Comments on: Dating Scam – Internet Dating Fraud http://www.bustathief.com/dating-scam-internet-dating-fraud/ Protecting You and Your Finances Wed, 14 Dec 2011 21:27:40 +0000 hourly 1 By: Mike http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-12194 Mike Sun, 11 Dec 2011 00:04:43 +0000 http://www.bustathief.com/?p=56#comment-12194 There is another yahoo ID sexy_nicole2011 and his manager ID fantasy manager. The girl tried to convince man to contact with her manager and manager convince to send the money to Marrisa Tolentino, Manila , Phillipines. Once they send money they demand more money. Complete fake and scam. Be aware of this. There is another yahoo ID sexy_nicole2011 and his manager ID fantasy manager. The girl tried to convince man to contact with her manager and manager convince to send the money to Marrisa Tolentino, Manila , Phillipines. Once they send money they demand more money. Complete fake and scam. Be aware of this.

]]> By: kelli http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-12171 kelli Fri, 09 Dec 2011 20:38:59 +0000 http://www.bustathief.com/?p=56#comment-12171 Has anyone heard of a David Herman Johnson Austin,Tx? Has anyone heard of a David Herman Johnson Austin,Tx?

]]> By: susan edwards http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-12169 susan edwards Fri, 09 Dec 2011 18:31:45 +0000 http://www.bustathief.com/?p=56#comment-12169 Have been conned by Kemal Kinik from Llangollen Wales after a so called 18 month relationship started a business with him using my redundancy money within a few weeks found out he was in a mass of debt also on many dating web sites finding other women to give him money Have been conned by Kemal Kinik from Llangollen Wales after a so called 18 month relationship started a business with him using my redundancy money within a few weeks found out he was in a mass of debt also on many dating web sites finding other women to give him money

]]> By: Maria1900 http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-12051 Maria1900 Sun, 04 Dec 2011 15:43:15 +0000 http://www.bustathief.com/?p=56#comment-12051 Please beware of JEREMY DAVID GUIDA from Virginia. He is another scammer and thief. He uses different online dating sites such as okcupid.com ; craigslist; datingspy etc etc. to meet women to victimize. After meeting in person, he will right away sweet talk the woman into a serious relationship. Soon, he'll ask for money, acting or lying that his ATM won't work or his bank froze his accounts. After getting the woman's money, he will disappear completely. JEREMY DAVID GUIDA from Hampton, Virgina is a THIEF!!! Please beware of JEREMY DAVID GUIDA from Virginia. He is another scammer and thief. He uses different online dating sites such as okcupid.com ; craigslist; datingspy etc etc. to meet women to victimize. After meeting in person, he will right away sweet talk the woman into a serious relationship. Soon, he’ll ask for money, acting or lying that his ATM won’t work or his bank froze his accounts. After getting the woman’s money, he will disappear completely.

JEREMY DAVID GUIDA from Hampton, Virgina is a THIEF!!!

]]> By: Marie http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-11807 Marie Wed, 30 Nov 2011 16:27:18 +0000 http://www.bustathief.com/?p=56#comment-11807 I think the MOD should do something to trace who these people are After all they are Using Genuine Innocent Military Guys Photo's . I Have 16 Different Photo's of a Military guy the scum that sent me the Photo's Has That many Alias Names I very much doubt he Knows who he really is any more But Its not just Unfair on Us Innocent Ladies What About The Poor Innocent Military guy Whose Photo's are Being Used to Scam People. Just immagine the innocent military guy out shopping or Out having a Quiet Drink or out With His Family & Someone sees Him & Goes & Kicks off at him ? Some cant get it into their Heads that The Unsuspecting Guy in the Photo is Just as Innocent as the Woman Drawn into the Bull. I Did Not Send Any Money to the Guy that tried to Scam me. He & I talked for 8 months before he eventually asked me for money Then he said Sorry for asking me & we talked for 3 more weeks before once again he asked me for Money ..I Have since found out he has been Using the Same Photo's But Lots of Different names since as far back as 2009 if not before. I also know that since he stopped talking to me two weeks ago He has set up Yet More Fake Profiles But using same photo's . Surely The Police & MOD need to get this Sorted ...I just read a story where a Woman Paid Her Fake Soldier £80,000 I think the MOD should do something to trace who these people are After all they are Using Genuine Innocent Military Guys Photo’s . I Have 16 Different Photo’s of a Military guy the scum that sent me the Photo’s Has That many Alias Names I very much doubt he Knows who he really is any more But Its not just Unfair on Us Innocent Ladies What About The Poor Innocent Military guy Whose Photo’s are Being Used to Scam People. Just immagine the innocent military guy out shopping or Out having a Quiet Drink or out With His Family & Someone sees Him & Goes & Kicks off at him ? Some cant get it into their Heads that The Unsuspecting Guy in the Photo is Just as Innocent as the Woman Drawn into the Bull. I Did Not Send Any Money to the Guy that tried to Scam me. He & I talked for 8 months before he eventually asked me for money Then he said Sorry for asking me & we talked for 3 more weeks before once again he asked me for Money ..I Have since found out he has been Using the Same Photo’s But Lots of Different names since as far back as 2009 if not before. I also know that since he stopped talking to me two weeks ago He has set up Yet More Fake Profiles But using same photo’s . Surely The Police & MOD need to get this Sorted …I just read a story where a Woman Paid Her Fake Soldier £80,000

]]> By: Nick b. http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-10814 Nick b. Mon, 21 Nov 2011 23:59:00 +0000 http://www.bustathief.com/?p=56#comment-10814 Has anyone heard of SHELLIE COLE? I just seen a Nick Cole on here. Look I'm 25 I was on plenty of fish .com POF for short. A Asian woman by the name Shellie Cole responds to my email now I have explained and even told her from the first time we MSN yahoo. I have no money if this is a scam I will know and delete you. Plus I kept reiterating I have NO MONEY. She claims she has 650,000 waiting in a inheritance fund from her parents she is in Spain Madrid... She says she can give me a better life wants to help me since I have no money. She says after she gets her first payment she will come to me from there to where I live a small town. And we will start a family business I have been talking-to her for almost a month. And I she still has not asked for money I have tried to be scammed before. Iam I being to paranoid is this for real, or am I being lead on to her to just poof disappear once she realizes she is getting no money from me? Please help I just want answers I'm not stupid just want to know why we would keep talking and all this is this is a scam she has been told so many times by me that I'm so broke i got not a penny saved. What should i do please help me! Has anyone heard of SHELLIE COLE? I just seen a Nick Cole on here. Look I’m 25 I was on plenty of fish .com POF for short. A Asian woman by the name Shellie Cole responds to my email now I have explained and even told her from the first time we MSN yahoo. I have no money if this is a scam I will know and delete you. Plus I kept reiterating I have NO MONEY. She claims she has 650,000 waiting in a inheritance fund from her parents she is in Spain Madrid… She says she can give me a better life wants to help me since I have no money. She says after she gets her first payment she will come to me from there to where I live a small town. And we will start a family business I have been talking-to her for almost a month. And I she still has not asked for money I have tried to be scammed before. Iam I being to paranoid is this for real, or am I being lead on to her to just poof disappear once she realizes she is getting no money from me? Please help I just want answers I’m not stupid just want to know why we would keep talking and all this is this is a scam she has been told so many times by me that I’m so broke i got not a penny saved. What should i do please help me!

]]> By: Linda http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-10363 Linda Thu, 17 Nov 2011 15:18:02 +0000 http://www.bustathief.com/?p=56#comment-10363 Another scammer: Donald Chalton or chaltondonald..John Lawrence also. John Lawrence claims to be a widow and has an adopted 18 year old daughter. From London, UK, claims to be in the oil business. Had photos that were of some real person but of course this scammer had stolen someones identity. Donald Chalton is another with similar story, when I tried to locate either of these men again they were gone, nowhere to be found. These scammers are a dangerous bunch,pay attention to how someone writes, as they usually don't capitalize words at the beginning of sentences and grammar is poor, call you sweetie or dearie or other endearing words. Wish we could bust all of them. Another scammer: Donald Chalton or chaltondonald..John Lawrence also. John Lawrence claims to be a widow and has an adopted 18 year old daughter. From London, UK, claims to be in the oil business. Had photos that were of some real person but of course this scammer had stolen someones identity. Donald Chalton is another with similar story, when I tried to locate either of these men again they were gone, nowhere to be found. These scammers are a dangerous bunch,pay attention to how someone writes, as they usually don’t capitalize words at the beginning of sentences and grammar is poor, call you sweetie or dearie or other endearing words. Wish we could bust all of them.

]]> By: regina muse http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-9780 regina muse Thu, 10 Nov 2011 01:55:10 +0000 http://www.bustathief.com/?p=56#comment-9780 Has anyone heard of a Lawrence from the US who says he works in construction and has children in Ireland? Know a friend who is friends with him on a dating service Has anyone heard of a Lawrence from the US who says he works in construction and has children in Ireland? Know a friend who is friends with him on a dating service

]]> By: Brenda Lowery http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-9613 Brenda Lowery Tue, 08 Nov 2011 04:37:40 +0000 http://www.bustathief.com/?p=56#comment-9613 Beware of John Wilcox (john_wilcox_53@yahoo.com) 53 years old, architect from Austin TX widower, wife and child killed in car accident 6 yrs ago. Sent me an email asking to talk with me,I replied and a relationship began. I could never get him to tell me where he saw my profile because at that time I did not have one online. He was a very romantic writer, we had a lot in common,but I kept waiting for the other shoe to drop. He wanted me to sign up for Yahoo instant messenger which I did and I saw his profile showing a Thailand phone number and the name Mark Clifford. When I asked him why he had a Thailand phone number and who is Mark Clifford, he became livid, demanding to know where I got the info, did I hack him, etc. When I told him where I got it he calmed down and said Mark Clifford was a client he was designing a house for. Weeks later he tells me he is going to Thailand to oversee the construction of the house for Mark Clifford and would be gone about 2 months and then he was coming to see me in Alabama. We talked at least twice a day(he has a German accent) and then one day he told me he was going to the bank to cash a check to pay his hotel bill, pay for materials and pay the workers and would talk to me later. The next morning he was online and when I ask how he was doing, he said not good and proceeded to tell me that he had been assaulted and robbed of $125,000.00. He said he was on his way back from the bank and some men started shooting at the car and he told the driver to stop(who in their right mind stops and gets out with people shooting at them),he is pistol whipped and the money and documents were stolen and he woke up in the hospital. He did not have money to pay his hotel bill, pay the workers or buy food with and how much money could I send him. When I told him I couldn't send him money, he became angry, telling me I was not a good person, that I could help him if I wanted to . I just did not care what happened to him. He tried every way to find out my banking info, asking what bank I used, when did I get paid. it was not pleasant. I told him to call the American Embassy in Bangkok, he said they told him to go home, I told him to call his client, he tried but he was out to sea and having trouble with pirates off the coast of Somalia. I told him I couldn't believe he would undertake a project of this size with no insurance or bond on the project and not even have a business credit card. He immediately signed off. I sent him an email about two weeks later, "I have your money, where are you?" I received an almost immediate response, this time he was in the hospital because of food poisoning, he didn't have funds to buy the food he needed, ate some spoiled food and became ill. When I told him I didn't have the money that I just wanted to see if he really liked me or just wanted monwy, He told me to F***off, Bounce. Anyway, I found info on BustaThief.com about him, so I'm adding my 2 cents worth. I sent him an email in big letters "You Are So Busted" and to never contact me again. I have since received emails from 2 others, Johnny Peers and Lescot Smith whom I am pretty it is the same guy. Beware, ladies. Beware of John Wilcox (john_wilcox_53@yahoo.com) 53 years old, architect from Austin TX widower, wife and child killed in car accident 6 yrs ago. Sent me an email asking to talk with me,I replied and a relationship began. I could never get him to tell me where he saw my profile because at that time I did not have one online. He was a very romantic writer, we had a lot in common,but I kept waiting for the other shoe to drop. He wanted me to sign up for Yahoo instant messenger which I did and I saw his profile showing a Thailand phone number and the name Mark Clifford. When I asked him why he had a Thailand phone number and who is Mark Clifford, he became livid, demanding to know where I got the info, did I hack him, etc. When I told him where I got it he calmed down and said Mark Clifford was a client he was designing a house for. Weeks later he tells me he is going to Thailand to oversee the construction of the house for Mark Clifford and would be gone about 2 months and then he was coming to see me in Alabama. We talked at least twice a day(he has a German accent)
and then one day he told me he was going to the bank to cash a check to pay his hotel bill, pay for materials and pay the workers and would talk to me later. The next morning he was online and when I ask how he was doing, he said not good and proceeded to tell me that he had been assaulted and robbed of $125,000.00. He said he was on his way back from the bank and some men started shooting at the car and he told the driver to stop(who in their right mind stops and gets out with people shooting at them),he is pistol whipped and the money and documents were stolen and he woke up in the hospital. He did not have money to pay his hotel bill, pay the workers or buy food with and how much money could I send him. When I told him I couldn’t send him money, he became angry, telling me I was not a good person, that I could help him if I wanted to . I just did not care what happened to him. He tried every way to find out my banking info, asking what bank I used, when did I get paid. it was not pleasant. I told him to call the American Embassy in Bangkok, he said they told him to go home, I told him to call his client, he tried but he was out to sea and having trouble with pirates off the coast of Somalia. I told him I couldn’t believe he would undertake a project of this size with no insurance or bond on the project and not even have a business credit card. He immediately signed off. I sent him an email about two weeks later, “I have your money, where are you?” I received an almost immediate response, this time he was in the hospital because of food poisoning, he didn’t have funds to buy the food he needed, ate some spoiled food and became ill. When I told him I didn’t have the money that I just wanted to see if he really liked me or just wanted monwy, He told me to F***off, Bounce. Anyway, I found info on BustaThief.com about him, so I’m adding my 2 cents worth. I sent him an email in big letters “You Are So Busted” and to never contact me again. I have since received emails from 2 others, Johnny Peers and Lescot Smith whom I am pretty it is the same guy. Beware, ladies.

]]> By: Ana http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-9528 Ana Mon, 07 Nov 2011 04:14:08 +0000 http://www.bustathief.com/?p=56#comment-9528 Hi, I am concerned about my aunt who started dating a polish male on the internet (unsure what website). He has a heavy accent. My aunt is in her 50's and he is supposedly younger and has a daughter. He claims to live in Miami and is starting a new business (a gas station). He says he has a lot of money and is currently in working in china for short period of time. He told my aunt that he is in love with her and wants to marry her. They have never met in person and I believe she has only seen a photo of him. They have not video chat because he allegedly does not have a webcam. He also told my aunt that he was making arrangements to put all his money on her name in case something happens to him. He gave my aunt his home address and when she checked google maps it was a mall. My aunt confronted him and he became upset with her because she was investigating him and told her that he gave her a fake address because his daughter told him to be cautious. They are meeting on Sunday he claims that he has never been to NY and is traveling straight from China to NYC to meet with my aunt. She is going to pick him up at the airport and he will stay in her apartment for a few days. He then will take my aunt to Miami to introduce her to his daughter. My aunt is delusional and she truly believes that he is in love with her. I need help. Please let me know your thoughts. Thanks! Hi,

I am concerned about my aunt who started dating a polish male on the internet (unsure what website). He has a heavy accent. My aunt is in her 50′s and he is supposedly younger and has a daughter. He claims to live in Miami and is starting a new business (a gas station). He says he has a lot of money and is currently in working in china for short period of time. He told my aunt that he is in love with her and wants to marry her. They have never met in person and I believe she has only seen a photo of him. They have not video chat because he allegedly does not have a webcam. He also told my aunt that he was making arrangements to put all his money on her name in case something happens to him. He gave my aunt his home address and when she checked google maps it was a mall. My aunt confronted him and he became upset with her because she was investigating him and told her that he gave her a fake address because his daughter told him to be cautious. They are meeting on Sunday he claims that he has never been to NY and is traveling straight from China to NYC to meet with my aunt. She is going to pick him up at the airport and he will stay in her apartment for a few days. He then will take my aunt to Miami to introduce her to his daughter. My aunt is delusional and she truly believes that he is in love with her. I need help. Please let me know your thoughts. Thanks!

]]> By: Jenna http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-9401 Jenna Fri, 04 Nov 2011 04:25:03 +0000 http://www.bustathief.com/?p=56#comment-9401 hello .. have u heard the name of John Washington living on england bt from us ?? no sad history bt about to get a lot of money from his former job ... only has one pic on profile or yahoo msg and his voice sounds like a caribean guy ... havent ask me for money bt for my account so he can use it to deposit some of the money when he get it ... scamm , right ? hello .. have u heard the name of John Washington living on england bt from us ?? no sad history bt about to get a lot of money from his former job … only has one pic on profile or yahoo msg and his voice sounds like a caribean guy … havent ask me for money bt for my account so he can use it to deposit some of the money when he get it … scamm , right ?

]]> By: Guest http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-9374 Guest Wed, 02 Nov 2011 06:36:04 +0000 http://www.bustathief.com/?p=56#comment-9374 Thanks for writing this. I know of one scam artist who lives in Tempe, Arizona and uses his family in his lies. He pretends his female family members die, especially his mother, pretends his health is failing and a whole bunch of other lies. He begs for a loan and promises to return the money but never does, in fact he starts threatening when the victims try to get their money back. He’s been reported to the FBI by several victims and has been doing this for years. He is definitely a blackmailer so anyone out there on dating sites like match.com or naseeb.com need to be careful. Never lend money to someone you meet online and report them immediately if you think they’re scamming you. Thanks for writing this. I know of one scam artist who lives in Tempe, Arizona and uses his family in his lies. He pretends his female family members die, especially his mother, pretends his health is failing and a whole bunch of other lies. He begs for a loan and promises to return the money but never does, in fact he starts threatening when the victims try to get their money back. He’s been reported to the FBI by several victims and has been doing this for years. He is definitely a blackmailer so anyone out there on dating sites like match.com or naseeb.com need to be careful. Never lend money to someone you meet online and report them immediately if you think they’re scamming you.

]]> By: dating scam technology - TECHNOLOGY GADGETS – TECHNOLOGY GADGETS http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-9321 dating scam technology - TECHNOLOGY GADGETS – TECHNOLOGY GADGETS Mon, 17 Oct 2011 20:01:05 +0000 http://www.bustathief.com/?p=56#comment-9321 [...] users and also is a large business industry. As such it also has a high potential for dating scam.http://www.bustathief.com/dati [...] [...] users and also is a large business industry. As such it also has a high potential for dating scam.http://www.bustathief.com/dati [...]

]]> By: Lanny http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-7123 Lanny Thu, 24 Jun 2010 20:45:36 +0000 http://www.bustathief.com/?p=56#comment-7123 Has anyone heard the name Aniston Svensson? I met her on a site call desperate wife.com I posted an ad looking to meet friends in my area. I didn't even post a pic. One day later I recieved an email from her. She's 22 years younger than me. She was very agressive and within five days this girl was ready to marry me. She says she lives in Los Angeles and is working in Lagos, Nigeria on a contract to purchase antiques for her company in LA. We exchanged pics. Everything was fine until I found her on two other sites and I questioined her regarding this. She got very defensive and could not even identify the other sites that I had found her on. I suspect that I'm communicating with a stranger and not Aniston Svensson. If any of you have heard this name or if you know how I can find out more info on her, PLEASE contact me. I haven't confirmed that she is actually is a scam but I have my suspisions though. Thank you for the help. Lanny Has anyone heard the name Aniston Svensson?
I met her on a site call desperate wife.com I posted an ad looking to meet friends in my area. I didn’t even post a pic. One day later I recieved an email from her. She’s 22 years younger than me. She was very
agressive and within five days this girl was ready to marry me. She says she lives in Los Angeles and is working in Lagos, Nigeria on a contract to purchase antiques for her company in LA. We exchanged pics.
Everything was fine until I found her on two other sites and I questioined her regarding this. She got very defensive and could not even identify the other sites that I had found her on.
I suspect that I’m communicating with a stranger and not Aniston Svensson. If any of you have heard this name or if you know how I can find out more info on her, PLEASE contact me. I haven’t confirmed that she is actually is a scam but I have my suspisions though.
Thank you for the help.
Lanny

]]> By: charuna http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-7111 charuna Wed, 23 Jun 2010 08:36:07 +0000 http://www.bustathief.com/?p=56#comment-7111 OH MY GOD ! Thank GOD again and again...i found this website by surfing. LADIES !!! i have gone through HELL in the DATING SITE aka AMOUREUX , ASIAN KISSES . A guy named NICHOLAS COLE , Engineer / Kingsfield Director from UK, Manchester gave me a hell of a time since last OCT 2009. LONG long story. I AM A MALAYSIAN a true Asian gal and almost being conned and cheated. YES ! i read all those mails u ladies have submitted and ALL are similar.......NOW , i know THERE ARE LOTS OF BASTARDS ! who are PREDATORS and finding for lonely mid aged ladies as a PREY! the Nigerians create lots of problem in my country as well.They tarnish Malaysians image. Nicholas Cole ( a white English man ) dated with me online i heard his voice, he sent his pictures saying his wife died 2 yr ago with his 2 lovely child and even spoke 2 his mom , 3 months online . He first tried to con me by asking me to buy an landed property in my country by sending US400,000 ( MYR 1 million ) to my account , the Bank officer fr ALLIANCE LEICHESTER called asking me to pay MYR 10K in order to receive the fund (the above said amount )second attempt he decided to come to KL and the drama starts ....i waited 5 hours at airport and he did not turn up and the next day i receive call from Bangkok immigration officer saying he was caught up for bringing GPB thousands and asking me to send USD 3000 to release him. My family knew it was a scam . Again,the third attempt he came online blaming me for not helping him and he has lost his job and in Nigeria no job, food, clothing during X'mas DEMANDING me to sent his money via Western Union at add. Lagos with an Emotional Blackmail saying i did not love him . Finally, i hate this BASTARD when he BLACKMAIL me with my video/ picture that i send him . YES........my sexy pic ...he said he wil send it via UTUBE and GOOGLE and ALL DATING SITES and worst part is to send it to my office and all MALAYSIAN to view on it.. SO , HOW IS IT LADIES !!!!! ! if i see him face to face ....GOD know ......PHEW!!!I reported to ROYAL MALAYSIAN POLICE and they are under the internet crime investigation .I am being secured by the ROYAL MALAYSIAN POLICE. PLEASE.....PLEASE my DEAREST sisters, all around the world ....open your eyes..........i think it's rather marry our own nationalities or men in our country rather than becoming a victim on dating sites....They use our soft sport ( heart ) and win it with all those sweet words and gain our trust claiming to LOVE us and finally this WOLF IN SHEEPS CLOTHING ...show their real color.......They think all women ( Asian ) especially , are dying to marry foreigners and take things for granted. I have also heard many tales about Asian ladies were abused , forced into prostitution , drug/human trafficking , slavery etc... WHAT GOES AROUND WILL COME AROUND.....ONE DAY their kids( girls ) or even their loved ones will face the same disaster .Sorry ! for BURSTING out with many unpleasant words. Just play around with these PREDATORS but never never give in your HEARTS or MONEY!! Only i know ...the pain , sorrow, anxiety etc...which i went through.MAY GOD BLESS AND PROTECT US ALL especially WOMEN all around the world . AMEN OH MY GOD ! Thank GOD again and again…i found this website by surfing. LADIES !!! i have gone through HELL in the DATING SITE aka AMOUREUX , ASIAN KISSES . A guy named NICHOLAS COLE , Engineer / Kingsfield Director from UK, Manchester gave me a hell of a time since last OCT 2009. LONG long story. I AM A MALAYSIAN a true Asian gal and almost being conned and cheated. YES ! i read all those mails u ladies have submitted and ALL are similar…….NOW , i know THERE ARE LOTS OF BASTARDS ! who are PREDATORS and finding for lonely mid aged ladies as a PREY! the Nigerians create lots of problem in my country as well.They tarnish Malaysians image. Nicholas Cole ( a white English man ) dated with me online i heard his voice, he sent his pictures saying his wife died 2 yr ago with his 2 lovely child and even spoke 2 his mom , 3 months online . He first tried to con me by asking me to buy an landed property in my country by sending US400,000 ( MYR 1 million ) to my account , the Bank officer fr ALLIANCE LEICHESTER called asking me to pay MYR 10K in order to receive the fund (the above said amount )second attempt he decided to come to KL and the drama starts ….i waited 5 hours at airport and he did not turn up and the next day i receive call from Bangkok immigration officer saying he was caught up for bringing GPB thousands and asking me to send USD 3000 to release him. My family knew it was a scam . Again,the third attempt he came online blaming me for not helping him and he has lost his job and in Nigeria no job, food, clothing during X’mas DEMANDING me to sent his money via Western Union at add. Lagos with an Emotional Blackmail saying i did not love him . Finally, i hate this BASTARD when he BLACKMAIL me with my video/ picture that i send him . YES……..my sexy pic …he said he wil send it via UTUBE and GOOGLE and ALL DATING SITES and worst part is to send it to my office and all MALAYSIAN to view on it.. SO , HOW IS IT LADIES !!!!! ! if i see him face to face ….GOD know ……PHEW!!!I reported to ROYAL MALAYSIAN POLICE and they are under the internet crime investigation .I am being secured by the ROYAL MALAYSIAN POLICE.
PLEASE…..PLEASE my DEAREST sisters, all around the world ….open your eyes……….i think it’s rather marry our own nationalities or men in our country rather than becoming a victim on dating sites….They use our soft sport ( heart ) and win it with all those sweet words and gain our trust claiming to LOVE us and finally this WOLF IN SHEEPS CLOTHING …show their real color…….They think all women ( Asian ) especially , are dying to marry foreigners and take things for granted. I have also heard many tales about Asian ladies were abused , forced into prostitution , drug/human trafficking , slavery etc… WHAT GOES AROUND WILL COME AROUND…..ONE DAY their kids( girls ) or even their loved ones will face the same disaster .Sorry ! for BURSTING out with many unpleasant words. Just play around with these PREDATORS but never never give in your HEARTS or MONEY!! Only i know …the pain , sorrow, anxiety etc…which i went through.MAY GOD BLESS AND PROTECT US ALL especially WOMEN all around the world . AMEN

]]> By: Annie http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-7108 Annie Tue, 22 Jun 2010 06:34:24 +0000 http://www.bustathief.com/?p=56#comment-7108 Uniformdating.co.uk.........Be so careful girls on this site!! If theres a guy with no photo posted,who says hes in the army in Afghan/Iraq..in the British army.widowed as wife killed in "auto accident" ...not car accident,with young son in UK,wh and the son emails you......! Dad sends you a pic of a guy in US uniform,then he's a scammer with multiple entries on this site which I've just told them about and they are acting on. He asked me for money emails are davydido@yahoo.com and jamesbriant@live.com Uniformdating.co.uk………Be so careful girls on this site!! If theres a guy with no photo posted,who says hes in the army in Afghan/Iraq..in the British army.widowed as wife killed in “auto accident” …not car accident,with young son in UK,wh and the son emails you……!
Dad sends you a pic of a guy in US uniform,then he’s a scammer with multiple entries on this site which I’ve just told them about and they are acting on.
He asked me for money
emails are davydido@yahoo.com and jamesbriant@live.com

]]> By: Myleane http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-7098 Myleane Sun, 20 Jun 2010 11:56:24 +0000 http://www.bustathief.com/?p=56#comment-7098 Anyone has info Duane Wilson posted on match.com as duaneloves his email address is groovywills5@yahoo.com. Who else has ta1ked to him online or on the phone. Sounds too good to be true an claims to be a contactor in London and just found out that his mother was admitted to a hospital in New jersey. He wants to come back to New York where he's from. Anyone has info Duane Wilson posted on match.com as duaneloves his email address is groovywills5@yahoo.com. Who else has ta1ked to him online or on the phone. Sounds too good to be true an claims to be a contactor in London and just found out that his mother was admitted to a hospital in New jersey. He wants to come back to New York where he’s from.

]]> By: Sis http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-7096 Sis Sun, 20 Jun 2010 02:47:31 +0000 http://www.bustathief.com/?p=56#comment-7096 Terry Clem may be going by the name of "Terry D" now. Gave me the same widow and raising a 9 year old daughter, Lucy story. He was quite charming but came on too strong and said he loved me in first week. He closed Match account because he found me. After communicating for 2 weeks via IM, email and phone calls, he said he had to go to Benin City, Nigeria for a contract. The first day there, he asked me to send a Wii game to his daughter in Nigeria ($450.00 w/sh) because he forgot to bring it from London and his daughter was bored while he was at work. He said he couldn’t get one in Nigeria. He promised to get the money back to me but I just didn't feel right in sending it. Well, after weeks of his charm I gave in and have fallen for this slug and given him lots of money. I've let him know I'm on to him but it does not even phase him. Has anyone spoken to the little girl? I would like to upload the photos to see if any of you have received the same photos? IS THERE A WAY TO DO THIS? I feel terrible for the real guys in the photos. Like many of you this has never happened to me ever. Even my ex who is a cop, said it happened to him from a scammer in Nigeria. He does business there and saw how poor the people are and when he got back to the states, and received an email from a pool little girl, he sent money so he told me to NOT feel bad just accept it as a good-HARD lesson. Terry Clem may be going by the name of “Terry D” now. Gave me the same widow and raising a 9 year old daughter, Lucy story. He was quite charming but came on too strong and said he loved me in first week. He closed Match account because he found me.

After communicating for 2 weeks via IM, email and phone calls, he said he had to go to Benin City, Nigeria for a contract. The first day there, he asked me to send a Wii game to his daughter in Nigeria ($450.00 w/sh) because he forgot to bring it from London and his daughter was bored while he was at work. He said he couldn’t get one in Nigeria. He promised to get the money back to me but I just didn’t feel right in sending it. Well, after weeks of his charm I gave in and have fallen for this slug and given him lots of money.

I’ve let him know I’m on to him but it does not even phase him. Has anyone spoken to the little girl?

I would like to upload the photos to see if any of you have received the same photos? IS THERE A WAY TO DO THIS?

I feel terrible for the real guys in the photos. Like many of you this has never happened to me ever. Even my ex who is a cop, said it happened to him from a scammer in Nigeria. He does business there and saw how poor the people are and when he got back to the states, and received an email from a pool little girl, he sent money so he told me to NOT feel bad just accept it as a good-HARD lesson.

]]> By: Vickie http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-7091 Vickie Fri, 18 Jun 2010 03:24:48 +0000 http://www.bustathief.com/?p=56#comment-7091 He sounds too good to be true! after starting slowly dating through the site, then through private emails and yahoo messenger, Im wondering if my guy is a scammer. His pics are gorgeous, his story sad, wife died in a car accident left him with a young son. he is an oil expatriate... geologist by trade, lives in Jacksonville FL, born in Ireland, and now is working "the fields" in London, as a consultant, just got a contract, needs to pay fee's, could he have a "soft loan" red flags went flying! His son and Mom had to leave Jacksonville and return to Ireland, before he finished up this contract... Corrighan Ronan, his friends call him Corrie... If he isn't a scammer I probably will die from relief! He sounds too good to be true! after starting slowly dating through the site, then through private emails and yahoo messenger, Im wondering if my guy is a scammer.
His pics are gorgeous, his story sad, wife died in a car accident left him with a young son. he is an oil expatriate… geologist by trade, lives in Jacksonville FL, born in Ireland, and now is working “the fields” in London, as a consultant, just got a contract, needs to pay fee’s, could he have a “soft loan” red flags went flying! His son and Mom had to leave Jacksonville and return to Ireland, before he finished up this contract…
Corrighan Ronan, his friends call him Corrie… If he isn’t a scammer I probably will die from relief!

]]> By: Judy http://www.bustathief.com/dating-scam-internet-dating-fraud/comment-page-4/#comment-7090 Judy Fri, 18 Jun 2010 01:48:32 +0000 http://www.bustathief.com/?p=56#comment-7090 I'm looking for information on a guy named Fred Miller. He has 1 son Michael 10 years old, both parents deceased for auto accident, divorced. He is from Manchester England and claims to be an interior designer. He's currently working in Colorado. We've exchanged emails and phone numbers. I've questioned him about his voice saying that his voice does not match his picture and that he sounds like an african american man. He says no that he is the man in the picture. Please let me know if you have heard of him. I’m looking for information on a guy named Fred Miller. He has 1 son Michael 10 years old, both parents deceased for auto accident, divorced. He is from Manchester England and claims to be an interior designer. He’s currently working in Colorado. We’ve exchanged emails and phone numbers. I’ve questioned him about his voice saying that his voice does not match his picture and that he sounds like an african american man. He says no that he is the man in the picture. Please let me know if you have heard of him.

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