All reports

Name:  Ludmila  
Aka:  unknown
Age:  28
Location:  Ivanovo , Russia
Address:  unknown
Phone:  unknown
Email:  Dreamingmoon28@gmail.com
Skype:  
On web sites:  Formerly Ashley Madison
Report:  Above named subject posted a profile on adult site Ashley Madison. Soon after my enrollment, wrote a message to me with profile photo of stunning woman. Later found out in email she sent that she wasn't in the same American city as me, but was in Russia! She said friend recommended her to find foreign man, same scammer line used by Russian scammer women. In her email, sent 2 photos that looked different than photo on Ashley Madison site. However, I have experience with vermin like this! Avoid these low-lives, they will steal your money and break your heart.
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Name:  Lizzy  Danner
Aka:  unknown
Age:  30
Location:  United States, Columbus Ohio
Address:  unknown
Phone:  15407073201
Email:  unknown
Skype:  
On web sites:  www.Mingle2.com
Report:  This person is one of those who claims to be in one unusual circumstance after another to try to get you to wire them money. I met her on Mingle2, she said she had to go to Africa to get her father's inheritance then messages me saying she is having a bad time. I tell her I won't send her anything, she says fine.. doesn't talk to me for a month, then messages me again, like 3 texts in she tells me her car broke down. Very annoying people just want you to send them money. She will pretend she's in love then ask for money over and over.
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Name:  Yana  
Aka:  unknown
Age:  35
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  Jump4Love
Report:  She stated how much she wanted me and loved me but refused to offer contact information. Her last letters before I reported her to jump4love were very generic. She suggested I offer to take her on exotic holiday travel after she refused to offer me contact information.Highly suspicious and no reason to refuse information or block unless she was hiding something more. I reported her and complained to Jump4Love.com but they did nothing except verify her video was real from agency (never once did they offer to show me evidence she was real) and said that was sufficient and they refused to refund credits back. I recommend me use their site with extreme caution as now I find several women listed are found married. They have no legitimate anti-scam policy and take customer money with no care if woman is a scammer or not. You have to really complain to get credits back. Very shady operation. I want to write you something interesting. I would like to offer you a holiday together. Ready? With age, work and responsibility is growing. In our lives adds a lot of responsibilities and important cases. Adults should ensure that not only themselves but also their families, especially if they can not do it yourself. But the most interesting thing is that as a child we want to become more adult and mature. We want to finish school, university and get a job. But we do not know what we can expect after this choice. The life of an adult often boring and not interesting. It is filled with different events that are associated with the work, and not to relax. Therefore, my letter will touch a great stay of two lovers. Ready to hear my idea? We worked so hard, I think we deserve a rest. What do you think about this ? Are you ready to go on a journey with me? You wonder my idea? I want you to have the opportunity to relax and get away from all your problems. Together, we can go to a warm country. For example, in the place that you like, which you yourself can choose. Recently, we have so strained that we need time to rest. We need to take a breath and breathe new fusion for work and life. I know you're busy a lot of time, and so I want to offer a joint vacation. What do you think ? Do you agree ? We can discuss this in more detail, if you are interested in this. I hope that you want to spend time with me. This idea came to me spontaneously today, when I was returning home after work. I realized that I was tired of the daily routine and my duties. I want a change of scenery and I want to do it with you. I need you to tell me if you are ready to do it. We can go to any country with a warm climate and just have a good time together. I feel that you need it. You need to relax and forget about your problems At least for a few days. We need to spend time together, without the Internet, without the phone just you and me. Do you agree with me ? Do you want to do ?? I await your response and your suggestions Kissing Yours Yana
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Name:  Anna  Skorokhodova
Aka:  ?
Age:  34
Location:  Omsk Russia
Address:  Amurskaya Street 35-26
Phone:  unknown
Email:  varoma@varnoma.com
Skype:  
On web sites:  ?
Report:  I met this woman online who said her name was Anna, and how I met her is she emailed me and I don't know how she got my information or my email address. I kept asking her how she got my information but she would not tell me.
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Name:  Jessica  Michael
Aka:  unknown
Age:  31
Location:  Nigeria Ilesa
Address:  Zip code is 23401
Phone:  unknown
Email:  jessmcqueen47@gmail.com
Skype:  
On web sites:  makefriendsonline.com and other Dating sites
Report:  She comes on web sites and promise to come to see you and then asks for money to travel then air fare has changed so asks for more. She then says she has caught Malaria and asks for some money for medication. Then when time comes to fly she then say she needs so much money to travel with and it never stops. Up to now from myself alone she has had over twelve hundred pounds from me and I do not know how many other people she has scammed as well. She also tells you it is ok because when she gets there all will be paid back because her father has left her 1.5 million so she will have it transferred into you account when she arrives where ever she is supposed to be coming to Her supposed mother contacts you as well to say poor Jessica she is for real and you have broken her heart. She also sends photos of her supposed mother and of her her mother and her supposed uncle. She is supposedly an American with Spanish mother and a deceased American father. She says she has been to university for cosmetics and a hairdresser. I also have several photos of her that I am prepared to publish as well.
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Name:  mariana  miles
Aka:  unknown
Age:  29
Location:  negeria
Address:  unknown
Phone:  (323) 502- 7286
Email:  marianamile20@yahoo.com
Skype:  
On web sites:  facebook amoory
Report:  She contacted me on amoory wanted to chat on yahoo messenger. we chatedon yahoo messenerfor three days and on tht fourth dau asked me for 100 dollars
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Name:  maria  halili
Aka:  maria carmela halili
Age:  27
Location:  angeles city, philippines
Address:  unknown
Phone:  +639168320341 +639264786118
Email:  mariacarmelahalili@facebook.com
Skype:  
On web sites:  tagged, facebook
Report:  Maria pretended to be a single mother for over a year claiming to me she fell out of love with ex partner for well over 2 years prior to finally splitting up from him and she also claimed she would never go back to him due to the fact she never had no freedom and he constantly cheated on her and never provided anything for his own child. for about a year i ended up providing for both her and her son zack because the father refused to provide any sort of help for his child, Maria claimed to of fallen in love with me and claimed to want to be with me, I truly thought she was decent and honest then suddenly out of the blue she blocked me everywhere without a single word or explanation. I end up contacting Marias mother because I deserved to know the truth as to why I was used for money and then thrown away like a piece of trash for no reason what so ever
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Name:  Yang  Ying
Aka:  unknown
Age:  38
Location:  Goungzhou,China
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  rosematch.com
Report:  This person is currently on Rosematch.com and also uses the names BaijingYing and also Weimin and operates other profiles. The real person in the current photo is LiChu Yun,magazine model.
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Name:  Svetlana  
Aka:  Natalia
Age:  31
Location:  Izhevsk, Russia
Address:  unknown
Phone:  unknown
Email:  sveta1984kroxa@gmail.com
Skype:  
On web sites:  unknown
Report:  A few days ago I got an unsolicited email from a Svetlana who said she lived in Russia. I did a preliminary search and told her I was confused because her email traced back to Italy so I had not downloaded her photos. The next day she wrote back to me with an obvious canned letter so I typed in a phrase --
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Name:  uju  KOIJI
Aka:  unknown
Age:  24
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  uju_koiji@hotmail.com
Skype:  
On web sites:  facebook.
Report:  just in one day she is cliaming to have abank statement,..poor scamer.
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