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Name:  anna  jerry
Aka:  linda williams
Age:  35
Location:  tamale ghana
Address:  unknown
Phone:  unknown
Email:  lindawilliams1835@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebook, whatsapp, meseenger, hangouts
On web sites:  unknown
Report:  this photo and numerous other photos on facebook under the name of linda williams check facebook, made friends with her on there till she started wanting money disapeared when told no

Name:  carol  
Aka:  linda williams
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  not known
Skype:  unknown
Messengers:  yes
Social:  facebook
On web sites:  facebook
Report:  picture posted on facebook i have had dealings with this person

Name:  Nina  
Aka:  Vera
Age:  31
Location:  Irkutsk, Russia; Omsk, Russia
Address:  unknown
Phone:  unknown
Email:  nina.levina@omskcli.com, veraaalubimaya@gmail.com, veraaalubimaya@gmail.com, sakurasake778@yahoo.co.jp, vera.geras@omskclin.com, ymgmcom@mail.goo.ne.jp
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  

Name:  angie  caress
Aka:  unknown
Age:  31
Location:  Glendale AZ
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mingle2
Report:  mingle2 client using stolen pics of a youtube star

Name:  Veronika  Bastrakova
Aka:  unknown
Age:  31
Location:  Russia Orenburg region city Buzuluk Moscow
Address:  city Buzuluk street Frunze house 18 apartment 48 , Moscow:street Vavilova, house 48, apartment 38. 119333, Russia
Phone:  +7 911 879-345-21
Email:  Veronik.Bastrakova@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  She contacted me said I was on a dating site. She tried to be very convincing taking train from Buzuluk to Moscow to apply for visa sending pictures of her on train and in Moscow. To obtain a visa to Canada this can be done on line, the government site recommends using on line process. Checking on this site for addresses the exact one in Moscow appears here for several other scammers, one with the last name Krylova. Several pictures show they were taken at Cheboksary Republic of Chuvashik that is 650 KM from Buzuluk . Naturally she needs money for her trip. Told her I did not think it was a good idea to send money to someone I had never met in person. I did speak to her a couple of times on the phone.

Name:  Victory  Kunda
Aka:  unknown
Age:  24
Location:  Paris, France
Address:  unknown
Phone:  unknown
Email:  victorykunda@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tagged
Report:  Scammer

Name:  Vera  Agafonova
Aka:  unknown
Age:  32. Aprit 27, 1987. Her passport states Feb 25th,
Location:  Russia Federation
Address:  unknown
Phone:  unknown
Email:  Verangova@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Verangova@aol.com
Report:  Same person just different name.Already posted on this site. She uses the name of Vera Agafonova@aol.com. I receive exactly the same wordings as Steve. Same letterd different names.

Name:  Tatiana  Alikina
Aka:  unknown
Age:  42
Location:  Russia, Ivanovo
Address:  ulica Kuznetsova 15/7
Phone:  unknown
Email:  wwillbehappyy2013@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  dating.com
Report:  It seems I have problems with scammer. We spoke on email for about two months and found like we want to meet. First she invited me to her home but I couldn`t because haven`t enough money and time to visit her. And she made decision she will come to me but she need help with paying for traveling. And I helped her with amount a little less than half she needed. After she went in Moscow where she has her aunt and stayed there. Two days before traveling she went on embassy to get visa and there they told her she has not enough money to travel in my country, that she need 100 euros per day. Before she,,,,,,,,7s gone to Moscow thought will come to visit me for one month. After she found decision will come to me for two weeks. And when she came from embassy sent me email and told me she hasnt enough money for trip and nedded help from me. She had 500 euros and I sent her 900 euros. I sent this amount across MoneyGram. And she could not pick up this money because she isn`t on rightarea. I don`t know why. And she gave me name of her aunt because she can get this sum. And than I`ve got information of her aunt. She is Lyudmila Gumennaya and have also her adress. And I started to be a little suspicious but not enough. And sent this sum today. We spoke across email and she said will send me next email later but now passed more than 10 hours and didn`t get any email. I saw also a plane ticket she sent me picture and I checked is this trip real and YES, it`s real. And all was for me ok, because there was time, name of customer, she must change date to come to me, because embassy didn`t alowed to go to me 3 days ago and on card I saw that she had exchange date, but as I don`t get any email back went on internet and found this site. And now I`m trying to figure is this true or not. Your site saying isn`t true, that she is scammer, hmmm...

Name:  Yana  Timofeeva
Aka:  unknown
Age:  26
Location:  Astrakhan, Russia
Address:  unknown
Phone:  unknown
Email:  Timofyanoch@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Connecting Singles
Report:  Extremely believable scammer, witty, intellectual, beautiful, charming, funny, and a deceitful thief who stole $3000 from me and cost me another $3000 in hotels and airline tickets, all for nothing. She never appeared, sent me photo copies of Russian Passport, visas, boarding passes, even a four page arrest report where she claimed to be imprisoned in Moscow for trying to bring me an ikon from her family as a present. All the photo copies turned out to be fake.

Name:  Natalia  Zhgunova
Aka:  unknown
Age:  29
Location:  Sverdlovsk city, Ukrine
Address:  Sverdlovsk city, Pushkina street 31
Phone:  
Email:  nataleon@i.ua
Skype:  unknown
Messengers:  unknown
Social:  russiancupid.com
On web sites:  russincupid.com
Report:  Everything was going ok until she started asking money for transportation. She/he to live in the war zone of Ukraine. $300.00 was the money in oder for me to see her outside of the war zone.


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