All reports


View published reports with photos >>>

Name:  June  Warner
Aka:  Possible Ridley Tompson
Age:  
Location:  Isle of mann
Address:  unknown
Phone:  07031834806 or 07031833611
Email:  junewarner@yahooo.com
Skype:  
Messengers:  
Social:  
On web sites:  Iclads
Report:  It is the puppy Scam I fell victim to emailed regular regarding a puppy callled Bobby sent emails regarding shipping pay the fee and sent money via WU they asked for the receipt silly me I sent it. As well as my address and contact telephone number. they rang me and I rang them all seemed legitimate. They asked for more money to which I decined and pulled out.

Name:  Nataliya  Kondayrowa
Aka:  unknown
Age:  25
Location:  Narha, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  

Name:  Olga  Gvozdeva
Aka:  unknown
Age:  27
Location:  Medvedevo, Russia
Address:  Tereskova 98-73
Phone:  unknown
Email:  olgagvoz_deva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Travel and visa scam after about 8 e-mails

Name:  Svetlana  Pcluhina
Aka:  unknown
Age:  35
Location:  Moscow Russia
Address:  lesteva house 17 apt 10
Phone:  unknown
Email:  svetlana2008mail@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  She started at svetlanamail2008@yahoo.com and then shanged to the address above . Started to receive letters from her after I told Alena Trofimova I could coma and see her .

Name:  Alena  Trofimova
Aka:  Alena
Age:  34
Location:  Moscow Russia
Address:  Lenina St House 48 Apt 15 Moscow Russia
Phone:  unknown
Email:  womalen74@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Alena and I wrote back forth for a few months she asked for money for a visa and as soon as I told her I come to see her there was only a few lettes and stopped writing

Name:  Anna  
Aka:  Blondy
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  blondyanna@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Writes to you how great you look, asks for all your details, says she wants to get a Visa to visit and then asks for 1800 Euros

Name:  Stella  Roland
Aka:  unknown
Age:  31
Location:  Los Angeles CA
Address:  unknown
Phone:  unknown
Email:  stellalonely303@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Direction, I’m a guy 33 years old that lives in Switzerland, Thursday, the 10th July, on my my-space, I was contacted by a “woman”, a certain Stella Roland, 31 years (coincidence that I am 33) from Los Angeles CA. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=384921060 ), who tires of those who do not understand, search various reports, perhaps more humane…. I discovered with great pleasure that this “Stella Roland”, is “Bella”, a model from Focus Hawaii http://www.focushawaii.com/ I can not put the photos that the fraud gave me, during a chat with Yahoo Messenger: Nobody knows her or his real faces, but certainly is not her. Sorry for my bad English, Best regards, Andrea Cavariani

Name:  Violetta  Orlovskaya
Aka:  Diana Osmanova
Age:  25
Location:  Odessa, Ukraine
Address:  100 Platanovaya Street, Odessa 65033
Phone:  +380965557786
Email:  violetta-1983@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia, Facebook, Teamo, khersonrent
Report:  This girl will rip your heart out for the price a cheap meal. She will lead you on until you love her then demand large gifts, to prove your love.

Name:  Cather(Bankole)  McCoy
Aka:  unknown
Age:  22(stated 48&55)
Location:  Lagos, Nigeria
Address:  23401
Phone:  234-807-2325267;234-808-7937973
Email:  cather4christ@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com;stidatingclub.com;tomidate
Report:  Since I last submit Being taken by Cather McCoy (Bankole age 22 from Lagos, Nigeria)..... I have been banned by western union and highly encouraged by $gram ----no more sending $ to

Name:  susan  richard
Aka:  unknown
Age:  32
Location:  africa
Address:  unknown
Phone:  unknown
Email:  susan4luv10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  african scammer talked on messenger on and off told she works as a nurse told me she loves me wants to be with me parents died asked me to help her for plane ticket and passport


View published reports with photos >>>