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Name:  Michelle Laura  Hart
Aka:  unknown
Age:  31
Location:  Warren, Ohio Euless, Texas
Address:  unknown
Phone:  unknown
Email:  michellelaura90@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook, Zorpia
Report:  We met on Zorpia. She then friend requested me on Facebook. Immediately asked me to join her in homes fixing them up and selling them. This had scam written all over it. Grammar was also suspicious.

Name:  Valentino  Rose
Aka:  unknown
Age:  36 5-6-80
Location:  Nappanee City, Indiana. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  valentinorose123@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Friend Requested me on Facebook. Grammar and language was very poor. Needed money sent for internet and other expenses. Pictures stolen from a Dubai escort service.

Name:  Racheal Kathy  Smith
Aka:  Racheal Elizabeth (Smith)
Age:  30
Location:  Claimed Tulsa, Oklahoma, REAL Accra, Ghana
Address:  unknown
Phone:  7865094100, 2348186170956
Email:  Racheal.Elizabeth45@gmail.com
Skype:  unknown
Messengers:  What'sApp, Google Hangouts
Social:  unknown
On web sites:  MATE1
Report:  Racheal contacted me by email on 10/05/2016. She claimed to be a model from Tulsa, Oklahoma who had seen my profile on Dating Fraud and Scammer loitering site MATE1. We began chatting but she kept demanding that I load What'sAPP for chatting. She began by sending me an MP4 Video of her getting off the plane in Italy or a recent photo shoot she had there. The next day she sent another video supposedly from a shoot that day in Tulsa. The problem was that her email came from Nigeria, confirmed with gps and header analysis. Eventually, she was acting so snotty and entitled that I pulled the plug and accused her of her crimes. She went ballistic defending herself. I said write,

Name:  Cristina  Mario
Aka:  unknown
Age:  20
Location:  Liverpool
Address:  unknown
Phone:  unknown
Email:  cristinamario790@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  + Google
Report:  In addition to use photos of an artist porno, used a bank account already indicated by your site as scrammer

Name:  Jenny  Mcclogan
Aka:  unknown
Age:  31
Location:  New York, New York
Address:  unknown
Phone:  unknown
Email:  mccloganj5@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook, Zorpia
Report:  Contacted me on Zorpia. Got suspicious immediately. Grammar and language was very poor. Asked me to send money for food and other expenses. Pictures are stolen from a Spanish actress/model.

Name:  Maria  Kress
Aka:  unknown
Age:  30
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  marisabelkress@gmail.com mariyakress@mail.ru, marysabel357@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Find Bride
Report:  Contacted me on Find Bride. We exchanged several letters. She fell in love with me and asked me to send her money to fly here to be with me. I got suspicious and googled her name and found out she wasn't single and had lied to me the whole time. Beware of this P.O. S scammer.

Name:  Haley Ann  Salazar
Aka:  Yolanda Salazar
Age:  30
Location:  Sandia, Texas
Address:  1540 Farm Rd, Sandia, Texas 78383
Phone:  unknown
Email:  ahaleysalazar@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook Tagged
Report:  Contacted me on Tagged. We exchanged email addresses. She seemed interested in forming a relationship. She then friend requested me on Facebook and immediately started asking me for money for various expenses. Language was very poor. Both profiles have been removed.

Name:  Sandra  John
Aka:  unknown
Age:  30
Location:  USA claim to be in Ghana,Accra
Address:  unknown
Phone:  unknown
Email:  i do not know her email address
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  She one of the scammers

Name:  Sarah  Leia
Aka:  unknown
Age:  32
Location:  Ghana,greater Accura, west African
Address:  unknown
Phone:  unknown
Email:  Sarahleia1@ gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts
Report:  She scam me out of money

Name:  bismark  boateng
Aka:  unknown
Age:  unknown
Location:  KUMASI GHANA
Address:  unknown
Phone:  unknown
Email:  ashantitravelandtours@gmail.com
Skype:  NO
Messengers:  NO
Social:  NO
On web sites:  unknown
Report:  this is a true travel agency I have been having trouble with them. It all started with a air fair ticket for my girl friend. The agency tried to get the most high cost ticket there was. I went around and around with them about it findly they saw it my way. Then want happen on the 25th of Aug took a bus from Kumasi to Accra the bus was in a accident she was hurt and put her in the hospital for two weeks. Mr. Sadta told me that the agency put in the paper work for delay report, to hold her ticket. After she was relisted from the hospital that's when all the trouble started. I was contacted by Mr. Sadta that there was a penalty fee from KLM OF 485 DOLLARS after I sent that I got a e mail from him stating that her ticket will be soon two weeks later it comes up by me asking him what's the hold up. My girl friend informed me because of there delay that her landlord wanted the rent or they where going to kick her out. I was told by Mr. Sadta that there was a little problem but they where working on it. I kept hounding about it, then finely it came out i was told that KLM didn't have any report on the delay of the ticket. So they where hiding the truth of this problem for weeks. Now they are not going to get her a new flight until the rest on a new ticket is paid the agency is holding 585 dollars of mine and there said that there not going to refund any thing back to me and that money was just sent to them just to weeks ago 485 was for the penalty fee that they didn't send in to KLM they kept it and a 100 dollars for a flight from Kumasi to Accra that they wanted this time. I e mailed them and told them what I was going to do and report there agency to stop scammer in Ghana YOU KNOW THEY TOLD ME THEY DIDN'T CARE WHAT I DO no one will care SO I'M ASKING EVERYONE THAT USE'S THIS SITE BE CAREFUL OF THIS AGENCY THEY DON'T TAKE CARE OF THERE CUSTOMERS JUST TAKE YOUR MONEY I DUE HAVE ALL E MAIL FROM THEM AND ME I WILL SEND YOU ALL THE E MAIL TOTAL AMOUNT SENT TO ABDUL SADAT 1753 + 485 + 100 = 2338 dollars


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