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Name:  maria  gerasimova
Aka:  unknown
Age:  29
Location:  zvenigovo, russia
Address:  unknown
Phone:  unknown
Email:  mariyasun_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  requests money for travel. has part of the money but friends had a car wreck and can't provide the rest of the funds.

Name:  jayne  nganga
Aka:  unknown
Age:  37
Location:  nairobi kenya
Address:  unknown
Phone:  00254727419917 00254733940275
Email:  jaywakahill@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she goes on dating sites .arranges to meet.invites men to meet her in nairobi kenya as she did with me .or germany at her cousins place. she has conned me out of 12,000 pounds and now has another man in tow.

Name:  EKATERINA (Katya)  KISLOVA
Aka:  unknown
Age:  29
Location:  ZELENODOLSK.REPUBLIC O TARTARSTAN,. RUSSIAN FEDERATION
Address:  STREE KOROLEVA 8a
Phone:  unknown
Email:  Katya Kislova (vishenka.vip777@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO.COM
Report:  Statement About Scammers : Katya KISLOVA re: EKATERINA KISLOVA -ZELENODOLSK I first had contact with Ekaterina Kislova when I was on an English Web Site named DATING DIRECT and she contact me on m the site on 26th August of 2008 which I have documented. I then made contact with her and a flow of mail started on a reasonably regular basis, with the exchange of pictures both ways. All of which are documented. Up until mid-late September we continue to have contact. At this point Miss Ekaterina Kislova then mentioned that she wanted to come over to England and the usual ploy came up on the question of money for Visa, Passport and Flight Ticket. That cost me nearly e600Euros($900 Dollars) and I sent this money to her through WESTERN UNION, who are involved in shipping this money to Russia I then at this point had been then caught unbeknown to me in a 'Honey Trap’. This whole area was new ground to me as it has been for many other Men, English, American and the trap was obviously set. Thinking that was it I feel for another ploy that she told me that because she needed money before she could leave Russia, would I loan her the sum of e1850Euros, this was sent to her by WESTERN UNION, the key to this crime, which she would give back to me at the Airport, as she needed to demonstrate to the Immigration Police that she had funds to survive on arriving in England. On that trust and insisting that she gives me copies of her Passport and VISA I agreed when I had seen, as this was my evidence of authenticity of her. Her Flight was then planned for her to Arrive at GATWICK AIRPORT on October 28th around 13:00pm, she was Flying in believe from Kazan to Moscow and then to Kaliningrad and onto GATWICK AIRPORT. Katya s Flight details were departure from Moscow Airport (Domodedovo) at 08:55 Tuesday 28th October, Arrival at 11:10 on FLIGHT KD516 at Kaliningrad then her departure on Flight KD715 on a Boeing737-300due to arrive at Gatwick 13:30 Tuesday 28th, She would have been in transit for 7hours 35 minutes She advised me that her flight left and she was a Moscow Airport at Domodevo Terminal, where she says she was apprehended by the Border Control Police, who searching her luggage after checking that she had enough foreign currency that I had loaned her then sad the police discovered she was carrying a Russian Icon to bring to me from Zelenodolsk as a gift from her Grandmother, which I cannot dispute. She was detained by the Border Police for the whole of that day and after having a Lawyer provided to support her was eventually released and sent back to Zelenodolsk with the threat of a Statutory Fine of $4,351 Dollars to pay as a Fine, which she did not have and with the threat of going to Prison. she contacted me on her return as I had been waiting all day for her to appear at Gatwick Airport even made repeated attempts to check through the Russian Carriers KD Arriva based in Kaliningrad with a carrier agent at Gatwick Airport who were not able to give out details of the passenger mandate on her flight, so I waited some 5 hours without any news and returned home totally disappointed until I got Katy KISLOVAS phone call, to tell about this saga. I had to believe her as I had no other grounds to believe otherwise. It appeared that a Court Process took place in ZELENODOLSK on or around 5th November. When the 'Court', I have no proof confirmed she had been fined the $4,351Dollars. It would appear that the loan of $1,980Dollars from me was she said used to partly pay the Court. I have no proof of this fact and can only go on what I have been told to date. I have considerable information that relates to her Visa and Passport Details I had insisted she gave to me and can supply on REQUEST AS BELOW I HAVE TO HAND: EKATRERINA KISLOVA's PASSPORT/VISA... PASSPORT DETAILS:49No.4526682 Original dated: 15 October 2008 VISA DETAILS; UK 6735622 Original dated 15th October 2008 I CAN SUPPLY A NUMBER OF PHOTOGRPAHS OF HER AND SUPPORTED BY THE MOSY APPROPRIATE LETTERS FROM HER TO ME AND ME TO HER PLEASE CONTACT ME AS SOON AS YOU NEED TO MY HOME NUMBER IS ++44(0)1892 668598 England. KIND REGARDS I WAIT YOU’RE CALL. Brian Lethby SADLY I GOT CAUGHT UP WITH SOMEONE ELSE OF A SIMILAR NAME ON YOUR BOOKS BUT HOPEFULLY AN INNOCENT PARTY. WHO I MAY ALSO CONTACTING YOU ABOUT A MISS TATYANA SEBANTSEVA ALSO OF ZELENODOLSK; Zip Code: 420043 City Zelenodolsk StreeT - Lenina 48 RUSSIAN FEDERATION

Name:  Irina  
Aka:  Irina_Nett
Age:  29
Location:  Kuzhmara, Marias El,Russia
Address:  unknown
Phone:  unknown
Email:  irina.nett@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetic (lexa) , dutch site
Report:  Been talking to this one for a week now, got about 30 pictures, alot of them with roses,

Name:  Lubov  
Aka:  unknown
Age:  27 years
Location:  Yoshkar-Ola Russia
Address:  unknown
Phone:  unknown
Email:  lyubov-pol@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 73776, My Free Online Dating
Report:  Typical visa/travel scam

Name:  Kseniya  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  veryhotgirla@yahoo.com. shikishiki88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  behind one day. after the report of valya she sends me.I make of it also a report. To protect other this way.

Name:  Marina  Podlesnyyukh
Aka:  Tatyana and Tanya
Age:  29
Location:  Zvenigovo, Russia
Address:  unknown
Phone:  unknown
Email:  ladyangeleys@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  LavaLife
Report:  

Name:  DEBRA  CALLENS
Aka:  unknown
Age:  34
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  DEBRAFREEBIRD@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO.COM
Report:  SHE TOLD ME THAT SHE NEEDED MONEY TO PAY HOTEL BUT I DID NOT SEND THE MONEY TO HER

Name:  Francisca  Milla
Aka:  Naomi Bello, Kalechi E.
Age:  27, 28
Location:  Lagos, Nigeria
Address:  unknown
Phone:  2347036279154
Email:  redberry25@yahoo.com, prettychic4u2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Club10.com, BlackPlanet.com
Report:  I met this woman on the Club10 website, a website for meeting Russian woman. Although she was supposedly from Nigeria, her profile said Connecticut. When I asked her about that, she indicated she was in the US for a friends wedding and that is when she registered. First question: Why register on a site dedicated to meeting Russian woman from the Ukraine. We still chatted and she sent me photos of herself. Another red flag: these photos looked professionally done. The photos are stolen. They are actually photos of a model by the name of Chanell Lindy who works out of ModelMayhem. I think it is based in New York but if you like, here is the website: http://www.modelmayhem.com/ChanellLindy I think the photo being used here may also be from the same model. It seems to be the scammers favorite pictures to use. Through numerous chats using Yahoo Messenger and e-mails, she proclaimed her love for me, she has to be with me, (you know the game) and constantly had every scenario for money such as travel, hardships, education, medical; basically a walking charity case. Beware of her as Kalechi E. also. And victims, just an assumption, since pictures of an innocent model are being used, this may not even be a woman, but a man. I actually spoke to this person and it sounds like it may be a man doing a very bad impression of a woman.

Name:  Daria  Sapichewa
Aka:  many other names, according to a Google search
Age:  25
Location:  Novokuznetsk, Moscow, etc, Russia
Address:  Russia, Novokuznetsk, Novatorov street 15, flat 25. Russia, Moscow,Mishina 42-38, zip 125083
Phone:  claims no phone. Uses public phone...!!!???
Email:  sadaria@emailru.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, After emailing her back... she was asking for money in about the 5th email she sent me. I am sending a copy of her MONEY letter and I also have a JPEG of her passport that she sent me. >TRAVEL INFO : Sapichewa Daria > © Travel Agency


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