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Name:  Agyei  Christopher
Aka:  Chris Agyei, Ama
Age:  31
Location:  Accra, Ghana
Address:  Box AT 1696, Achimota Market, Accra, Ghana
Phone:  unknown
Email:  sweet1g1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  I believe Chris Agyei stole these pictures of a black photo model from the Internet. He/she would not allow me to first travel to Ghana to meet but insisted on coming here to be with me and immediately enter into our marriage. Letters are full of erotic thoughts and accompanied by beautiful pictures. Too bad nothing is real!

Name:  Dura  Popova
Aka:  unknown
Age:  39
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  54321_ytrewq@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i am very sweet gerl!

Name:  Kimberly  Santos
Aka:  Jade Ann Ramos
Age:  26
Location:  Manila, Philippines / Zamboanga, Philippines
Address:  Tripple J Store / 953 Aurora Village / Resurreccion Drive / Guiwan, Zamboanga City / Zamboanga del Norte / 7000
Phone:  011-63-926-1409882
Email:  jadeannramos@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipinokisses.com
Report:  True scammer for money. Wants you to believe that she will come to live with you. All you need to do is help her obtain a visa and plane ticket. Let me tell you, I fell for this scam, to the tune of nearly $9,000 dollars. Call me stupid or desperate, but please take my lesson to heart and don't fall for the same. There were 2 scenarios of flights to join me in US. First time, she contracted Dengue fever while waiting in the airport and had to be hospitalized. Additional money. Second time, she had a ticket on Philippine Air Flt PR 100 due to arrive non-stop in Honolulu on 2/17 at 7:35am. She texts me, purportedly from Hong Kong where the flight has been delayed due to bad weather and she has missed the flight out of Hong Kong. She needs me to purchase another ticket for her, as the airline will not honor the old ticket and she is stranded in Hong Kong. She puts me on with the

Name:  Oksana  
Aka:  unknown
Age:  30
Location:  ukrain/Stakhanov
Address:  unkown
Phone:  unknown
Email:  ksusha-1578@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  was on adultsingal.com/antiscam club, OdessaDarling
Report:  

Name:  Anna  Bulygina
Aka:  unknown
Age:  35
Location:  Zvenigovo
Address:  unknown
Phone:  unknown
Email:  ddearddear@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  Very long correspondace A lot of detailled personalised letters till she wants to come to me for

Name:  Tatyana  Lenchik
Aka:  unknown
Age:  27
Location:  Ukraine, Sumy
Address:  Dzerzhinskogo 3/29
Phone:  +380506932168 and +380506355860
Email:  ariana8888@mail.ru and tatyanalenchik@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I meet with Tatyana several times. She is kind smiling and let you meet her family and friends. She tells you there are no good hotels in Sumy (but there is), but she can arrange

Name:  LUBOV  BEROEVA
Aka:  unknown
Age:  23
Location:  UKRAINE OLEVS'K ZHYTOMRSK 11005
Address:  MOSKOVSKYA 43/10
Phone:  +3800932807740
Email:  berluba@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  Scammers qui demande 605 $ pour visa + passport + certificat medical

Name:  Anastasia  
Aka:  unknown
Age:  26
Location:  Alatyr , Russia
Address:  unknown
Phone:  unknown
Email:  nastylovely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  writes and tries to scam money for visa and papers

Name:  akua  fripomaah
Aka:  unknown
Age:  35
Location:  kumasi , ghana , and accra
Address:  po box 1544 .kumasi ,suame ,kumasi, ghana
Phone:  unknown
Email:  boateng_boat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype , yahooo messenger
Report:  this person has taken me for a good sum of money i have many pics and have kept them she has claimed to want help pay a fine and the last straw was her claim she had cancer and needed surgery in england at a cost ?3,500 which she never got ............ i also would like to add this person will and did use all weapons in her quest for money .......... every sob story like living on the streets an dneeding money for food .... so do not believe her i found out the hard way .....

Name:  Jenny  Joe
Aka:  unknown
Age:  29
Location:  Johannesburg, South Africa
Address:  Gauteng, Zip code:2001
Phone:  +27719145056
Email:  jennyjoe37@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Hi guys, i'm reporting about this lady. Its been a month i've been following up her emails and now i smell something fishy after she ask me for a money transfer to South Africa-Gauteng-Zip code:2001 since yesterday. But i'm not that stupid, i've research the web and i finally found this website scam report which is similar to what she did to me. At 1st, she add me in Tagged, she tell me that she loves my Tagged profile and she's looking for someone who is honest, loving and she wants the relationship leads to marriage. We've kept emailing each other everyday. I also sent her a picture of myself but its just fake because of security reasons. Until she say she fall in love with me and then she ask me whether do i feel the same about her. As i told you guys earlier, i just follow the flow and see whats her next move. Then last week she told me that she wants to see me at my place here in Singapore. So i told her why not. Then after that, she tells me that her passport is being retained by the South Africa Immigration due to expiry and other reasons. But she did not tell me about any money transfer at first. Then after a couple of days, she email me the hotel and flight reservations to Singapore and the reservations date is on this 21 Feb 09 which is coming this Saturday. So i told myself, is this for real? But then on 16 Feb 09, she email me that the South Africa immigration called her up and said her passport can be collected. So she told me that she needs to pay the SA Immigration a sum of 830USD. After that she said, she is short of 560USD. Then she ask me to help her out with the money and transfer it to her asap. I've also make an enquiry at the travel agent she use for her reservation which is at'www.southtravel.com'. They've told me that this lady has made a lot of reservations lately but never confirm. It means she do bookings but end up doesnt pay. I'm still waiting from the SA Immigration Office and the Emirates Office to get back to me with the information i need. But i can assure you that this a scam. Here is her details. FirstName: Jenny LastName: Joe Company: Private Nationality: United States of America Country: United States of America Address 1:236 Clinton Street. 19966 Delaware City Missboro MS Address 2: City: Millsboro Zip Code: 19966 Phone: 719145056 Email: jennyjoe37@yahoo.com


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