All reports


View scammers profiles with photos >>>

Name:  Irina  
Aka:  unknown
Age:  22
Location:  Ukrain
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Again this photo is the one super model in Victoria Secrets magazine.

Name:  Svetlana  Oney
Aka:  unknown
Age:  27
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This photo is one of the top super models in Victoria Secrets magazines.I think there are others who use the models photos from Newport and Spiegel ladies clothing to scam.

Name:  Marianna  Hoboschenko
Aka:  unknown
Age:  29
Location:  St Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  mariannashomita Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received four (4) letters

Name:  Salamatu  Mariam
Aka:  marian4u
Age:  31
Location:  U.S.A
Address:  unknown
Phone:  unknown
Email:  Salamatu_2008@yahoo.com and addendum _2008
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  This is an internet fraudster.i belived her due to the pictures she sent to me and now i have almost about a half a million dollar in her custody.I will only ask you to find ways and means to block her yahoo accounts so she cannot have access to some information.

Name:  Anita  Peterson
Aka:  Corey Josephine Foster
Age:  27 aka 38
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  coreycolor_1414@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I meet her on line about 2 months ago. Stated she was with the Catholic mission group, and needed additonals to come home from there. She went through Kingsley Taveel Agency. I sent $600.00 to her then when she and the agency requested more funds. Somethings left me with a funny feeling so I did some checking using Stop -Scammers.com and found the picture of Anita Peterson and did a comparison to Corey Foster and they were the same.

Name:  gift  williams
Aka:  joywilly27@yahoo.com
Age:  30
Location:  lagos, nigeria
Address:  unknown
Phone:  0112348086846441
Email:  joywilly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  got me good

Name:  Lovester  Owusu
Aka:  unknown
Age:  19
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  lovester1000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Datemefree.com, maybe some others too
Report:  She sent me a lovely message with her email address, we chat for over a year, getting more and more acquainted, sent me so many lovely pics, telling me she loves me and longs to be with me, sent her little amount of money till she screamed and yelled at me cheating on her. That lighted a bulb, didnt search long to find out all the pics she sent me are from Alyssateen.com who owns her website!

Name:  Elnara  
Aka:  unknown
Age:  26
Location:  ukraine Troitsk
Address:  unknown
Phone:  unknown
Email:  elichka_81@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Suddenly a firm claims she has an 'empty' account that has to be 'refilled'

Name:  Aleksandra  Fedorova
Aka:  unknown
Age:  28
Location:  Russia, ciudad Zelenodolsk, Voinov-Internacionalistov calle, 26-31, 424038
Address:  unknown
Phone:  unknown
Email:  gentlealeksandra@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  TANTANA  
Aka:  unknown
Age:  24
Location:  urkaine
Address:  unknown
Phone:  unknown
Email:  TANAWITHLOVE07@MAIL.RU
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this i have sent a lot the she said visa and arrive i only know it 800$ each two transaction total 1600$ and no contact her any more


View scammers profiles with photos >>>