Name: Lyudmila Mihajlovna Shuklina
On web sites: Match.com
Report: La supuesta Lyudmila Shuklina se hace pasar por la modelo Ucraniana Tatyana Voloshchuk o Tanya Voloshchuk, que busca hombre para toda la vida y pide dinero para viaje, utiliza muchos alias que pueden encontrar en las descripciones de arriba..
E-mail enviado por esta scammer
Name: Cheryl Nadura Marzan
Location: Philippines, santo tomas
On web sites: facebook,skype
Look up guys here is a true money scammer from philippines
Name: Sarah/ Sara Jefferson
Aka: Asley Simone Monroe, Monroe Lee w/ Stolen Pics, Sohsy72
Location: Statesville,NC, Texas, London England UK,
Address: 123 Ridge Bottom Rd. 25 High Street Smallville London UK
Phone: (704) 978-8827 Cell (Active)
On web sites: Shagaholic, NaughtyFever, Google+,Facebook, to many to mention
Report: I First met Sarah in 2012 personally in Mineral Wells, TX Easter Sunday and we started somewhat of a casual dating relationship. Being in Dallas it was difficult to see her daily so weekends were the only times that I got the chance to see her and then just out of the blue I went on Friday after work since it was My birthday being October I get to the House where she lived with her aunt and it's empty! I called her phone with no answer, I was shocked and Heartbroken at the same time. Almost a 8 months Passed when I was searching a SIte and who do I see, but Sarah I left a message with no response then on January,12,2013 I get an email from Sarah stating that she had moved to Statesville, NC with her Aunt that her Father had passed away and that she was sorry. But that she needed a favor. I cared for her Truly! Yet didn't realize what I was being set up for. I helped her financially, mind you I'm on Disability and sent her money to her landlord for Rent. Have receipts. Then next thing came the money sent was for late charges and that she was short so again She asked for help, this time her landlord wanted it sent to a Christian charity he sponsored. Which struck me as odd but I did some checking and helped her. Next thing I know she's texting me saying she has to go to London, she recieved a letter from her Dads Estate that the Attorney who she would never let me talk to. Paid her ticket to London to take care of this matter. Well since March 13,2014 when she left I've sent her a little over $4200 to take care of hotel, closing cost and Back Taxes! It's been over a Year now and she's supposedly still in London, trying to Recover Her Inheritance. Ive lost contact with Her it's been a month now when I sent her a picture I found on a sight asking her What was she doing on this sight? And from that day she stopped speaking. So I have Contacted the Embassy in London and am filing a welfare and whereabouts check for Her to the Address. Also The New Scotland Yard informed Me that I could File a missing persons Report! Under Some Foreinger Protection Act. That's Where It Stands Now!
Name: alisa stratu
On web sites: unknown
Report: This woman has been texting to my son. She has asked for money to be sent Western Union to show has money to visit. States wants to go to school here in the US. Will give money back when she meets him at the airport. States she is a working in education field and then works at a clothing store. I had to find and show my son that she is a scammer. Better now, then when he would have lost a lot of money. It hurts me to show him that the world is full of these type of people. Her story was how women are not treated well in her country. How her parents favored her brother in the military.