All reports


View scammers profiles with photos >>>

Name:  Mariya  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mariichka.1981@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is ask mó for my money for your trip.

Name:  Anna or Annouska  Vlasenko
Aka:  unknown
Age:  28
Location:  Ukraine Gorskoe
Address:  107, Karla Marksa Street
Phone:  unknown
Email:  passionaria@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Anna Vlasenko wrote many letters, ask for money to help after 5 e-mails. I send it to her several times and in the end she proved to be fake when I tried to meet her, no answers just not existing. The agengy said she was just in hospital but it was all a lie. Some copy letters from her including photos and agency correspondence you will receive by seperate e-mail as it does not upload in this box somehow.

Name:  osei  agyeman
Aka:  nana
Age:  31
Location:  ghana-accra
Address:  unknown
Phone:  unknown
Email:  nana_agyemang4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  This girl is not an scammer, somebody put this on this site and even use my name, I know this girl is not an scammer, who ever done this please think about all the damage are doing, not only to her but also to the integrity of her family. Thank you very much, I report this to the embassy already and if somebody have any doubts please contact me.

Name:  Yuliya  Ponomareva
Aka:  unknown
Age:  28
Location:  Russia, Sovetsk
Address:  Kirov area, 613340 Gagarin St. H.72 A.21
Phone:  unknown
Email:  fragrententhusiastic@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She first contacted me over 3 weeks ago. We began to email everyday and she sent me these wonderful pictures of a beautiful young lady who was a nurse at a local hospital. She lived her

Name:  Marina  Izbisheva
Aka:  unknown
Age:  28
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  svetlana.kazan@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I believe Miss Marina Ibizsheva is a scammer and I am one of her victims. She is a beautiful girl. Her letters have been strange. She doesn't always answer my questions even though I ask her to. Her pictures are suspect. She keeps asking me for money and when I refuse she gets cross.

Name:  Dilyara  Azimova
Aka:  Lira
Age:  31
Location:  Klin, Russia
Address:  St. Edunova
Phone:  unknown
Email:  lira_allegiance@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  She runs a visa scam and then needs money to get threw customs house to get on the plain to visit you.

Name:  Debby  Williams
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  +2348039265272 +2348039611968
Email:  miss_seekerxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://arabmatchmaking.com/profile.php?ID=210453 , http://www.kisscafe.com/profile/290399
Report:  Asking for money for some containers and she claims to be from UK her address to send the money to is: my name .........debby williams address of the hotel ......54 king street sapon city...........sagamu state........ogun state country ... nigeria

Name:  Lubov (Luba)  Nesterova
Aka:  Luba
Age:  27
Location:  Schors, Ukraine
Address:  Lenina Block 26/98, Schors, Chernov Region, Ukraine 829432
Phone:  none
Email:  nesterovalove509@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  We had a two month correspondence leading to her love and devotion but when I refused to send money for her Grandmothers medical supplies, she took a hike. Bye Bye!

Name:  joyce  anamsi
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  joyce_anamsi2007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  the 2nd time i talked to her she is callinf me honey and whated me to send her money though western union i dont think so!!!

Name:  Debra  Andrews
Aka:  Flora Dickson
Age:  27
Location:  USA Calexico California
Address:  unknown
Phone:  unknown
Email:  debralove44@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted thru a dating service, had to leave country on business and was short of funds, ask me to send her funds, I did not, I checked this service first.


View scammers profiles with photos >>>