All reports


View published reports with photos >>>

Name:  Tracy  Dennis
Aka:  unknown
Age:  29
Location:  Lagos Nigeria
Address:  100,Airport road lagos Nigeria bariga
Phone:  7747455466
Email:  Tracydennis111@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com
Report:  This person im unsure of but reading the signs you guys post makes me more suspicious I just want to be sure please help thank you

Name:  julie  beck
Aka:  unknown
Age:  28,35
Location:  russia ,turkey
Address:  unknown
Phone:  unknown
Email:  Julie Beck
Skype:  
Messengers:  
Social:  
On web sites:  mingle2,skype.yahoo messenger
Report:  she is trying to get my personal information for bank and custom she want to send me a big box full off monye she sent me a picture off the box we been chatting on yahoo messenger but she found me on mingle2

Name:  Veronika  Stolyarova
Aka:  unknown
Age:  37
Location:  Russia sarapul
Address:  Truda st.68/3
Phone:  unknown
Email:  anasnam15@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.fdating.com
Report:  www.fdating.com through this site we contacted... 2 Months contacted............ Money request for passport and fly ticket.... Herself and her Uncle..wanted money.. her uncle is virtually ? hope Police...Vyacheslav Volkov

Name:  fawzia  mamudu
Aka:  alice primanto
Age:  30
Location:  rancho cucamonga california
Address:  unknown
Phone:  949-535-4132, 233240533434
Email:  aliceranking@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ourtime.com
Report:  As a first time user I got schooled hard, probably wont use online this way anymore. So Alice Primanto, the name used with me contacted me through ourtime.com commenting on my profile. She provided me with a telephone number to text and converse. We proceeded to move to hangouts app with Google. Initially for like 3-4 weeks we were conversing 2 - 3 hours a day in the evening like 2 high school teenagers. I admit I became infatuated with her. We discussed values I am a Christian so naturally for me being a Christian is important. It seemed she would be like reading my mind or something! I let her lead and I would follow up. Well versed in Christianity, said not many people believe in God anymore. She said she was left a jewelry store that her late dad had past. Lived in Rancho Cucamonga CA and had both a grannie and Uncle living in the area too. I knew she had an accent just from the paraphrasing of her words. Eloquent writer too. She definitely has skills, when I became suspicious started just before she was to travel to Ghana to buy gold for the store.

Name:  SVETLANA  KLECOVA
Aka:  unknown
Age:  34
Location:  UKRAINE, NIKOLAEV
Address:  unknown
Phone:  unknown
Email:  sveta-belaya-81@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.online-dating-ukraine.com/profile.php?ID=1000904213 ; http://www.veronikalove.com/profil
Report:  This scammer appears in few marriage websites. I met her on: http://easydatenow.com/ladies/view/120429/ She asked for money to assist her parents. Here is copy of her Email: Subject: Hi from Sveta From: sveta-belaya-81@mail.ru To: Date: 2015-11-09 11:19:26 Hi Ali, how are you? I miss you a lot. my warm kisses to you. please come to me to ukraine. i need you so much. Ali, i need your help. i need $1500 to help my parents. buy medicines for them. please help me. i kiss you, Sveta

Name:  Rabiatu Abdul  Rahim
Aka:  Alias...Fawzia Mamudu & Victoria Smith + Many Others
Age:  32
Location:  Accra, Ghana
Address:  411 Kanda Highway, Accra, Ghana
Phone:  +233261383458
Email:  vsmith@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Why am I sooo stupid? Been there, done that sooo many times! This is a 'vile' trade and must be stopped immediately!

Name:  esther  
Aka:  Fdlcookie@talkmatc.com
Age:  32-35
Location:  north dakota
Address:  unknown
Phone:  701 248-7745
Email:  prettyesthher80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  claims to be single lady who has never married...she or he appears on match.com as Fdlcookie@tajjmatch .com

Name:  Grace  Odotei
Aka:  unknown
Age:  32
Location:  Ghana, ACCRA
Address:  23321
Phone:  862 801 0073
Email:  Txt me 8628010073
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Name is grace claims to live ghana is a student taking care of her mum.asking for money for her birthday, almost got me for 200.00.watch out, also can't get her name right grace or rose by name she says. Working on another scammer on match.com name is Pamela, keep you posted.

Name:  ANNA  ANDREEWA
Aka:  Viktoria Drozdovi
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  victorydrozi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Looxy.com
Report:  

Name:  Margaret  Mason
Aka:  unknown
Age:  58
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  margaret.mason@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  topface
Report:  this woman caled Margaret mason was on a dating site called topface ,we started to chat when she turned round about 4 weeks after if we could chat on Sykpe so i said ok but soon after i smelled a rat she said she he dad was german and her mother scots ,after a while she kept asking me to top up her phone as she is on an 02 number she said that she was having trouble with trying to top up her phone so i said ok but she said the voucher numbers that i had sent her were void so i said she sounded genuine enough so i did so that was?20 .A couple of days later we were chatting on site she told me she was a charity worker and had to go with te goods to distribute in Ghana , i started becoming suspicious as she kept making terrible mistakes it was then she asked me if i could help her bring 2 children back to the uk i point blankly refused her ,she came on the next time saying how sorry she was and that could i send her ?750 tocover the cost of food and accomodation for te supposed to kids she was trying to bring the UK she then said the children have lots of gold and if i sent her the money we could share and i wrote back yes and i am santa , she then told me to go **** myself that was the last of it but her name is on skype Margaret.mason 76 @skype


View published reports with photos >>>