All reports


View scammers profiles with photos >>>

Name:  Anna  
Aka:  Nina Levina
Age:  32
Location:  Irkutsk, Russia
Address:  unknown
Phone:  unknown
Email:  anna.m@surgenew.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  The woman currently calling herself Anna is the same as Nina Levina who has repeatedly tried to get me involved. This is at least her 3rd pass at me, and I have previously reported her here. Same story, same pictures. Only the name has changed.

Name:  Natalya  
Aka:  ANASTASIA KOLIMULINA
Age:  30
Location:  Kirov, Russia
Address:  unknown
Phone:  unknown
Email:  loanmarylandnl2@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  The woman currently calling herself Natalya has tried to get to me at least 4 times over 6 years, and this is at least my 3rd report on her. Her pictures and letters correspond to the one posted here as ANASTASIA KOLIMULINA. The story never changes.

Name:  hilda  boateng
Aka:  unknown
Age:  45
Location:  ghana, accra
Address:  00233
Phone:  +233 54 096 9999
Email:  flonjd2345
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  okcupid
Report:  Contacted me for a flight to come and live with me.

Name:  Regina  Davis
Aka:  unknown
Age:  unknown
Location:  Afghanistan
Address:  unknown
Phone:  unknown
Email:  reginadavis107@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Interracial Oasis
Report:  She's posing as Lieutenant General Regina Davis actually the photo that she uses is of Colleen L. McGuire Brigadier General U.S. Army Criminal Investigation.She contacted me.Photo of the real woman is on the internet under Colleen L. McGuire.

Name:  Ekaterina  Kamenskaia
Aka:  Katya
Age:  47
Location:  Ekaterinburg Russia
Address:  unknown
Phone:  unknown
Email:  silekatti@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I do not know how she got my mail adress , She kept writing for about two years . I could not believe it at the beginning but she was good ! she build it up slowly and called several times with phone . She wanted to come to me and asked money for visum , tickets ,customs , she said she was robbed ..and so on. But it was too late , i never heard of this kind of sites or scammers ! When i became angry in my mails to her she stopped the contact.

Name:  Marina  Sulimenko
Aka:  Olga Sokir
Age:  25
Location:  Zaporozhye, Ukraine
Address:  unknown
Phone:  unknown
Email:  ---
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Find Bride, Facebook
Report:  Typical Ukraine scammer. Contacted me on Find Bride. Chatted for a couple weeks and seemed interested in having a relationship. Got suspicious and seen here profile was suspended. Later contacted me on Facebook using a fake profile using a stolen picture from a Russian child model. Profile has been removed

Name:  Menissa  Benitez
Aka:  Menissa Benitez
Age:  29
Location:  Canada
Address:  unknown
Phone:  +229 99767302
Email:  menissabenitez@gmail.com
Skype:  menissa benitez
Messengers:  unknown
Social:  https://www.facebook.com/profile.php?id=1000178299
On web sites:  https://www.facebook.com
Report:  i ve received the first letter from her she was want Acquaintance and here is her email menissabenitez@gmail.com but she gave me offer to attending conference in Canada She was say that she is an employee of the organization . that organize the conference and she told me that she will help me in immigration to Canada. then she gave me the email of Organization of the Conference in Canada the email is directionjuniorcanadaexcellenc@gmail.com then i communicated with them and they request 500 $ as fees to attending conference then they gave me forms to fill it .they was request paying a fees via western union or money gram and the information of sending money is to Benin country .they wasn't tell me to applying to conference visa and paying fees in the embassy . i discussed this matter with her she told me that i should pay the fees. then i discussed the matter with my older brother he advised me to cancel the idea of attending conference because it is scam and fraud. i discussed the matter of conference with her again and i told her to give me Guarantees and i told her that i dont have money and i will not take loan nor pay until i get visa and flight tickets because they dont have office in Egypt and i don't pay in advance to stranger and to person whom i didn't see him in the real life but she refused to give me Guarantees and she refused to paying the fees for me. she told me that if i dont trust in her organization she will leave me. but i dont trust in her nor her organization anyway. she is scammer and swindler.

Name:  Angie  Smith
Aka:  unknown
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  angiesmith11233@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flurshi
Report:  Asked for money and writes love letters to me

Name:  Enock  LISBON
Aka:  This us a male
Age:  With female accumpliice
Location:  Believe Nigeria
Address:  unknown
Phone:  unknown
Email:  Uses HM Inspector of Taxes. Uk london
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  HM Taxes
Report:  Is sending our tax demands for goods supposibly attracting uk Taxes being sent from abroad. The mistake is he is claiming tax on goods that are HM customs. He has no idea of uk system . Latest demand is ?5000 outstanding dues on a parcel said to be address uk addressee. No idea what is contained , but certainly not paying any fees . Threatens to advance the case to court. The give away is it's all done on internet. Any uk biz or customer uk knows uk taxman dies not use Internet only letter or telephone .

Name:  Olya  
Aka:  
Age:  28
Location:  Slavyansk, Donetsk region Ukraine
Address:  unknown
Phone:  +38 050 579 38 47
Email:  zkjabo06@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Fdating
Report:  I met this lady call Olya (28) on a Dating Site call Fdating.com She lives in Slavyansk, Donetsk region Ukraine as a Creative Manager for a Nightclub. She used to work as a Dancer for a Nightclub but she no longer does it due to a knee trauma!


View scammers profiles with photos >>>