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Name:  Galina  Vaselova
Aka:  Galina Galyusyanya
Age:  29
Location:  Western Union - Cheboksari - Mari-El e talvez Kirov
Address:  Street Zarubina 44-1 index 424003 Cheboksari
Phone:  unknown
Email:  galyusyanya@yahoo.com; galyusyanya1@yahoo.com; galihalikiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  JA? pediu dinheiro para visto, passaporte e outras e outras despesas. Diz que me ama e nA?o consegue viver sem eu. NA?o acredito em tudo o que ela diz, mas atA© hoje nA?o mandei nada a ela, mas ela continua respondendo os meu e-mails. Estou deixando levar para ver atA© onde chega.

Name:  Precious  Iddrisu
Aka:  Precious Zeba or Precious Lucky
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  233 266 551 655
Email:  precious3shoes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  found me on singles.com
Report:  This girl is beautiful and very good. 10 months, talked me into supposedly marrying her, was coming to the USA 4 times, never did, even had her 5 year old son talk to me on the phone. Spend a huge bundle, fake passports and Visa's and US Embassy documents. Son's name is Joe and she will do anything to hook you. Her pictures of friends and family are very convincing. She just admitted to me a week ago that she has many BIG GUYS on the string who want to be with her. Have spent $30,000.00 on her and she lied all the way to the end but finally admitted she had hurt me and about the BIG GUYS. Definitely lives in Accra, and latest information tells me she is the one on the phone and her boyfriend is the one emailing. But there are many more involved, you wouldn't believe what I have been through in the past 10 months. It would be in the top 10 sellers of a book? Broken heart here!

Name:  Alina  Sodava
Aka:  unknown
Age:  31
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  alinasodava@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  New Dating ID#108875
Report:  Another whore scammer wiht the boring travel scam! When will these morons come up with something more creative? LOL's! Hello Mr. ********* My name is Sergey Zavoloko, I am main manager in travel agency Sigma Travel. In my agency today coming Alina Sodava and wanted to buy flight tickets. I have find for her very good proposal. The tickets with return tickets and tax cost only 720 US Dollars. But Alina Sodava has paid only 300 US Dollars. About other money Alina Sodava said that she will ask you. I think you have already speak with Alina Sodava and understand situation. You need to pay 420 US Dollars. You can do this via international payment system Western Union. Information for payment. My full name is Sergey Zavoloko, full address is 254131, Moscow, Russia, Tverskaya 11, office 17. If you have some questions, you can contact with me by phone +7 905 1762831 Best regards, Sergey Zavoloko SIGMA TRAVEL 254131, MOSCOW, RUSSIA TVERSKAYA 11, OFFICE 17 TEL +7 4832 684092 FAX +7 4832 514996 E-MAIL SIIGMATRAVEL@YANDEX.RU

Name:  Elena  
Aka:  unknown
Age:  30-31
Location:  Moscow
Address:  unknown
Phone:  +74957851102
Email:  flecheofamour@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  TAGGED
Report:  i 've seen here that she scamm's in French but she also writes in English . The phone number i kept it when she called me .

Name:  Kabiru  Yanogo
Aka:  unknown
Age:  unknown
Location:  OUAGADOUGOU, BURKINA FASO.
Address:  unknown
Phone:  unknown
Email:  kabiru.yanogo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Im reporting about this person. We've been talking though mail. Unfortunately, I provided them my bank acct info. I'm worried about this. Is there something that will lose from me? How to spare my account from them?

Name:  Tatiyana  Burlakova
Aka:  unknown
Age:  26
Location:  Orsha (Russia)
Address:  unknown
Phone:  unknown
Email:  sashaa42@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer.

Name:  laura  luis
Aka:  unknown
Age:  about 29 to 35
Location:  england
Address:  unknown
Phone:  unknown
Email:  laura2009_fra@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  there are 2 scammers one is laura luis from england the other who she helps says he is a barriester from texas in the states she claims to inhrate ove 4 million us dollars with my help sloa martin the barrister works in neigeria

Name:  Kianned  Duazon
Aka:  unknown
Age:  30
Location:  ozamis city .......Cagayan De Oro
Address:  119 carman annex Ozamis city
Phone:  unknown
Email:  kianned_duazon@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After writing emails for a month, I sent money 3900 pesos to philippines, after checking with western union the money was picked up in Cagayan De Oro and not in Ozamis City, where she said she lived. Met on Asian Friend Finder. Be very careful if using this site, in a month I wrote to 7 ladys and all requested gifts sent to P O Box or money for all kinds of reasons.

Name:  Kate  Craig
Aka:  unknown
Age:  27
Location:  Ogun, Nigeria
Address:  unknown
Phone:  +2347060602702
Email:  kate.crg@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She fund me by msn, sent me a letter in bas spanish, after that we started to write emails, very friendly but she is fll in love very soon... some day she called me by telephone but only 4 minutes... everything was normal until y read the same email that she sent to Sune from Denmark... yesterday she sent me an e-mail asking US$550 to pay the travel agent because she wan to come to Chile to be with me... I am not stupid, I read other scammer publications and the schema is the same... asking money to pay differente for the ticket... i have all letters that she sent me, if someone want it ask me to compare... don't send money is a fraud.

Name:  Lucie  Tracey
Aka:  unknown
Age:  30
Location:  Ikeja Nigeria
Address:  unknown
Phone:  unknown
Email:  luciegoodme@yahoo.com, lucie_good_me@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dotblu.com
Report:  Claimed to need help with wire transfer from another country. That she did not have a bank account of her own and if she could use my bank account. Once said moeny never arrived in said account, claimed that I owed her $5000.00 or that she was going to call the FBI regarding this. I in turn went to the police in my city regarding her claims to find out if there was any truth to what was being said. Turned out to be groundless.Also my banking institution has records of was transpired regarding said transfer.


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