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Name:  Susan Louise  Gordon
Aka:  unknown
Age:  45
Location:  Waxhaw, NC-London-Nigeria
Address:  unknown
Phone:  716-478-7067
Email:  louisegordon106@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown now
Report:  Wow, this has gone on for over 3 years, embarrassing to say. Susan contacted me on a Senior site, and I asked many times why she was on the site for seniors. I played for awhile, but she is good. There were many times during the 3 years that I thought something was not right. But she explains things away very well. She always wanted funds sent to Nigeria, and we fought many times over this. She said she was still in London after job there trying hard to get paid by the Company she did modeling shoot for. There were several receivers for the funds. Will be listed at end of report. There were many reasons why she needed funds: To Live while trying to get paid, Funds for Tickets to get home, 4 times, Money for daughters welfare, Funds for hospital stay after being in accident on way to airport, Funds for meds, Funds for food, Funds to help out models that went down to Nigeria after job in London, Funds to pay off loan with thuds that now have her passport, Funds for lawyer hired to assist in getting her funds for the job, Funds for daughter in hospital, Funds for another hospital stay for leg from accident and now finding she has lung cancer and for meds as well, saying hospital will not treat without pay upfront, and on and on. Well about a year ago I told her it was over as I was broke and didn't accept the way she was treating me, disrespectful, rude, cursing me out harshly, etc. She was angry and wouldn't let me go. I had also lost 4 bank accounts due to her demands, all of which I fought against and yet caved and followed her instructions. I had met someone else but still was friends with Susan from my end but not hers. Finally she needed funds and was supposedly walking to get the help she needed when she supposedly collapsed. After being rushed to the hospital others took over the her phone and fought for money as again no treatment without deposit. My fault she is now dying and they hit that hard. I have my own problems and couldn't do what they wanted. I finally got online and was looking up anything to find people that may know her and could help. And I did, and found out she has been in contact with Susan for the same length of time as I, and out many thousands of dollars like I. So this became the end of it all, for her as well. List: Kenneth Amune, Tina Rock, Joan Sand, Akan Edet, Vincent F. Okechukwu, Imeh Sunday, Lawrence Edem, Kate Effiong, Bright Osagie, Adele Kelvin, Adele Jonathan, Abraham Joseph. and others. The amounts varied from $100 to $2000 each time. And larger amounts done on transfer or western union. Totaling around $60,000.

Name:  Sandryuhina Alena  Vladimirova
Aka:  unknown
Age:  29
Location:  Balakovo, Russia
Address:  unknown
Phone:  unknown
Email:  moloshka88@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail.com, alice.it
Report:  she contacted me on January 2016.She told me she is an accountant at the post office of Balakovo, Russia.She studied English and economy at the faculty of economy.Her parents were geologists, she was single with no kids.She is a member of orthodox chuch.She love her grand mother and her friend Kate.She send me picture of herself.In April she told me she want to meet me in Canada.I told her I'm very busy and I was not in my home town.She wanted my address in Canada because her parents wanted to know where she is going.I asked her if she has enough money for her trip.She told me she would like to live in my house. I said no.She stop writing to me. I discovered that she was telling the same story to a guy in Italy with different email addresses

Name:  claudia  dadzie
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  claudialove@gmgmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a scammer. if so I have pics emails and docs she sent about flying to America.

Name:  Doreen  Nyarko
Aka:  unknown
Age:  31
Location:  Ghana Wenniba
Address:  unknown
Phone:  +233 544455947
Email:  Idonthaveheremail
Skype:  
Messengers:  
Social:  
On web sites:  notifications@hitwe.com
Report:  This women she ask for me and to send her money I think it's scam or fraud

Name:  Alina  Arterchuk
Aka:  
Age:  32
Location:  Russia, Tuymen
Address:  unknown
Phone:  unknown
Email:  alinao.artchk@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Promises to come and visit then wants the over priced air ticket

Name:  Yvonne  Cudjoe
Aka:  Janet Mark,Megan QT,
Age:  36
Location:  Accra,Ghana
Address:  Pbox Box 50
Phone:  unknown
Email:  yvonne.cudjoe541@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  POF
Report:  Yvonne Cudjoe or whoever he/she is catfished me around Feb 20th 2016.She messaged me and the profile was for a woman in croton,Ohio. I asked her why she was someone different than the picture and she explained that they must have made a mistake. She then proceeded to ask me for an mp3 player but I told her that after having been ripped off so many times that I would not do that.She then proceeded to ask me if I was interested in chatting with her? She helpedmme get on Hangouts and even offered to set a gmail acct for me. I was able to figure it out and then we started to chat. I didn't believe her and I pushed for Skype but she said that her skype wouldn't work because she did not have a camera. I told her it looked like we could face time on Hangouts but she said that she did not have a laptop with a camera. After a week of chatting we agreed on a flight for her to come here (I would pay half) but first we had to face time. She did it but the image and the voice were out of sink. After the face time I then sent her $400 on Western Union. $338 for my half of the flight and an additional $62.00 because her Birthday was Mar 5th. I actually tried to send it online and It wouldn't go through on Western Union or MoneyGram or Another one that she suggested. I sent it in Valdosta,Ga at a Winn Dixie and it cost me $28 dollars just to send it. A couple of days later she said that she could not use the cheap flight due to HER security and she Proceeded to Book KLM for $1911.00 and I went ballistic.

Name:  Zoe  Or
Aka:  unknown
Age:  29
Location:  Philippines Davao del Sur
Address:  unknown
Phone:  unknown
Email:  zoe_ortiza4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  filipinoCupid.com
Report:  just wants money, send faked paper as boarding pass or Embassy receipt

Name:  Mercy  Wilson
Aka:  unknown
Age:  24
Location:  Oakam Refugee camp 12km to Dakar Senegal, from Sudan
Address:  unknown
Phone:  +221764725925
Email:  mercywilson@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  flirch -gmail
Report:  Chat Conversation Start 6:20pm good day, its seems like i`m a victim, presently i am dating a lady at the same refugee camp in Oakam Dakar, claimed herself to be Mercy Wilson, she need my assistance , the same story,so now we are communicating through a Rev. Father John Meador who is in control of the camp. Now i am finding a way to bring her to my country. Please i need your help to find out who is this person, i have there contact number and email address. if you will to help then i will give more information about her

Name:  NATALIIA  PARSHYKOVA
Aka:  unknown
Age:  27
Location:  UKRAINE
Address:  unknown
Phone:  00380988882637
Email:  alexxandrova1010@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.meendo1.net
Report:  asks for money to come abroad. make counterfeit money and passport. Grosse fraudster

Name:  Hannah  Thomas
Aka:  Mistress Hannah
Age:  30
Location:  Camden, South Carolina
Address:  unknown
Phone:  unknown
Email:  mislovhan@outlook.com and ,sunbeamluv1
Skype:  
Messengers:  
Social:  
On web sites:  ALT.com-deactivated 2015 as sunbeamluv1
Report:  My name is Rich McDamiel . I am reporting 2 separate incidents involving 2 separate possible scammers . This report will be focused on the first as it resulted in major financial loss and caught me flatfooted and downright stupid. The secong one is a currentissue that i am playing with till i am able to get information to report and will not be referred to in this report. My first contact was thru the website ALT.com in January 2015. On the site the individual i know as Mistress Hannah


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