All reports


View scammers profiles with photos >>>

Name:  Marina  Pozdeeva
Aka:  unknown
Age:  30
Location:  Russia samara
Address:  Samara city . Street: Pobeda house 11 apartment 15
Phone:  unknown
Email:  marina.pupsikhor@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  https://www.russiancupid.com
Report:  Hello my love !!! How are you ? How is your day? I am fine . Today I took a day off at work, only for the sake of order that would go to the travel agency. Thank you for your information. I copied everything on paper and this morning went to a travel agency. In our town a lot of travel agencies. So I found the safest and cheapest travel agency. I picked up your data and your documents. I talked with the manager travel agency and he told me that it is necessary for that would come to the United States. From the beginning it is necessary to do the paperwork, visa, passport, insurance and other documents. All these documents are 390 dollars. As soon as I pay for all the documents they will be ready within 7 business days. I believe that it is very fast. We have time to spend all the holidays together. But now I'm still not sure that I can find that amount of money. To tell me 390 dollars for a very large sum of money. I will try to look for money. Today, even I go to the bank can I get to take the credit. Of course I am ashamed to ask you to help. But if you have the opportunity to help me, I'll be glad. I can quietly return you all the money that you helped me. This meeting of the two of us needed. Therefore, you and I have a common interest. I dream of these holidays to meet you !! I always think of, so you want us to be together, when I go to bed I want to wake up and see you next is the way you look at me, smile, and then kiss. I'm tired of living in my dreams, I want it to be all in reality, I am sure that you also want to do this. I just to be with you, I want to be happy and not lonely, I hope that you will understand me. I love you very much and I want to be with you. If you have the opportunity to help me, I will be very grateful to you. I immediately start do all the documents, I will do as much as possible the visa for 3 months. I think of you and wait for your early reply. With love your forever Marina Hi my love !! How are you ? How is your day? Thank you that you agreed to help me with a trip for you. Today I went to the bank and learned how you can send me the money. In my bank there is only one secure system is: MoneyGram. You will need my data. Now I'll give them. First Name: Marina Surname: Pozdeeva Samara city . Street: Pobeda house 11 apartment 15 Also I will need your information in order to get that money, and it is best to send a copy. I love you ! I very much hope that soon we will be together !!! I kiss you ! I look forward to your early reply !!!

Name:  Sandra  Kevin
Aka:  unknown
Age:  30
Location:  Montgomery, Alabama 36043, USA
Address:  1004 north Perry St,
Phone:  unknown
Email:  sandrakevin12266@yahoo.com sandrakevin12266@gmail.com
Skype:  unknown
Messengers:  Yahoo Meesenger
Social:  OkCupid
On web sites:  unknown
Report:  Sandra contacted me on Yahoo Messenger claimed she found me on Okcupid. Usual introductions and chat next few days. Made a plan for me to come to her location and get her. Then she needed money for food. Sent her $200 on iTunes cards at her request on 1/22/17. Then on 1/24/17 she had an unpaid rent on her shop and the landlady would settle for $100, sent her iTunes to cover that as she requested. It was planned i leave here 1/26/17 at 5 AM to get her, only a 9 hour drive. have not heard from her now since 1/25/17 at 9 Am at which time she was going to see her uncle at his house suffering with cancer.

Name:  Marie  Kurtte
Aka:  unknown
Age:  30-31
Location:  USA Fountain Hill, Az
Address:  15020 N Greenhurst
Phone:  unknown
Email:  mariekurtte@yahoo.com
Skype:  unknown
Messengers:  mariekurtte@yahoo.com
Social:  unknown
On web sites:  yahoo messenger
Report:  Marie contacted me on YahooMessenger 12/28/16 reported she was in Arizona. Sent her money thru a friends Bank of America bank account named Danny Boydstun bank account 229055598283. Sent her money twice,1/6/17 $260 and 1/9/17 $280. After a plan to meet there in Arizona, See wanted $150 to get a phone and I sent as she requested on iTunes card on 1/11/17, as I was on the way to meet her. I went to Fountain Hill, Az. 1/12/17 and she was not at the house she claimed she lived at. Contacted her while i was there and she wanted me to send her money on a iTunes cards again before she would see me and she would come to the motel I was at. Never knew if she got a phone or not. I did not get her the money, she never showed. Claimed she was wounded at the store the day before, thrown out of her house for unpaid rent, at a friends, would not tell me where, just wanted an iTunes card, and I was in the same town with her. Told her to come to the motel or i would be leaving with in the hour. Did not hear from her for 12 hours. Just a money scam. Last she tried to contact me was 1/18/17, I did not respond to her. sent a closure 1/22/17, no reply.

Name:  Bernice  Wolfgang
Aka:  unknown
Age:  34
Location:  Germany
Address:  unknown
Phone:  unknown
Email:  liebefrau123@gmail.com
Skype:  Bernice Wolfgang
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  she has contacted me by skype and told me after a short time she has fallen in love. and than she hs got big problems and asked we to send her money. it was a request for 36000 EUR.She told me she is living in Buhl-Eisental, but i am sure she is using other addresses too. and she has several skype accounts

Name:  Anna  Doroshkova
Aka:  Svetlana Kravchenko
Age:  29
Location:  Ukraine - Yenakievo
Address:  unknown
Phone:  unknown
Email:  lutikanuta@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Cherry Blossom
Report:  Scammer.....but perhaps more opportunistic than aggressive. Will ask you for money for the usual...internet cafe, winter clothes, electricity bills and so on.....uses fake passport to get money for visa, travel ticket and so on... Do NOT trust this woman..!!!

Name:  Valeriia  Minakova
Aka:  unknown
Age:  30
Location:  Sarapul, Moscow
Address:  unknown
Phone:  unknown
Email:  rainygirl.valeriia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I received an email out of the blue from Valeriia and stupidly replied to it. She said she had come across my email address on a dating website. Which is not possible as I don't use them. After a week of corresponding via email she said she was due to go on vacation and would like to come and visit for a month. In one of the last emails I received from her she said she didn't have enough cash for tickets after buying a new laptop which her niece had spilt a drink over. This is when alarm bells started to go off in my head, I just needed some more proof that it was a scam, so I set up another email account and sent her another email under a different alias. The reply I got was exactly the same as the first email she sent out to my 1st account saying how SHE found me when it was I that had contacted her the 2nd time. Avoid at all cost.

Name:  juliet  tete
Aka:  unknown
Age:  31
Location:  ghana kumasi
Address:  street breman house c13 kumasi postal code 00233
Phone:  2332465050632
Email:  unknown
Skype:  yes
Messengers:  yes
Social:  yes
On web sites:  skype watsapp
Report:  the woman get from me 10.000 us dollar to go married on aruba but she never come and go to the uk with my money i lost all my saved money in 4 months

Name:  Lisa  Vitaly
Aka:  Elena Vitaly
Age:  30
Location:  Ukraine Donetsk
Address:  unknown
Phone:  unknown
Email:  lisa.vitaly@mail.ru
Skype:  lisa.vitaly
Messengers:  unknown
Social:  Topface , Skype , Viber
On web sites:  topface , facebook , Skype
Report:  We communicated for about 3 months. She claimed that her parents where hit by a bomb and she has no money to eat. She needs money to make passport and get out of Ukraine. After she received money for passport ($200) she claimed she will not be able to leave the war torn territory of Donetsk to come to me unless she has $400. Her life is in deep danger and she wants to live with me no matter what! After receiving airline ticket and money , heading to airport she was robbed and lost all money and passport and she needs to start again. Looking at a copy of passport that she provided , passport appeared to be fake after it's been checked by a professional immigration officer.

Name:  Augustina  Robbert
Aka:  unknown
Age:  26
Location:  Bucharest Romania
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  AugustinRobbert_1
Messengers:  unknown
Social:  https://www.facebook.com/augustina.robbert
On web sites:  seeking arrangements
Report:  She contacted me at seekingarrangements.com . We talked for about 5 days. She said that she needed a Itune card to video chat. Did not video chat, but she still talks to me. She's bugging me right now.

Name:  Sandra  Darkoaa
Aka:  unknown
Age:  33
Location:  Portugal Lisbon
Address:  Rua da Industrias
Phone:  +351 924 189 495
Email:  sandy_darkoaa@yahoo.com
Skype:  unknown
Messengers:  WhatsApps: Sandra Darkoaa
Social:  unknown
On web sites:  ALT.COM
Report:  Calls herself Sandra Darkoaa and her fathers is Peter (Pedro) Henneh and both lives in Lisbon Portugal. Scam story about her father dead, mother from Uganda and gold in customs... Very clever...


View scammers profiles with photos >>>