All reports


View scammers profiles with photos >>>

Name:  Christina  Davis
Aka:  unknown
Age:  ?
Location:  Los Angeles, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Christina Davis This lady Christina Davis has an account at MY CLOUD DATE and is using a photo of British Television Broadcaster. Only one mail sent to me at the dating site and then she abandoned me.

Name:  Lydia  James
Aka:  Lydia Herber
Age:  ?
Location:  New York, USA
Address:  unknown
Phone:  unknown
Email:  lydia101112@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  My Cloud Date
On web sites:  Google
Report:  Report. I can only describe the mails from this one sent to me as Diarrhea by text. Lydia Herber contacted me at My Cloud Date a branch of Singles Dating World in the name of Lydia James. She comes up at Google + as Lydia Herber. She sent me photos of Instagram and Twitter girl Elizabeth Guiterrez and the longest mails I have ever read, pure unadulterated crap. I am submitting this report early as I feel I may have a breakdown trying to reply to this person.

Name:  Sabrina  Hursey
Aka:  Zyrene
Age:  26
Location:  Denver, Colorado, USA
Address:  unknown
Phone:  unknown
Email:  sabrinahursey21@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  Report Sabrina Hursey This report deals with a Mingle client calling herself Sabrina Hursey, she says she is a model and is in the running for a modeling award, wants me to vote for her and promises surprises if I do. She warns me that if I vote the votation site will want my credit card details. I go to the site and it is a porn distributor. I didn?t open the page and told her it wouldn?t open for me, she gives me another site address which I didn?t go to. The address is in our gmail chat. I then broke off our conversations.

Name:  Lybov  Boiyko
Aka:  unknown
Age:  31-years-old
Location:  Tula, Russia
Address:  unknown
Phone:  unknown
Email:  lybovq.baiykt@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She contacted me first; I do not know how she found my e-mail address. I told her early that I could not visit currently in Russia. She sent many photos, works with children in a facility. Many photos with her family and friends - sounded wholesome and sincere. Three weeks later she insisted that she could come to me. Went to Mockba, suddenly discovered she was short the money needed to come to the U.S.

Name:  deberoh  thomson
Aka:  unknown
Age:  31
Location:  temma ghana
Address:  unknown
Phone:  unknown
Email:  deberohthomson@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  hot or not
Report:  she will talk to you for a while get sick ask for money for meds then say she has no money for food and ask for money and get mad when you don't send it

Name:  Meashel  Wagner
Aka:  unknown
Age:  28
Location:  Nigeria, abuja
Address:  unknown
Phone:  9728073192
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Met on FB she has deleted that account
Report:  She lives in Nigeria,Abuja has a small child and always needs money for school fees but the child don't look like school material yet. She has you send in another persons name.

Name:  Kseniya  Voznickaya
Aka:  Natalya Gilyazova
Age:  31
Location:  Russia/Nema
Address:  unknown
Phone:  unknown
Email:  Ledyahd. Ledyadhhd @yandex.com
Skype:  Ledyahd ledyadhhd
Messengers:  unknown
Social:  unknown
On web sites:  Skype
Report:  I had email relationship for over a year and after sending 4000 dollars forvia/tickets kseniya stopped communication with me

Name:  Daria  Pavlenko
Aka:  Darinka
Age:  28
Location:  Russia, Yekaterinburg
Address:  Moscow, Lesteva 14/20
Phone:  unknown
Email:  darinka.nka@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She initiated conversation. Letters are the same as I knew earlier and I continued conversation for obtaining more date. She asked money and dissappear.

Name:  Viktoriya  Dolgova
Aka:  unknown
Age:  30
Location:  Kazan, Russie
Address:  unknown
Phone:  unknown
Email:  maksimdv1j@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Hi, my Paul! My dear, excuse, for a delay of the answer! I even do notknow what to tell first. I simply hope that you will be happy! The mostimportant, finest news - I did it! I got the visa! I am very happy Paul!!!!My prince I have not stopped on it and later we with my girlfriend at whomI have stopped in Moscow have gone to office of this airline, company thatreserves airway tickets. I asked them how I can reach Le Grand-Saconnex, Switzerland and howmuch it costs. They've told me that the roundtrip flight to your airportcost 1187 US dollars. It was too expensive for me and I'veasked them to find the cheapest variant. And they've offered. It would beon the January 25 I have learned, that cost of tickets up to in one party willmake 385 dollars, I was wondered if it was possible to reserve a ticket andto pay for it a part of the funds this time and the other part later,because other people can buy the cheap ticket and I'm not. But they'verefused and I was in despair! I've asked them to help me so long time thattears have come to my eyes! And they've agreed! I have learned, that now returntickets are necessary for the proof of that I independently can return to Russia.But there is an opportunity to change return the ticket on money in yourcountry, or to change date. To me have told, that if will take returntickets the discount at a rate of 5% is given, it turns out that385+385=770 dollars and will subtract 5% these are that willmake 770 dollars, but still it is necessary to add to this sum of 10%from cost for registration of tickets and meal, it will turn out 832 dollars,6:45 am Depart Moscow (SVO)Arrive Geneva Airport (GVA) 10:40 am January 25I will give you my flight number information, as soon as i have it in my hand. The dollar exchange rate has fallen in our country and it is thecheapest tickets of an economic class, is cheaper a way to arrive to you Iis not present. It was the best variant for me. They have told that I canpay a part of money now, and the other part later. it is possible, but Iwill be limited by term. And if I will not pay the full cost of the ticketwithin of this term, I will lose already nested money. I have agreedbecause it is the only chance for me, because I must give to anti-emigrationcommittee a data about my payment. By this moment I had only the concretesum of money which I had after all my expenses. I paid 550 USD. But it wasnot enough for them. In a panic, all what and I could do - I pawned my goldearrings and rings In a pawnshop and I got 178 USD. That is all I could do.I know that probably I simply must tell that I can't come to you because Ihaven't the remaining sum. I know that I promised to do all by self, and Iwas sure that I can. I did not want to ask you. But after I did everythingI did, I cannot simply tell that I will not come to you. I have passedthrough so many difficulties, and I have overcome the most difficult.But all the same I have disgusting feeling that I could not fulfill the promise.I am always ready to do all what is possible,- to fulfill my promises, butat the same time I understand that any person could get in such a situation.To get the visa and all papers I have spent much more money than I expected.But people were ready to help me only if I will pay them. I paid morethan 500 dollars to get all documents, I paid in municipal committee,in the ministry. Even officers in army garrison have compelled me topay for their help. I did not expect all this, but up to the lastmoment I was sure that I still can make everything. I expected that Ican get a vacation payment. But I have received only a part. We getother part a vacation payment in three weeks. Besides, I have been compelled to buy new windows for my apartment. But I cannot leave myapartment with broken windows. And of course I have been compelled to paymuch for it. I feel so guilty. I was sure that nothing can prevent ourmeeting. But I must pay remaining sum. It is 281usd (187euro). And I must pay fundsbefore January 24, morning. Otherwise I will lose my nested funds and ourjewelry will be sold out simply in vain. I know that I should not ask you,and I am very ashamed to do it. And maybe I really simply had to tell youthat I can't meet with you because I could not provide my travel completely.But I cannot simply refuse our meeting because then all my diligence,forces, nerves, means will be spent in vain. I understand that it is bigsum to lend me. You are not obliged to help me. And 500 dollars which Ihave spent to get the visa, and 550 $ that I have given for the ticket alsoI restored a windows in an apartment before departure. It all are hugefunds for me. But I want you to know that I have given everything not forthe sake of myself, but for the sake of us, for the sake of you and me. AndI was happy all this time. If you want to meet me, to help me to make ourmeeting, please, transfer funds to the help before January 24, morning.I do not know if you want to help me or already not.But i think you have told that I should let you know if there isanything you can do to help me. I believe you even though I am afraidto ask. But I have no other exit. I need you Paul. If you canhelp me I will tell you what I have found out. Here we have transfer systems.And I have addressed to the most convenient bank. I have been toldthat they use the systems

Name:  NATALIA  SLADKAYA
Aka:  NATALIA SLADKYA-Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age:  30
Location:  St. Petersburg (Russia)
Address:  ulubluchocolattka@yandex.com
Phone:  unknown
Email:  ulubluchocolattka@yandex.com
Skype:  ulubluchocolattka@yandex.com
Messengers:  unknown
Social:  unknown
On web sites:  ulubluchocolattka@yandex.com
Report:  11/06/16 I started correspondence,I was contacted by her,I answered.and on the 1februarie 2017 He demanded money to send $ 355 the reason to pay visa.I saved the whole conversation. did not get to give the delivery address,I realized that is fraud,I said I have no money.ceased to communicate with me after this incident.


View scammers profiles with photos >>>