All reports


View published reports with photos >>>

Name:  Nicole  Gesualdo
Aka:  unknown
Age:  33
Location:  Brooklyn,NY
Address:  unknown
Phone:  unknown
Email:  ges2216@gmail.com, ges2214@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist and other car selling locations I do not recall.My awareness is from craigslist.
Report:  This person has been sending multiple craigslist ads in the ticket section for selling used cars. The person sends a fake New York drivers license indicating the deal will be done using ebay motors for our protection. The vin numbers of the car are legitimate with the scammer using ebay to harvest the number.The payment is western union because ebay insists on it. The payment address is a jacksonville florida address harvested from homes on the market listings.The scammer actually went off on me indicating he/she doing it for money and I was just scam baiting him (true). They advertise all over the country and seem to offer a 2000 Jeep Wrangler Sahara and a Nissan Maxima which is either 2005 or 2006.The Wrangler is always listed for $2900.00. I have been engaged with them for sometime over a month. I initially thought the Jeep might be a local car that I could see. I new when they corresponded with shipping through ebay motors they were a scammer. They refused to offer a telephone number for themself or the purported ebay agent Steven Hall I believe. They have also offered to use yahoo autos as the escrow agent in some correspondence.

Name:  Aleksandra (Sasha)  Malinina
Aka:  unknown
Age:  23
Location:  Nikopol, Ukraine
Address:  Nikitinskaya street 12/5
Phone:  38-(095)-205-51-38 +38-(099)468-63-38
Email:  sashcka_malinka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://bride.ru/ph/htcgi/ladies/875/875787P1.html
Report:  There is only one thing worse than a scammer, that is someone who uses the name of God to scam. She would always say things in her letters like

Name:  Lilian  Carlos
Aka:  Lilan David , lilian ricardo, liian smith, liian real' at the momet Lilian Carlos
Age:  36-38
Location:  Malaysia / Brazil --Kuala Lumper -- Malaysia
Address:  Damansaara Heights block3 unit 4-14 Kuala Lumper . Malasysia just one she has given me several
Phone:  + 60122534165 this is a Email address no nead ring him/her as you will not get a reply
Email:  Lilin_cool19@yahoo.com-Lilian_cool@hotmai.l.com.Lilian _sm@yahoo.com The latest is Lilian carlos but i can not find the address if you do please reply
Skype:  
Messengers:  
Social:  
On web sites:  Bardoo, Match.com. -Mate1-R.S.V.P - ect
Report:  Do not open this persons Face book page it is Phishing if you do not know what this is Googe it. It is not her/him This cunt took me for thousands of dollers ? She/he is good i will tell you! So far i i have only found out about 10 she/he has stole of off . Do not belaeve the crap about gems or inhertance it is crap been chating to this arse hole for neary one year fucking dog has never worked a day . How also forgot she Gow's by the name Rita Wood says this is the bitches friend. Do not post Money toConnie Wayne you she cames is her tavel agent DO NOT POST ANY MONEY. if you hve Contact Westen Union and repot it as a scamer This Bitch /Cunt is a scamer. Ha this is how it works thay are probable in A scaming Country thay meet tourests thy go home get there E mail address sam me and you thay pick up the money take there % and send the rest on do not have to work just wait for the suckers to come roling in

Name:  Ling  Shang
Aka:  unknown
Age:  32
Location:  USA DAYTON
Address:  unknown
Phone:  unknown
Email:  lingshang32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Talking some days and night over YAHOO-IM. After some chat she told me she loves me :=). After i thought she will be a scammer i ask if she will be my sexuall slave . she said yes - and asks for money for the flight to germany. Always the same story ...

Name:  Maria  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  wildlover99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  You may ask: How do I know this woman is a scammer? The answer is quite simple: I have NEVER sent a letter to this woman and I have no idea how she figured I was interested in her. Yes, she is attractive but, I prefer a lady instead of a slut. She claims to be going to school and earns money as a stripteaser. From her racy photo I bet she does more than striptease for men. She has no explaination to how she found me on the Internet. I know how she found me at this e-mail and so does someone else know how she found out this e-mail address. I won't mention a website name because they may get embarrassed if i tell the name of the website that gave out my personal e-mail address without my permission to some slutty scammer. Gentlemen please use your head that is attached to your shoulders when dealing with these hot ladies that e-mail you completely out of the dark. They may not be who you may think they are. They could be some scumbag man who is using some woman's photos just to get your money. It's getting very embarrassing to read so many men are getting scammed for thinking with what is in their pants instead of what is attached to their shoulders. Use your common sense gentlemen. No woman in her right mind is going to voyage thousands of miles across the ocean to visit you especially if she never met you face to face. You WILL get scammed if you don't use your brain.

Name:  jenny  lynn
Aka:  unknown
Age:  23
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  galparadiselife@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  woome.com
Report:  I wish I knew your wishes, so I could give you everything you want. I wish I dreamed the same dreams you do, and together we could make them come true. I wish I knew what makes you happy, so I could make you the happiest person in the whole world. And lastly, I wish I were a cell in your blood, so I would be sure I was somewhere in your heart.. I know you will be alot curious about our age difference but I should tell you that when love exist age doesn't count..I will be back to the state this friday, i should have returned before now, but im behind with the bills at my hotel, if you could Loan me the sum of $750 so that i can return to the states and then we will plan on how to meet each other in person , love is what counts. I promise you that am going always respect you and be honest faithful open minded with you, I just wants you to always have the believe and faith in me, I promise never to let you down, And I did wants you to do every of this for me, I don't ever wants you to ever believe in what people say about us, Just be focus and face what life & future brings out for the both of us, I hope you're having a nice time out there as well everything in your life. I will be looking forward to hear from you soon . Those are some of the way they use to still us, i thank this site

Name:  Patience  Owusua
Aka:  Patience Owusua
Age:  36
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  patiencelove34@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  I contacted first through Match.com, her profile was not showing a picture so I asked for one, she asked me to email her outside Match.com so I accepted to get a picture from her. She claimed to be 36 from Central Mexico but pictures show a caucasian girl in her 20s or younger also she seems to be a model. Finally I rejected her but I have some pictures and a brief letter from her as proof.

Name:  Rose Mary  
Aka:  unknown
Age:  23
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  rosemaryaandrew77@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contact was initiated by the woman by email. We exchanged only one email but it was clear to me that it was a scam because i received similar messages before from women who claimed to live in a refugee camp in Senegal, and who asked me to help to get the money from their killed father.

Name:  Elena  Yandubaeva
Aka:  Lena
Age:  24-07-1978
Location:  Russia Suzdal
Address:  unknown
Phone:  unknown
Email:  lenka.su@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This is a professional Russian scammer! I met her on a datingside. In the first letter she used a interpreter to write me in Dutch. I asked her if she can write me in English. After a dozen letters she did fall in love with me. She wanted to meet me. But for meeting me in the Netherlands she needed money for translation my letters and travel documents. When i told her that i don't want to give her the money (500 Euro!), she was dissapeared and didn't write me anymore.

Name:  Dominika  Kowalski
Aka:  unknown
Age:  24
Location:  Warsaw Poland
Address:  unknown
Phone:  unknown
Email:  kowalskidominika@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, Mark. I am sorry for delay. It seems I am having problems now with my trip ( I told you before grandad's friends were helping me financially so I could start my trip without pressure on my pocket. Yesterday they were going to send the funds but could not do it. They do their archaeological work somewhere too far from Western Union location. I was going to book tickets already ( They also tried to send the funds to Warsaw using internet but their bank refused to do an international transfer telling they need to do it personally in a branch as they do it for the first time to Poland. The worst part is that they are going back only after several months and I can't wait. They told me they can send the funds without any delays using a domestic transfer within USA but I do not have a bank account yet. I told them about you and they ask if they can send the funds to you. I feel myself embarassed to ask you about it but at least I trust you and I am sure you will not take the funds ) Let me know please if it is possible. I understand it may seem impudent from my side but I don't know what to do ( I was told it is the fastest way for them at this moment. After you receive the funds you can send them to Warsaw using Western Union or Money Gram system. Waiting for your reply. Dominika --- It's me, Mark! ) How is your day today? Mine is good! ) My head is full of thoughts about going to US. I am going to US!!! ) Yes yesterday was tough day. Well, now I only wait for my grandfather's friend to transfer necessary funds for me. They should be sent tomorrow. So probably in 2 days I am booking a ticket already. They informed us that they would email us when they sent the funds. They have a satellite to be connected with world. For communication they use some equipment. As I told you before they are archeologists. I don't know if I would be so brave to be in jungles with dangerous creatures and animals. Would you ever travel to such place? Wild jungle... like a scary movie ) Will wait for your email. Dominika ----------------- Hello, Mark. Of course I will get a number when I arrive. Today I had a busy day with work and feel myself so tired ( I had 8 yogi classes. I decided not to go to a gym today. It would be tough for a girl like me ) I am going to make a light salad and then I will go to sleep. Sorry for my short email. How have you been? Dominika ---------- Halo, Mark! Sooo hard day for me today with all this paperwork but I am glad in the end ) I feel myself tired, like a squezeed lemon )) Thank you for telling me about your relatives. Tomorrow I need to begin pack my luggage. Because I know it will take a long time for me to think what to take )) I have a lot of different thigs and knickknack ) For example I sleep always with my lion )) You could see him on the picture. He is my best friend now and his name is Leo ))) he is my mascot also which brings only luck! Do you have a mascot, Mark? I have also lots of clothes and underwear. I like to go shopping and I can find even not expensive clothes which fits me and I look wonderful. What type of clothes do you prefer to wear? I think if we meet each other in person we will know each other better, do you agree with me? Do you have a phone number I can reach you with when I arrive? Well, I will inform my grandfather's friend about my readiness. I want a shower right now so much!!! I will write you tomorrow my plans. But I want to see also your reply ;-) Kisses, Dominika --------------- I see your email ) Thank you, Mark. I was out of town with friends on the weekend ) Can you tell me about your family? I would like to know ) How many relatives do you have? Do you gather together often, do you celebrate together important events? I love my mom and dad very much. I don't know whom I love more, dad or mom ) These people I think gave me good upbringing and taught me a lot of things which are important in life. My daddy is rigorous, but fair-minded man. He is 46 old. He lives separate from my mom but we see each other often, he works in a company in an industrial field. Well, my mom is the best mom ) She is 44. She is an ex teacher but now she does not work. But I live on my own and I like it ) Tomorrow I will be busy with arrangements for travel and maybe will go outside Warsaw for some time to prepare some documents required for all this paperwork. Ok, I will wait for your email, Mark! Dominika


View published reports with photos >>>