All reports

Name:  mary  luc
Aka:  mary luc
Age:  28
Location:  Ghana
Address:  Pretending to live in New York City
Phone:  1-610-205-9539
Email:  maryluc00@gmail.com
Skype:  
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On web sites:  Hi friend.com and Facebook 3 different times
Report:  11-16-12 I met this girl hi friend.com supposedly living in New York City turned out she's from Ghana I've dealt with scammers before but never like this it was a conspiracy between her mom her roommate and the people that work at the motel there in Ghana Skyview motel she had me so brainwashed she love talk to me for 3 months she left to go to Ghana because your mom's going to a divorce her mom was sick she wanted me to send 100 dollars to get moms medication then she get ready to leave said she needed money for her passport get stamped 117 dollars and 125 dollars for her Motel expense when she got back to New York started acting funny started playing cat mouse with my emotions then her mom called me to 23rd of January and said she was in the hospital and she love me and miss me I felt like someone right took her pictures are in a to a database and found out her pictures were stolen from a porn site. www.taylorlain.com
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Name:  Elvira  Gabdrahmanova
Aka:  unknown
Age:  28
Location:  Mari El republic Russia
Address:  15 Gagarin street
Phone:  unknown
Email:  elviragirl792@yahoo.com
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On web sites:  unknown
Report:  Hello I am Adrian from Australia.I have had p.c 7months and still learning the ropes.I did sign into some online dating sites but never took out memberships etc.But received emails from above person and 4-5 others similar.Her name is one on a scammers list.But a different photo.She has given me a address,above, but can't be found on computer.She is asking for my mobile number and to reply shortly.I have not registered for this site.Are I in danger.Please reply.Can send new photo i.d. of her.p.s She is always talk of marriage,possible meeting.Could it be a completely different girl but same name.Address can't be found.Am I being scammed.Reply as soon as possible thankyou Adrian and for this website which was found when looking up her addess.
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Name:  amanda j  hernandez
Aka:  darling amanda
Age:  darling pweety
Location:  logos nigeria
Address:  unknown
Phone:  unknown
Email:  cuteamanda101@yahoo.com
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On web sites:  many facebook, myspace christian singles
Report:  this woman has many names is from L.A. living in nigeria so she says worked has been involved with fraudulent activity of money stole from others accounts in overseas countries i have reported this the police in my country the R.C.M.P. in the hope of stopping othesr falling victum to her ways of lies and deciet manipulation all in order to gain money from people THE FACTS SHOULD SPEAK FOR THEM SELVES AS NIOW SHE IS TRYING TO DO THE SAME WITH ANY OF MY MALE CONTACTS ON FB
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Name:  Ira  Yudina
Aka:  Irina Udina
Age:  28 years old
Location:  Lugansk Ukraine
Address:  4/1 Pionerska street, Chervonopartizansk Town Lugansk region. 94830. Ukraine.
Phone:  +380505943913 +380632495850 +380932838290
Email:  mmmfml35@gmail.com almaznii@rambler.ru bodraya07@rambler.ru
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On web sites:  www.russianbrides.com.au
Report:  Wants monthly payments for her internet account to keep communication via emails. Also occasionally asks for money for food and other things.
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Name:  Frances  Okyere
Aka:  Celia Maeko
Age:  31
Location:  Ghana Kumasi
Address:  unknown
Phone:  unknown
Email:  celia.maeko@hotmail.fr
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On web sites:  Skype frances.okyere1
Report:  Ho ricevuto unmessaggio su facebook dal sito di incontri Topfacee conosco bene la persona perch l'ho gi contattata su zoosk come Celia Maeko,avrei molte cose da scrivervi e da inviarvi,sono tuttora in contatto con Celia Maeko su skype,mi ha derubato di migliaia di euro,sto cercando di capire da dove si collega,lei,Celia Maeko ha ammesso tutto con m,che una truffatrice e fa parte di una organizzazione,la cosa che mi ha sorpreso che ieri quando ho visto le foto di Frances Okyere sul sito Topface,lei mi ha dato il suo skype e ci siamo collegati lei era la stessa persona e non mi ha riconosciuto,com' possibile?Aspetto vostre notizie,contattemi ho 5 mesi di colloqui con Celia Maeko su skype,ho 2 documenti falsi che mi ha inviato e poi ho delle sue foto che probabilmente sono le foto della pornostar Raven Riley.Dobbiamo fermarla,io l'ho gi segnalata su alcuni siti italiani:Zoosk,Passion,Topface.Aspetto una vostra risposta,buongiorno
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Name:  Oksana  Savchenko
Aka:  unknown
Age:  Birth : 11-12-1977 ???
Location:  Russia, Mikhaylovsk ??
Address:  Russia, Mikhaylovsk, Dodonova str. 7 apt. 14 ??
Phone:  unknown
Email:  oksinosa@yahoo.com
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On web sites:  ??
Report:  My first response was less than a knot 11.09.2012. Oksana came out of nowhere .. was Swedish, residing in Hssleholm. The notice was unclear picture. I replied to her, the answer came to me immediately, and hers e-mail address: oksinosa@yahoo.com When I received a reply as soon as I went to take a look at hers profile. But it is no longer found. So it was removed. We had an exchange of letters on a daily basis after this. Oksana sent the whole life story, and dozens of photos of themselves, their relatives and friends. It is these people who you really are I do not know. I sent her the photos of my and my son's passport copies mm.. Oksana was going to come to Sweden on holiday, vacation began 28.12.2012. Holiday money would come later. So if I could borrow the money on the flight ticket. I sent her a message, and as soon as I asked Oksanaa to prove their identity to me. I will organize tickets ... Since then I have not heard anything Oksana Savchenkosta. Mvh. Sakari Nieminen ps.Letters, photographs and copies of travel documents is my computer
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Name:  mary  quashigah
Aka:  unknown
Age:  31
Location:  ghana, accra
Address:  unknown
Phone:  unknown
Email:  maryqu@yahoo.com
Skype:  
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On web sites:  badoo
Report:  she is pretending to a model
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Name:  debra  mills
Aka:  unknown Deborah Cole
Age:  36
Location:  says shes from miami
Address:  unknown7337 sw319street miami
Phone:  unknown
Email:  debra8454@gmail.com
Skype:  
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On web sites:  2 date4love
Report:  place of birth Kingston, fl age32 civil status Divorced RELIGON: Christian/Catholic Height: 5'7
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Name:  Irene  Morgan
Aka:  Vanessa Morgan
Age:  32
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  irenemorgan@ymail.com
Skype:  
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On web sites:  unknown
Report:  This lady comes across strong and genuine, looking for a new start to life in a new country. She has broken up with her boyfriend Dave and promises to love you like no other. She sends beautiful photos, including nude shots. Then you get this hard up story of running out of money and wants money sent to her by Western Union. I asked her for a bank account number and said I would do a direct credit to her, But the account name was Mahommid.................?
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Name:  Dasha  Vlasenko
Aka:  Daria
Age:  25
Location:  Ukraine, Kharkov
Address:  unknown
Phone:  *380982099667
Email:  stripy_777@mail.ru
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On web sites:  anastasiadate
Report:  Hello, Reporting total scam, I have been with Anastasiadate.com for some time. I went to the Ukraine to meet a lady and it was disastrous totally, I found out of how dishonest she was and I was in dismay. I then figured well this is only one girl. So I chatted to another name Darya (Dasha) Vlasenko of Kharkov, Ukraine. So I really liked this Dasha, I decided to meet her as I promised. She said she would meet me at the airport and she did. The trouble being when I got there was a boy with her, I asked what was he and I was told that he was translator? Well I thought strange, she said in her profile I shall paste below that she was intermediate in English. I was tired and did not feel to deal with this at the time. We left the airport went to my flat, dropped my things off, went to Spar market, bought some things for flat. We then all went out to restaurant to eat. She was very charming and very forward, not being able to speak English. So after this we became closer and I really started liking her, she would come to flat after work and was very sweet and close. We exchange emails, phone and such. I then was wondering about all this. I then forwarded the information I had to friend of mine. He said run, she is scammer. Darya (dasha) Vlasenko of Ukraine Kharkov is lying to you! He showed me her VK.com page, he showed me global 7 scam report from April 2013 and a resume of hers that shows she is graduate from Karazin University, translator teacher and linguist. So I was paying translator fees when out with her for nothing. This lady was total dishonest. What is the worst thing I tell the agency of Anastasia date.com about this and it falls on deaf ears. Scariest thing is this lady almost had me so wrapped up that I would have not thought twice about bringing her to USA and being active part of life and in my businesses. Thank God for my friends help. I really think that anastasiadate, really does not care about anything but making money. They actually want girls like this, but you can only milk the cow so many times before it dries up and never freshens again. Below is contact profile information. She is naughty girl, cute and dangerous. Darya, (Dasha) Vlasenko ID: 1561044 Kharkov, Ukraine Phone number: 0982099667 Email stripy_777@mail.ru Tourism manager Daria View user page Date of Birth: 02/06/1987 Region of work: Zaporozhye El. E-mail: stripy_777@mail.ru Education: 09.2004 - 07.2009 higher Kharkiv National University. VN Karazin faculty of foreign languages, linguist, translator and teacher Zaporozhye Experience: 09.2009 - present. time freelance translator The Chamber of Commerce translations Zaporozhye Translation of documents (industrial, technical, economic, legal, etc.) in English, German, Ukrainian and Russian. Working with existing customers and expand its client base. Experience in dealing with foreigners. Teamwork. Finding information on the Internet, its processing, classification and communication of the final result. Additional Information: Languages: English - fluent German - a good level of Ukrainian, Russian - fluent Computer skills: Experienced PC user (Word, Excel, Open Office, Outlook Express, Internet) and office equipment (printer, scanner, fax). Additional Information: Responsible, ambitious, sociable, quick to learn, polite, have an analytical mind, constantly working on them. Competently communicate with people, I know the psychology of people, easy to work in a team. It has a pleasant appearance and voice. Foreign passport, rights
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