All reports


View scammers profiles with photos >>>

Name:  ekaterina  
Aka:  Ekaterina Yourieva
Age:  32
Location:  Joshkar-Ola.Russia
Address:  unknown
Phone:  unknown
Email:  katiak06@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I just happend to se her on your site she has been writing to me for a few weeks

Name:  Carlene  Ortega
Aka:  unknown
Age:  23
Location:  Philippines, Cagayan De Oro City, Zamboganga, Mamila
Address:  unknown
Phone:  +63-926-2722278 and +63-09273383422
Email:  carlene8888@yahoo.com and penxhoppe2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Interkontakt.net
Report:  I agreed to help Carlene to get to US and I sent her $999.99 to get started. She said she quit her job to work full time on getting her passport and visa. She then emailed me a detailed report of where she spent the money. Within 3 days, she told me that the money was almost gone and needed more to travel to Zamboanga to get her passport. I sent her another $350.00. Once she got there with her friend, she said she didn't feel comfortable staying in the house with her friend’s family and wanted me to tell her it was ok to stay in a hotel. Sure. At this time, I hired a Private Investigator out of Manila to do an Identity check on her. After about one week, the investigator e-mailed me back and told me that they could find no-one in Philippines under her full name and birthday. Nothing on work records, birth records, voting records, nothing. I then called Carlene and told her what I had done and that she had better send me copies of her

Name:  olga  
Aka:  Lidia Efimova
Age:  29
Location:  arbazh russia
Address:  unknown
Phone:  unknown
Email:  kasholg@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  anthea club
Report:  mony scam ?

Name:  Twum  Ernest
Aka:  Rose Watt
Age:  28
Location:  Scotland Aberdeen, Ghana, Accra
Address:  Regis Tale end road HNO B/212
Phone:  +447031810519
Email:  ernesttwum@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match, MSNlive
Report:  Studies in Scotland for nurse, has to return to Mom's place in Ghana to pick up her son Ashley (5 yrs old ) Son suddenly needs a kidney operation within 3 days, or he'll die. Costs 450 euro. Is wprepared to come to you after son's operation to build a happy loving life. Yeah right!

Name:  Brith  Adjei
Aka:  unknown
Age:  28
Location:  Ghana Accra
Address:  p.o. box 3683
Phone:  +233249272232
Email:  k2009@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  lives with Mom, works in pharmacy,needs money to upgrade her laptop and buy a webcam. Wants to come and live with you in Europe.

Name:  Amanda C  Kyle
Aka:  unknown
Age:  28
Location:  usa marion ohio or nigeria lagos
Address:  marion ohio, bumford street, or alien street lagos nigeria
Phone:  unknown
Email:  amandakyle84@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my space, international cupid, ,mi gente.com
Report:  she is a big scammer and scammed me with photos from web side amyamyamy.

Name:  Israelyn  Alger
Aka:  unknown
Age:  25
Location:  Quezon City Philipines
Address:  128 Rubyville st. postal code 1401
Phone:  639214919960
Email:  myleneyesimhot@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filapena Heart
Report:  been in contact with here for 3 months, sent much money for passport, visa, etc. talked to me everyday for hous, and always sent reciepts for anything I paid for. I have learned a hard lesson, at a very great expense. this woman is very convincing, and very dangerous

Name:  Ekaterina  Semeeva
Aka:  Olga
Age:  
Location:  Russia, Moscow
Address:  unknown
Phone:  unknown
Email:  musya828@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  CuteOnly
Report:  She contacted me via CuteOnly. She has her profile there: musya828. She claims to be Olga.

Name:  jane or wendy  yeboach
Aka:  unknown
Age:  24years in website netlog 35years in website euro
Location:  netlog-Ghana/ euroznakomstwa-New York bronx
Address:  
Phone:  unknown
Email:  wryechied@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  netlog -euroznakomstwa
Report:  shiz propably danger scammer she lying all the time -please check on the website euroznakomstwa eu shiz nick ronsmith -name Jane from New York bronx-35 years old shiz in website netlog WENDY YEBOACH from ACCRA GHANA-24 years old

Name:  Precious  Desmond
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  CHRIST DE SAVIORMISSION
Phone:  +221772538321 (Pastor Rev james william)
Email:  ptecious2000desmond@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Nigeria scam


View scammers profiles with photos >>>