All reports


View published reports with photos >>>

Name:  Cathy  Tolen
Aka:  unknown
Age:  37
Location:  San Marcos, CA, Ghana
Address:  unknown
Phone:  unknown
Email:  gurlslim9@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Typical scammer just wanting money. In this case $260 to have car repaired. At first wanted me to send money to mechanic named Richard. I refused then she said okay & send the money to her via Moneygram. I again refused. Claims to be French-Canadian but talks like a Ghana girl. Got her to admit she's in Ghana. This is interesting as there must be a Cathy Tolen in San Marcos to receive money then pass some of it along to the Ghana crooks.

Name:  Anna  Badger
Aka:  Ann angel
Age:  34-36
Location:  Accra ghana
Address:  456 east legon
Phone:  unknown
Email:  Love honest
Skype:  
Messengers:  
Social:  
On web sites:  Tingo
Report:  She as scammed me for ?10.000 and she is scamming people still she needs to be stopped false marraige certificate prostitute blackmail money laundering scams etc

Name:  ANNA  
Aka:  unknown
Age:  27
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  annushushka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Agency Lugansk
Report:  Have received same email and request for friendship and promises . I firmly believe it is an agency mass emailing scam. Have received several similar emails with gmsil.com sent and received letters of introduction. Do your self s favour, do not reply, you will most likely end up with numourous scammers seeking similar friendship requests .

Name:  veronika  
Aka:  unknown
Age:  30
Location:  russia, lugansk. ukraine
Address:  unknown
Phone:  unknown
Email:  charmingnika@connexlink16com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl contacted me out of the blue. i knew she was a scammer . she only responds one time a day at the exsact same time. her 1st letter gives her life story. and she never responds to anything i have said. now and then she mentiones what i said but then goes on with her speach. iv seen this befor. alot latly. shes a typical scammer.

Name:  Lizzy  Hulbert
Aka:  unknown
Age:  36
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  Lizzy043@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  I like you
Report:  I received a message from this girl after contact the next letter received was her asking me for my bank details telling me she has $15500.000.00to transfer into my account to be split 58 40 . If this is not a scam nothing is.

Name:  Sandra  Taylor
Aka:  Gifty Dorsu
Age:  36
Location:  Accra Ghana
Address:  P.O.box 190 Accra north Ghana
Phone:  +233501135807
Email:  ggmensahh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match,com Zorpia
Report:  two nights ago i was on Match.com 14/4//2016 and i came across another 4 profiles she is running on that site at the same time,they are sherrybae,clarksylvia,caqtus,and viclady0010 the photos are unmistakeable and yesterday i got an email from Zorpia about 2 lady's who liked me guess what they were both Sandra using the names emilybrook0510 and winheartkonadu,again the photo's are unmistakeably Sandra Taylor...

Name:  Mary  Greg
Aka:  unknown
Age:  not sure she says she owns the hospital says she h
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  marygreg93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  she goes to all kinds of dating sights to get new men she's not looking to date she needs you to set up a bank account so she can put money in it she says she has breast cancer and 5 million dollars after her begging for 3 yrs i open a account well not one of her checks cleared owe 300.00 for over draft fees her attorney said he did not know why so she use him to Bannister he fraud any attorney uses that last name is no good

Name:  Pretty Girl  Serwaah Ibra
Aka:  unknown
Age:  about 37
Location:  Italy
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  This woman is also known as Mary Asamoah, ghana. She is now contacting me again with this new name. I have not contacted her so I do not know her email

Name:  Larisa  Marushenko
Aka:  unknown
Age:  27
Location:  Ukraine, Antratsit
Address:  Krasnoznamennaya Str. 10 zip code 9100
Phone:  unknown
Email:  miss.tenderness@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  This woman pretend that she is working in a bureau. of course its the same woman who wrote the first letter, and i have use your method to look after sign of scammers. She did not answer my question and write same again. Now she is a school teacher , last time she was a nurse. Of course living with her grandma, it seems like all parents in Ukraine is dead .

Name:  Susan Louise  Gordon
Aka:  unknown
Age:  45
Location:  Waxhaw, NC-London-Nigeria
Address:  unknown
Phone:  716-478-7067
Email:  louisegordon106@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown now
Report:  Wow, this has gone on for over 3 years, embarrassing to say. Susan contacted me on a Senior site, and I asked many times why she was on the site for seniors. I played for awhile, but she is good. There were many times during the 3 years that I thought something was not right. But she explains things away very well. She always wanted funds sent to Nigeria, and we fought many times over this. She said she was still in London after job there trying hard to get paid by the Company she did modeling shoot for. There were several receivers for the funds. Will be listed at end of report. There were many reasons why she needed funds: To Live while trying to get paid, Funds for Tickets to get home, 4 times, Money for daughters welfare, Funds for hospital stay after being in accident on way to airport, Funds for meds, Funds for food, Funds to help out models that went down to Nigeria after job in London, Funds to pay off loan with thuds that now have her passport, Funds for lawyer hired to assist in getting her funds for the job, Funds for daughter in hospital, Funds for another hospital stay for leg from accident and now finding she has lung cancer and for meds as well, saying hospital will not treat without pay upfront, and on and on. Well about a year ago I told her it was over as I was broke and didn't accept the way she was treating me, disrespectful, rude, cursing me out harshly, etc. She was angry and wouldn't let me go. I had also lost 4 bank accounts due to her demands, all of which I fought against and yet caved and followed her instructions. I had met someone else but still was friends with Susan from my end but not hers. Finally she needed funds and was supposedly walking to get the help she needed when she supposedly collapsed. After being rushed to the hospital others took over the her phone and fought for money as again no treatment without deposit. My fault she is now dying and they hit that hard. I have my own problems and couldn't do what they wanted. I finally got online and was looking up anything to find people that may know her and could help. And I did, and found out she has been in contact with Susan for the same length of time as I, and out many thousands of dollars like I. So this became the end of it all, for her as well. List: Kenneth Amune, Tina Rock, Joan Sand, Akan Edet, Vincent F. Okechukwu, Imeh Sunday, Lawrence Edem, Kate Effiong, Bright Osagie, Adele Kelvin, Adele Jonathan, Abraham Joseph. and others. The amounts varied from $100 to $2000 each time. And larger amounts done on transfer or western union. Totaling around $60,000.


View published reports with photos >>>