All reports


View scammers profiles with photos >>>

Name:  Katya  Salomatova
Aka:  Kate
Age:  22
Location:  Zaporozhe, Zaporojie
Address:  Ukraine, Zaporozhye, Bylvar Stroitelej 14, 62
Phone:  380667081649
Email:  katya_1986_07@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  City Of Brides, Elenas Models
Report:  When to go visit Kate in Zaporozhye, only to find out she was a scammer. She asked me to buy her a laptop computer, I refused, next day she took me to the mall and asked me to buy her 300US worth of cosmetics, I refused. She did get me with the taxi fare. She got together with the taxi driver and he charged me like I was riding a limo.

Name:  Mila  Konchy
Aka:  unknown
Age:  27
Location:  Belarus - Vekta
Address:  Apartment 43 The house 30 Street Kozhara siti Vetka
Phone:  299-941143
Email:  milafea@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  elenamodels : delete - french-union.com : delete - http://www.1st-attractive.com/photo/girl_21681-Mi
Report:  Good morning Excuse me for my bad English. I found on a commercial site deemed serious encounter with girls of Slavic origin, a person with whom I correspond for 4 months by mail. Never did she ask me for money. After several messages, she said she stops to write to other men and even later she wants to know me. Only in the last messages that we are beginning to use the word love. There was no evidence of the scam. After a few telephone exchanges, we decide to meet us in Belarus and more particularly to Vetka where she lives. I would like to book a hotel, but it tells me that girls who join a Westerner in a hotel are not well views. She rents an apartment for us to be quiet at a cost of € 65.00 per night. I think this is excessive, but she assures me that the apartment is very comfortable. It requires a taxi for me to join in Bobruisk to 400.00 km of Minsk, not Vekta. When I arrived at two o'clock in the morning, she is present and we will immediately pay the apartment. I pay as planned € 65.00 per night. I remain 10 days. We are going to the apartment. First surprise, the taxi asks me € 400.00! I try to negotiate, the tone rises. I prefer to pay because it's two o'clock in the morning, I am alone and I do not know where I am. The apartment is old and far from the promised comfort and those that I saw on the Internet for 45.00 €. I avoid details, but in one day, I have no more cash. It makes me take the bus is back in France that I realise that what I pay, is not the usual price of train tickets (6 tickets) on the pretext of visiting friends and family in the city of Vekta and other places. In fact I do not even know that destination is marked on the tickets do not speak Russian. Importantly, it keeps the tickets. But above all the keys to the apartment and it will change everything. But I'm on a cloud and I have confidence. When I told him we must stop with the taxi, which is expensive, that I have already more liquid, I am no longer a prince. It does keeps me more hand, it changes its attitude. It happens from the moment full of adventures. I am obliged to leave after three days because she does not appear to be mandatory registration within 3 days of arrival with the authorities Belarusians. She send the morning the taxi with a word on which she writes have problems and that I have returned. I'm stuck, I threatened to go to the militia, she agrees to settle the taxi returning to my seat. Of course the bus is an accomplice, that the person who rents the apartment and there is also perhaps the other person behind. She telephoned often and I realised quite quickly that she asked what she should do. The plan is well fitted. The goal is to recover, through various means (apartment, bus, train ticket will use it for personal use or to be reimbursed), the maximum money before the end date for the compulsory registration to the militia. It delays the time to make the registration and day limit, she does not come, there is no other choice but to leave. She still tries to take something with the price of a return taxi. I have alerted the French authorities and Belarusians as well as sites where it has its profile. Here is the information that I have: Mail : milafea@mail.ru Phone number : +00375-299-941143 Date of birth : 29 aout 1981 The information she gave me for the visa : Konchy Mila Apartment 43 The house 30 Street Kozhara siti Vetka On another site she appears with the following information : Petruchik Mila st. Ozarnia 9a Vetka +00375-299-829565 (Je n’ai pas encore tente d’appeler). I find it is also a testimony of a person (information 2008-05-02). The details are different: Mila Huskevich Address : 246000 Belarus Naselen punkt Eremino ulica Zapadnaya dom 4 It appears on several sites of meetings which I have addresses. I have recovered several information such as the number of car of the taxi.

Name:  Stephine  Smith
Aka:  Uju Amaka Okwedimbu
Age:  32
Location:  Nigeria, Ibadan
Address:  unknown
Phone:  unknown
Email:  lonely_stephine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  love scam for money to come to states

Name:  Cumisha  Jones
Aka:  Cumicha
Age:  33
Location:  / Nigeria / ile -ife / state Osun
Address:  airportroad 7
Phone:  +2348032099506
Email:  cumishajones@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  msn messenger
Report:  she has take contact me on a dating site, afther a view days she say. that she wants to com to me but she has no money for a ticket. i have pay !!! then she get in a cap to the airport.i have wait and get a mail from the hospital in Lagos that she has a bad accedent. now she will have mor money for the bills. i have now about here that she do this more to others peter [Holland]

Name:  evelyn  
Aka:  unknown
Age:  29
Location:  plateau nigeria
Address:  unknown
Phone:  2348068417858
Email:  floxxyjustice5@yahoo.com , makerslovers@yahoo.com, my love4u@hotmail.com. mylove4u@yahoo.com,daniela_phi5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com , absolute agency.com. pen pals.com, hi5.com zebo.com
Report:  hi there this woman is extremely dangerous she is a totol scam i being scam by this om but i oul make a hrad ork and i have a lot of info to offer this oma exist and operates with a mans hel a guy called cris ihuese h pretends to b a travel agen i have 20 pics of her and the ones u have on the site rnot her i have hers a lot o them i being in touch with sine last year i know is a sam he played with my feelings and scam my money i have her number in nigeria i also know she was in london fo about 6 months i called her someone needs to stop her please help me on this ill share all the info u have and i really apreciate if u can share ith me this my name is aldo barbato from bolivia and i think also she is missussing all the info i gave her

Name:  NATALYA  KA
Aka:  unknown
Age:  
Location:  Shelekhov, Lenyna street 9, flat 7
Address:  unknown
Phone:  unknown
Email:  Natalya
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am sorry about all the problems with the money! But without your help I will not be able to fly to you. My relatives will no longer be able to help me out. Mama gave me almost all the money that she had to help me out with this journey. If you can not help me, I will be returning to home. But I do not want to be lonely again. I do not want to return home. I do not want to stay in St. Petersburg either.

Name:  Olga  Pilipchak
Aka:  unknown
Age:  35
Location:  Volgograd, Russia
Address:  FADEEVA 27
Phone:  unknown
Email:  finekisa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Contacted about profile on match.com. Have received 8 letters and 9 pictures and a request for money for visa, passport, and insurance.

Name:  Margarita  Pesotskaya
Aka:  Margo, Rita
Age:  23 and 26
Location:  Dzerjynsk
Address:  unknown
Phone:  
Email:  pesotskaya254@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  RBrides, MyFreeown
Report:  I did ask about her job, she said she is an event planner, she works on her own. She has no phone at home, neither a cell. She told me in Ukraine is forbidden to use instant messengers at net-cafes. After 3 weeks this was the 7th mail from her. After a while I noticed she changed her age from 26 to 23.

Name:  Carol  William
Aka:  Caroline Williams
Age:  30
Location:  Lagos, Nigeria
Address:  10 Paul Ave
Phone:  unknown
Email:  carol_williamhere@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace
Report:  

Name:  Svetlana  Lebedeva
Aka:  Tatyana Surikova
Age:  29
Location:  Saransk, Russia
Address:  Kovalenko Str. 43-10, Saransk, Russia, Mordovia Rep. 430034
Phone:  unknown
Email:  svetochka20084@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Stolen photos from Odessa woman named Lera at www.liveinternet.ru/photo/as_sexy_lera. Seemed real for a moment but then came the love talk and her desire to be with me. When I ignored her money request for travel expenses, she disappeared.


View scammers profiles with photos >>>