All reports

Name:  Maria  Ruszhbanova
Aka:  Daliares
Age:  33
Location:  Buguruslan, Russia
Address:  unknown
Phone:  unknown
Email:  ormaviloass@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.meeticaffinity.com
Report:  1. She initiated contact. 2. He told me that he wanted to know me through Meetic Affinity. 3. Two months. 4. Despite having work, I did not have money for the documents, but I did have money to buy shoes and other things. 5. For documents a month to get to know us. 6. Maria Ruszhbanova. I have not sent money. 7. Since I have not sent money, she insults me in her last mail.
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Name:  Olena  Babenko
Aka:  unknown
Age:  29
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  nounka3@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  She said she wanted to come to the US to live a better life. She wanted to Settle down and meet the right person. Hated living in Ukraine, she manipulated me to no end ,and eventually I gave in and gave her $500 for a plane ticket . This is by no means over. I have two computer hackers on the case as we speak. Even though it is only five hundred dollars, she must be jailed. She has no conscience, playing games with peoples emotions, stealing peoples hearts, and hard earned money. If in fact it is a woman.
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Name:  Joyce  Agyeiwah
Aka:  unknown
Age:  31
Location:  Accra, ghana
Address:  
Phone:  unknown
Email:  joyce.agyei75@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Google hangouts
Report:  This so called woman scammed me out about 800.00 US dollars. From a phone to everything. Very slick the difference with this one is she is scammer. The woman in the pictures. Beware anyone.
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Name:  Patricia  Lumanta
Aka:  unknown
Age:  31
Location:  Davao davano del sur Philippines
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  FilipinoCuoid.com
Report:  She scammed me out of several thousand dollars. It would not let me add her skype info. It is Patricia.lumanta1f I also sent money to Patrick James Galope
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Name:  Theodocia  Nyarko
Aka:  Clara Wilson
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  clarawilson825@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts
Report:  She contacted me by email saying she was a nurse from Beaumont Texas. She claimed to be a nurse looking for a soul mate. We exchanged very short emails with nothing of consequence in them other than she wanted to meet on hangouts. Within the first 3 minutes on hangouts, she wanted to meet right away and wanted to fly here. Then she gave me a price of $600 for the flight and asked if I would give her $300 to pay for half of the fee. Several red flags were there. Not only with the urgency to send her money but also putting the dollar sign at the end of the numbers... 600$ which I have found to be a dead giveaway to Ghana scammers. I looked her picture up on this site and there she was. Even using the same picture she had sent me. In her story to get me to send her money right away, she said that she takes care of her aging parents and doesn't work in a hospital. Then she said she has the next 4 days off and dropped the price of what she wanted me to send her from $300 to $200. When I told her that I could send her the money in a couple of weeks, she got upset and tried to lay a guilt trip on me saying how badly she wanted to meet men and that she will only have a few days off. By then I had gotten the results of the picture scan from this site. She also has the ability to find out who you have talked to on Hangouts in the past. I'm not sure how she did that other than she either has a way to look at blocked contacts or she has a network of scammers that share the email address. She writes in English well however she does use phrases that are common
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Name:  madelaine  vizmanos latinazo
Aka:  maddy lat
Age:  37
Location:  tarlac philipines
Address:  64 rue gambetta, batiment C
Phone:  +639205318952
Email:  bernard.barbay@laposte.net
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  shtyle.fm
Report:  A normal discussion, then she told me it was not right, she was fed up with life, and when I asked why, she told me she needed 2000 pesos because His daughter had to pass an exam at school and she did not have enough to pay him, that life was unfair
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Name:  Jane  Curtis
Aka:  unknown
Age:  31
Location:  Org
Address:  Unknown
Phone:  5034435617
Email:  Unknown
Skype:  unknown
Messengers:  5034435617
Social:  March.com
On web sites:  Match.com
Report:  She (Jane Curtis) contacted me via my add on match.com and left her phone number asking me to text her when I did said she is a nurse in the military her picture showed her in a us army uniform with her last name on it and she had a phone number from .org area code but when she refired to military personnel she would them comander and the US Army do not have comanders she asked me for an I tunes card so I sent her one for $25 she told me she was an camp and not allowed to use her phone because she didn't have a phone permit a few days later she said got caught using her phone and they (military personnel) were coming to take her phone and her away yea only chance of not going to nail was to buy a phone permit at $600 I told her I didn't have that kind of money about 6 or 8 hours I hear from her auint telling me she took a lone out on her car and came up with half I still said I didn't have it her aunt said she only had 2 days to get her a phone permit and give the money to her laywer I got the laywer s phone number I was told he was a military laywer after all the pleading from her aunt I broke down and sent the $300 it took to get her phone back well I heard back from her after a few days she asked my address she said as soon as she gets out of camp she was coming to my place to live well a few days after that I received a dozen roses from her I thought for sure this girl is real and I was looking forward to seeing her well a couple of days ago she told me she might be getting deployed to Afghanistan if she wasn't married I said sure I'll marrie you she told me about an inharitance from her dad of $8,000,000 And I can get 20% if I was her fiance and to contacted her laywer witch was her friends dad he was a big time laywer in Arizona And gave me his phone number he was going to get us a marriage certificate I called him and he told me it would cost $6500 for this certificate I laughed and said I can get a marriage certificate for bout $ 75 And I have a friend that is a pastor and he can marrie us right over the phone well she instated that Wong work I told her there was no way I can get that kind of money no way no how and I have not returned her text messages and come to think of it she did question me bout my home asked if I own it out right or I made payments I do make the payments she also asked if I took a loan on it how much I could get and asked about my truck what it was worth and things like that over the course of the month we chatted And also the laywer I called about the marriage certificate was the same laywer I called about the phone permit and when I told her she sounded like surprised but it was her friends dad how could not have known it was the same laywer any way I'm still getting text messages laying a guilt trip on me about being deployed to Afghanistan I have wrote an e-mail to the army telling them about this and have not heard back that was today Sunday the 9 th of July at the end of this in order to sumbit this report I can't unless I check mark the box that says I'm a 100% sure she is a scammer well I'm not 100% sure I took the scammer test and this web site said there positive she is a scammer thats why I'm summit this report based on your websites anayles
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Name:  Iangabysheva Olga  Alessandrovna
Aka:  Olga Alexandrovna
Age:  29
Location:  Megion, Russia
Address:  Hanty-Mansiyski avtomniy okrug, Megion, Sadovaya 25-12, 628684
Phone:  unknown
Email:  Opexeva@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Thanks that I can read through your fine and gentle letter. Your letters bring to me happiness and a smile. To me it is very pleasant, to read about that as you you dream of our nights. I very much hope, that I shall soon feel heat of your hands and your breath, I very much want, that it has occured as soon as possible. I constantly think of that as we shall spend together days and nights. Bill today in the morning I went to bank to learn about that as you can transfer money. Bill, you can send funds to my bank account. For this purpose you should make Swift transfer. Do you know about Swift transfer? You will need in information: ---------------- Beneficiary: iangabysheva olga aleksandrovna Beneficiary's Acc ?: 40817840406390000766 (USD) Correspondent bank: JPMorgan Chase Bank NA 270 Park Avenue, New York, NY 10017, USA Account: 400130726 SWIFT: CHASUS33 Beneficiary's bank: Alfa-Bank Moscow, 27 Kalanchevskaya str., Moscow, 107078 SWIFT: ALFARUMM ------------ Bill when I have received this information the employee of bank has told me and you that we strictly watched correctness of a writing of the information. He has told that it is impossible to suppose mistakes in one symbol. Bill after you will make SWIFT transfer, send me a copy or a picture of the receipt then I without problems shall receive money. Bill I very much hope, that you will make it as soon as possible, our meeting depends on it. I do not wish to lose any day, every day delays are stolen from us with day which we could lead together. The life flies by quickly, I do not wish to lose days of our happiness. Bill I very much hope, that you will write to me about when you can transfer me of money. I wish to plan all so that our meeting took place as soon as possible. Bill thanks for a picture you as always are happy and well look. I love you yours and only yours Olga.
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Name:  Edina  Serwaa
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  sweetedina@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Edina Serwaa is not a scammer, i know her in person, did visit her tree times. The pics are stolen, thats not Edina. I told her that i found her here, she found out that a serviceman for computer and mobilephones had stolen her personal dates and notified it to the police.
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Name:  bella  williams or william
Aka:  ??
Age:  ??
Location:  I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom.
Address:  bellawilliams889@gmail.com
Phone:  ??
Email:  bellawilliams889@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  e-mail, libero.it
On web sites:  e-mail
Report:  MY DEAR . I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are honest person and courageous and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom. I have an Opportunity to the Sum of fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of the our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last Month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but i see it as an opportunity for me to reap the fruit of my good work all this years of hard work. I will provide the full detail of this business transaction when once i have heard back from you as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you that is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, i believe my heart that you are the right person for me that would handle this proposal well for both of us. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone. please dear, make this transaction a top secret because we do not have to trust anyway unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. 1. Full Name, 2. Address 3. Identification copy I will be glad to hear from you soon Yours Faithful Bella Williams.
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