All reports


View scammers profiles with photos >>>

Name:  olga  
Aka:  unknown
Age:  28
Location:  Yoshkar-Ola, Russia
Address:  unknown
Phone:  unknown
Email:  olgakrllv@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  olga  
Aka:  unknown
Age:  28
Location:  Yoshkar-Ola, Russia
Address:  unknown
Phone:  unknown
Email:  olgakrllv@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Jane  Brown
Aka:  unknown
Age:  
Location:  Ghana, Accra
Address:  NM 35/17 NIMA
Phone:  unknown
Email:  bjane2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Odessa Darlings
Report:  Very frinedly up front. Claims to be a hair dresser and work is slow. She really wants to leave the country but then comes the

Name:  janna  vladimirovna
Aka:  unknown
Age:  29
Location:  ryssland
Address:  unknown
Phone:  unknown
Email:  Krasivayo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Dominica  
Aka:  Nica
Age:  28
Location:  yekaterinburg
Address:  unknown
Phone:  unknown
Email:  nica_star80@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife.com
Report:  she started dating and wanted to come visit me and asked for money.

Name:  Jennifer  Veregge
Aka:  
Age:  
Location:  Georgetown, KY, Engand, Florida, Texas, Pennsylvania
Address:  
Phone:  801-938-5628
Email:  jennifer22041@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  care.com
Report:  She emailed me wanting me to take the job of being a nanny to her 3 yr old daughter then she says shes in england and her husbands going to the bahamas and his worker would take care of paying me my first weeks pay of 675 early so i am financially set well i get a check for $2,870.67 she expects me to take the check to the bank and then send her part of the check to florida to the

Name:  wendy  caldwell
Aka:  unknown
Age:  
Location:  Indiana
Address:  unknown
Phone:  unknown
Email:  wendcaldwell@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  She claims to be in a hospital bed and needs 550 dollars to get out cause she is stuck in a hospital in nigeria and everyone she was with on vacation died in a car accident and she claims to be stranded. I caught her in many lies.

Name:  katya ekaterina  pavlova
Aka:  katya
Age:  21
Location:  kaleningrad
Address:  leningradskayastreet 36/16
Phone:  unknown
Email:  bagira08_88@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I meet her in a bar with some friends and she is first shy en smiling I went to talk with her. we had nice conversation and meet afterwords we had affair and after lot of calls she wanted money to come to me in England i send her money and then she never came cost me alot of ponds she is realy good in scamming she does not look like scammer she is sweet and nice so that's why I warn about her

Name:  EKATERINA  
Aka:  unknown
Age:  29
Location:  UKRAINE MIHAYLOVKA
Address:  unknown
Phone:  unknown
Email:  koketochka58@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande $ 500 pour payement loyer

Name:  Becky  Alfano
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  beckypumping2477@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Purchasing a painting. ---- I am interested in buying it from you. I would love to come and check it out myself but I just got married and am presently on an honeymoon trip to Hawaii .Please withdraw the advert from web so I can be rest assured that the item is held for me. I don't mind adding $50 for you to do that, I should believe that it is in good condition as stated. I will be making the payment via a Certified Check which my secretary will mail across to you.you do not have to worry about shipping, My mover will be coming for the pick up once the Certified Check has been cashed. I will need both your full name, physical address and your phone number which will be for the payment and also enhance payment delivery. Hope to read from you soon again. ------ Thanks for holding the item for me,i will like to let you know that the deal is still on and the payment as been sent via UPS Courier Service and the item will be picked up as soon as you receive the payment,and get payment cashed.Then I will instruct my shipper to get in contact with you for the pick up schedule time and date.Just want to tell you that my secretary made a mistake by sending a payment worth of $2950.23 to cover the shipment of the items bought, because, i might not be on hand when the payment arrives,as am out of the town now. As soon as you receive the check have it cashed and remove your money for the item and send the remaining funds to my shipper via western union money transfer(money in a minute). My shipper is also picking some of other items at the same city of yours,that is why you need to transfer the amount to my shipper.Please let me know if i can trust you on this so we can move forward from here.


View scammers profiles with photos >>>