All reports


View scammers profiles with photos >>>

Name:  Margarita  Ryazanova
Aka:  unknown
Age:  33
Location:  Russland: - PLZ.420034 - Stadt: Kazan
Address:  Strasse: Dekabristov Nr.81
Phone:  Keine
Email:  margaritka.morgo@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wir haben uns 50 Briefe Geschrieben und sie wollte nach Deutschland zu mir kommen sie hat mich gebeten ihr Geld zu senden was ich auch gemacht habe erste mal 1.x 500Euro 2.x400Euro 3.x300Euro Danach wollte sie noch einmal 3000Euro dies habe ich nicht A?berwiesen dann hat sie nichts mehr von sich hA┬Âren lassen. Das ist eine BetrA?gerin. An diese adresse habe ich das Geld A?berwiesen.

Name:  Beatrice Borkey  Bank
Aka:  helen fredrick, ayishetu issah, linda robbert
Age:  29
Location:  Bolgatanga Ghana
Address:  unknown
Phone:  unknown
Email:  clara_love2003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  latinamericancupid.com
Report:  this one is at it again, within two days was professing love and on the third day was asking for money to buy dresses. stated she was in ghana visiting her grandmother. said she was from anderson indiana. after i told her i had seen her picture on this web site she signed off and havent heard from her since.

Name:  NATHALIA  KOSTOMINA
Aka:  unknown
Age:  35
Location:  KAZAN RUSSIA
Address:  unknown
Phone:  unknown
Email:  surgeonkazan@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this so called surgeon was located by a chap in the usa ,he was scammed,she now operates under a different name(nathalia) before it was alla,also different web adddess

Name:  Diana  Erwin
Aka:  unknown
Age:  26
Location:  Portugal Lisbon
Address:  unknown
Phone:  unknown
Email:  dianannedluv@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  yuliya  popova
Aka:  unknown
Age:  33
Location:  st Petersburg
Address:  sadovay street house 29 appartment 14
Phone:  unknown
Email:  yulia_009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  relatieplanet
Report:  

Name:  Ulia  Daieva
Aka:  Julia
Age:  29
Location:  Kiev, Ukraine
Address:  38/40 Shevchenko boulevard,Kiev,Kievskaya,252032,Ukraine
Phone:  unknown
Email:  honklockenai@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo.com
Report:  she asked to have money sent western union to her

Name:  JENNIFER  CONTE
Aka:  JEN ROSS JENNA JACKSON AND OTHERS
Age:  37
Location:  GREENSBORO ,NC WINSTON SALEM NC,
Address:  unknown
Phone:  unknown
Email:  IVYSIALIS@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SHE CLAIMS TO BE A SURROGATE MOTHER AND THEN TAKES YOU FOR ALL OF YOUR MONEY VERY NASTY RUDE THIEF LIAR SCAMMER. SHE OWES ME OVER 12,000.00 SHE SCAMMED ME OUT OF WITH A FAKE PREGNANCY PLEASE BEWARE OF HER SHE PLACES ADS ON SURROGATE MOTHER WEB SITES.

Name:  Larisa  Putintseva
Aka:  Tatyana Sapugoltseva
Age:  26
Location:  Orenburg. Russia
Address:  247 Proletarian Street.
Phone:  unknown
Email:  usertatylove@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  google. yahoo.
Report:  She contacted me several weeks ago, and said she would like to know me better. I told her that I was 64 and that I live in Bermuda..her reply was that age not a problem she would love to visit here. Two days ago she sent email saying she was coming next month to visit,however wanted $1,000.00 for visa and ticket. I went on line looking at scams..and found her on your site good thing she sent photo's, as her name was not the same. I have many if you require them. Thank God for your site.

Name:  Anna  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  dawer765@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  From: dawer765@yahoo.com Sent: Friday, July 24, 2009 6:54:32 PM To: guliani_hama (guliani_hama@hotmail.com) 1 attachment AnnaB.jpg (33.1 KB) Hello! My name is Anna.What is your name? I search man for close relations, you will ask me, why I am in theInternet and how I found your adress. I think Internet helps people tofind new friends and their love in our busy daily life.I did not think before that it is possibly to find man in the Internetand to connect life with whom the one whom you did not see before, butsome my girlfriends found nice men and friends through Internet, so Idecided to meet in the Internet too.I am alone and I decided to use this unusually way. I came to theinternet cafe, I use Internet in the first time, and I don't understandmuch in the Internet and in acquaintances through web, the manager,which work here helped me to find your adress, he worked in the firm ofacquaintances through the Internet.In this firm there were some adresses, of the men, which searchedacquaintances, so he gave me your adress and I decided to write you. Please reply ONLY to my personal e-mail: fertok567@yahoo.com If you will have interest in me, I will glad to tell you more aboutmyself and write you more in my next letter.

Name:  Sveta  
Aka:  unknown
Age:  24
Location:  Rovenki, Ukraine
Address:  unknown
Phone:  unknown
Email:  svetik@bigmybox.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Pay for internet services


View scammers profiles with photos >>>