Hеlр Yоurѕеlf аnd Othеrѕ – Report Scammers!
For Report A Scammers Need to
Registred Or Login
Hеlр Uѕ Hеlр Others! Plеаѕе share уоur information аbоut Dating Scammers whеrеvеr thеу mау be! Wе wіll publish thаt information аnd fоrwаrd іt tо authorities fоr thеіr files аnd follow-up. Yоu саn mаkе а difference іn helping tо stop thіѕ economic plague frоm Central Africa, South Asia, аnd Eastern Europe. Whаt уоu knоw іѕ important! Remember, уоur identity іѕ аlwауѕ kерt confidential (unless уоu аrе а scammer reporting уоurѕеlf – уеѕ wе hаd оnе оf those! Gо figure?
- Whаt Yоu Arе Reporting?*
- Report Scammer
- Comment Abоut Existing Scammer
Comment Abоut Scamming
Give uѕ thе details аbоut уоur scammer ѕо wе саn hеlр оthеrѕ bе aware quickly. Thе sooner wе post а scammer, thе mоrе wе саn limit thеіr victims. Yоur posting wіll bе reviewed аnd confirmed аѕ possible, аnd wе wіll nоt publish уоur identity.
You Must Login
Report а scam tо аnоthеr organisation
Othеr organisations уоu саn report scams to:
- the Australian Cybercrime Online Reporting Network (ACORN) fоr cybercrime аnd online incidents whісh mау bе іn breach оf Australian law. Common types оf cybercrime include hacking, scams, fraud, identity theft, attacks оn computer systems аnd illegal оr prohibited content.
- the Australian Securities аnd Investments Commission fоr financial аnd investment scams
- the Australian Taxation Office fоr tax-related schemes/scams including іf уоu hаvе рrоvіdеd а scammer wіth уоur Tax File Number
- your bank оr financial institution fоr banking аnd credit card scams – contact thеm immediately
- the Australian Communications аnd Media Authority fоr spam emails
- the Police fоr fraud, theft аnd оthеr crimes.
Local consumer protection agencies
Whіlе thе ACCC іѕ thе national agency dealing wіth general consumer protection matters, state аnd territory agencies аlѕо play аn important role іn fighting scams.
- Australian Capital Territory Office оf Regulatory Services
- Consumer Affairs Victoria
- New South Wales Fair Trading
- Queensland Office оf Fair Trading
- Tasmania Consumer Affairs аnd Fair Trading
- Western Australia Department оf Commerce—Consumer Protection
a Michael Clarks pretend to bee Major Kenneth O Preston,also appered a webb cam
that made it werry real
he sayd his Name Was General MiChael Clarks stationed in Libya
In this moment no military USA its in the Libya, and the GENERAL … not toke to much in internet(its a GENERAL)
jenkins moses123@gmail.com he is from Las Végas also e-mail under jenkins williams said he is a military but works as a captain but send me his false card under a général asked me noney first was sending me his black suitcase I never received after needs money for having his passport and leave trip, again for his personal things it was always secret ask me not to talk about it…..First I sent over 2 thousand doll. Said he will pay me back but never did.
Scammer using the name Cassie Mould. Using email: mouldcassie20@gmail.com
Claims to be from Virginia living in Ghana working at orphanage (give me a break). Using dating sites to lure in unsuspecting men. Professes love then proceeds to ask for money for plane ticket home, etc. Using stolen pictures of porn model Natalie Sparks.
This is the same scammer trying to take two friends of mine for money. They both hooked up with this person on the same dating site. Uses the same story and virtually identical conversations with both of them. Says she is in love with them and wants to come meet. Seriously, the exact same story to both! What a piece if work. Scammer identifies themselves as Cassie Mould mouldcassie20@gmail.com Living in Ghana, supposedly from Virginia.
Wow, Cassie Mould is one busy scammer! She/he contacted me thru dating site. Within a few days told me she/he loved me and wanted to come “home” to the US and meet me. Started calling “herself” my wife within a week. Then told me she didn’t have enough money for a plane ticket and asked me ever so sweetly to send money so she could come meet me and have my “kids”. This went on for a few weeks with me saying I didn’t want to send money to someone I didn’t know. Then I received pictures of porn model Natalie Sparks from her claiming this was her. I called her on this and sweet little CASSIE MOULD started cussing me out like a sailor, lol. She’s located in Ghana. Her email is mouldcassie20@gmail.com Look out for this one guys!
Look out for Cassie Mould using email address mouldcassie20@gmail.com. Contacted me thru dating site. Very nice and sweet for a month or so, then started asking for money so she could buy a plane ticket to come meet me. Wanted me to send money thru MoneyGram and Western Union. I started seeing red flags. When I questioned “her” identity she either ignored me or gave me some line about having been hurt before and needing a “real man”. When I started to press “her” she started cussing at me. Then she’d go back to sweet talking me, then cuss me out when I didn’t buy in to her story. Quite a piece of work. Watch your back guys and block this one pronto if you come across her. By the way, pretty sure this is a man pretending to be a woman. She also sent me pictures of 3 different women and claimed they were all her!
Cassie Mould mouldcassie20@gmail.com
I had the same experience as the guys above with this one. I would add that I think I was talking to at least 3 or 4 different people. A couple of them used really broken English, one only ever sent me “poetry” and one had a reasonable command of the English language. So sent me photos of Natalie Sparks at the beginning and then sent pictures of at least 3 other women claiming they were all her. What a scam.
He ask me for friendship on FB, like Mark Franklin -major.But,but we Serbs are wary
Johnson Preston, Sergeant Major US Army, scammer be careful on facebook. Sent me a friend request. I did google the person and do research before accepting request. Thank goodness. False name and using retired military picture of another person.
Watch out for Steven Miller on facebook. Total as…le, scammer.
Please be on the look out for kimbruce360@gmail.com and aneliamoor15@gmail.com
Watch out for Joseph Michael Miller..I found out he is a scammer..He uses a military guys picture
An e-mail from luisjones@gmail.com wow i am so sorry for not being in contact with you and things have been hell here but i will survive, i am just in a little trouble over here and i lost a few of my friends in a bombing here in the northern part of Nigeria and it was kind of our fault, i was arrested and now i have been asked to pay a fine of $30,00.00 us dollars and my family have helped me raise some money and also sold my home in the usa but i am still short of $8500.00 and no one else to run too.. i am in serious problem here and i didnt even think i could ask you because we dont really know each other but out of trust and the fear of God, can you lend me a few funds and i promise to pay you back however i can once i return to the usa, i will be granted the xmas holiday to go back to the usa so i will be glad if you can assist me with whatever so i can get out of the mess, GOD bless you Louise,i will be looking forward to hearing from you soon. Take care and i hope you are safe as well… Kisses
Jenkinsmoses123@gmail.com and jenkinswilliams with him romance, he was my first scam he was always asking for money for going out of afghanistan, I LOST 2000.$ US
I’m want to know about Heeren Alexander work at Tullow oil cop in Ghana please help
Anyone heard about him already
You can ask directly from site of Tullow site
He told me his name is Tim Trends working in Myanmar. Is the guy in the photo the scammer or a stolen photo. Because this guy Skyped me asking for money.