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Name:  Cece  Jacob
Aka:  unknown
Age:  34
Location:  Benin Contonou
Address:  06 Bp 3667 Contonou Benin
Phone:  +22997943725
Email:  cecejacob@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipina Heart
Report:  She has been out to scam me too and she operates very patiently. I only just found out for sure earlier tonight that she is a scammer. I did a Google search on her name: Cece Jacob and yes great all of her details came up. Thank god I found out in time.

Name:  Victoria  Shahbanova
Aka:  Vika
Age:  28
Location:  Zimogore, Ukraine
Address:  Radyanskaya Street 4, Lugansk, Ukraine 91016
Phone:  unknown
Email:  flowervi@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  After only three letters, she starts the Ukrainian Translation scam. Don't they ever get tired?

Name:  Elizaveta  
Aka:  
Age:  25
Location:  russia
Address:  Bazarnaya street 3, flat 11, post code(zip) - 636460
Phone:  unknown
Email:  enthusiastjmvc@gmail.com,(<83nimfetka@yafex.net>)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Recieved picture from first listed email. 3 days later recieved letters from second email address. Have recieved 3 letters so far,all pictures attached are of Raven Riley. i have played these scam games b4. never have been scammed,don't have the money to lose. Thanks to sites like this these scammers are easy to figure out. In the 3rd letter,i googled the the town,he/she alleges they are from,one of the search results was the same letter,with a few changes.The girl in the photos is a pornstar i have seen ads for b4.

Name:  Olga  Pushkina
Aka:  unknown
Age:  33
Location:  Kaliningrad, Russia
Address:  unknown
Phone:  I do have her cell phone number, but can't find it right now!
Email:  olga_pushkina@rambler.ru
Skype:  
Messengers:  
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On web sites:  www.elenasmodels.com
Report:  I corresponded with her for about a year. She never would give me her postal mailing address, only her telephone number. We never met or spoke on the telephone, yet she asked me for a $3000 loan and wanted to send me a copy of her passport as ID and collateral?! It's against Elena's Models policies to even do this! I did not send her any money, but as soon as she learned I wouldn't give her anything, she basically said Good-Bye! Clearly a scammer! I provided Elena's Models with evidence of her wrongdoings, yet they didn't remove Olga from their website! Something has to done and the reason I'm reporting it here.

Name:  Anita P.  Mandayong
Aka:  Anita Jane Mandayong
Age:  26
Location:  Davao Del Norte, Philippines
Address:  Dao, Tagum Davao Del Norte, 8100 Philippines
Phone:  unknown
Email:  inday_anitasquash4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Fell in love after 3 letters then wanted me to send money to her in order to repair her mobile and buy her something to eat.

Name:  Nataliya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  landvir@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received an email out of the blue from this girl. Thought it was suspicious, and googled it. Low and behold she is all over other scamming sites, and still using the same email formated script: Hi my friend! Can i call you

Name:  TANYA  
Aka:  TATA28
Age:  
Location:  YOSHKA OLA
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  HOT OR NOT
Report:  

Name:  Diennis  Aku
Aka:  unknown
Age:  30
Location:  Cotonou Benin
Address:  unknown
Phone:  unknown
Email:  singleagain200890@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Friendfinder
Report:  Have been talking to her for about 6 weeks now, got suspicious when she asked me for money to be sent via Western Union for internet dial-up service and to help purchase a laptop.Kept saying that she had financial problems and all the normal mushy stuff saying how much she was thinking about me blah blah. Then I googled her name and there she was.I read the letters she sent to Ron I USA, they are almost identical to the ones she sent me!By the way my name is Ron too!She never gave any info on her work , home friends etc just all general crap!When she told me she wanted $800 US dollars I new she was a scammer, whats that in Cfas a fortune I bet, also she said it would cost $200 per month for dial-up,In Australia it costs $45 a month for wireless broadband, she messed up badly.Seems to look for older guys obviously with money, LOOK OUT GUYS!

Name:  walton  google
Aka:  walton lisa google
Age:  
Location:  port of spain, trinidad
Address:  unknown
Phone:  unknown
Email:  google.walton@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She wanted to visit me, I sent $500US for trip, of course tradgety came and she could not come. She said she had money and wanted to send me check and send money back. She sent me a check for $15,000US and I told my banker about it. There were insufficent funds. We reported it to the bank fraud department, I told her about this and never heard from her again. Please be careful gentleman.....

Name:  IVY  DARKO
Aka:  AWSOME61 AND NICELOVE445
Age:  30
Location:  ABEE ALBERTA CANADA
Address:  unknown
Phone:  +233247713327 +233244764658 +12167597211
Email:  NICELOVE445@HOTMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  MSN DATING
Report:  I SENT THESE PEOPLE $3200 AUD.I AM STILL GETTING REQUESTS FOR MORE MONEY FOR PASSPORT AS THERE HAS BEEN A HOLD UP AT HEATHROW ARPORT.I KNOW THERE ARE AT LEAST 4 PEOPLE INVOLVED. I HAVE BANK DETAILS AND BRANCH ADDRESS IN GHANA.SHOULD I INFORM THEM I KNOW OR MAKE THEM WASTE THERE TIME AND MONEY ON PHONE CALLS


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