All reports


View published reports with photos >>>

Name:  Winona  Jungman
Aka:  winona247
Age:  31
Location:  USA - Houston TX
Address:  4329 citadel Ln, Houston, TX 77092
Phone:  347-674-4681
Email:  UNKNOWN
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mate1.com
Report:  A dating scammer from mate1.com who's profile name is winona247, is using the name and address of Winona Jungman of Houston for his/her dating scam scene. winona247 is also using this phone number, which, is one of the google numbers 1-347-674-4681, to text with. when you call this number a person by the name of Greg is on the VM. winona247 is also using the email of Mrs. Jungman. Mrs. Jungman email is Jungman.winona@yahoo.com. I contacted the real Winona Jungman to let her know that winona247 is using her address and email to lure men in to scam them for money. winona247 actually asked me to send her money when I volunteered to get her a new cell phone. winona247 wanted to volunteer her contact info where I could send her the money.But because I realized she was a dating scammer, I opted to buy her a rechargeable phone that she could pick up from Wal-Mart, she didn't want that, she wanted me to buy her the new iphone7. I told the real Winona Jungman, that I would report this to IC3. Winona247 asked me to send her money from walmart to walmart: with this info: she must have a fake ID: Name :Winona Jungman State Texas City :Houston Zip code:77092

Name:  Elizaveta  Agibalova
Aka:  Holy Cat
Age:  28
Location:  Yekaterinburg - Russia
Address:  unknown
Phone:  unknown
Email:  lizka.ag1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Hello, my sweet prince John! I am very pleased to receive your new letter. Regardless of your decision, I am very happy to see your new letter. Thank you that you did not make me die in despair. I am very worried that you will not answer me anymore. I thought of the worst. You're always in my heart and my thoughts. They occupy the first place in my life. Thank you for what you are beside me. You are important to me and at this stage of my life, I live only for you. Now I am in Moscow and I write to you from internet cafe. I got to Moscow good. All the way I was thinking as well that soon I will be able to fulfill all your dreams. It's just a fairy tale. But what usually happens, I have a problem without addressing this, I can`t come to you. It is a small amount of money. For me it's a shame, ask your financial aid, and I will not do it. So, I decided to end our correspondence, because I do not want you to think badly of me. I tried to solve this problem myself, but I did not. I think he refuses to help me. As I said before, for this reason we should end our relationship. I think you're going to accuse me and your trust in me out. I do not want to hear the shouts and insults the person to whom I have warm feelings of love. My heart will be broken. I was already very bad. I do not wish that I was more painful. Complete disarray, my angel John, I am insanely afraid of losing you. I feel so bad now, I tremble hands, and his voice trembling. In my eyes with tears. I don`t know what to do, I think you're not going to reject me. Please understand that I do not want to hear in my address of insults and accusations. Please do not say bad words. I'm very embarrassed. And it is very difficult right now. I do not know what to do. Since I'm all alone. And I feel like I'm useless. I feel very bad. Forgive me for what I force you to read it. But I really do not have anybody else to turn. Do you understand? You're the closest person for me right now. And I'm afraid of losing you. Now, I'll try to explain in more detail, what's my problem. Actually, it's not really that difficult, but without solving the problem, simply would not be allowed leave Russia. We live in different countries, we are separated by different languages, different laws, different traditions. I hope find right words to explain essence of the problem. Need to address this issue urgently, because before I lost bit of time. With your permission, I will start. How many people in Russia, the mind can`t understand why, as always warn about the last minute. Whole problem lies in the fact that I owe a debt utility bills apartment - unpaid bills for water, gas, electricity and so on. Citizens who do not pay the debts of state agencies are not allowed to travel outside Russia until pay the debt to 100. The amount of my debt of 500 dollars. In my wallet 100 dollars, which I saved. I had to pay 100 dollars for the debt. But now, they are still obligated to pay 400 dollars, or simply would not be releasing me from Russia. This law was passed in our country recently due to the fact that many citizens went abroad and left a huge, unpaid bills and utilities have to wait long until the people can`t go back. I tried to find money in Moscow, but I have no friends here and even acquaintances. I tried to ask money from internship program, but authorized agents told me that, due to their great regret, not to engage in personal benefit to the public, but you pay for only those conditions which have been included in the contract. Therefore, the problem I have to solve on their own. I am extremely upset, I don`t know what to do. I don`t have a way out of this terrible situation. My prince, you're my only hope! Our future is in your hands. I'll giveback you money as soon arrive in your country. I'll get money first, and immediately give you back 400 dollars. but first I need to get out of Russia. As I said before, the first salary I pay within 2-3 days after I arrive in your country. I hope for your understanding, trust and support. I'm sure it will not be a barrier and you can help me. I want to make all our sexual dreams. Need to hurry, my angel John. The faster you can help me, faster than I can fly to your country. It's very difficult to find the right words my prince. Please do not ask me no questions, now I'm just asking you to help as soon as possible. I'm so afraid of losing you. I hope you will help me, I'm sure. My Tiger John, I learned that there is a system Money Gram and Western Union. This system is safer and the easiest way and fastest way to transfer money. This is exactly what we need right now. At the end of this letter, I will give all the information necessary for the transmission. So that you can find the nearest Money Gram soon, I give you a link to the official website - www.MoneyGram.com and www.westernunion.com. I'm really very sorry to have to ask for your help, but I have no choice. Only you a person who can help me now. Please don`t forget that I will giveback 400 dollars from my salary, I will put in you country. I'm sure you don`t leave me in this difficult situation - you're gentle, sweet and caring. We are made for each other. money only paper, for which you can`t buy true love and feelings. Much more important is spiritual wealth of mankind. I think you do not need to explain this. I very much ask you. understand. I was in a very serious condition. I want to arrive as soon as possible to you. I want to feel your cock inside me resilient. I want you to come into my ass. I've never had anal experience. You are the first who will be able to go there. I'm sure you both enjoy. Now, my pussy at the thought that soon I'll be in your arms and embrace your cock can my lips. Love deep blowjob? I can swallow all your cock, mmmmmmm, my tiger, I'm looking forward to this moment. But without your help our dreams never become a reality. Please do not look at a man who has just personal gain. I try to only two of us, and it takes a lot for me. The most important thing that you have had a desire to help. Then, we will be able to jump all the obstacles together. Come on, there will be next to each other and make the most beautiful things of this world together, taking her hand. I hope that the new mail waiting for me, as soon as possible. The most passionate kisses and sweet to you, my tiger John! Your little pussy from Russia, Elizaveta! P.S As I promised, I'll tell you my personal information needed to transfer money: ?lizaveta Agibalova Russia, Moscow Oblast, Domodedovo Kashirskoye shasce, 56 When you can send the money, give all the information on money transfers! p.s. I'll give you the money as soon as come to you

Name:  Oksana  Tolstikova
Aka:  Oksana
Age:  30
Location:  Russia,Blagoveschensk
Address:  unknown
Phone:  unknown
Email:  oksanatolstikovaa2686@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Oh my got i write her email everyday and i write address and i send photos and 1 video and full name and city and state.

Name:  Renee  Thompson
Aka:  unknown
Age:  27
Location:  Manhattan and Georgia, USA
Address:  Christopher W Thompson city:Kingston state:Ga zipcode:30145
Phone:  1 580-823-4395
Email:  lovelysmile1010@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  OK CUPID
On web sites:  GOOGLE
Report:  This report deals with Renee Thompson, a cupid client, very complicated but I am certain she is a scammer. All through our conversations she wants me to phone her Uncle, she tells me she is totally deaf and cannot talk to me herself on the phone. She tells me that she wants us to spend Christmas with me but doesn?t have the full fare, her Uncle will pay half and I the balance. She has pre written passages of crap to send and on several occasions has sent me the exact same long texts describing herself and what she wants in life. She asked me to send her $1000.00 for a return flight to the States. Her profile says she is in Manhattan, USA, but the address so send the cash by WU or Moneygram is Kingston Georgia. A mirror image search shows her as a Fashion Bank Model Alyona Samarina, I believe? A facebook search shows her, same name, as being much older, married and with children, again I am not sure if this is her? You people are much more experienced than me, I leave it to you to decide,

Name:  Agnes  Anderson
Aka:  Susan Morgan
Age:  33
Location:  Sweden, malmo
Address:  Viktoriagatan 2i24231 Malmo, Sweden
Phone:  46775868143
Email:  celmealio@gmail.com/celmeelra@outlook.com/q11@cincovial.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail and outlook
Report:  This person is already listed on the web site as Susan Morgan. She contacted me with the Name of Agnes Anderson. She said she wanted a friend. I corresponded with her for about a month until I noticed that perhaps more than one person was writing return letters and duplicating letters from the day before. She indicated she had a Masters Degree in Nursing from University of Life Sciences and was working as an Administrator for a Home Health Agency in Groteborg, Sweden. I have new pictures of here that are not posted here.

Name:  kate  smith
Aka:  unknown
Age:  32
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  not do have it
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  hangouts.com
Report:  she called me from match.com dating site and she want money too

Name:  Laura  smith
Aka:  sumaila shaibu
Age:  36
Location:  accra, ghana
Address:  Iroko street apt.# 9 new town accra, ghana
Phone:  233553788401
Email:  cutew79@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  hangouts.com
Report:  this person was using the sumaila shaibu she scam me out of $320.00 that send to her with moneygram and was getting to send her $1300.00 So please me what should I do when she calls or send messages again on Hangouts.com because I now I know who she is now but I have said nothing to yet !

Name:  Elane  
Aka:  unknown
Age:  31
Location:  Ukraine
Address:  unknown
Phone:  380 93 966 5663
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  What's app
On web sites:  Pinkcupid
Report:  I have. Place a report before. She has ask for money twice the latest was for coat and shoes. She ask 450 in euros. I have a pic of have plus a copy of the chat. To upload.

Name:  Nataliya  
Aka:  Nataliya
Age:  31
Location:  Russia \ 429330 \ st. Pushkin, 29 \ 30 apartment (Kanash)
Address:  unknown
Phone:  79856871092
Email:  nataliyavet68@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This girl tried to come to Colombia only after a month of exchanging emails, she never wanted to chat online face to face by skype or whastapp, she was harassing me the last emails with coming to Colombia, she said that was in love about me, until I threaten her to sue her on international cybernetic crimes or international police. I wasn't really scammed, but almost I get on the trap

Name:  Agnes  Anderson
Aka:  Annalisa Hamus
Age:  33
Location:  malmo, Sweden/Goteborg Providence, Sweden
Address:  Viktoriagatan 2i24231 Malmo, Sweden
Phone:  46775868143
Email:  celmealio@gmail.com/celmeelra@outlook.com/q11@cincovial.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  http://gmail http://outlook http://cincovial
Report:  This person is dangerous. She first contacted me on 2 November asking for a friend. We exchanged messages for almost a month including name address and phone numbers. I became suspicious when messages from her were resent from two days earlier. Then more of the messages appeared to be coming from several people. I ended communication when she sent a message from a day earlier.


View published reports with photos >>>