All reports


View published reports with photos >>>

Name:  Marija  Shkharuppa
Aka:  Lubov
Age:  26
Location:  Arkangelsk Russia
Address:  Same as given by the other fellow
Phone:  unknown
Email:  kakmenyazovut@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I didn't save her letters but they word for word the same as the ones she wrote to the other fellow who reported her. I do have her photos and I will send them to you.

Name:  Valeria  Lukyanova
Aka:  to many
Age:  23. August 1983
Location:  sevatropol
Address:  unknown
Phone:  unknown
Email:  Valeria_lukyanova@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianCupid.com
Report:  Hello, the women here, is on facebook, first she write me the wrong name and town, so i was allready in Kiev, simferopol and sevatropol to visit her, i had many nice people found in Ukraine, was helping by my search, finaly a women, sad that she now the scammer women and she sad thad she is very very rich and on facebook, so i was on the adress she gave me, and i was there, nothing, but the person is real and she try to make money on dating sites, greets pete

Name:  Olga  Tebneva
Aka:  unknown
Age:  26
Location:  Rusia, Moscu
Address:  Lavochkin 26 125499
Phone:  unknown
Email:  oltebneva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Here are some of addresses used by Olga Tebneva for the collection of their scams!! Alejandro!Honey!!Thank you for good news!!Yes I can receive money through moneygram or western Union under my passport.I was in bank and have a little learned and I shall try to write in more detail info about moneygram and western Union. You find any local moneygram or WU agent, go there and send money to my name.moneygram or WU will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any moneygram orWestern Union agent here in Moscow .You will send me transfer info and MTCN( money transfer control number)I will get cash. So I will need your full name and your address + MTCN.I do not know you need this information or not.here again my data for moneygram:Russia,Moscow,Lavochkin street 26zip 125499,my full name-Olga Tebneva.And here my banks where can I get money: Sberbank, Dop.ofis ? 9038/01368Lavochkin street,34gMoscow, 1255818(499)747-98-65 Today's Hours: 10:00 - 20:00Tomorrow's Hours: 10:00 - 20:00------------------------------------------- Sberbank, Dop.ofis ? 9038/01150Smolnaya street 7Moscow, 1254938(499)747-65-45 Today's Hours: 09:00 - 19:30Tomorrow's Hours: 09:00 - 19:30 WAit your letter my Alejandro!!With love from Ol.Kissssss

Name:  Gloria  Ramirez
Aka:  
Age:  54
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  rgloria59@yahoo.com, gloriatopr@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This woman (or supposed woman) pretends to be interested in a man, and asks to start speaking to them on Yahoo messenger, being very nice and seeming interested in getting to know the victim. She says she is in Malaysia for business, she sells textiles, and that she will be home soon. Then she say someone stole her ID and purse, and asks for money, promising over and over again to pay it back as soon as she gets back. She says that she can't get home until she gets money because the hotel won't let her leave until she pays her bills. When told to go to the US embassy, she said that they're too busy, or that they can't help. If the victim won't send the money, she gets angry and tells them that she has no reason to speak to them anymore, because if

Name:  linda  ayivi
Aka:  linda quaye
Age:  26
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  ttruthfulchild@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  just your basic scammer, trying to get money from men i am not sure if she was reported here, but i want everyone to know about her

Name:  Vicky  Johnson
Aka:  unknown
Age:  21
Location:  Liberia
Address:  unknown
Phone:  +221 771 763 967
Email:  vicky-js1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Snoggs and yahoo
Report:  According to her she is an orphan.Both parents were killed in a war.She is asking me to help her transfer the money her late father deposited for her into my account.

Name:  Sandra  Nelson
Aka:  unknown
Age:  says 34
Location:  Douglas. Isle of Man. UK.
Address:  31 Prospect Hill Douglas Isle of Man. Uk
Phone:  +44 7045733528
Email:  Sandrah791@yahoo.com, SandraNelson@hotmail.com, Sandrah791@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I reported an instance back in July 19 2011,but have since continued communicating and sending more money , thinking it was not her . After her detour to PARIS on route to me in Australia, she required even more money for new plane fare back to UK again . After I had sent that $1600 ,it was supposed to be for another flight to Australia , but again it was lost by her FATHER after being scammed on a ticket, Then I sent another $2700 a few weeks ago To a Mr Henry Zuidhof in New Westminster Canada under the instructions of Sandra Nelson .This was only sent to Canada because the person who I had been sending to in USA Xiomara Melendez at 30 Martin L King Drive Bridgeport CT 06608. was not in USA but in Canada for some project. Anyway I was told that she (Sandra Nelson) only received $1500 of the $2700 I had sent . Then last week 29-9-2011 I sent another $1200 supposedly for her to arrive here this weekend 1-10-2011, but none of that eventuated did it , no. And I have had no response from phone calls to her only rejections. And no Messenger chats either. I have all the details and MTCN numbers for all the moneys I have sent to this person . I have found it very hard to let go emotionally from this even though I know I am waisting my money . But I have to do this .

Name:  Nora  Philip
Aka:  
Age:  24
Location:  Sudan,Dafur
Address:  unknown
Phone:  unknown
Email:  noraphilip@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  smiggle
Report:  She said she was interested in me and she wants me to be her loce.Guess what?

Name:  rose  tommy
Aka:  unknown
Age:  25
Location:  nigeria
Address:  unknown
Phone:  
Email:  rosetommy17@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged,facebook
Report:  this is a man from nigeria ..who put a fake fotos of a young modeler..says working for nigerien fashion company called perry..he will just tell so much lies just to get the money..& also will give a potable number from nigeria.when u call it u hear a old womans voice..cos he trys to immitate a female voice..

Name:  Ekaterina  Mateleva
Aka:  unknown
Age:  30
Location:  Striji, Russia
Address:  unknown
Phone:  unknown
Email:  Live4life@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ashleymadison.com
Report:  Her emails use the fake letters you list onthis site.


View published reports with photos >>>