Sign in  

Romance scam

Romance scam Reports & Reviews – Page 3 (119)

- Wildwood, NJ, USA
Report

Pretended to be friend for months and acted like they wanted to help get me through a rough time. Help pay bills. Payed a few of my credit card bills and sent me a check. I used the cards to pay bills and after 3 weeks the payment was taken back and the check bounced. Now I am stuck with all the fees and paying everything back. They all the sudden were wanting me to buy gift cards for their sons birthday, which I found odd and all the sudden all hell broke loose with all the accounts.

Useful
Reply
- Eureka, MT, USA
Report

Perpetrator contacted victim (me) on Facebook dating site. Introduced himself as Dale Petersen, resident of Kodiak, AK. I was in Anchorage at the time. Talked to me daily via the dating site and asked if we could communicate through "Signal". I agreed since I had the app, at first he asked to communicate through WhatsApp. Continued communication. I thought his answers were unusual, as everything I stated was repeated within his answer. I suggested that we speak instead of text. He said he was embarrassed of his "accent". said he was Norwegian. I have a Norwegian relative and know the accent, he looked Norwegian in his photos as well. He called and texted me every day for approximately a month, sent me daily pictures of him and his dog, told me a story of him being at his daughters place in Jacksonville, FL and he had sent her and her boyfriend on a trip to Peru. His job was a retired welder, he retired from his job in Kodiak due to health issues. He had two degrees, one in civil engineering and one in business management. We were to meet in Anchorage, and he said he had been making plans to go to Greece for his birthday in June and would I join him. He of course would pay for my ticket. We talked about attending concert of mutual interest in artist. I actually bought two tickets to go to a concert in Napa, CA. He told me he was having his house remodeled in Kodiak while he was away and that he wanted to have it completed before we visited there. He sent me pictures of it, started referring to it as "our house" which I thought was weird. I also wanted to see him face to face and his phone was having "problems" - another red flat ignored. I asked for pictures to show his frustration, he sent me a set of "4". I bought the concert tickets with my Discover credit card. He seemed excited about that, also about the fact that I had Bitcoin, that he was following that market and doing research on it. He gold me that I could open a "Discover bank account" online, where he could deposit funds to help fund our future vacation plans. What I did not know is that when you open a Discover Bank account, it automatically merges to your Discover Credit card account. He told me he would be making deposits into my regular checking account via the Discover account and could I please send funds to his contractor, Michael Schmdt247. I asked about credentials for Mr. Schmidt. He assured me he knew him, his wife and where he lived, provided me with a materials list with cost. Initially he said he needed to send him 7500, I could only send daily limits. I sent a 10 test transfer, then a 2000, and then 3000. I sent this because I saw that money had been transferred into my bank account, 5,000, 1400, 1,000 and 1,791. I thought he had made those deposits of "his" money. I also transferred 2,000 into bitcoin and sent it into his wallet. I still had 2,000 to transfer when I received an email from Discover for my monthly statement. My minimum due was $212.00. How could that be, my balance was over 10,000. I discovered those amounts deposited into my bank account were from my discover credit card, via the new discover bank account made online. I froze everything! When I told him I froze, he became extremely angry, wanting me to unfreeze and even attempted to get back into the online account to withdraw cash back rewards. He sent me a picture of his passport, his middle name was different as was the birthday, picture had been doctored. Did a reverse search on his pictures, found pictures of a "real person" named Rufus Gifford, politician, from Boston Mass. I called the number he was using from Signal on a regular line, a woman answered. When I mentioned his name and the scam, she exclaimed, You too?. I asked her to tell me more. She was scammed 5,000 and her bank account cleaned out in May 2023, he had been courting her online for about 5 months, Her name is ****** ******* ********* ******* ***  He first contacted her when she was going through Hawaii airport in January 2023. Same ammo used but different, Greece, Peru, daughter *****, same pictures, she sent me a copy of what she had. She is devastated, on disability, age 66, afraid to tell her children. He called her as I was talking to her and wanted her to tell me they met in Kodiak, which they didn't. The house pictures, once I got an address (street) I googled and discovered it on Zillow for sale, he told me he had put it on there and he took the pictures. I have a friend in Kodiak, I asked to check out, she called me back to tell me Dale Petersent is non existent, and so was Micheal Schmidt - unfortunately money had already been spent. When I called Discover, they basically told me since the money went into my account, it was a scam but not fraud. I reached out to CashApp, again, money had already gone through. I asked if they couldn't close Michael Schmidt247 account or at least look into how much he was getting. I made it a point to put on the transfer for Dale Petersen home repair. - all of that was a lie. He wanted me to send the last 2,000 in bitcoin, I told him no, put the 7 grand back into my bank account, He said he couldn't since I froze it. I said there were alternative ways, gave him my address where I am working to send me a cashiers check. I know that won't happen. I am pissed beyond belief for not regarding the red flags. I am more pissed that this is a well organized scam with parties at both ends, using AI, using a real plan book and preying on older, single widowed women ready to start getting social security. If I can gather all this information as a sped teacher, why can't authorities go after these scam artists and help recompense the victims? He knows my birthdate, my home address, full name. They are getting better in making themselves seem very "real". I figured I paid a man about 127 bucks an hour to talk to me, compliment me and ** me for about a month. It's criminal!! The crime isn't online dating, it's about accessing someones credit card, illegal transitions, using someone else's identity, using victims as "mules" to transfer money to unidentified criminals, doctoring a US passport, using someones phone number illegal, scamming woman on disability, the list just goes on. I feel like I was emotionally raped. I want to see justice, even if I don't get a dime in return. I really want to see whoever is on the receiving end of Michael Schmidt247 in jail! Thanks for pursuing this matter in earnest.

Useful
Reply
- Newnan, GA, USA
Report

Played the romance game that he was trying to get away from a very bad situation.

Useful
Reply
- Lexington, NC, USA
Report

TikTok@lifebyg737

Gary requested me through tik tok, presented himself as a single dad of 2. Where his wife left. I shared similarities with him as I was a single mom as well. I was in contact with him for a month through text. Where he became a love interest. Never asked for anything, after a month. I demanded that he video called me. He said he was under a contract with tik tok which was under strict restrictions and he get in trouble for breaking them. In order get out of the contract he would have to pay them 30-50k. They held on to his funds and he just need me as a gate way to get his money out. He attached an external account to mine. Where he asked me to send it to cash app and bitcoin account. Where he would buy his way out of the contract. He assured me that everything will be resolved and he will be with me soon. I saw on the news on Valentine’s Day where a woman was scammed out of a million dollars, explaining the same situation I was in. I then realized I was a victim of the same circumstance. I was stupid for trusting and believing this stranger and naive to believe he had no reason to hurt me. Now I’m soon to be in collections with one bank and under investigation with another. This man ruined my life. I just want him to be sought out and found.

Useful
Reply
- Union Hall, VA, USA
Report

Same story as the man who lost 500K. Lisa Burbidge was the person who contacted me originally and told me she had a deal that you could not afford not to do. She led me to her "aunt" Eileen Burbidge who completed the scam removing my funds from Safepal wallet. The scam paid 1-2% per day. When I wanted to withdraw the funds,they were diverted into t o a "Safepal Blockchain "pledge" which I was never able to recover the funds from. The balance is in a "Coinjarr.com/wap" account that continuously requires more fees to have my funds released. Eileen Burbidge is a partner w/ the Blockchain Certification and Coinjarr.com. Watch out for these nasty sophisticated scammers.

Useful
Reply
- Durant, OK, USA
Report

He said he was Taylor ****** and i had to pay for his accommodations in order for him to come and meet me

He said i was the only woman for him

I have spoken to others

But he wont leave me i block he emails

Makes new requests on instagram to get to me

Useful
Reply
- Roanoke, VA, USA
Report

Been dating a girl online named Jennifer, Linda that promises to come and see me. Sending her multiple gifts and money airplane tickets she never comes. She promises to come but never arrives. Always has an excuse that she’s in nursing school or she got an inheritance wants me to pay for the attorney fees and Ukraine, she said she just got back from Switzerland. I have been out over $70,000 

Useful
Reply
- Hoffman Estates, IL, USA
Report

They said they were David Boreanaz the actor.

Useful
Reply
- Douglasville, GA, USA
Report

jason john jeffery scammed me out of money jenan llc and dsa antigua

he does not legally report taxes at all and arranged a abogus marriage too

Useful
+1
Reply
- Yonkers, NY, USA
Report

The scammer used credit card without owner’s knowledge. They said they would pay back full amount but stopped paying after a few payments. Also, he tried to convince me to do marriage fraud.

Useful
Reply
- Kent, OH, USA
Report

He approached me through facebook messenger and asked to join Spike Chat Room.  Spike is a separate App.  He told me he was in Syria in the Army and that he had been captured by Alcidai. He started asking for gift cards.  I provided apple, visa, mastercard, google.  I bought the wrong kind and he wasn't happy about that. He then referred me to a lawyer to help me set up a bank account.  I went onto telegram and he set me up with online banking and gave him access to my bank account and credit cards.  He also set up a Crypto Account in my name.  As soon as my social security money came in it was gone because he took it and put it into the Crypto Account. They tried telling me that they were sending checks to pay off my credit cards and when the money came, the check bounced back.  They sent me checks for $4200 to one account but then moved it to a different credit card.  They then sent me a check for over $40,000.  The bank said that the check was fraudulent. I closed my bank accounts and contacted the BBB.

Useful
+1
Reply
- Medway, OH, USA
Report

This person, Philip Schuster, defrauded me in 2018-2019. I submitted many FBI ICI reports and one individual has been indicted. Philip Schuster contacted me again via email on November 23, 2023 claiming to have been paid for services provided to ****. He actually gave me banking information and log information though I do not know if the banking information is legitimate. He told me he owed significant taxes on the money in the account and could not access it. He began asking me for funds to pay these taxes. Funds were sent by me via Paypal, Bitcoin and cashiers checks. I believe Mr. Shuster has extorted me as well as defrauded me, as he continually tells me he can only pay me back if I send more funds.

Useful
+1
Reply
- Reno, NV, USA
Report

the person made a friend request and i excepted she said she needed help with to renovated a house and i gave her my info and now she scamed my account and ask me for 1500 dollars everyweek now . and now threaten me to put my info out there ,

Useful
Reply
- Colorado Springs, CO, USA
Report

The scammer contacted me on Instagram saying that he was a soldier deployed in Yemen, he sent me photos of him, he maintained constant communication after 2 weeks he asked me to send a package to my address, he told me that he was sending military papers so that I could help him request an emergency permit, I agreed and gave them my address, after 3 days later I received an email from this company (speed delivery ltd) they sent me photos with the description of the scammer's name and package details and a link to track the package, for a week I was checking the package tracking link and the link was updating the places where the supposed package was going, then the package shows that it was detained in Mexico and there the scammer pressured me to help him pay the money, I spoke with the scam company through a chat on the Internet page, they told me that I should send them $2250 because the package was overweight, the scammer convinced me and I sent the cash by FedEx to an address in New York, then the package was still updating the page until it arrived in Washington and there the company asked me to deposit $15,000, which I did not send. Then the scammer continued to pressure me with the supposed emergency permit for which he needed $2,800, of which I sent him an Apple gift card for $500 and $1,610 via cashapp. The scammer told me that he had obtained the permit and was coming to the United States before the end of December, he sent me a photo of the ticket and a video walking at the airport towards a plane to board, then he told me that he had been detained in Istanbul and They were asking for $1200 and then I called 911 and then I made the report to the police, the police came to my house and saw all the evidence and told me that it was a scam and that I should proceed to block this person on WhatsApp, Instagram, Google and so I did, I sent a complaint to the ScamPulse.com a few days ago but I did not receive an email or a call and I don't know if they received my complaint

Useful
+1
Reply
- Colorado Springs, CO, USA
Report

Me contacto un supuesto militar residenciado en Texas, desplegado en Yemen, me envio fotos con su ropa militar, luego mw envio fotos de un paquete que queria enviar a mi casa con documentos militares, la compañia me escribió enviandome fotos, numero de paquete para rastrear, rastree el paquete por dias y el paquete cambiaba de lugar hasta llegar a México y la compañia me escribió pidiendome $2250 por un excedente de peso, envié el dinero a la direccion que me enviaron wn New York, luego el supuesto novio me pidio una tarjeta de regalo para un iphone y se la envie y luego me explico que iba a tramitar un permiso de emergencia para solucionar el problema del supuesto paquete que me habia enviado, que nunca llego y me pidio $2800, los cuales envie en transferencias por cashapp

Useful
Reply
- Dunbar, NE, USA
Report

The scammers initial contact was supposedly from the singers manager via text explaining that the singer, Lanie Gardner from Nashville, Tennessee, was interested in a relationship with the victim (my brother). And this developed into a texting only back and forth with the singer explaining that her father was a millionaire and that she was going to be rich when she finally married someone. Her father would give a million dollars to the man she married. The scammer asked for the victims name and address information. This was so she could have money sent to him so he could buy nice clothes and an airline ticket to Las Vegas to one of her concerts. Once there she would ask him to the stage where she would propose to him so her father would know it was real. She explained that after they were married she would divorce him and split the money from her father with him. When I heard this I tried to convince him this was a scam more than once. He said he believed me finally, but secretly continued to text back and forth with the scammer. And just recently he asked me to cosign for a loan of $5000. I would not cosign without an explanation. So he finally confessed to me that the scammer sent him an authentic looking check for $5000.00 that he cashed at our credit union. The check for $5000 was sent from her manager, (Jonathan Estrada, P.O. Box 71402, Salt Lake City, UT 84171). Unfortunately the credit union initially gave him $2500 only because their policy allows the account holder to take $2500 cash from a large check and they can get the rest or another $2500 the next day or a day or two later. He was able to get the other half of the $5000 before the credit union discovered the check was bad. Then she somehow convinced him to go get ten $500.00 Apple gift cards, scratch the codes on the back of the card, take pictures of the codes and receipts and send them to this scammer. My brother does not have much money and now he is in debt to the credit union for $5000. I hope there is something we can do to ensure more people are aware of this type of scam and maybe even recoup some of my brothers money.

Useful
+1
Reply
- Colorado Springs, CO, USA
Report

We start the communication on seeking arrangement app and rapidly we moved to text. She wanted to be my sugar mama, ask for personal information, and she wanted to have my bank login information, otherwise she won't send money. I didn't fell into that scam and I hope no one's as well.

Useful
Reply
- Caledonia, MI, USA
Report

Romance scammer.told me his company was paying 26 million and needed my help to get it

Useful
+1
Reply
- Duluth, GA, USA
Report

Found this person on a Facebook dating app. We talked and FaceTimed together. She started to talk about this crypto site to use for investments. https://cpxdk.com/#/home is the website that was used to do the transactions. She told me to pull on a loan on that site of a 7k loan. I tried to withdraw the "money" earned on that site. I tried to withdraw that fund from the website. Then received an email telling me I must pay this 7k loan to pull the funds out. I got the wallet address and paid the loan off. After that three more times, there were amounts I needed to pay off to withdraw funds. After that loan and two other payments, I started to realize that. This must be a scam and I tried to stop all payments. It was too late and the money was transferred. I have photos and the emails.

Useful
+1
Reply
- El Paso, TX, USA
Report

This person posing as Stjepan Hauser, the cellist, was a person, with whom I chatted for more than 2 years. He told me he had a gift package for me and sent me the picture. He gave the website, FWDelivery.com, which has since changed to FWDelivery.net, and a tracking number. I used the tracking number and found a description of the 40-lb package and its contents on the webpage. The person in charge reached out to me via my email address and started communicating through email. I was told of the charges for delivery and how the payments should be made to several people through PayPal. The person in charge, Euri Parios, was very formal and proceeded to tell me how to pay the $5,300. I was told to make several small payments, to several people,including himself, although later he reversed that charge via PayPal. Then I was asked to pay insurance for the valuables in the package. they asked for an electronic transfer. I had to collect money. they made up a poorly written insurance certificate, which they emailed to me and informed me that i would be receiving my package that Saturday, Nov 5. In the meantime, i was told they were working out problems with their website, so the website was down. Immediately after they received my last e-payment, and they sent the so-called insurance certificate, they stopped communicating me. I sent them an email every day for three days requesting the new tracking number and the new website, but they never responded after that. on Saturday, Nov. 5, when i did not receive the package, i immediately contacted my credit cards to report the fraud and to stop payment on the transactions. I also contacted Wells Fargo, the bank to which I sent the e-payment. The person (Hauser) who supposedly, upon realizing I had stopped payment from the reports from these people sent to him. was very angry and wanted me to send more money, but I did not agree. The people involved are as follows: Tina Strait ([email protected]), Euri Parios, FWDelivery Manager ([email protected]), GothBatt66@, [email protected], [email protected]. Now someone else is trying to get in touch offering his services to get the people who stole my money, but this is also another dubious individual because of the way he approached me with no credentials of any sort. He sent me his picture and reached out via text messages. He mentioned he was trying to get from me the money I had sent to 3 of the people listed below because according to them I had sent money to them of my own free will. i explained they were part of this delivery company and were committing fraud. Then he immediately changed his tune and offered his services to me. I think he also mentioned something about being in the FBI office. His name is Albert Lucas ([email protected]). I didn't want to answer his calls because he used his email to ring me from WhatsApp.

These people are still trying to get back the money I initially sent them. The truth is I am a little afraid because these people are evil. I need some sort of professional help. I have stopped chatting with the impostor. I do have three of his US phone numbers (405.623.4988; 209.457.7462; and the most recent 919.764.0690) although I believe he is Croatian.

Useful
+1
Reply
Check fields!

Report Romance scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Romance scam Contacts

If you know any contact information for Romance scam, help other victims by adding it!

Add new contacts

Recently updated reports

Tech Support Scam
Dear Support Team, I would like to report a scam involving individuals falsely claiming to represent Guardio support services. I contacted the... 46 min ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving a fake support service using the name of Guardio. I searched online for help regarding... 2 h ago
Tech Support Scam
Dear Support Team, I would like to report a scam involving a fake Guardio support service using the phone number 833-609-5323 and the webpage titled... 3 h ago
Tech Support Scam
Dear Support Team, I am writing to report a scam involving a fake customer support number, 855-335-0424, falsely claiming to represent Guardio . I... 4 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam conducted by someone pretending to represent Norton LifeLock support services. I found the number... 5 h ago

New reports

(855) 732-1700
Received a car insurance policy activation letter by US mail. Final attempt urging me to call a number to activate. They have my address and name. I... May 06, 2026
Online Retailer - Brushing Scam
Received a small bubble mailer with a small packet of facial bubble cleanser that I did not order. I received 2 of these. May 06, 2026
(877) 492-7635
I called them and used this number in this book - 1-877-492-7635. I suspect that the number was outdated because of the old book. They picked up the... May 06, 2026
Graceful-pure.com
Lure was an Instagram post, claiming that Graceful Pure was a company giving away jewelry for 100% off due to closure, requesting only shipping cost... May 06, 2026
Police Officer's Committee for Police Defense
I received a call from 1-464-300-0342 from the Police Officer's Committee for Police Defense. They were pushing for a donation of $50.00 and... May 06, 2026

Most Read Reports

Document Delivery Services
The Oyster Cove Aboriginal facility custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232-... 51 Reports
TDG Health
land custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7... 41 Reports
812-612-8137 Legal Threat
We're reaching out to ******* ******. This is a final attempt to assist you with resolving your matter in our office before we approve the... 1 Reports
[email protected]
body was custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232-... 19 Reports
Lendify
while custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232-... 8 Reports
ScamPulse.com
R
RCS w - Ryzef