Reported Romance Scammers & Fraudsters

Reported Scammers With Photos

The following are scammers identified by our visitors:

Displaying 1 - 12 of 2,384

Upload First Photo (Required)

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

the scammer was nice at first but he pretended that he had a child daughter aged 14 that the daughter was in philadelphia the other email he used to pretend to be her [email protected] he asked me as his daughter annabel he pretended to be her name he used he had the nerve to ask me for 500 dollars for a jacket!! he goes well if u can't afford it than pay a bit at a time!! then he demanded i speak to him on skype!! i have nothing further to say he's all over the web and on fake-scam!! he should be arrested especially pretending to be the little girl in the photo!

Scammer's Name: Denis Morgan

Scammer's Profile or Account Name:

[email protected]

Upload First Photo (Required)
Upload Second Photo (Optional)

Did You Send Money To This Scammer? :

Yes

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

MARICEL HAS VARIOUS PROFILES SCATTERED ACROSS DIFFERENT SITES AND IS DESPERATE TO FIND A FOREIGNER TO CON AND TAKE MONEY FROM.

Other Observations About The Scammer:

I SOLD MY APARTMENT IN THE UK ON THE PROMISE OF MARRIAGE AND CHILDREN IN THE PHILIPPINES. ON ARRIVAL IN THE PHILIPPINES IN NANYARY 2016 I WAS LED TO HER PARENTS HOUSE THAT IS IN FLORIDA BLANCA, LLANERA, NUEVA ECIJA. ONCE I ARRIVED THERE, MARICEL ASKED ME TO REBUILD HER PARENTS HOUSE AS THIS WOULD BE OUR MARITAL HOME AND A PLACE FOR OUR FUTURE CHILDREN. I SPENT OVER £10,000 REBUILDING THE HOUSE AND MORE ON FURNISHINGS, I PAID FOR A 2-YEAR COLLEGE COURSE AND MONTHLY ALLOWANCES TO PROVIDE. SHE HAS WITHOUT ANY REASON OR EXPLANATION, MOVED OUT OF AN APARTMENT WE RENT, BLOCKED MY NUMBER AND CALLS AND HAS STATED TO 'OTHER's THAT THERE WILL BE NO MARRIAGE OR KIDS. I HAVE SOLD MY HOUSE TO FIND ALL THIS, THE LIES, DECEIT AND MANIPULATION IS A BIG WARNING TO ALL FOREIGNERS ABOUT THIS 4ft 9inch FLOOSIE! BE WARNED, SHE WANTS YOUR MONEY, EXPENSIVE GIFTS, VISAS TO GET OUT THE PHILIPPINES AND MORE IF SHE CAN TAKE OR STEAL IT. I LEFT MY MOTORBIKE AT HER PARENTS HOUSE WHILE I WENT BACK TO THE UK TO BE TREATED FOR A TROPICAL DISEASE AND WHEN I CAME BACK TO RIDE AND COLLECT MY BIKE, IT WAS SMASHED UP BY HER DRUNK OF A FATHER FAUSTO, WHO THEN THREATENED ME WITH A KNIFE WHEN I TOLD HIM IM TAKING THE BIKE. I HAD TO GET THE BARANGAY CAPTAIN TO INTERVENE IN ORDER TO LEAVE WITH MY THINGS SAFELY!! THE MOST RECENT PHOTOS OF HER ARE IN THE BLUE DRESS. SHE IS CURRENTLY WORKING FOR CONVERGYS IN NORTHGATE ALABANG, SO IF YOU MEET SOMEONE OF THIS NAME OR HER ALIASES WHICH ARE MITCH, MITCHY MICHELLE THEN AVOID THIS SCAMMER LIKE THE PLAGUE. YOU HAVE BEEN WARNED HERE FIRST!

Scammer's Messages or Emails:

Too many to upload

Scammer's IP Address:

[email protected]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

MARICEL HAS VARIOUS PROFILES SCATTERED ACROSS DIFFERENT SITES AND IS DESPERATE TO FIND A FOREIGNER TO CON AND TAKE MONEY FROM.

Other Observations About The Scammer:

I SOLD MY APARTMENT IN THE UK ON THE PROMISE OF MARRIAGE AND CHILDREN IN THE PHILIPPINES. ON ARRIVAL IN THE PHILIPPINES IN NANYARY 2016 I WAS LED TO HER PARENTS HOUSE THAT IS IN FLORIDA BLANCA, LLANERA, NUEVA ECIJA. ONCE I ARRIVED THERE, MARICEL ASKED ME TO REBUILD HER PARENTS HOUSE AS THIS WOULD BE OUR MARITAL HOME AND A PLACE FOR OUR FUTURE CHILDREN. I SPENT OVER £10,000 REBUILDING THE HOUSE AND MORE ON FURNISHINGS, I PAID FOR A 2-YEAR COLLEGE COURSE AND MONTHLY ALLOWANCES TO PROVIDE. SHE HAS WITHOUT ANY REASON OR EXPLANATION, MOVED OUT OF AN APARTMENT WE RENT, BLOCKED MY NUMBER AND CALLS AND HAS STATED TO 'OTHER's THAT THERE WILL BE NO MARRIAGE OR KIDS. I HAVE SOLD MY HOUSE TO FIND ALL THIS, THE LIES, DECEIT AND MANIPULATION IS A BIG WARNING TO ALL FOREIGNERS ABOUT THIS 4ft 9inch FLOOSIE! BE WARNED, SHE WANTS YOUR MONEY, EXPENSIVE GIFTS, VISAS TO GET OUT THE PHILIPPINES AND MORE IF SHE CAN TAKE OR STEAL IT. I LEFT MY MOTORBIKE AT HER PARENTS HOUSE WHILE I WENT BACK TO THE UK TO BE TREATED FOR A TROPICAL DISEASE AND WHEN I CAME BACK TO RIDE AND COLLECT MY BIKE, IT WAS SMASHED UP BY HER DRUNK OF A FATHER FAUSTO, WHO THEN THREATENED ME WITH A KNIFE WHEN I TOLD HIM IM TAKING THE BIKE. I HAD TO GET THE BARANGAY CAPTAIN TO INTERVENE IN ORDER TO LEAVE WITH MY THINGS SAFELY!! THE MOST RECENT PHOTOS OF HER ARE IN THE BLUE DRESS. SHE IS CURRENTLY WORKING FOR CONVERGYS IN NORTHGATE ALABANG, SO IF YOU MEET SOMEONE OF THIS NAME OR HER ALIASES WHICH ARE MITCH, MITCHY MICHELLE THEN AVOID THIS SCAMMER LIKE THE PLAGUE. YOU HAVE BEEN WARNED HERE FIRST!

Scammer's Messages or Emails:

Too many to upload

Scammer's IP Address:

[email protected]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

MARICEL HAS VARIOUS PROFILES SCATTERED ACROSS DIFFERENT SITES AND IS DESPERATE TO FIND A FOREIGNER TO CON AND TAKE MONEY FROM.

Other Observations About The Scammer:

I SOLD MY APARTMENT IN THE UK ON THE PROMISE OF MARRIAGE AND CHILDREN IN THE PHILIPPINES. ON ARRIVAL IN THE PHILIPPINES IN NANYARY 2016 I WAS LED TO HER PARENTS HOUSE THAT IS IN FLORIDA BLANCA, LLANERA, NUEVA ECIJA. ONCE I ARRIVED THERE, MARICEL ASKED ME TO REBUILD HER PARENTS HOUSE AS THIS WOULD BE OUR MARITAL HOME AND A PLACE FOR OUR FUTURE CHILDREN. I SPENT OVER £10,000 REBUILDING THE HOUSE AND MORE ON FURNISHINGS, I PAID FOR A 2-YEAR COLLEGE COURSE AND MONTHLY ALLOWANCES TO PROVIDE. SHE HAS WITHOUT ANY REASON OR EXPLANATION, MOVED OUT OF AN APARTMENT WE RENT, BLOCKED MY NUMBER AND CALLS AND HAS STATED TO 'OTHER's THAT THERE WILL BE NO MARRIAGE OR KIDS. I HAVE SOLD MY HOUSE TO FIND ALL THIS, THE LIES, DECEIT AND MANIPULATION IS A BIG WARNING TO ALL FOREIGNERS ABOUT THIS 4ft 9inch FLOOSIE! BE WARNED, SHE WANTS YOUR MONEY, EXPENSIVE GIFTS, VISAS TO GET OUT THE PHILIPPINES AND MORE IF SHE CAN TAKE OR STEAL IT. I LEFT MY MOTORBIKE AT HER PARENTS HOUSE WHILE I WENT BACK TO THE UK TO BE TREATED FOR A TROPICAL DISEASE AND WHEN I CAME BACK TO RIDE AND COLLECT MY BIKE, IT WAS SMASHED UP BY HER DRUNK OF A FATHER FAUSTO, WHO THEN THREATENED ME WITH A KNIFE WHEN I TOLD HIM IM TAKING THE BIKE. I HAD TO GET THE BARANGAY CAPTAIN TO INTERVENE IN ORDER TO LEAVE WITH MY THINGS SAFELY!! THE MOST RECENT PHOTOS OF HER ARE IN THE BLUE DRESS. SHE IS CURRENTLY WORKING FOR CONVERGYS IN NORTHGATE ALABANG, SO IF YOU MEET SOMEONE OF THIS NAME OR HER ALIASES WHICH ARE MITCH, MITCHY MICHELLE THEN AVOID THIS SCAMMER LIKE THE PLAGUE. YOU HAVE BEEN WARNED HERE FIRST!

Scammer's Messages or Emails:

Too many to upload

Scammer's IP Address:

[email protected]

Upload First Photo (Required)
Upload Second Photo (Optional)
Upload Third Photo (Optional)
Upload Fourth Photo (Optional)

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

MARICEL HAS VARIOUS PROFILES SCATTERED ACROSS DIFFERENT SITES AND IS DESPERATE TO FIND A FOREIGNER TO CON AND TAKE MONEY FROM.

Other Observations About The Scammer:

I SOLD MY APARTMENT IN THE UK ON THE PROMISE OF MARRIAGE AND CHILDREN IN THE PHILIPPINES. ON ARRIVAL IN THE PHILIPPINES IN NANYARY 2016 I WAS LED TO HER PARENTS HOUSE THAT IS IN FLORIDA BLANCA, LLANERA, NUEVA ECIJA. ONCE I ARRIVED THERE, MARICEL ASKED ME TO REBUILD HER PARENTS HOUSE AS THIS WOULD BE OUR MARITAL HOME AND A PLACE FOR OUR FUTURE CHILDREN. I SPENT OVER £10,000 REBUILDING THE HOUSE AND MORE ON FURNISHINGS, I PAID FOR A 2-YEAR COLLEGE COURSE AND MONTHLY ALLOWANCES TO PROVIDE. SHE HAS WITHOUT ANY REASON OR EXPLANATION, MOVED OUT OF AN APARTMENT WE RENT, BLOCKED MY NUMBER AND CALLS AND HAS STATED TO 'OTHER's THAT THERE WILL BE NO MARRIAGE OR KIDS. I HAVE SOLD MY HOUSE TO FIND ALL THIS, THE LIES, DECEIT AND MANIPULATION IS A BIG WARNING TO ALL FOREIGNERS ABOUT THIS 4ft 9inch FLOOSIE! BE WARNED, SHE WANTS YOUR MONEY, EXPENSIVE GIFTS, VISAS TO GET OUT THE PHILIPPINES AND MORE IF SHE CAN TAKE OR STEAL IT. U LEFT MY MOTORBIKE AT HER PARENTS HOUSE WHILE I WENT BACK TO THE UK TO BE TREATED FOR A TROPICAL DISEASE AND WHEN I CAME BACK TO RIDE AND COLLECT MY BIKE, IT WAS SMASHED UP BY HER DRUNK OF A FATHER FAUSTO, WHO THEN THREATENED ME WITH A KNIFE WHEN I TOLD HIM IM TAKING THE BIKE. I HAD TO GET THE BARANGAY CAPTAIN TO INTERVENE IN ORDER TO LEAVE WITH MY THINGS SAFELY!! THE MOST RECENT PHOTOS OF HER ARE IN THE BLUE DRESS. SHE IS CURRENTLY WORKING FOR CONVERGYS IN NORTHGATE ALABANG, SO IF YOU MEET SOMEONE OF THIS NAME OR HER ALIASES WHICH ARE MITCH, MITCHY MICHELLE THEN AVOID THIS SCAMMER LIKE THE PLAGUE. YOU HAVE BEEN WARNED HERE FIRST!

Scammer's Messages or Emails:

Too many to upload

Scammer's IP Address:

[email protected]

Upload First Photo (Required)
Upload Second Photo (Optional)
Upload Third Photo (Optional)
Upload Fourth Photo (Optional)

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Billy Jones hat noch Kontakt mit Chinagorom Sunday Emmanuel und Jeanpaul Chijioke Ogba.

Die Bilder von seinem Profil hat er im Netz heruntergeladen und sind von einer Person im öffentlichen Leben aus England. Diese Person Heißt Dermont O'Leary und ist ein sehr beliebter und bekannter Moderator in Funk und Fehnrsehen bei BBC London!

Scammer's IP Address:

[email protected]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Do you know how much was spent on my freinds Mother beside she was able to get a visa to the USA state call Virgina...Over 19,000 dollars And you just spent 7486 and you there talking plenty and insulting me.

Upload First Photo (Required)
Upload Second Photo (Optional)
Upload Third Photo (Optional)
Upload Fourth Photo (Optional)

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

57age

Scammer's Messages or Emails:

fayetteville

Scammer's IP Address:

[email protected]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Says she has gold that has to be gotten out of Ghana coz her mean uncle is trying to get her inheritance. Deals with salim mohammed ( Ghanalawyerboard@ gmail .com) or Emil Buabeng. Sob story to get your money. Cute but wicked with a cold heart.


As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us immediately for the post removal.

Also visit our Dating Scams Discussion Forum to share your experiences and knowledge for the benefit of other victims and potential victims!

What Visitors Were Looking For