All reports


View published reports with photos >>>

Name:  veronica  
Aka:  veronica_heath_123
Age:  
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Love and Seek
Report:  Tryed to con 1500 dollars out of me Said hert mom was in the hospital w/ throat cancer.. And her father had left her 80kg of gold and needed money for shipping the gold to a company in the US.. I found a company that dosent charge shipping, but she refused to believe me and said i would cheat her. she then sais that if I would send $1500 to her she would ship the gold and she would pay me back. Yea Right

Name:  Mia  Szabo
Aka:  Maria/Mia (Molina) Szabo/Bautista/Bergman
Age:  35
Location:  New York, USA
Address:  76 E. 2nd St., Unit 1B, Brooklyn, NY 11218
Phone:  (718) 753-3281 & (917) 304-8003
Email:  PlayballCubs@gmail.com,mariaszabo@tridentdevelopmentgroup.US,mianeedscoffee@gmail.com,mariabergman@artlover.com, mariabergman@collector.org, MiaBergmanNYC@gmail.com,
Skype:  
Messengers:  
Social:  
On web sites:  TheMainLineStartsHere.blogspot.com,www.twitter.com/CheeksNMonkey, www.facebook.com/MariaBergman, www
Report:  I have read the reports against her after the fact. She creates elaborate excuses as to why your money is never sent to you. Your banks are not in her area, the internet is shotty in her area, she's driving, it was sent but got lost in the mail-she'll cancel and resend, her friend sent if for her,....and the list goes on and on. She'll then try and turn it on you claiming harassment. It's not a matter of IF, but WHEN there is a lawsuit against her, I want to be a part of it.

Name:  Olga  Ryzhaya
Aka:  unknown
Age:  27
Location:  Kiev, Ukraine 01034
Address:  Gonchara st.41, ap.3
Phone:  +380-(990)-69-88-52
Email:  olgacvetok27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder.com, reported by Katesmodels.com
Report:  Friend who operates reputable marriage agency reports to me this woman demands to meet men with her own interpreter at a cost of $20 euros per hour. High suspicion this is how she makes extra money. Has already refused 2 men because they would not pay her interpreter as she required.

Name:  Ana  Wilson
Aka:  unknown
Age:  19
Location:  republic of benin
Address:  unknown
Phone:  unknown
Email:  anawilson19@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a lady that do go around cheating on people on internet dating site.and she is also an hacker that do hack someone inbox and change the password of that person please report her as a scam.

Name:  bismake  appiah
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Taaged
Report:  uses the name Ruth Bann tries to get you to send money beacuase she loves you . Says she is 25...but the photo look like a 16 year old coloured girl Will collect the money if sent by Wester Union to Bismake Appiah Ghana/Ashiaman Sex...Male Accra.

Name:  Kira  Milevskaya
Aka:  Tanya
Age:  23
Location:  Bryanka, Slovenia
Address:  unknown
Phone:  unknown
Email:  cildisheva@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  I didn't get very far with her. After one letter I got an email that she was sick and in the hospital. I wished her a speedy recovery, got a thank you and then nothing. So I emailed her a few weeks later to see how she was but still nothing progressed. I saw the pics being used for Kira's profile and figured I could add my info.

Name:  illiana  fox
Aka:  lisa kenneth
Age:  30
Location:  Ikeja, Nigeria
Address:  77 allen street
Phone:  unknown
Email:  lisa27xxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl is telling me the same story as Grant from Canda (report N7). Her parents are both dead and she is in Nigeria to claim a safty deposit box and she wants to send it to me but i have to pay over $3000 to get my name added to the box before they send it to me. She is a good talker!!

Name:  OLGA  LENKOVA
Aka:  unknown
Age:  28
Location:  SAINT PETERSBURG
Address:  unknown
Phone:  unknown
Email:  m-kukla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Rb  Tan
Aka:  Rose
Age:  28
Location:  Zamboanga, Philipines
Address:  unknown
Phone:  unknown
Email:  wversatile@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FilapinaHeart
Report:  talking with her for sometime, send her small amounts of money. Then suddenly she has some huge medical problem, and said she borrowed money from her neighbor, and if I dont send to her, her neighbor will put her in jail! well, shes still online, not in jail

Name:  Anastasia  Sulokhyna
Aka:  unknown
Age:  26
Location:  Ukrain
Address:  unknown
Phone:  +3 8 099 3452919
Email:  rafinadik@caseaceonline.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  not a new one wants money to pay to the translators. with a letter of confirmation from the translators themselves


View published reports with photos >>>