All reports

Name:  Esther  Baiden
Aka:  Lia19.comunknown
Age:  35
Location:  Nt48newtown Ghana aferica
Address:  Nt new town. Zip. 00233
Phone:  unknown
Email:  ebaiden1244
Skype:  
On web sites:  ebaiden1244@yahoo.com
Report:  Scammed me out of 55.000 dollars suposed to come to meet me
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Name:  Yuliya  Novytska
Aka:  Julia
Age:  29
Location:  Ukraine Kiev Rudki
Address:  unknown
Phone:  +380954213584
Email:  jazzyjulia11@gmail.com
Skype:  
On web sites:  http://www.ukrainedate.com/
Report:  We started contact on the site and she asked for mail address because it is for her better to write after her work. After a few days she give me her phone number and than we talked a lot on phone. Yes it was very nice sure and someday we plan a real meet. She wanted 500$ for the trip to kiev from me. One day after this question i received on the same website again a mail from a women with her profile. This women wanted also my mail was the same age and send me the same first mail. This mail was really from the first to the last letter the same mail. Also the photos from her was the same.
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Name:  Jessica  Cole
Aka:  unknown
Age:  43
Location:  Bladon and London
Address:  SE2 9PU
Phone:  unknown
Email:  jessisuzzigurl@live.com
Skype:  
On web sites:  Just senior singles (under the name of Rita)
Report:  If you put her email into Facebook you get the same job description She's a fashion designer However the photograph on Facebook does not correspond with the two photographs and she sends you Also trying to contact her friends on Facebook nobody answers in order to confirm if she exists or not Her Facebook page is all security locks except for her job and a list of friends which don't get back to you She mentions that she's buying fabrics in Malaysia alarm bells started to ring as I've been here before with another Scammer on match.com I am just waiting now for her to contact me that she is run out of money for a plane fare home to London
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Name:  DENICE  ROUXEL
Aka:  unknown
Age:  30
Location:  Cote ivoire
Address:  unknown
Phone:  unknown
Email:   denice.rouxel.9@facebook.com
Skype:  
On web sites:  FACEBOOK AN D LOVE TIME
Report:  first contact at the site lovetime wonen off the 30 years who lived in the town off lyon France she used the name off Denice Rouxel , found out that her photo profil is a fake then she ask my pseudo facebook andwe start to write each other Very rapidly she told me that she at to go to casablanca maroc to buy some goods for her mother store at lyon She told me that she would be back in week After 3 days she wrote me that she at to go to Abijan Cote d'ivoire to buy other stuff, Twoo days later got a message that she got stuck at the airport off abijan because thethe police at the airport ask her to pay export taxes to take the stuff she bought out off the country and that the police took here passport , she at to pay 4500 euros , to get back her passport and be able to return to France , so she ask me to send the money by western union ,so she could pay the fee , Iphone the airport and off course they never at any contact with a personne with that name , i told her that and she send me what was a fake fee reciept off the custom police at the airport ?For the moment she still writing me to get money ,because she is stuck overthere ,and she has no money any more to pay thehotel , she ven as send me a fake ticket reservation for france , offcourse she ask me to send the money to pay it 634 euros
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Name:  Becky  Martin
Aka:  unknown
Age:  27
Location:  From Kemp Texas, lives in Dallas Texas now been staying in Malaysia for quite sometime
Address:  unknown
Phone:  unknown
Email:  beckymartin195@yahoo.com
Skype:  
On web sites:  facebook and yahoo
Report:  I am putting in a report for my cousin based on who he met a woman online by the emails I read from this woman by the name of Becky Martin who is from Kemp Texas and lives in Dallas Texas but she has told my cousin that she has been staying over in Malaysia. She has a facebook page which I want it deactivated for the safety of my cousin and everyone else and she asked my cousin for some money and never returned it back to him, it was not much but I believe my cousin has been scammed by this woman or whoever she is there.
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Name:  Josh  Khoe
Aka:  unknown
Age:  26
Location:  United States, Atlanta
Address:  unknown
Phone:  unknown
Email:  joshkhoe@gmail.com
Skype:  
On web sites:  http://westhillinsuranceconsulting.com/
Report:  I didn?t know why in the first place I was encouraged to avail an insurance policy at Westhill Consulting Insurance; it was the worst insurance carrier ever! it is a shame being a part of this organization. It is as if their motto, or their vision and mission is delay and don?t pay! And I do not understand why people are still writing good reviews about them. They still have customers and why they continue to get away with everything. Here is an example of how worse they are, it has been nine years since my accident and what do I get from Westhill Consulting Insurance, no car, no
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Name:  Iris  herma
Aka:  Iris anna ista Herma
Age:  31
Location:  London (islington & marylebone)
Address:  unknown
Phone:  07424892715
Email:  irista1234@gmail
Skype:  
On web sites:  running bug dating
Report:  Says she buys and sells gold from malaysia.She is sending me messages every day.I had that feeling something was not right so i googled her.This site came up and i was right.She says she is sending her gold through customs today and will be home on a flight the weekend.But i am ready for her to ask me for money.She as sent me pictures from malaysia and to me it dont look like her i must have twenty pics she has sent me.I have travelled alot and when she was emailing me from uk and malaysia it was always the same time.Even i know there is a 8 hour time gap and she would say its late and she was going to bed.When i worked out the time gap it was 3 oclock in the afternoon.Im on to this bad girl.
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Name:  haruna  idrisu
Aka:  raven riley
Age:  27
Location:  accra ghana
Address:  plot 26, Rioman Ruidge, Accra
Phone:  233 265361026
Email:  idrisuharunaking@gmail.com
Skype:  
On web sites:  ravenriley.com
Report:  started off on skype as friend. Tyhen came across with 57kg gold bars to bring to UK and I get 20%. Worked with lawyer caslled koffi Addo and henchman Adams morris Zarki aka Ahmed Zarki. Changed into ?$17.5 miilion to bring to UK, but problems and gold reruned to Ghana. Wanted ?50000 to clean dolar bills that vhad overheated. Passed over ?4000 to help. Niever seen again. This Haruna is the same pertson as porn star Raven Riley.
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Name:  Becky  Smith
Aka:  Becky smith
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Sbecky35@yahoo.com
Skype:  
On web sites:  Yahoo
Report:  She like to lie about coming to be with me just to steal money
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Name:  Ksenia  
Aka:  unknown
Age:  39
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ksnushka@yandex.ru
Skype:  
On web sites:  RussianCupid.com
Report:  Welcome. I logged on RussianCupid.com and the next day I received an email from Xenia. Sanotna divorcee, can not have children. She wrote that she wanted to leave Russia, but the first meeting will be in Yoshkar-Ola. She insisted me to come in December because she will leave. How I made a request for a visa and bought a plane ticket said that her parents believe that she should first come to me. When I said I can come to me for a few months it broke off contact. Her picture I found on your site. Ksenia, 39 years 168 cm 58 kg.
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