Name: ALYONA ARKATOVA
Location: KHARKIV, UKRAINE
On web sites: Natasha Club
Report: This is to confirm that the report is genuine.
The lady is used by her agency to commit fraud on dating sites.
She fraudulently ask men to send money.
Name: ANGELINA OSIE
Aka: (Augustina) new alias
On web sites: Skype
Report: She wanted to scam me...wanted to have me help her in some way to move from Ghana and Get a job. etc. typical Scammer. once I got her picture it was easy to find her profile on your site. She seriously ask me,
Name: LISA JESSICA SPENGLER
Location: Olomore, Abeokuta ,Ogun State, NIEGERIA
Address: unknownNo 50 Onabanjo street,Olomore, Abeokuta ,Ogun State
On web sites: https://www.facebook.com
Report: THIS IS ONLY PART...I will have to reschedule my flight and he (agent)as told me all what am gonna do and the ticket is 2180...so i told him that i will pay on f riday as soon as i get my check.($30,000.00 check she never got)so i gave him the necessary information,i will make sure everything get done this week and i get home by next week honey.Have been going up and down to make everything more faster for me to get home...You can check it ...from LAGOS NIGERIA TO HOUSTON TX.. ....here http://www.travelmath.com/fly-or-drive/from/Lagos,+Nigeria/to/Housto...Have been going up and down to make everything more faster for me to get home...You can check it ...from LAGOS NIGERIA TO HOUSTON TX.. ....here http://www.travelmath.com/fly-or-drive/from/Lagos,+Nigeria/to/Houst...OVER AND OVER SHE SENT ME PICTURES AND STATING SHE NEEDED HELP AND HOW BAD SHE WANTED TO BE WITH ME. What a fool I was. Always using GOD as her source and never claiming Christ. Using my children as if they were her own. Wow really!! Requested I send her money to get her home. As a single parent I fail for it. Yes,,, I have sent her about 5000.00 or better...still just to find out she is in the midst of scammersville in Niegeria. She didn't deny it but said she was no scammer. But everything she did was nothing but lie. and still tries to talk me into sending her more money to this day. Who can help me stop this
Name: Svetlana Filonova
Aka: Sveta, Sveta kat
Location: Ukrine, Kharkiv oblast, Chuguev
On web sites: wayn.com, travelgirl.com, privetvip.com
Report: I met the girl on a site travels, we became friends and dated on the network, she told a sad story about his life. After some said to be in love and wanted to change his life, find true love, but for her to leave the country needed money for the passport, and asked for a value of 400USD and that in Ukraine a passport not cost so depos said he needed apra cash the ticket and could not use electronic tickets, or arrange a meeting claiming that because the war is not safe for foreigners in Chuguev. She works together with her boyfriend and he often goes through it, it is presented on the sites or blond hair or dark. it is a high risk scammer, she talk on average 50 men per month and can take 400 up to 1000 USD per person.
She is convincing beware !!!
Name: Lori Sean
Aka: Lori Powers
Location: Lagos, Nigeria
Address: 27 Shasha Boundany Road Lagos Nigeria
On web sites: yahoo
Report: Lori Roth Sean is her full name she got a real good story to there a man that she says is her friend that is trying to help her to get back to Stover Mo. watch out for this scammer I lost 12,000.00 to her the man's name is Shawn James Miller they are working together to scam for money in Nigeria.
Email: firstname.lastname@example.org email@example.com
On web sites: unknown
Report: I found a funny picture from New Year 2016 holiday where I trying to play drums. But really I just sitting there
for photo taken by Olga in New Year's party. Hope you like it? If you have any funny pictures please send it to me I will
be glad to get it. How are you there before weekend? I hope everything is good. Your Svetlana.
I was in hospital and they gave me x-ray picture of leg Svetlana.
I asked make picture for Maurizio but medics say it is forbidden rules taking pictures in hospital
they take my camera when I visit Svetlana. She told she not want to be photographed there
and was crying because she have broken right leg near foot in 3 places. I asked her about
accident she told she not remember a moment but she know she was in taxi and driver of other
car was drunk. Driver of taxi in reanimation now main hit was his side. That is all she know.
Medics told she need to be in hospital 7 or 8 weeks. I have number there is 8213432658.
Doctor said she need transportation to Moscow clinics for surgery soon but it needs around 380
thousand roubles for medical operation because she will be lame without it. All friends trying to help
and collect money for her transportation. Now I have 125 thousand roubles. Maurizio if you
can help also please tell me. I not talked Sveta about my asking because she told not ask you for help.
She never ask help of somebody but I understand she need it. She said she will send you letter when
she will back but I want she will back not invalid. I don't want she will be cripple. Not much time for
surgery and I will pray her. Please write you can help may be part for surgery or not. Svetlana told
me you good man and I trust her. I can write later. If you will start help surgery write me how much
you can give. Any help she is need. I sending picture from hospital of x-ray. Write back soon as you can.
First I do not know language good and hard to me understand you. I use translation program.
I try explain again. Maurizio please understand Svetlana shall not be normal health without
paying surgery. She will be limping woman. I contacted lawyer taxi driver did not have guilt.
No any insurance people have for special surgeries. All medicines need to pay but she is in hospital
and it is free for people. Diagnostics and care are free here. No bills for being in local hospital.
Taxi will not pay Svetlana and guilty drunk driver also in hospital. I do not know where is he
and if lawyer who need to be paid also will go to court of justice it will takes a months or year
for decision. And only then driver can pay Svetlana and maybe he will pay for many years.
But Sveta need surgery NOW not after long time. She need surgery soon as possible and I need
do all for her. I am try to find enough money and I take all I have. Svetlana told me much
about you Maurizio and I can not believe you can not help her. Yesterday she told she can
pay back when she come because she will have advance from job. I can't see her today there
is isolation period in hospital. She told she write you a long time from spring and wanted to
meet you there. Please do all you can for she is my best friend and I want she will be good
health as she had. Together we can save her from disability and sure she can pay back she is
good woman and she shall have good job in future. Write back when you can. Olga.
Phone: +7 (905) 632-52-91
On web sites: vk.com
Report: Her say that no have money
It not a problem for me. All my documents as it should be. Now I have some savings.
I have 54000 thousand ruble (about 830 American dollars). It is enough this money in order that I issued the visa,
and residence in Moscow (food) after the invitation the employee of embassy me to Moscow.
I have no relatives or friends in Moscow to live free of charge and it will be necessary for me it is removed
the apartment or the room there is a process registration of the visa to end so far.
Maurizio, at me doesn't remain money to get air tickets. You will be able to help me to get air tickets?
I won't be able to pay all expenses. I have no enough money. It isn't a shame to me to speak to you about it.
I trust you and therefore I ask you about the help. I don't know, will cost how many air tickets,
have a atelier how is write in site vk.com with another name, real name
Name: janet mark
Age: don't know
Email: @janet mark 503645
On web sites: Facebook
Report: This woman said that she was from Dallas Texas in the usa,then left to Algeria to claim her father's inheratence,then started calling me her husband and telling me she loved me?,i new something was up then,she started asking for money for food,then for Internet so it wouldn't get shut off?,so I started asking her for money!.I'm pretty sure this same woman is already on your site.
Name: rosemary asomani
Aka: adama mustapha
Address: oo23 accra
On web sites: flirchi
Report: She is useing the name adama mustapha she says she wonts to marry you then she will ask for funds for food medical and phone oh she is good but dont trust her she will allso ask for funds to be paid in to the name of massawudu zakari which I think is her partner she is very convincing but dont let this fool you I no she as upset a lot of men as I no and some of them are very angry she needs to very carefully because she is going to scam the wrong person one day
Name: Lynn Collins
Location: carling dr St Paul, MN
On web sites: pof
Report: Its really nice to hear from you...Thanks for writing me here,I will tell you a little more about myself,I live in Carling Dr, Saint Paul I'm 45 yrs Old, I'm a Brown Hair,5'8 tall with Green eyes.I decided to try online dating in search of a man that I spend the rest of my life happy with.I am a lady that is in need of real and perfect love,I have been hurt so much in my past relationships which I regretted a lot and wouldn't want to experience such again,that's the reason why I said that I'm seeking true love and a serious man that is ready for a long-term relationship and not here for games.
About my background,I'm of a mixed background,my dad Spanish and my mom Canadian,I was born in Canada and lived in Spain and Canada while growing up before relocated here in Carling Dr, Saint Paul. I was very unfortunate to lose my parents many years ago in a car accident which I was the only survivor,while I was just 11 yrs,I missed them a lot while growing up and still have tears rolling down my eyes whenever the memories of that ghastly accident flash back.It was really a sad experience for me and it has been lonely without them since I was the only child.My late dad was a very successful petroleum and gas engineer,He owned a petroleum and gas engineering company that operated in oil rich Middle east countries.I lived with my aunt in Spain after my parents passed away as she was all I had,She didn't have a child of her own so she accepted and treated me like I was hers.She was into buying and selling of jewelries,antiques and fabrics.I took over the business from her after she passed away and that's what I do for a living and I'm currently on a business trip to Hong Kong to buy some goods, but would be back home in about a week from now..I hope you don't mind.I'm not just looking for a man but hoping to find true love from someone I would spend the rest of my life with. Its a great experience having someone that loves you and supports you in life through good and bad times and won't give up on you no matter what happens, that is what I am looking for as I'm willing to give out the same.I'm not looking to be with a man for material things or for any reason other than to love and to be loved back
I am single(never married),No kids,I do not smoke and drink,concerning sexuality, I'm a one man lady,faithful and loyal to any man that I give my heart to.My desire is to be sexually,emotionally and morally faithful to the man I end up with,I've never cheated and would never consider that. I believe that if two people love each other and communicate about what they like and do not like about their each others sexual behavior,they would have a wonderful relationship.I am currently working on my own,I had to start all over again cos I lost almost all I had to my last relationship after trying out a joint venture.Looking good is what I spend most of my time doing,as it gives me the confidence I need in my everyday life.I don't play games and am not ready for any games...at this stage in our life..I guess we should be pass games that why I prefer to be with someone older,someone ready for a serious relationship.Not games... Life is too short to play games..I'm not here to toy with anyone's feelings and I don't want to be toyed with also as I'm very emotional.I will like to know you better and hopefully you would be the man for me,who is ready to spend the rest of his life with me and start a family either having kids with me or not does not matter ..You never know what the future holds.. I'm a quite busy lady, independent and also low maintenance. I will wait to hear from you again and also I have attached some more photos in this email,I would be glad if you can send me a few more photos of you.A journey of a thousand miles starts with one step,I hope I'm talking the right one