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Name:  Janet  Cole
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  dvdfre3@operamail.com,janetiscole@wikizplc.com
Skype:  
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On web sites:  craigslist
Report:  She claims to be deaf. She overpaid for a piece of furniture I was selling. Asked me to help her by sending the money overpaid to her

Name:  Katya/Ekaterina  Usmanouwa
Aka:  unknown
Age:  25
Location:  Russia, Saratov
Address:  Street Lunnaya 25,15
Phone:  +79603501139
Email:  gorodskaya2010@rambler.ru
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On web sites:  russian euro
Report:  She convinced me to send her 500 euro via Moneygram for her trip to me in Denmark. She claimed never to have recieved the money, but moneygram told me the money was cashed less than 30 minutes after I sent them. The money were cashed in Perm. I have not been able to contact her since then. A total liar!!

Name:  svetlana  
Aka:  unknown
Age:  27
Location:  kirov russia
Address:  unknown
Phone:  unknown
Email:  kon.svetlana@yahoo.com svetlana1983k@yahoo.com svetlana.kn27@yahoo.com svetlana27.kv@gmail.com
Skype:  
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On web sites:  unknown
Report:  Romance scammer with 4 different accounts and similar letters,as she writes me since few weeks..

Name:  louise  matovu
Aka:  rebecca darko
Age:  30
Location:  ghana africa
Address:  any and all
Phone:  various
Email:  love_darko@yahoo.com
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On web sites:  all dating sites
Report:  loise matovu has posted her profile on match.com scamming for money and wanting to be with you, harrases you on phone once no. is provided to her and threats you if no money sent operates on match.com now as smileatmee23 claims to be located in manhatten new york

Name:  Deborah  Chupco
Aka:  Deborah Denson
Age:  34
Location:  United Kingdom London England
Address:  22-2 Penge Road se25 4bq
Phone:  +44-702-4086882
Email:  dnsndebrh228@live.com ,debrhchpco@yahoo.com ,Tressa5zSwihartxt5@hotmail.com
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On web sites:  MSN,& Yahoo & singlenet.com
Report:  Dating scammer that is working in London England as a computer engeener and looking for a male companion for marriage and then demands money to help her with personal problems and help with her job for materials to get her work doneand when job is done said her check can only be cashedin the USA and needs more money to leave England to cash her check

Name:  katy  kenig
Aka:  unknown
Age:  was 29 now 27
Location:  bokasary
Address:  unknown
Phone:  0079177195425
Email:  kkaty779@googlemail.com
Skype:  
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On web sites:  mingle 2
Report:  she is on mingle2 this year as goldengirl 3, last year she was katylove, i chatted with her on her email address above for nearly a year, she was coming to england first time not enough money 2nd had my money stolen, 3rd she got stopped at airport in moscow 4th her mum was not well and she had to use money for treatment, i have sent over ?2400 and still not met her now she is 2 years younger and back on date site mingle 2 using the same photo as last year

Name:  vera  Motovilova
Aka:  unknown
Age:  28-32
Location:  Russia, Orshanka
Address:  Russia, the Republic of Mari El, city Orshanka street Krupina, House 15a, Flat 10, Motovilova Vera
Phone:  
Email:  
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On web sites:  unknown
Report:  

Name:  Veronica  Rojas Flores
Aka:  unknown
Age:  28
Location:  Milan, Italy or Lima, Peru
Address:  La Marina Avenue 1305 Lima Peru ; Via Dezza 12 (20077) Melegnano - Milano
Phone:  00511 997252495 ; 0039 333 7858793
Email:  peruverito@hotmail.com
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On web sites:  http://www.puntochat.it/
Report:  Hello everybody ! I wanna tell you about this peruvian scammer named Veronica Rojas Flores. She says that she's resident in MIlan, Italy and she's gone to Lima , Peru because her mother died. That's the reason why she needs near € 300 to return in Italy. She receives it by Western Union. But the history doesn't end here! Some days later she needs another u$s 70 because her passport was lost. This is her profile on Puntochat.it: [url]http://www.puntochat.it/profilo_album.php?uid=561702[/url] And this was on Chatta.it: [url]http://www.chatta.it/community/resignada/default.aspx[/url] She recieves money under the name of Veronica Rojas Flores. Personal info: Veronica Rojas Flores Born : 22 / 11 / 1981 La Marina Avenue 1305 Lima Peru Cell phone: 00511 997252495 Via Dezza 12 (20077) Melegnano - Milano 333 7858793 Identity card: AE 55577477 Passport : 1484966 Italian fix code : RJS VNC 81S61 Z611V Fligth n° : IB03642 There are some videos from Youtube: http://www.youtube.com/user/peruverito#p/a Another report info: http://antifraudintl.org/showthread.php?p=114901&posted=1#post114901

Name:  Darya  Mevedeva
Aka:  Alena Muravova
Age:  24
Location:  Surikovo Russia
Address:  Suikovo Titova str 19, flat 10 post code 662135
Phone:  unknown
Email:  
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On web sites:  yahoo personals
Report:  She sent me an email that she was coming to my city with a work visa she sead she was from a small city called Surikovo and that she was going to moscow to get tickets and paper work then said that she did not have enough money and needed 960usd to get here i thought it was a scam so i looked up this site and found here.

Name:  Maltseva  Viktoriya
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  0038094129553
Email:  vikysiya82@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  PLEASE report the bitch scammer. She was talking to my friend b4 . I understand immediately she is liar yesterday when my friend told me the story . I will do it for my friend . I prepare all her letter and pics on scammer and anti-scammer on website. Let us stop the cheat behavor together .Maybe she will cheat another man next step. Please report the scammer .They are one group and boss are man , employ several girls to do it. Tell me how to catch the group. Name : Maltseva Viktoriya Passport No: AM911387 Birth: 22 Aug, 1981 Her tel: 0038094129553 email:vikysiya82@gmail.com Hello dear Oktay! I am so happy to receive the next reply from you!Thank you for your beautiful photo, where it was made? You seem to be a very interesting, kind, caring and loving person. I feel a strong desire to know more about you. Thank you very much for being frank and telling me about your life. We have such a great opportunity to know more about our lives with the help of Internet in short period of time. It seems to me that we'll find common interests. As I've already written to you I've got different hobbies which make my life not so boring. I like to cook. I like to watch movies mainly of Hollywood production. What are your favorite movies or maybe you like cartoons? I also like to spend the time with my friends somewhere in the night club but not very often because it is rather expensive pleasure, or in the small cafe. I also like to travel. But I have never been abroad and have a dream to go to world tour on day in future. I like nature and animals. I'm trying to take care of all homeless cats and dogs near my house. Oktay, I'd with pleasure come to your country and we spend nice time with you and know each other better but for coming to you I need not only a ticket and I just can not allow myself such a vocation, for me it is too expensive!Thank you very much for your invitation but I even do not know what to answer you on this! Write me whatever you want which as you consider can bring us closer. You are also welcome to ask me anything you want. Here is my telephone number - +380974129553! I miss you and your letters. Viktoriya


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