All reports


View published reports with photos >>>

Name:  Titilope  Maarten
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  titilope1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  chatten.nl
Report:  lives in Belgium, is in Nigeria desperad in need of money. Father died bla bla bla.......

Name:  Rachel  Reyes
Aka:  Rochel Tropico
Age:  29
Location:  Oroquieta, Misamis Occidental, Philippines
Address:  1970 Wildbrook Pl, Chula Vista, CA 91913
Phone:  unknown
Email:  rochel_tropico30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FilipinaHeart.com
Report:  Rachel Reyes pretends to be a single filipina mother named Rochel Tropico in the Philipines. Poor, living on parents farm, needs money.

Name:  Darya  Klin
Aka:  unknown
Age:  27
Location:  Klin, Russia (or Bangladesh or Soul, South Korea?)
Address:  unknown
Phone:  unknown
Email:  marshall@agnionline.net, darya.klin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  e-mail from agency
Report:  I have today received the following scam e-mail. I found an exact similar e-mail posted with the same picture but sent from different e-mail addresses like this one bo using google for

Name:  TATYANA  EGOSHINA
Aka:  OLGA IVANOVA
Age:  33
Location:  RUSSIE CHEBOKSARY
Address:  unknown
Phone:  unknown
Email:  lonely-olga75@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammers qui demande 1500 euros pour documents et billets avion

Name:  Tracy  Lucas
Aka:  Tracy Lucas
Age:  27
Location:  Hesperia, CA, Lodon UK, Vatican City
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals, crew dating
Report:  

Name:  Kimberly  Jones
Aka:  unknown
Age:  43
Location:  Gold Coast, Australia
Address:  unknown
Phone:  unknown
Email:  kimj62@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  This person contacted me via Yahoo Personals and we commenced a correspondence. She told me she thought I was great, and then she spun me a yarn, see below: From: Kimberly J Subject: Re: My Declaration Of Love To You Date: Wednesday, February 25, 2009, 7:54 PM Honey,am not happy over here and i know you won't like to see me unhappy... i have a problem with the custom over here.... the custom is holding my goods, they request me to pay extra custom charges for my goods, and i don't have any cash left on me to pay for the extra custom charges,i have virtually paid for all expenses, i never knew they gonna come up with this again... have invested a lot on this business, which is with the custom right now , they threaten to seize the goods if i don't pay the fee in time. Honey, i don't want the custom to seize my goods , the goods is my life and all i have left ...I never knew this not until this morning when the Shipping agent told me the Custom are holding my goods, I went there and they told me that i needed to pay more custom tariff for the goods because it cost a lot, I will be glad if you can be of help to assist me with the sum of 385pounds to complete the sum with me, i promise to refund you upon my arrival . I will be glad to read your positive respond. Your Love.

Name:  deanne  allar
Aka:  unknown
Age:  46
Location:  marshfield
Address:  unknown
Phone:  unknown
Email:  sweetblueeyedangelinwi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  she is a solicitor scammer did it to me

Name:  Olga  Simonova
Aka:  unknown
Age:  26
Location:  Slyudyanka & Moscow, Russia
Address:  11/56 Gargygina steet.Moscow,115519
Phone:  unknown
Email:  sunny91r1abbit@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  Contacted me through yahoo personals. Said she had already made plans to leave Russia through mysterious work visa program. After nine emails in 10 days, said she had arrived in Moscow but needed $990 for visa and airline ticket. Included formal looking document from Travel Agency -

Name:  matildah  cobinah
Aka:  unknown
Age:  25
Location:  senegal?
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i chatted with this gal some times but i never had the sensation was genuine neve r asked money i can confirm to saw her pics in the some sites in this case call ed matildah combinah (the name seem gha naian not senegalese)

Name:    
Aka:  unknown
Age:  28
Location:  USA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.afroromance.com
Report:  i confirm to saw the pics of this gorgeo us woman in www.afroromance.com i never chat with her but i can assure to recogn ize her neve been scammed tks god


View published reports with photos >>>