All reports


View scammers profiles with photos >>>

Name:  Oksana  Titarenko, Nosenko,
Aka:  Kensij, Ksyusha, Katya, Ksushka
Age:  36
Location:  Ukraine - Pervomaiskiy, Kharkov, Donetsk
Address:  ? m/n 19. Apt 47, Kharkov Region, Pervomaiskiy 64102
Phone:  380.95.195.3288, 380.5748.347.29
Email:  tov_ua@mail.ru, Ika Naaeia,
Skype:  
Messengers:  
Social:  
On web sites:  mail.ru, loveme.com, club10.com, 3hakomctbo.com, your-lovestory.com
Report:  This woman was here on a finacee visa and had to return home due to father's illness. This was two days before our wedding date. Due to USCIS not allowing her to return here on her original visa, we planned to marry in Ukraine a few months later. Eventually we decided to just get a new visa. While still in Ukraine, she said she had to have an operation and I sent her many, many thousands of dollars. While in the process of obtaining her new visa, I discovered she was having an affair with a man from her town and also writing mass letters to other men from numerous agencies and she was inviting other men to visit her. I also recently discovered that while she was here, she was writing to other men telling them she was already in the USA. Needless to say, I wrote to USCIS immediately and asked them to cease any further action on her visa. This woman is only looking for a free ticket to America or another progressive country. She talks a good story. At a conservative estimate, I have spent well over $30,000 in trips, gifts, cash, and other things for her, her son, and her family. And if I would not have learned of what she was doing while I was getting a new visa, she would be here now and I would probably be facing a divorce.

Name:  tracy  lucas
Aka:  unknown
Age:  32
Location:  Galveston, TX but in Nigeria buying antiques
Address:  unknown
Phone:  unknown
Email:  tracy_lucas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged, Facebook, maybe a future MySpace
Report:  Now she is a brunette. Still scamming wanting money to get back to the states. Claims to be an antiques dealer from Galveston, Tx. Claims to have a daughter. Wants money sent asks for credit cards or bank account information that her company will pay back.

Name:  Victoria  Garfield
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  basicallyamazingvicky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Got email from her says was born in US but lives in Nigeria with her mother, she is a hair dresser to help pay mothers rent, fell in love on first letter and I think I have seen her on here already. She states from Moneta Virginia I questioned her with facts was totally clueless!! I have emails and pictures of this girl time to stop her!

Name:  Olga  Bausheva
Aka:  Margarita Egorova aka Alena
Age:  29
Location:  Zhitomir Ukraine
Address:  Had it but deleted it
Phone:  unknown
Email:  katharinecross1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Contacted me via Yahoo personals back a month ago recieved alot of emails and photos after the 7th email asked for money for trip and received I must say a top quality visa but was a total fake. Turned her over to embassy so hopefully they got her.

Name:  Comfort  Ambruce
Aka:  Sharon Boatemaa
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  233-241348816
Email:  cornie4g7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Heres another girl I have been in contact with pictures already sent with fake documents as well she is very good so watch it. Used coming to America scam with an uncle who would buy plane fare if I would buy visa and other stuff. this web site saved me thank you

Name:  Millicent  McMohamson
Aka:  Janet Mark, Joy Berry
Age:  34
Location:  Accra Ghana
Address:  Nima Highway 326 Accra Ghana 00233
Phone:  unknown
Email:  Millicent.4real@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  I am currently in contact with this girl and she claims her father runs an orphanage in Accra, his name is Bashiru Mohammed Says she is a model. Suspect the pictures are stolen from a girl in the States because all the pictures are from the northwest, can tell by the trees. Could be some sweaty black guy posing as her. Thanks to this site I caught her or him before damage was done

Name:  Millicent  McMohamson
Aka:  Janet Mark, Joy Berry
Age:  34
Location:  Accra Ghana
Address:  Nima Highway 326 Accra Ghana 00233
Phone:  unknown
Email:  Millicent.4real@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  I am currently in contact with this girl and she claims her father runs an orphanage in Accra, his name is Bashiru Mohammed Says she is a model. Suspect the pictures are stolen from a girl in the States because all the pictures are from the northwest, can tell by the trees. Could be some sweaty black guy posing as her. Thanks to this site I caught her or him before damage was done

Name:  Jared  Ainsworth
Aka:  unknown
Age:  
Location:  Lichfield and Walsall UK
Address:  Flat 18, Newcomen Court, Ivatt Close, Walsall WS4 1EY
Phone:  07933 014235
Email:  ainsworth_army@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  avforums and gumtree
Report:  http://www.avforums.com/forums/forum-news-notices/1115659-beware-fraudulent-trader.html

Name:  Galina  Shershineva
Aka:  Anny Star
Age:  29
Location:  Bologoe City Russia
Address:  Komsomolskaya street 5/15
Phone:  unknown
Email:  anny.star@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  Ticket & Visa Scammer

Name:  Rose  Lamptey
Aka:  Sandra Maze
Age:  35
Location:  Nigera
Address:  unknown
Phone:  07069336613
Email:  sandrasharlot12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Mom died an went to Nigera to pick up personal effects but relatives stole all of the property. Has son named Richard who is staying with friend in Malaysia.Currently selling shoes and leather handbags to make ends meet. Emails picture of poor quality. Tends to be very religious, talk about how God has picked you to be her saving angel and the we were meant to be. Requested me to remove my profile from Asianpeople, which I haven't even visited. Hasn't asked me for money yet but I am sure it is coming soon. Told her that my heart has been broken before and that I am not into being scamed. Have the pics she sent me available if needeed.


View scammers profiles with photos >>>