All reports

Name:  Mary Ann  Tobes
Aka:  Anna
Age:  28
Location:  Philippines
Address:  P-3 brggy-18 obrero
Phone:  639306108140
Email:  annatobes@yahoo.com,annatobes1986@gmail.com,slovin321@yahoo.com
Skype:  
On web sites:  Cherry Blossoms
Report:  By far one of the best scammers i have ever come in contact with. she as 6 kids, she wont tell you about. as well as a husband. I hired a P.I to find out info on her before i got in to deep far as money goes. she will talk about this Agency P-2 there fake as well. ask money for a visa and passport. send you emails from other accounts that are her family. but they are not.
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Name:  Demmy Taokey  Richard
Aka:  Demmy
Age:  37
Location:  lagos island lagos Nigeria
Address:  unknown
Phone:  949-427-7138
Email:  davinpalky@yahoo.com
Skype:  
On web sites:  davinpalky@gmail.com
Report:  Ms, Demmy T. Richard has scam my over $3000 in the 1st week of March 2014.
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Name:  Linda  Dokie
Aka:  unknown
Age:  28
Location:  Sout africa
Address:  unknown
Phone:  unknown
Email:  lindadokie@yahoo.com
Skype:  
On web sites:  Meetic.com
Report:  Scam mer girl very dangerous
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Name:  Novelyn  Paraico
Aka:  Novie Perry
Age:  24
Location:  Davao City
Address:  unknown
Phone:  unknown
Email:  novelicious_28@yahoo.com
Skype:  
On web sites:  Filipino Cupid, Cherry Blossoms, Date in Asia
Report:  Started chatting with Novelyn online last April, after awhile I decided just to communicate with her. After all the I love you messages I got from her and the stories about how hard it was to survive there I started sending her money every month to help her. She had a daughter who was living with her father and she would tell me how bad conditions were and no running water. I went to Davao City in mid August to meet her and we stayed at the Marco Polo for awhile, she worked all day but spent her evenings with me, met her friends and we had a wonderful time. After I left she wanted me to come back and we were talking about marriage, I was crazy about her. She would still talk about how her daughter would get sick and had worms in her teeth, so I said get her out of there. So I paid for her apartment, air-conditioning and all food and expenses so she could quit her job and stay with her daughter till I got there in December. My second visit was in December for Christmas with her and her family. Of course I paid for everything from their trip from the province to Davao city, presents, hotel rooms, dinner out at the Marco Polo. Novelyn was given a nice ring, diamond earrings, lots of really nice presents and many presents for her daughter. I left December 31 and started a Fiance Visa here in the USA and had her assistance with a business there in Davao for all her paperwork and scheduled visits to the embassy in Manila. Everything seemed fine, but she was requesting more money on a regular basis. I hesitated but would send her extra because I loved her and she was my Fiance. On her Facebook in December she used my last name and had all our pictures and was engaged status on there.In early February she removed my name and engaged status without telling me anything, a mutual friend spotted it and let me know. I confronted her with it and she said it was nothing she just wanted to keep things private, I became suspicious. My Filipino friends told me she was hiding me from someone, little did I know that was exactly what was happening. She bought herself a watch and asked me to give her the money to pay for it because she already used a friends credit card to but it. At that time I was sending about 400.00 a month which I can verify with Western Union Receipts and still she wanted more. I googled her name and Naureen, looking for a wonderful guy came up 9 Date in Asia .com ) . I asked her, my God Novelyn why are you on a dating site, we are engaged. She said she was just bored and not communicating with anyony and deleted the profile. In two weeks I started looking and there she was under another name ( Novelicious28 ) But again she said she was not emailing anyone, just looking around because she was bored. Then I caught her in sever lies, because my friend created a profile and emailed her. She not only emailed him back but sent like 20 pictures of herself and was telling him over several emails that she was being courted by sever guys, dating some local guys but had no one special in her life. In the meantime I am thinking she was the girl I am going to marry and have a new daughter. She was telling me how she was waiting in line to get documentation wile she was telling my friend that she was zip lining with her friends. ALL Lies, she just wanted to keep the money coming as long as she could. I finally confronted her when my friend sent me the emails. Then she still said she loved me but please send her 5000 pesos so she could buy milk for her daughter and stuff. At this point I also found out that she went to a pawn shop and sold everything I gave her, this one just wants your money. After I confronted her with everything she changer her phone number and never answered any of my emails. I tried to contact her many many times but no response, she was just gone, disappeared. I hope this letter helps other foreign men to avoid this scammer.
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Name:  Felicia  Keita
Aka:  unknown
Age:  25
Location:  Accura, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  too many to mention
Report:  She will claim to have gold! 30 bars she just needs $8800.00 to get it out of the depository!
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Name:  Kate  Adams
Aka:  unknown
Age:  27
Location:  Keiv
Address:  unknown
Phone:  unknown
Email:  kateadams0419@gmail.com
Skype:  
On web sites:  Too many to mention!
Report:  Kate will say she is looking for love! Parents dead just looking for love!
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Name:  Mary Mae  Smith
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  unknown
Report:  Appeared through Skype, kept at me all lovey dovey for a week or so, kept asking me to enter my credit card number every day to different sites so she could put on a show for me, of course I didn't, finally this morning she claimed to be in Philippines and broke and if I could send her money, date is 05/05/14 I decided to block her and report her to you.
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Name:  brendi  square
Aka:  unknown
Age:  32
Location:  LA, california
Address:  unknown
Phone:  unknown
Email:  brendi square @yahoo.com
Skype:  
On web sites:  mate1.com
Report:  gains trust, then starts with the how much I love, make her happy. uses yahoo messenger as brendi square @ yahoo.com. First attempt on me was I needmoney to pay for internet.
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Name:  Galina  Ananyeva
Aka:  unknown
Age:  28
Location:  Russia, Novosibirsk
Address:  Street: Gogolya 19, Appartment 12
Phone:  unknown
Email:  via sibtown.com
Skype:  
On web sites:  She contacted me, I dont know
Report:  This is her last letter(and what I exspected would come sooner or later) I have also got all the photos that already can be found here on this site. She wrote: I have got all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can?t believe this could happen some day! Yes, perhaps, I act like a silly girl. But I already dream of our meeting. I try to imagine how this could be. How I will touch your hand, look into your eyes. So now I have to do is to show them all the papers and to pay for it. But here I have one problem. I tried to save money. But I didn?t expect I would have to pay for visa so soon. I thought it would be later. So I don?t have enough money right now. And I need your help in this if you really want to meet me. I need 240 US dollars to pay for visa. It will include medical insurance and everything that should be there. Perhaps, you think why it is so expensive. Well, sum of money includes visa, insurance, medical certificate and many other papers. I already have got my passport for going abroad. I have already made it and have paid for it. But I didn?t think that they would give visa so soon. And if I don?t pay for it now, I could have problems in the future with getting visa. And I don?t want to miss this chance. To prove you that I am real and I don?t lie to you, I am going to attach you a copy of my passport. So all I need to do now is to pay for visa. And then everything will be done and all we have to do is wait for the time it is issued. I have only 7-10 to pay for it and I will get it without any problems. This visa allows me to stay in your country for 3 months. And to enter any university during 3 months. I can stay for longer is I enter the university. But if I find a job I can stay for the rest of the time in your country if I find a job when I finish my education. But I also plan to work there while I study. I don't want to depend on any one. I will return back your 240 $. I am asking it to borrow. I will work and return back it. I promise. I?ve got to know that the best way for you to send money through Western Union or Money gram. Please, don?t send me money by regular mail. First, for sure I will not get it as they steal money and things here. And also it will take long time for the mail to come. And then I will miss my chance with visa already. So, please, use WU or Money gram for sending money. It is an easy and quick way to get it. You already know my address, I?ve sent it to you already. And my full name is Galina Ananyeva. You better check WesternUnion.com or Moneygram.com to get more information and also offices that are close to you. Also there is an opportunity to send money from the credit card. You just need to visit any office of WU or MG. Or through the site westernunion.com or moneygram.com You even don?t need to leave your place to do it. You can send money to any Western Union of Novosibirsk. Please, understand my problem and send me 240 dollars. So, please, let me know if you can help me in this.
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Name:  Shirley  Toure
Aka:  unknown
Age:  23
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  beluvdgirl@hotmail.com
Skype:  
On web sites:  Gmail
Report:  she is a scammer
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