All reports


View published reports with photos >>>

Name:  Marina  
Aka:  Marinka
Age:  24
Location:  rostolv
Address:  unknown
Phone:  unknown
Email:  wonderful.blossom@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  baby baby
Report:  watchout for this girl she is a player.

Name:  Anna  Ignatova
Aka:  unknown
Age:  24
Location:  Ukraine Nikolaev
Address:  kosmonavtov street 104 fl.64. nikolaev Ukraine
Phone:  + 380679755761
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  elenasmodels.com, datingmoscowgirls.com/profiles/1197297336.html, members.city-of-brides.com, member
Report:  I met this girl on the Elenasmodels.com at the first week of august 2009. After two letters, she gave her skype name (sambyka79) and we were talking almost every day. I said I am going to visit her in Ukraine, cause I was there many times, but she said it would be better to go to Turkey for a vacation. I agreed with her, just she said, she has passport problems...I sent 250 dollars to her by Western Union, and after she got it, we talked only max. 3 times and she is unreachable since that time. No mobile, no sms, no skype...so this is the short story.

Name:  Tessy  Richardson
Aka:  unknown
Age:  29
Location:  St. Catherine, Jamaica, IP address is Lagos Nigeria
Address:  43 Snapper Way, Breaton Bridge, St. Catherine, Jamaica.
Phone:  unknown
Email:  richardson.tessy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Traced her IP address via her 2 emails to me. They both go to Lagos, Nigeria. She contacted me. After a few chats we exchanged mailing addresses. I asked her, but she oouldn't tell be where Breaton Bridge is. I had google earth open and narrowed down to St. Catherine, Jamaica. She has asked me to send her $100, via her PASTOR! in St Catherine, Jamaica. Her address: 43 snapper way,breaton bridge,st catherine ,Jamaica. Her 'pastors' address and message: Hello Sweetie..How are you doing?I have been thinking about you so bad all night long and i want you to know am having some internet problems now and i dont know if ill be online but i want you to know ill do my best to be online...I love the pictures you sent to me and i want you to know am using it as my wallpaper now for my computer so i can look at you everytime,...I love you so much and i want to be with you.. Here is the WU information Name: Boris Carlton Daley Address: 43 snapper way breaton bridge City: St catherine Country: Jamaica That;s the pastors information you asked me for.. Loads of love Your woman Tessy I did the research, found her on your site after googling her email address, so I will play her when she comes back to chat & see if I can get any other information. Thanks for being here.

Name:  Ellen  Johnson
Aka:  unknown
Age:  28
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  a_mga1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace.com
Report:  Ellen stated that she wanted to marry me and move to the states and I paid for her tickets and sent her money to get her visa and passport but she never came. I called her several times but no answer and then a week later she emails me stating that she had attempted to come but the airport refused to allow her to come on the plane because she was carrying gold and she did not have a receipt that she owned it, so she missed her flight. I lost over $5,000 out of this transaction

Name:  Elena  
Aka:  unknown
Age:  27
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  maturimmin@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Elena contacted me on Russianeuro. I could not located her profile on Russianeuro. Her first letter was on:July 12, 2009 She claimed to be a doctor. When I confronted her about what her profile number was she stopped correspondence. Her last letter was on:July 15, 2009 I saw her on your site and have a photo and a couple of letters for you. She never asked me for money, but a woman with no profile on a dating site is not to be trusted. The link to her is: http://www.stop-scammers.com/scammer.asp?id=5799

Name:  Lusine  Mazmanyan
Aka:  Anna Volzhanina
Age:  28
Location:  Kuzhener
Address:  RUSSIA, KUZHENER, STREET KOMAROVA, Apt.9.425550.
Phone:  unknown
Email:  atruemadam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rBrides
Report:  This is a follow-up to my report #35803. I had been corresponding with this woman, but for me she was Anna Volzhenina living in Kuzhener. Her photos are the same as Lusine Mazmanyan. With that ascertained her status as scammer is utterly confirmed. Also I notice she has a wedding band on the proper finger of her left hand. Her letters are from the usual form letters that they send to men.

Name:  Olga  Volkova
Aka:  unknown
Age:  27
Location:  Russa, Kazan
Address:  unknown
Phone:  unknown
Email:  isslove2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  She has asked me for money to pay for her trip:

Name:  Ekaterina  Muhametshina
Aka:  Natalia Pristash, Natalya Bespalova
Age:  28
Location:  Saint-Petersburg
Address:  unknown
Phone:  unknown
Email:  nnatpris@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  This is an addition to my previous report on this scammer (report #35814)te me that her grangma, her only living relative had died, and so she was moving from Kiev to Saint-Petersburg. All of a sudden her name previously given as Natalia Pristash became Natalya (sic) Bespalova. Yes, she even changed the spelling of her own name! I have one new picture and several new letters. Now that I know she's a scammer I am having fun just stringing her along. No money letter yet, but I feel it coming soon.

Name:  Elena  
Aka:  unknown
Age:  35
Location:  unknown
Address:  unknown
Phone:  +380951115867
Email:  reachmee@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Elena contacted me on Russianeuro couple of months ago and told me in her first letter that she was familiar with travel to the United States. She told me she had family in Texas. She told me in her letter she prefered to communicate on the phone and that she could speak good English. I grew suspicious and because I did not call her she stopped writing. I forgot about her and deleted all of her letters. Out of the blue she contacted me again on July 6, 2009 She again mentioned me calling her and gave me her number. Again I did not call her and her letters stopped. Her last letter was on July 31, 2009 She never asked me for money, but I saw her on your website and decided to send you the letters and photos I have. Her link is: http://www.stop-scammers.com/scammer.asp?id=5672 I do not expect any credit for this info and just wanted to help out.

Name:  Ekaterina  Muhametshina
Aka:  Galina Shtykova
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Also you can send money on-line!!! (please visit http://www.westernunion.com and http://www.moneygram.com for more information) Well, I hope that you will think on this information. You have lots of food for thought. Please, write me as soon as possible. I am waiting for your reply. Love you. P.S. You can send money to any Western Union or Money Gram of Saint-Petersburg, Russia. Here is the closest Money Gram and Western Union office: URALSIB BANK VOZNESENSKII PROSPEKT, 34 Saint-Petersburg, 190031, Russia


View published reports with photos >>>