All reports

Name:  Antonia  Beverly
Aka:  unknown
Age:  28
Location:  GHANA
Address:  unknown
Phone:  233544016315
Email:  antoniabeverly@yahoo.co.uk
Skype:  
On web sites:  Tagged &Hi5
Report:  I met this girl on tagged and after our first chat,she claims her mother had to go to the hospital and she needs help in paying the bill. I refuse to help her,but she keeps insiting .
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Name:  michel  bass
Aka:  unknown
Age:  32
Location:  lyons ny
Address:  unknown
Phone:  unknown
Email:  michelbass43@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  she said she lived with her uncle and she said she wanted to move to fla. and if i would help her i said i would come get her but she said she was going to drive her car and sbe needed 1400.00 to get there. she also said she had to go to fort myers to check on her parents house before hand.so i helped but she never showed up and that was the last time i heard from her.
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Name:  Olga W.  radikini
Aka:  olga
Age:  28
Location:  russia Saints Petersburg
Address:  192016
Phone:  +7-987-240-1416
Email:  olyalucky0781@gmail.com
Skype:  
On web sites:  unkwon
Report:  she start sending letter to me w/her picture but I don't know her. she said that she will go here at my country to study college. as day go by she's asking for a help for her visa she want me to send $500USD
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Name:  sarah  colinar
Aka:  unknown
Age:  45 i think
Location:  melbourne
Address:  unknown
Phone:  unknown
Email:  sarahcolinar44@yahoo.com
Skype:  
On web sites:  skype, love again
Report:  Thought it too good to be true. Claims to be in business as a gemtrader. All seemed plausible but still nagging doubts when what was said on one conversation doesn't agree on the next.
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Name:  Elizaveta  Shubina
Aka:  unknown
Age:  08/28/1984
Location:  Ukraine, Region: Kharkovskaya, Malinovka
Address:  Mira street, 19/5unknown
Phone:  unknown
Email:  iliza.sweet@yandex.ru
Skype:  
On web sites:  Lexa.nl
Report:  Name: Elizaveta Surname: Shubina Date of birth: 08/28/1984 Address: Mira street, 19/5 Location: Malinovka Country: Ukraine Region: Kharkovskaya
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Name:  Susan  Morgan
Aka:  Christelle Princesse / Marceline Fournier (Facebook)
Age:  31
Location:  Abidjan (Cote D'Ivoire)
Address:  unknown
Phone:  unknown
Email:  hello.princesse03@gmail.com
Skype:  
On web sites:  Lexa.nl / Skype
Report:  I fill on here data.
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Name:  Louisa  Baker
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  louisabaker37@gmail.com
Skype:  
On web sites:  Cupid
Report:  This woman is a scammer she claims to be in Ghana on missionary status.
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Name:  Olga  Polkovnichenko
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  St valentine translation services
Skype:  
On web sites:  Russian cupid
Report:  I have been scammed by Julia tutrina and Olga polkovnichenko both from the Ukraine both on russian Cupid there names are on your data base but both are using different photographs which is possibly a new ploy !! Both needed money for translation costs,both needed money for passports, Olga wanted money for booking of apartment for us to stay at and money for language school to learn English . I also think these translation companies are part of the set up when you realise you have been scammed they do not reply to your emails !!
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Name:  Linda  Morgan
Aka:  unknown
Age:  30
Location:  Ghana - Agona Swedru
Address:  Post Office Box SW741
Phone:  233 249381327 233 230834778
Email:  lindamorgan@yahoo.com
Skype:  
On web sites:  flirt naughty
Report:  I have been chatting to this girl for about two months she promised to come to UK and said she had a transfer from her job as a nurse in the local hospital to one in Portsmouth England I sent her ?2050 ponds for visa,passport and flight ticket to Gatwick England, she got to airport and said she was stopped by customs because she had 3 gold bars in her luggage and was arrested for trying to smuggle gold to the UK.I had a phone call from her saying if I paid customs ?1000 he would let her board the plane.I refused to pay any more money and since has been online every day saying she loves me and wants me to go and live with her in Ghana - She has not asked for any more money and has sent me pictures of her Mum and Stepdad and they want me to live in Ghana with them - I suspect this is a scam
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Name:  Lynette  Dumble
Aka:  Dr Lynette J Dumble
Age:  82
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  ldumble6@bigpond.com
Skype:  
On web sites:  global-sisterhood-network.org
Report:  Dr Lynette Dumble borrowed ?2,000 from me knowing full well she had no intention of paying me back.She is now hiding behind statute barring,although considering the loan was obtained under false pretenses with no intention of paying it back,I strongly doubt it is statute barred. She knows there is little I can do to recoup the money.All I can do is warn others never to lend this woman money.She is a predatory con artist.
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