All reports


View scammers profiles with photos >>>

Name:  Galina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  wonderfulyoungnurse@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  dating scam

Name:  Albina  Zalyalutdinova
Aka:  unknown
Age:  27
Location:  Russia, Zelenodolsk
Address:  Dekabristov 11
Phone:  unknown
Email:  albina1981@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl tried to scam me for money, 930 euros, for passport and visa.

Name:  DINARA  BIKMAEVA
Aka:  unknown
Age:  30
Location:  YOSHKAR OLA
Address:  unknown
Phone:  unknown
Email:  tatyanalebedeva4love@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  EASY flirt(france)
Report:  This woman contacted me on EASY FIRT(France)She says to be called Tatyana Lebeveda. After the research on the net i found that this name belongs in fact to a sportswoman of high international level. To the end 3 letters she falls crazily in love and wants to come in FRANCE to meet me. The money request arrives very quickly and of course she gives me another name to receive the sum of 350 euros by western union. Money is her necessary to pay VISA and airplane ticket.She sends a lot of photos and never replies to the put questions. she writes its letters in a very approximate French. The correspondence lasted just scarcely 3 weeks

Name:  Desislava  Childs
Aka:  Desi
Age:  22
Location:  Park Ridge, Illinois
Address:  310 Busse Hwy #363
Phone:  2247669525
Email:  desichilds@yahoo.com, djd_sh@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.myspace.com
Report:  We were married in late August of 2006. Because of my past history of employment, tax records, no criminal past, and financial standing, I made a perfect victim. Blinded by love. She recieved her temporary resident card in late Dec of 2006. On the 5th of February 2007, she got her Social Security Card in the mail, which I assume was the last thing she needed. She decided to leave our marriage that day. Being aware of the I751 requirements I am stalling as long as possible before I will grant her a divorce. She doesn't deserve to be in the United States of America. Shortly upon her leaving our marriage I discovered that she stole my birth certificate and original social security card. I have alerted DHS, USCIS, ICE, and the FTC about the matter with little help being offered. Please Beware!

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


View scammers profiles with photos >>>