All reports


View scammers profiles with photos >>>

Name:  Wenddy  Hoffman
Aka:  Wenddy Hoff
Age:  28
Location:  Lagos, Nigeria & Ashton, Maryland & Toronto, Canada
Address:  unknown
Phone:  unknown
Email:  WenddyHoff@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.4ppl.com/wenddy
Report:  I was contacted at my Yahoo Messenger by Wenddy Hoffman who I had recently seen at http://www.4ppl.com/wenddy. And during the first chat? She didn't want money! She wanted to give me money! And the told me to open a bank account at Parkway Bank, and I'd get 10% to hold for her (until she came to live with me), and send her back 90%. So I did this. There were two transactions at Parkway totaling $5335.10. But something went wrong with the transactions, and she told me to close the account, but when I tried? It was frozen. The next day, I was called by the Parkway Bank

Name:  Tatyana or Yulia  Tatyana Cheremiskih
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  claims she does not have a phone
Email:  littlenicegirlforu@yahoo.co.uk or tataloveskitty@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  we have been exchanging e mail since June 2010, she ha been asking for 420 Sterling for official papers, refused to give her address , has changed the name of her city, I think without noticing, she is kind of stupid, always claims she is in love even without seeing a photo of mine, claims she works in a hospital, writes lousy English, but when she is angry her English is perfect??? I made her think that I sent her money through W.U, made her go to the branch there to find nothing, did that twice and she is still falling for it, she should be reported to the Russian Police

Name:  EKATERINA  
Aka:  unknown
Age:  
Location:  SAINT PETERSBURG RUSSIA
Address:  unknown
Phone:  unknown
Email:  ekaterina@honeylass.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I've been emailing her for nearly 3 weeks now and i found it strange that she never really answered anything i asked her. S he gave a story about a man that aked for photos of her in a bikini and nude,but she stopped emailing him. With every reply she sent a photo. This girl needs to be stopped. I've just asked her to come visit me and i will await her reply. Theni will confront her with what i know. Don't think i will get any straight answers though. She's slick i'll give her that.

Name:  Natalya  Belova
Aka:  unknown
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  natahari411@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Gold Digger and a good one

Name:  Olga  Chiernopazoyva
Aka:  unknown
Age:  29
Location:  rusia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Me ha pasado exactamente lo mismo que al amigo Hommer de Mejico.

Name:  Ekaterina  katybntusih
Aka:  unknown
Age:  36
Location:  Kugesi city in Chuvash republic Russia
Address:  
Phone:  unknown
Email:  katybntusih@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Belows are her crazy email; Hello my love Wong! How are you? I'm fine. Dear Wong I always think of you when I have a free second I think of you. As I wake up I at once I think as you there as you have woken up what mood at you. And I when wake up at me always there is a fine dream with your participation. My dreams are fine together with you. As I will present as we will kiss Each other. Your gentle and damp lips to adjoin together with mine. And we will be gently and to stand and kiss long. When you embrace me that I will thaw with happiness that we together. And I am very glad that soon we can to carry out ours with you dreams. I have gone today to agency to take away documents. I have paid for the visa it the 190 dollars cost. I will receive the visa when I will go to Moscow in embassy and all other documents have received. Documents has not made the big work to make as at me all remains from a trip on rest. But I have to you a bad news. The matter is that the ticket in your country costs 1050 dollars . At me is 600 dollars this sum insufficiently. Does not suffice very little. The darling it is necessary for me more very few 450 dollas I so am upset. I hoped that the ticket will be cheaper also I can pay it. But I have been disappointed. I tried is borrowed money at friends but they do not have money. I do not have choice more. I so strongly wish to be with you together. I ask every second to myself this question and I can not find on it the answer in any way. I do not wish you to lose my love Wong. You to me are the most expensive on light. The darling understand me correctly to me it would not be desirable it to do But I am compelled to ask you the help. You know what to me the sum does not suffice for the ticket. You could not send me them? I understand that you me never saw but try to understand me ours with you love. Ours with you love on distance but nevertheless I very strongly love you and I wish to be with you. But in this situation all depends only on you. You should decide to help me or not. You should show the love to me. After all this money not only is necessary to me but also you after all I treat to you instead of to whom be still!!!! I live for the sake of love to you. The love is meaning of the life. For the favourite person everyone will make all that can. It will make all hundred to be necessary for its significant other. The love cannot be felt hands. Love in heart and in feelings. And I feel this love to you. And my love to you is infinite I love you most of all. I very strongly love you and I hope that you will help me. I love you and gently whole in your beautiful and remarkable lips. I will look forward to hearing from you with the big impatience. With big love your Ekaterina!

Name:  Anastasiya  Kazanceva
Aka:  Gulnara Kiseleva
Age:  29
Location:  Cheboksary, Russian Federation
Address:  Vashkaya 27-44 City Cheboksary, Russian Federation
Phone:  unknown
Email:  gulnakiss@yahoo.com / catenoknastena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  I've been receiving emails and photos from this scammer. They will send you a message on a dating site with their email.And when you go to see their profile it is no longer up.

Name:  Anastasiya  Barmina
Aka:  Galina Veselova
Age:  27
Location:  Izhevsk, Russia
Address:  unknown
Phone:  unknown
Email:  attractivec@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Currently trying to get me to send money for visa... I'm having some fun with it. I may even send her One dollar...

Name:  princess  mills
Aka:  unknown
Age:  28
Location:  Acra Ghana
Address:  unknown
Phone:  233 548 337755
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  chatted with me on Yahoo Messenger and established my trust. after sending me pictures began asking for money for different needs (School, Medicine for sick family member etc.) never answered direct questions and always had excuses for everything. told me she needed $10,000.00 to continue school and for exams.

Name:  Mary  Sowah
Aka:  Mary Zagba
Age:  30
Location:  Ghana
Address:  Below in notes if it's real
Phone:  011233278937751
Email:  sowahs14@yahoo.com 10/25/2010
Skype:  
Messengers:  
Social:  
On web sites:  Myspace and Yahoo messenger
Report:  Mary is cuurently sending me emails and is asking me to send money for web cam and internet bill and a visa. She and I have touched on the subject of marriage and want me to sent money to her for trip to America. I found about 17 pictures she uses on the internet while searching her 2 names I know her by in google. I also know her as Mary Zagba,or Mary Sowahs with the address if found online. Address: Abeka St.11 City: ACCRA Country: Ghana, West-Africa Code: 00233 Tel. Number 011233278937751


View scammers profiles with photos >>>