All reports


View scammers profiles with photos >>>

Name:  Anita  Bradley
Aka:  unknown
Age:  36
Location:  Boston, Massachusets
Address:  485 Dorchester Avenue, Boston, Massachusets 2122
Phone:  unknown
Email:  cuddlelover911@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  Gmail hangouts
Report:  This report deals with Anita, profile name at Ok cupid, Cuddlelove, LOL. A very clever scammer who is very believable in her texts, I really had to go to the lowest forms of conversation with her to ensure that I was talking to a scammer so I apologise for the most crude texts in our chat but it was necessary. She starts with the usual, had a bad romance, age doesn?t matter and then really is a sweet lady, full of charm and love. She says she is a sculptor. She says that she wants to come to Brazil on the first day of our texts to be with me and then changes the subject for several days. I am very suspicious so I revert to sex talk and she says she hasn?t had sex for one year, we then have virtual sex, LOL. This previously nice respectable lady begins to write as no respectable woman would ever dream of, very explicit sex. After I am still half believing that she is genuine and I ask her to describe her feelings when she orgasms, she cannot do this it seems as being a guy, he has never experienced a female orgasm and reverts to female masturbation. I ask for sexy pics and she says she will take them for me, a short while after I receive two photos with the days date on, probably Photoshop. We now decide that she should come to Brazil and she tells me that she doesn?t have the plane fare in total and asks if I will help with it. She has now finally asked me to send her cash and given me full instruction of how to send it by Western Union, she does not want me to send to her address by any other method.

Name:  alyssa  pierce
Aka:  erica r peachy/ alyssaj500/butterflysingle85
Age:  39
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  alyssaj500@yahoo.com
Skype:  unknown
Messengers:  yahoo messenger
Social:  unknown
On web sites:  unknown
Report:  she is a dating scammer very cold hearted personno

Name:  Solage  Parry
Aka:  unknown
Age:  ?
Location:  Nigeria
Address:  unknown
Phone:  00221777534073
Email:  solageparry@hotmail.com foyerreverend@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Hotmail
Report:  Report deals with Solage Parry who contacted me five minutes ago, mirror search shows she is a scammer as does her mail to me. NFA REQUIRED FROM ME.

Name:  Roson  Delgado
Aka:  Clara Delgado
Age:  38
Location:  Monterrey, Mexico
Address:  ANA YELI Last Name: GALVAN HIPOLITO Add: 376 Zaragoza street Country: Mexico State: Nuevo Leon, City: Monterrey
Phone:  unknown
Email:  rosondelgado85@gmail.com
Skype:  unknown
Messengers:  hangouts, facebook messenger
Social:  okcupid, facebook
On web sites:  gmail, hangouts
Report:  This report deals with Roson Delgado, aka Clara Delgado the most despicable scammer I have come across yet. She has a page at Okcupid where she says that she is looking for friendship and romance with a man between the ages of 52 and 72 for a long term relationship. Her location at okcupid is Sweden. She told me that she is American but I found that her knowledge of the English language leaves a little to be desired. She was quick to tell me that she was no longer in Sweden as her 20 year old daughter had had a serious car accident whilst visiting her boyfriend in Mexico. She told me that her daughter was on a life support system and in coma at a private hospital called De Maria located in Monterrey, she did not know the full address of the hospital. I offered to send flowers and asked her to find out the full address which she did and my research shows that this hospital does not exist. (a list of all hospitals in Monterrey attached) She told me that she was sitting at her daughters bedside holding her hand whilst texting me, NOTE; mobile phones are most certainly not permitted near sensitive life support system equipment. She sent me a photo of her and her daughter taken before the alleged accident and I asked a Doctor friend for advice on this photo and he confirms that the daughter by her facial expression and her unformed arms and hands was probably suffering from cerebral palsy. I asked Roson to tell me what her daughters condition was and the injuries that she described to me were shocking. I asked her for a photo of her daughter in her hospital bed and Roson sent me one but the position of the girls hands in my opinion are not contusive with an accident but more probably a long term disorder. I have to say here that up until now and although Rosons story was flawed I was still believing it may be true, you will see from her hangouts chat she is very clever. To show you how clever this one is I will describe one part of our chat, I told her that I was ex Scotland Yard and that I suspected that another woman who had contacted me from okcupid was a scammer, she quickly asked for a photo and the suggested I ask my suspected scammer to send me a selfie and quickly told me she was laying on the bed and would take one of her to explain what she meant. The photo arrived and for me Roson is either the actual scammer or she luckily had a stock photo! After four or five days of texts between us, by chance I Roson had a facebook page in the name of Clara Delgado, fortunately or unfortunately facebook informed her of my visit to her page, she was most surprised that I had found this page and I think she decided it was time to work her scam. She asked me not to send flowers but cash instead as she was hungry and then went on to ask how much I would send her. I asked for her bank account number so I could transfer by computer and she asked me to send the cash by moneygram or Western Union. The address she gave me is in a male name. I am sorry about the length of this report but I felt it needed a lot of explaining.

Name:  Anastasiya  Sirotkina
Aka:  unknown
Age:  29
Location:  Skopin, Russia
Address:  Proletarskaya 98, 391800 Skopin
Phone:  unknown
Email:  onne991@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zoosk
Report:  

Name:  Jessie  Pek
Aka:  Rebecca verbanas lawson, Rebecca yerbanas lawson, jessie pek, Rebecca lawson, Rebecca Cardisco
Age:  28-34
Location:  United Kingdom
Address:  unknown
Phone:  +447593759970
Email:  Imbecca7@gmail.com. jessiepek@yahoo.com
Skype:  unknown
Messengers:  Hangout and email
Social:  unknown
On web sites:  AdultFriendFinder
Report:  Are profile tells you she lives in California but she doesn't sugar ants got married and now her dad don't get along no more so she had to leave Andrew uncles in the UK she said she spent two years in the US Army find a years and she said that her boyfriend died in Iraq now she's there with her Uncle waiting for her inheritance of her parents that both our parents died in a bad car accident 2 years ago in Texas he said she was born and raised in Texas now she says she wants to come here and be with me but her passport expired so now she needs the money to pay to get her passport and her medical exam tell me a cost of $1,500 to get that all done and I asked her if she had money for a plane ticket and she said that she asked her uncle for it so she can come here with me I've only been talking to her for 2 days and she tells me that she's in love with me and I'm her soulmate and she's been searching for me all her life and she just can't wait to be with you and have children together

Name:  Anastasiya  Sirotkina
Aka:  unknown
Age:  29
Location:  Skopin, Russia
Address:  Proletarskaya 98, 391800 Skopin
Phone:  unknown
Email:  onne991@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zoosk
Report:  

Name:  Michelle Lora  Smith
Aka:  unknown
Age:  46 (October 3, 1972)
Location:  USA....New jersey (Rutherford?)
Address:  unknown
Phone:  201-701-9929
Email:  michelle.smith0157@gmail.com and same at yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Single Parents Meet.Com
Report:  Michelle had/has about 5-8 names on Single Parents Meet. com and uses basically a mix of same photos. She claims to be self employed as a office equipment buyer from China and Malaysia and makes 4-12 million dollar buying deals and ships back to USA and sell here!

Name:  Ann  Tolliver
Aka:  unknown
Age:  ?
Location:  USA ?
Address:  Name : Ann Tolliver City chesterfield State : va Zip code23832 Country:USA
Phone:  unknown
Email:  anntolivertu@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  Gmail
Report:  This report deals with Ann Tolliver who has a page at okcupid in the name of Lonely 1 lady. She first contacted me 2 days ago and within the first few messages between us was telling me that she loved me and wanted to be here in Brazil with me. She told me that she would be graduating from a nursing course in two weeks time. After much love talk and one day after our first contact she asked me to send her $1085.00 for plane fares for her and her daughter to come here to be with me and set up a family. I asked her for her Bank account number which she would not give and she asked me to send the cash by Western Union or Moneygram

Name:  Hamdy  Arjie
Aka:  unknown
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  hammdy202@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  okcupid
On web sites:  gmail
Report:  Report deals with Hamdy Arjie, an Okcupid cliente. She is using stolen photos of Nidhi Singh who has an instagram account We started chatting yesterday on gmail and moved on to hangouts. Today she tells me it is her birthday on the 14 of October, in two days time. She asked me to send her money for a party and I said I would send her $100.00. I asked for her bank account number so I could transfer but she wants me to send by Western Union or Moneygram. She then asked for $400.00. All of the usual love letters and age doesn?t matter from her are attached.


View scammers profiles with photos >>>