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Report Scammers

Hеlр Yоurѕеlf аnd Othеrѕ – Report Scammers!

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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?

  1. Whаt Yоu Arе Reporting?*
  2. Report Scammer
  3. 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.

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Report а scam tо аnоthеr organisation

Othеr organisations уоu саn report scams to:

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.

Comments 86

  1. Gregory Windsor says:

    This to repot to you that one Oluchukwo Stephanie Mba, a supposed 300 level microbiology student of UNN who holds account number 2178597979 with your Bank is a scammer.

  2. Mel says:

    The infamous scammer LT Jeffrey Miller also goes by the id Bryan Smith Miller and also Bryan Mcpherson. Email is bryanmcpherson70@yahoo.com.

    He has been scamming since 2011 and yes there is a whole load of crap and rubbish like he had been captured with is rubbish. I urge people who use the internet for romance be v v v alert as these scammers all they want is $$$$.

    Do not ever fall into their scams cause I had personally encountered tons especially on yahoo, facebook and even skype and yes they will all use v famous top ranking US Generals names but these scammers are photo stealing.

    One way you can detect them and you have to use your instinct is to make them angry and then they will revert to their African English. I had used this tons of times and have managed to make them admit to me they are out for a scam.

    Be also v alert cause all these scammers who are faking as US Generals or Americans nowadays also type like Americans.

  3. C. Schlottmann says:

    Gen. Stuart James also known as Tim Johnson send last Mail at 30.08.2018 with this: timjohnson5002@gmail.com . He wrote he is widdow born 1959 and one son in the States in School and he work for the secret security of the united and is in Afghanistan Kabul. than he wrote he is after Kabul in Lomè to sort his farm there in Togo after that he will come to Germany, where i am living marry me and will be together forever. By the way a nice Picture a good looking man, hope and more – going stupid. After i wrote he is a scam i got no mail at the last 30.08.2018 anymore. He wrote i do not believe in him ok, thats it. Tim Johnson was his name and i find the pictures with Gen. Stuart James.

  4. I would like to find out the person is a scammer or not

  5. Trisha says:

    This is an email i recieved and just want others to know about it too.

    Re: Immediate Release of Your $10.5Million Via ATM Card Payment.
    Spam
    x
    CENTRAL BANK OF NIGERIA

    Oct 9, 2018, 9:52 PM (3 days ago)

    to
    Why is this message in spam?

    It is similar to messages that were identified as spam in the past.

    CENTRAL BANK OF NIGERIA
    OFFICE OF THE GOVERNOR
    Zaria Street, Off Samuel Akintola
    Street,Garki 11, Garki-Abuja.

    Our Ref: FGN/CBN/NIG/01/2018.

    Your Ref………………………….

    From The Desk Of Mr. Godwin Emefiele.
    Governor, Central Bank of Nigeria (CBN)

    SUBJECT: Dear Valued Customer.

    Dear Friend,

    We wish to inform you that your unclaimed payment of USD$10.5 Million in Africa has been released and ready to be paid to you via PREPAID VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated Forex Investment Banking, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US$20,000.00 Only.

    You are therefore advice to contact the Head of ATM CARD Department of Forex Investment Banking;
    Contact Person: Rev. Goodluck Egobia,

    Office email address: forexinvestmentbanking01@gmail.com

    Tell Rev. Goodluck Egobia, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

    We are very sorry for the plight you have gone through in the past years.

    Thanks for adhering to this instruction and once again accept our congratulations.

    Best Regards.
    Mr. Godwin Emefiele.
    Executive Governor,
    Central Bank of Nigeria (CBN).

  6. B.Richard. says:

    Photos showing Corin Riggs purporting to be Roose James have been used in a romance scam this writer fell for.

  7. marisol says:

    me contacto davi anderson de miami florida y que se encuentra en liverpool trabaja haciendo explotaciones de petroleo tiene un hijo de 13 años greg anderson ya ya saben las típica parafernalia que soy un ángel que dios puso en su camino y blablabla se llevo creo un fiasco porque me metí a la pagina de tineye y allí lo descubrí todo utiliza las fotos del hipnoterapeuta steve g jones

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