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Name:  Angie  Ibanez
Aka:  angie arcenas ibanez
Age:  32
Location:  Shenzhen, China
Address:  unknown
Phone:  unknown
Email:  lovely.anglica@hotmail.com, info@broadwaytraveltours.com
Skype:  
Messengers:  
Social:  
On web sites:  http://broadwaytraveltours.com/
Report:  Dear Mr XXX. Thank you for your correspondence with us. According to your request: WESTERN UNION MONEY TRANSFER: Payment Through Western Union money Transfer , this is the fastest means to collect money,Know as same day money transfer. And Mr JIAHOU GUAN is in charge of foreign funds in Broadway Travel and Tours Services Ltd. Therefore you can make your payment as follow: ******Beneficiary Name====== JIAHOU ******Beneficiary surname=== GUAN ******COUNTRY========== SHENZHEN CHINA ******POSTAL CODE====== 518000 in this means of payment through western union money transfer , after payment is made you will send to us the following **********Sender name ============ *******country money was sent from========== ****Amount that was sent============= ****(MTCN) MONEY CONTROL NUMBER============= As soon as your payment is made tell your friend to come to our office For the receipt and also for her medical examination test...and ***A valid travel passport good for more than 1 yr. ***Four (4) passport photos. *** and every other paper works would be provided by our company management. She should also come with the balance. Please note that air fares are subject to change without prior notice. Should there be any assistance needed, please do not hesitate to contact our office. ===================== Sincerely. Chiu Wong Lee. Customer Service Department Broadway travel and Tours Services Ltd 15th Floor Lin Xiang Building 215 Cartian Road Futian District 518000 Shenzhen,China www.broadwaytraveltours.com Dear Mr XXX. Thank you for your correspondence with us. We want to inform you that. we have printed copy of Angie Ibanez's statement of bank account and submitted along with her other documents as requested by the United States of America Authority here in China. Also, kindly inform your friend (Angie Ibanez ) that her Embassy interview is schedule on Monday 25th January,2016. in Beijing. And she have to be in our office by 7 am so that she will be brief properly on likely questions from the interview before going to the Embassy in Beijing. Sincerely. Chiu Wong Lee. ___________________________________________________________________ US EMBASSY NEVER ISSUED HER A VISA!!! ___________________________________________________________________ Dear??ANGIE/IBANEZ Dear traveller,thank you for booking with us. Please kindly find the flight schedule as well as other information?? Booking Reference??P3LEL6 Itinerary1 Date: 10FEB Wednesday Aerocraft : 77w FlightNo : EK363 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 8:55 Dep : 23:45 GUANGZHOU (CAN) StopOver : Direct Arr : 04:40+1 DUBAI INTERNATIONAL,DUBAI,AE(DXB) Itinerary2 Date: 12FEB Friday Aerocraft : 77w FlightNo : EK221 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 16:15 Dep : 0250 DUBAI INTERNATIONAL,DUBAI,AE(DXB) StopOver : Direct Arr : 04:40+1 DALLAS/FORT WORTH INTL APT,DALLAS,US,Z3,TX,(DFW) Itinerary3 Date: 10MAR Thursday Aerocraft : 77w FlightNo : EK222 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 14:30 Dep : 11:25 DALLAS/FORT WORTH INTL APT,DALLAS,US,Z3,TX,(DFW) StopOver : Direct Arr : 11:55+1 DUBAI INTERNATIONAL,DUBAI,AE(DXB) Itinerary4 Date: 12MAR Saturday Aerocraft : 77w FlightNo : EK362 -- EMIRATES Status: Confirmed Class : EconomyClass Duration : 6:55 Dep : 10:50 DUBAI INTERNATIONAL,DUBAI,AE(DXB) StopOver : Direct Arr : 21:45 GUANGZHOU (CAN) P3LEL6 MARRIED SEGMENT EXIST IN THE PNR **ELECTRONIC TICKET PNR** MARRIED SEGMENT EXIST IN THE PNR 1.ANGIE/IBANEZ KQK9V1 2. EK363 E1 WE10FEB CANDXB HK1 2345 0440+1 SEAME 3. EK221 E1 FR12FEB DXBDFW HK1 0250 0905 SEAME 4. EK222 M2 TH10MAR DFWDXB HK1 1125 1155+1 SEAME 5. EK362 B2 SA12MAR DXBCAN HK1 1050 2145 SEAME 6.CAN/T CAN/T 1802868NDI INTERNATIONAL TRAVEL AGENCY CO., LTD./LIUJ ABCDEFG 7.13710 8.TL/2145/10FEB/CAN773 9.SSR OTHS 1E EK 363 10FEB ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 10.SSR OTHS 1E EK 221 12FEB ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 11.SSR OTHS 1E EK 222 10MAR ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 12.SSR OTHS 1E EK 362 12MAR ADD ADVANCE PASSENGER INFORMATION IN SSR DOCS 13.RMK EK/P3LEL6 CAN XDXB MELXSCN1 NVB14MAY NVA14MAY 2PC DFW MELXSCN1 NVB15MAY NVA15MAY 2PC XDXB MELXSCN1 NVB10NOV NVA10NOV 2PC CAN MELXSCN1 NVB12NOV NVA12NOV 2PC FARE CNY 9100 TAX CNY 90CN CNY 9ZR CNY 3697XT TOTAL CNY 12896 14MAY14CAN EK X/DXB EK SFO742.13EK X/DXB EK CAN742.13NUC1484 .26END ROE6.130990 XT CNY 16AY CNY 218US CNY 32XA CNY 44XY CNY 35YC XT CNY 3324YQ CNY 28XFSFO4.5 ENDOS *NON-END/SKYWARDS FLEX/ WWW.EMIRATES.COM Should you have any further information, please feel free to contact us Note??1.Please reconfirm your onward or return flights not later than 72hours before the departure if you stay there for more than 72hours.2.Please go to the check-in desk 90minutes/3hours before departure for domestic/international flight.Have a nice trip! _______________________________________________________________________ FAKE TICKET!!!! _______________________________________________________________________ SENT THESE BASTARDS MORE THAN $5,000USD!!!!

Name:  Nina  Luciano
Aka:  unknown
Age:  34
Location:  Cyprus, Turkey, Italy, Carmel,NY
Address:  unknown
Phone:  unknown
Email:  Ninaluciano@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Jdate
Report:  Met Nina on Jdate on line web site. Three weeks of texting on whatsapp. Claimed her grandfather died and left her a villa in Cypress, needed $7000 for a police report, demanded that I send it to her, when I refused, she got angry called me a lot of names, I immediately deleted her, With the small chance she was real I sent her names of real estate companies and the local police department in the city she was to help her get resolution. She was more upset by this. Again I deleted her and a few days later she emailed me apologizing and saying she needed $200 in iTunes gift cards, The story this time was I was going to buy the gift cards she was going to send me the money, I emailed her and told her just to go ahead and go to iTunes on any computer in Europe and buy the email certificates online, she emailed me back furious. She called me a liar and I told her I knew who she was, done, goodbye.

Name:  tiffany  smith
Aka:  kathryn m andersen
Age:  41
Location:  north carolina, new york, miami florda, compton ca, miamisburg ohio
Address:  food for life
Phone:  631 458 0787 704 753 7984
Email:  tifsmith14@gmail.com
Skype:  
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On web sites:  yahoo.com gmail.com on care.com
Report:  try to cash a fraudulent check and give you a job taking care of a dog

Name:  Lidia  Biama
Aka:  Yenifer Camila
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jennifermelody701@yahoo.com
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On web sites:  Skype
Report:  She is trying to take flight this evn back til Cuba she had money and they also pay for flight fee by the government when they are about to leave Ghana

Name:  Abel Manchai  Gababyat
Aka:  Michael Wikens
Age:  48
Location:  Republic of Benin Africa - Cotanou
Address:  229
Phone:  unknown
Email:  michaelwilkens5@gmail.com
Skype:  
Messengers:  
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On web sites:  MeetMe
Report:  I met this person who claimed to be Michael J Wilkens from Waco TX. We talked for about a month when today he asked me for $200. When I told him no, he proceeded to be very abusive threatening me & also threatening to post a video I had sent him, which I should never have done. He is obviously a scammer.

Name:  Monica  Nkanash
Aka:  unknown
Age:  35
Location:  Acc Ghana
Address:  unknown
Phone:  unknown
Email:  monicankansah132@yahoo.com
Skype:  
Messengers:  
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On web sites:  mingle2 , facebook
Report:  Monica Nkansah is trying to talk me into investment a deal worth 5 million pounds something about her dead father leaving here this money and she can't get to it so she wants me to send her money the number was not mention i got suspicios when i goggled here name and it brought me to your site although i didnt see here name there was a simular name and it mentioned a possible brother Richard Nkanash scammer It seem I may have another one on my hook also states she's in Africa on buisness will get back to you on that see where it leads

Name:  ayisha  amadu
Aka:  unknown
Age:  25
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  ayishalove033@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ?Hello Dear there with me... I'm Ayisha How is everything with you, I picked interest on you after going through your xpickup I really want to have a good friendship with you and see were it will leads us too. Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail So we can get to know each other better,and i will send you some of my pictures more and also tell you more about.

Name:  martine  perron
Aka:  unknown
Age:  29
Location:  cote dIvoire
Address:  
Phone:  
Email:  /martine.perron.3745
Skype:  
Messengers:  
Social:  
On web sites:  facebook,xdating
Report:  i had that girl texting me from Ghana in september trrying to get some money for travel expenses under another name and she just appeared on my facebook as friend request doing the same under new name

Name:  Salis  Rufai
Aka:  Bennie
Age:  29
Location:  Ghana, Grater
Address:  po box
Phone:  23326945965
Email:  Princess.salis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  She text me on 3/15 said Mate1 give her my number. Said she told I'm her match ? She is sad lonley looking for Love. Her Parents both Royals were killed in a crash. I said that I never really joined Mate1 but I can text her if she liked. After almost a year now between her & her Barrister Benjamin Sam I've lost over 65K dollars by Money Gram, WU,& bank wire. Her Lawyer Sam stated she inherited Gold,Land,& US Bonds in the Father will. But it says she must be Married. She claimed that her uncle was taking care of her. After 2 Months he stopped and she was desperate & starving. I sent her 35.00 for food. I started to help her because I felt sorry for her. She said her Family don't like her & no one will help her becaues she likes White guy's. It's sad to think that I fell for every scam I see now online,Romance, Travel 3times,Accident, Marrage,& the 419. I sent so much to her & Barrister because ? 1 she promised to repay me for everything once she got her big inheritance. I fell for her have over 800 pictures & videos we talked every day.I even paid ransom when she got kidnapped. She was very convincing about everything. This is a large group of scammers I have pictures of her kidnapped? ? They claimed that she & the Barrister would be killed. What I know as Fact is I lost a lot of Money. A storage place in Ghana Macwells Agency Inc was who we were paying for storage of two large trunks of Ghana Gold value at 17 Million in 2006.account Roberta Hodges, I got a CD in my name & receipts but once it got paid in full that's when the Kidnapping & everything went bad. Thank you.

Name:  Florence  Betty
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  john.rohrer2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Messenger,Yahoo
Report:  Splayed herself off as being from New York went to Ghana to visit uncle and become more than stranded I helped her and she became a little demanding


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