All reports

Name:  MARBETH  R.BAJA
Aka:  unknown
Age:  50
Location:  FILIPINO
Address:  unknown
Phone:  unknown
Email:  marbeth.r.baja@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  SHE IS A SCAMMER DATE MANY MEN FOR MONEY
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Name:  LERATO JEANETTI QUARSHIE  
Aka:  unknown
Age:  about 33
Location:  Pretoria south africa
Address:  unknown
Phone:  unknown
Email:  lerato_30@gmx.us
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  we had a facebook chat, she made me watch her live web cam but I realized that her web cam it was a recorded movie....she started to ask money for a new laptop....and so on...I suppose she is a guy pretending to be a lady....
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Name:  Katya  
Aka:  Elena
Age:  28
Location:  Kuzhmara, Russia , Sosnovka, Russia
Address:  unknown
Phone:  unknown
Email:  cheerfulkatya@yandex.com, elenalastenapad@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Interpals
Report:  
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Name:  marina  vasilenko
Aka:  Natalia Kutsenko
Age:  44
Location:  Luhansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  charmingdate.com
Report:  My father is still currently a victim of this scammer and does not believe that it is false. They are operating under the name Natalia Kutsenko, a 44 year old (Birthday April 1970). They are still very actively working on this site.
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Name:  marilou  sagun
Aka:  unknown
Age:  43
Location:  caloocan phillipines
Address:  unknown
Phone:  unknown
Email:  facebook.com/leeng.antonio
Skype:  
Messengers:  
Social:  
On web sites:  facebook.com/leeng.antonio
Report:  friend sending money and gifts to this girl for over a year and a half who says she has four kids and says she loves him and now wants to marry him he now has a passport and is planning to go to the phillipines in november to meet her .
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Name:  Doris  Tayler
Aka:  unknown
Age:  29
Location:  Irvin Texas
Address:  unknown
Phone:  281-603 4895, +234 802 3875135
Email:  dorismtaylor62@hotmail.com
Skype:  
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On web sites:  ParPerfeito.com
Report:  I was contacted via email by a woman through a dating site (ParPerfeito.com)that pretended to be an american, actually the pictures are of a very famous model, Wendy Fiore. Thank God for Google image search. That's when I found out this person was stealing Wendy's image including personal details such as things she likes and dislikes. We've exchanged several emails, she pretends to be a modeling contractor living in Irving, Texas. Today she calls and leaves a voice message, when I see the missed call it was from Nigeria. The number is 234 802 3875135. So be careful if you are approached by this
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Name:  Ann  Shawn
Aka:  unknown
Age:  30-40
Location:  Africa
Address:  unknown
Phone:  469-619-7847
Email:  singlemom209@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid.com
Report:  I received a message on OKCupid.com, asking me to contact her by email or phone. Typical dating scammer, supposedly living by Dallas, Texas
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Name:  natalyia  domashove
Aka:  unknown
Age:  32
Location:  ukraine kherson
Address:  unknown
Phone:  938003456
Email:  vasnaveselaya@yandex.ua
Skype:  
Messengers:  
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On web sites:  toplop.com
Report:  i date this girl for 2 years her cod name on the site of toplop whesa Natalyia sweet hearth after on year she staart to aske me for help, on wich shee whant to loerne english i send her 700 dolers thn she aske for money to by compuiter , i send 700 dollers then she aske me to send money because she whant to met me in my contry then i send 1400 dollers but she dident stop there she keep asking for more money then i refuise until she aske me to gow to met her in kherson i whent to kherson on 11-05 2014 to met hear, i travel for more then 24 hours , when i arrive in kherson shee dident show up she send this guy as apartemente manager the name is alex or sacha this guy the apartemente manager is hear acompiss he manage to still 1000 doller, when i see that it whase to dengerouse i left its tumuch to explaine all i have from hear is some pics shee send me in this twe years and i whant to aad this pics on the scamer liste how can i do that pls help me stop hear and hear acomplesss
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Name:  doreen  soll
Aka:  unknown
Age:  31
Location:  swedru ghana
Address:  unknown
Phone:  0023 324 3924871
Email:  greatloverrt355@ulove.com
Skype:  
Messengers:  
Social:  
On web sites:  ulove
Report:  she says she's dutch and her parents died. she has to go to Ghana to take care of her grand mum. she is also going to school to become a nurse. she also wants to get you into messenger
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Name:  maryana  kiprich
Aka:  mariana
Age:  27
Location:  poltava, kiev
Address:  unknown
Phone:  +380666186146
Email:  missy6@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  angelika
Report:  First came the missing me and loving me after a week of correspondence !! followed by provocative photos,I knew it was a bait, suddenly her mother got sick and needs a $1,000 for hospital... etc... etc...
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