All reports


View published reports with photos >>>

Name:  Oksana  Grigoreva
Aka:  unknown
Age:  25
Location:  Cheboksary / Yoskar-Ola
Address:  unknown
Phone:  unknown
Email:  oksanagrigo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person is scammer. We had communication for about 1 month, via email, skype and mobile phone. She asked me to

Name:  Luiza  Karimova
Aka:  Natalla Efremova
Age:  30
Location:  Kazan-Tatarstan -Russia
Address:  Chernomorskaya St. 42-17
Phone:  917 705 7296
Email:  ravaler09@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Out of the blue this girl contacted me and we were corresponding for a while and I was thinking it was a genuine case.She wanted to visit me here in China last year and I sent her flight ticket.Then she told me that she could not leave country as she owed bank for her apartment-mortgage.I beleive and sent extra and then her vacation leave expired.We postponed to this year. last month we decided to meet and I send her money thru Western Union.Was shocked when she told me money was taken by some other people-I couldnt beleive this could happened at Western Union.She suggested me to wired more funds to her mother's bank account.I totally refused as I suspect that she is a conned artist as I told her to find a lawyer to investigate this loss of money and she has not done so.The police told her that money was taken out in another city not Kazan-how is it possible ?? Since my refusal to sent more funds-she has not contaced me.So what is your opinion ?? I would appreciate your reply. Cheers Peter

Name:  natalya  volodina
Aka:  unknown
Age:  28
Location:  russia,chalnov
Address:  prospect kostonova st.64-163
Phone:  unknown
Email:  natalya_princes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this chick played me well.telling me she wants to come over,but then her mom dies.needs money.then needs money for a operation.then is ready and gets kidnapped.thats when i started to investagate a little more.now i know she is a scammer.i filed a complaint with the 1c3.

Name:  Annaliza  
Aka:  unknown
Age:  30
Location:  philipines
Address:  unknown
Phone:  +63 9279698723
Email:  cute_dimples100@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  SweetKisses4u~ thanks to my owner

Name:  Kaylee  Gerhart
Aka:  unknown
Age:  
Location:  California, USA
Address:  unknown
Phone:  unknown
Email:  kayleegerhart2233433@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.safecasualdating.com/
Report:  Asking to register to website

Name:  Maria  ivleva
Aka:  mariya
Age:  35
Location:  Sarapul russia
Address:  unknown
Phone:  unknown
Email:  maryka1975@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  white label dating site / Ipswich evening star my date 24
Report:  I have come across this woman. She claims to be a nanny working in a kindergarten. She has tried playing me, but I have been playin her. The authorities are aware! Avoid at all costs.

Name:  Maricris  Bauya
Aka:  Moyeng
Age:  21
Location:  Philippines - now living in Dubai
Address:  Barangay bayabas, Abuyog, Philippines 6510
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman is a known scammer and has been on cenuanas.com She scammed 150000 peso from me over 2 years from 2008

Name:  Maricris  Bauya
Aka:  Moyeng
Age:  21
Location:  Philippines - now living in Dubai
Address:  Barangay bayabas, Abuyog, Philippines 6510
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman is a known scammer and has been on cenuanas.com She scammed 150000 peso from me over 2 years from 2008

Name:  Marie Or. Tolulope  Williams
Aka:  Mwills230@yahoo
Age:  ??25
Location:  Nigeria Lagos
Address:  Shomolu. Solubiran street. Zip code 23401
Phone:  Yahoo IM# mwills230 Yahoo IM# mw mw@hotmail.
Email:  Mwills230@yahoo.com mw@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  BeNaghty Screen names. mwills230 mzter
Report:  http://www.benaughty.com/# After she? Asked me for money for a plane ticket for 850 US dollers I looked up her name. And found out she is wanted. I confrounted her through yahoo IM. # mwills230 Before I knew she was a scam artist. I gave her my address and pitchers of me. A big mistake!! http://www.benaughty.com/# photos started showing up on my profile. With first pitchers of wemon. Using similar sings that it was the same person or persons? With indirect threts to me from each new profile view. Sent: Sun, 12 Dec From: veryM4tantperson Subject: Hey, I wonder which song would best describe your love life?

Name:  julian  meadows
Aka:  unknown
Age:  33
Location:  nigeria,ikeja,lagos
Address:  in hotel
Phone:  2348083736743
Email:  j_meadows2020@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amaturematch.com
Report:  Here is the information needed... Miss Julian Meadows : {Depositpor} Deposit Ref#: GSC-POL-0669-PRVT3450 Clearance Sort Code: PRVT-3450-69GSC Deposit Certificate #: 3450/PPPOL/234NG Consignment Description: 2 Travelling Boxes Depositor: Julian Meadows CONTACT DETAILS: Contact of Security Company Contact Officer: Mr Tunde Rabiu (Custodian Managers) Emails: globalnetclerk@gmail.com So, you can write to them and get back to me asap. Please dear you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code to get into them.. I hope you understand me better.. All you just have to say is that :I am miss Julian Meadows fiancee and you want my two travelling luggage to be ship to you,you give them your full name and home address also give them the :Deposit Ref# : GSC-POL-0669-PRVT3450:Clearance Sort Code: PRVT-3450-69GSC:Deposit Certificate # : 3450/PPPOL/234NG . So they can understand you better and ask when will the boxes delivered to you and how much will it cost ...Kindly get back to me as soon as you have contact the Company...I hope to read from you...If you have any question kindly ask me...i can't wait to meet you in person....i am not safe in here. Julian .. --- On Sun, 12/12/10, Elite Informer Insurance Company wrote: From: Elite Informer Insurance Company Subject: COST OF SHIPPING FEE To: kidsuade@aol.com Cc: j_meadow2020@yahoo.com Date: Sunday, December 12, 2010, 1:19 AM ATTENTION :Mr David Carter, The information given to us corresponds with the details, we have on our system.We did receive your email in our office at our working hours, we checked through our Custody and we have the Deposit with Name: (Miss Julian Meadow)Deposit Ref # GSC-POL-0669-PrVT3450 : Clearance Sort Code #PRVT-3450-69GSC: Deposit Certificate # 3450/PPPOL/234NG,Consignment Description: 2 travelling boxes, all information are tallied and we have received a back-up message from (Miss Julian Meadow) as well Authorizing the Release to you. By this, we have checked our custody and Schedule the Release/Clearance of the Consignment,The Delivery scheduled for the shipment of the week said luggages to 1638 calavo rd sp 45 Fallbrook CA will be delievered to your door step within 48hours. For the Delivery to be meet-up as scheduled , you will have to make the SHIPMENT FEE OF $400,Once we receive this payment from you, we shall ship the Luggages to 1638 calavo rd sp 45 Fallbrook CA.. This is to inform you that every arrangement have been perfected and our Diplomat that will bring the consignment will be living Nigeria to 1638 calavo rd sp 45 Fallbrook CA just as soon as we Confirm your payment with Western Union Money Transfer and we will deliver your boxes to your doorstep within 48Hours of payment being confirmed. For the shipment to be made as scheduled, Note. You will have to send Payment by Western Union Money Transfer (Preferable for service at this season) through the information of our Custodian Manager as follows:- Receiver's Name:- Tunde Rabiu Address: 10, Allen Avenue City: Ikeja State: Lagos Country: Nigeria Zip code: 23401 Text Question: What Color? Text Answer: Black Amount: $400 Get back to us with the necessary information when payment is made.I.E. The western union controll number with Your Full Name,text question and answer, for us to ship the consignment out as scheduled to you within 48Hours as scheduled. As soon as your Payment is confirmed, we shall ship out the Consignment by our diplomatic means as scheduled and our Diplomat shall bring it to your Door-Step. Thanks Yours Sincerely, Regards, Mr. Tunde Rabiu (Custodian Manager) Clearance department Elite Informer Insurance Company. Email :Globalnetclerk@gmail.com


View published reports with photos >>>