All reports


View published reports with photos >>>

Name:  Tatiana  Homchenko
Aka:  Timohovich
Age:  26
Location:  Norilsk, Siberia, Russia
Address:  647000, Russia, Norilsk, Dudinka, Gagariva street 6/12
Phone:  007- 911 933 4435
Email:  KaterinaNorilsk@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  MerryDating.com
Report:  I have been communicating with this girl since 30.June 20008. She kept insisting with every email that she would like to meet up personally as soon as possible. I finally agreed we do so in August and meet her in Kiev as this would be convenient for both of us and avoid the visa issues. She claimed she had no money and that would only be possible if I sent her the airfare of Euros 640. I asked her for her full name and address to make a hotel booking and I received the following: My full name: Tatiana Timohovich My address: 647000, Russia, Norilsk, Dudinka, Gagariva street 6/12. As up to that point all seemed really honest and truthful even though she now had a different last name, but she even gave me her phone number and I talked to her regularly. As the day of our meeting in Kiev arrived, I even phoned her the night before her travel to Kiev and was assured she would meet me at the airport at the baggage claims area as both our flights to Kiev arrived within 15 minutes apart. The day arrived; I was in Kiev waiting for her for up to 1 hour after her flight SU183 arrived but no sign of her. All SMS messages and phone calls to her went unanswered. After returning back I wrote her an email demanding an explanation and even that went unanswered. I am convinced that this girl is a fraud and possibly a scammer.

Name:  CIARA  TAKYI
Aka:  unknown
Age:  31
Location:  GHANA ACCRA
Address:  JESSICA DANSO BOX DC650 DANSOMAN ACCRA
Phone:  +2332762228988
Email:  ciaratakyii@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  NIKKINEXTDOOR
Report:  CIARA AND I BEEN MAIL EACH OTHER SINCE JAN AND SHE MANAGE TO SWIPED ME OUT WITH ALL MY MONEY NOW I AM SO BROKE NEED IT BACK SHE ALWAYS SAY WILL MARRY ME FIND OUT THROUGH COMPUTER HER NAME IS LOUISE MATOVU I AM DEAF BUT CAN TALK AND LIPREAD I WISH I COULD GET MONEY BACK BUT HOW

Name:  Anastasiya  Makarova
Aka:  unknown
Age:  31
Location:  Vologda, Russia index 160009
Address:  street: Lebedeva 63 Apartment 41
Phone:  unknown
Email:  ana08stasiya@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.singlesnet.com
Report:  I corresponded with this girl for 3 weeks. The time came to meet, she said she was $800 short of travel money to come to the states. Before I sent through western union, I searched her name on the internet and found the same letters she had sent to me, but to a different guy with different photos. I have 17 pictures she currently uses and all the emails.

Name:  elena  Volkova
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  yuliya  Balandina
Aka:  unknown
Age:  31
Location:  cheboksary, 428000 Russia
Address:  5089, proxorova
Phone:  unknown
Email:  yulia.olo2008@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  using a pretext of fast-meeting, she asked me to send her 300euros for her visa,afterwards,but she was told by the agency that she cannot travel, she has to pay her debt at bank firs,i have to send 700 more euros to cancel her debt, again she cannot travel, because her mother is an adept of slot-machine and did not pay the rent,so to help i have to send 800 euros, and next 2OO euros more,Now, she is in difficulty ,she has no money to phone or write, she asked me to send 200 euros which i refused and she told that i am waisting her time, not to talk of all money i have sent to her, because its the past, she has spent all and she will look for another man.

Name:  Linda  Temily
Aka:  Patricia Aferdi
Age:  33
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  linda_inlove2yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Fanbox
Report:  Met her on fanbox.Claimed to be madly in love with me.Wanted to come here and live with me.She never got around to asking for money,though I'm sure it was coming.

Name:  Gabriela  Cirneanu
Aka:  unknown
Age:  24
Location:  bucaresti
Address:  unknown
Phone:  0040754920348
Email:  ester.elle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.simpatie.ro/
Report:  She whant visit me in switzerland but she havent money for Ticket! She whant that i send 250 Euro for the Ticket. Passport Number 000980606 I fink that is a very very fake!!

Name:  Patricia  SEILER
Aka:  
Age:  26 ans
Location:  COTE D' IVOIRE - Abidjan / FRANCE - Dax
Address:  
Phone:  
Email:  misslumiere@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  jexist.com
Report:  J'ai dialoguer par mail et par MSN ou j'imprimais les conversations.Je l'ai connu le 14/08/08 jusqu'a maintenant.Cette fille m'aimais que pour mon argent.Il aurait fallu que je lui fasse parvenir le 13/08,400€ pour ces depenses et le 24/08 600€ pour bagage supplementaire.Total 1000€

Name:  Deborah  Cole
Aka:  unknown
Age:  36
Location:  Newark, NJ West Africa
Address:  49 Homestead Park
Phone:  unknown
Email:  cdeb44@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  I receive letter like the one shown and also pictures.

Name:  Olga  Epifanova
Aka:  Olya / Malyshka_ya
Age:  29
Location:  Russia / Chekbosary
Address:  street M. pavlova / house 12 / sq. 53
Phone:  + 79613739896 / +79600949704
Email:  olyaaaylo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russiam Ladies / Club10 / EastWestMat
Report:  This is the most cunning scammer I have ever encounter. She is an engineer working in an office firm. She is able to demonstrate all documents as legal but they are not. She is able to show all travels paper or documentation that are right, but at the end of the story, she did not buy the airline ticket, she did not put a foot on the airplane and her name was not in the passenger list on the day she should arrive to the designated country and never the less not even a week before or a week after she can tell the she will arrive. This person is so cunning the she is able to tell that she has change the days of travel and arrival to the designated country. But the trust is the she will leave you waiting at the airport for ever.


View published reports with photos >>>