#1436742
Posted Date:
Apr 01 2018
Real World Seduction Joshua Seltzer Will not cancel subscription California
Do not answer phone and when emailed to cancel subscription they promised to cancel and refund 3 months then charged my card another $99.97 5 days later.
Beware of these people. Once they get your credit card info you may have to contact the credit card company to block them. I did ...
Entity
Real World Seduction, California, 1
Author
Rod, Mesa, Arizona, United States
Categories: Dating Scam, Dating Services, Matchmaking
270, Report:
#1435911
Posted Date:
Mar 26 2018
Mistress Tissa Helen M McBride Philadelphia Dominatrx Mistress Tissa RIPPED ME OFF! Philadelphia Pennsylvania
Mistress Tissa (Helen McBride) RIPPED ME OFF! She asked for $200 deposit on venmo to secure our appointment. I go to the place she tells me to for our session. I call her repeatedly and my calls keep going right to voicemail. Finally she comes out. I couldn;t beleieve it...
Entity
Mistress Tissa, Philadelphia, Pennsylvania, 1
Author
john, Philadelphia, Pennsylvania, United...
Categories: Dating Scam, dating sites