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Name:  Vera  Karavaeva
Aka:  unknown
Age:  28
Location:  Russia and Cheboksary
Address:  Bauman 1915, code 428027
Phone:  +7963363928
Email:  vera_xxx19@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  This Russian woman has scammed me out of thousands of Euro's, I fell for various Visa scams, Plane ticket scam, Bank debt scam, all on the promise she wanted to meet and be with me in the UK and pay me back once she comes to the UK. The bottom line she has no intension of never ever coming to the UK, and she runs off with all your money. All the documents Plane tickets, bank statements, passport are all good fakes to prove she is geniune. She also operates in Moscow in a place called Smolenskaya. She will ask you to send money to her with Western Union or Money Gram. Don't get tricked / scammed like I did.

Name:  Francoise  Dumont
Aka:  Marisa Dumond, Fran Dumond, Krmen Pasata
Age:  has varied from 29 to 37
Location:  Staten Island, NY, New York City, Hillside NJ, Lagos Nigeria
Address:  unknown
Phone:  
Email:  
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On web sites:  have seen her on various sites (and reported her on each one)
Report:  She had an intro letter 'almost' the same as Fred from the Netherlands'(played tennis instead of basketball in the version I got). Said she was in Staten Island NY - even had a phone # from the area. Public records show she has lived in Hillside NJ also. Claims her father is dead and mother lives in Russia (evidence was found that both are alive and live in Connecticut). Claims her mother is upset with her that she is

Name:  Albina  Kadetka
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  honey8k9isses@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She now goes by name Svetlana Sawina she is trying to get money to come to new york

Name:  Alla  Halana
Aka:  unknown
Age:  28
Location:  Brandenburg
Address:  unknown
Phone:  unknown
Email:  halana@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tries to get money from mens and when she is not getting she is making blogs and is telling lies

Name:  kristina  danilova
Aka:  unknown
Age:  27 ?
Location:  azerbaijan,baku
Address:  unknown
Phone:  unknown
Email:  baby-little00@ro.ru
Skype:  
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On web sites:  unknown
Report:  met her on the web site of russianeuro.com -russian dating singles realize after a week,that she was rushing things,she told me that she was going to the travel agency,and the next day the travel agency sent me the cost of the airline tickets $1.614.00 with visa and all,well i am the type that don't trust,and i have intuition,so i told her that my money were all tied up,i didn't ear from her,as i suspected,so when i wrote her,whats the matter?why don't you write to me anymore?i will send you the money,and wow,she answered right away,as i suspected,then i wanted to see if this story was going to have an end,so i said to her,i decided to come and visit her,since she wanted to be with me so bad and give me hot kisses,and be together and you can imagine everything else,guess what?i haven't heard from her anymore,as i suspected,now,ho yes someone sent me lots of pictures,of her(if it's her)as far as i know could be a man doing this,or she with him too,anyway,thanks to my instinct,i got saved,this is my first experience,first time i ever joined this thing about dating,you just can't trust anybody,s.palmeri.

Name:  Olga  Lapteva
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
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On web sites:  www.site2date.com and www.cuteonly.com
Report:  Hi at you hope all is fine!! I will have help whith one girl as had scammed me at over 1700Eur in four different deposits to her. I had help she whith travel and visa and exactly all whit money. Name at girl are Olga Lapteva last transfer I did was yesterday, she said that she was standing at an airport in Moscow. She explained to the two day ago that she had collected the visa of Swedish embassy. and she claimed that she was living in Cheboksary as she say No i know now att she live in Yoshkar- Ola. so she had traveled to Moscow two days before to arrange the trip. so after the last payment yesterday, as I did to her. I thought that I call the forex is Money Gram agent, ask them to check out what she take out money. they called for Money Gram in England. they did not get any information from MoneyGram, but I had to call himself the Money Gram office. I did it and was told she was in Yoshkar-Ola as she had taken the money out 15 minutes after I put in them to she. and they say on money gram she had do one payment to other person in same time after she had take out my money. Best regards Nicklas Sweden.

Name:  Anita  Carlsen
Aka:  unknown
Age:  25
Location:  Oslo, Norwey
Address:  Seilduksgt 25, Oslo
Phone:  unknown
Email:  anita.carlsen@live.com
Skype:  
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On web sites:  flirting.se
Report:  She first contact me on flirting.se with her emailaddress telling me that she want me to mail her. I do so, and she tells me a story about her moving to Sweden and wants to meet someone here, and she wants me to send a normal letter by postal. I did do that, but after a week she send me mail from a new emailaddress and wants me to send her money so she can come visit me. She was moving to Norrkoping and wants to meet new friends.. Conny (Sweden)

Name:  jennifer  samuels
Aka:  unknown
Age:  approxiametely18
Location:  daker senegal
Address:  daker senegal
Phone:  u00221-77315-2079
Email:  jennifer.samuels40@yahoo.es
Skype:  
Messengers:  
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On web sites:  loconto.com
Report:  asking to deposit her personal amount in my bank account, she is staying daker senegal and says she stays in womens hostel . wants to send visa and her personal money. also send her personal photograph.

Name:  eve  angel
Aka:  unknown
Age:  27
Location:  she is at philipines now
Address:  unknown
Phone:  unknown
Email:  angeleve30@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she scammed me with 200 usd she said she came to the states from England but she get to California and not to the east cost so she need money to meet me after she got the money she stop communication until 2 weeks ago she said she got to Philippines to visit to her sister and ask for money again

Name:  natalya  
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have been talking to natalya, and she call me asking for 600.00 dollars to get plane ticket to visit me , here in the u.s.a.


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