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Name:  Nansy  Gem
Aka:  unknown
Age:  39
Location:  Accra
Address:  unknown
Phone:  unkn+233265326276
Email:  nancygem61@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  fuckbook
Report:  she tried to ask money from me

Name:  Melissa  Villamor
Aka:  Lovi
Age:  24
Location:  LA or the Philippines (Manila)
Address:  unknown
Phone:  unknown
Email:  melason061493@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  melissa1xnx@attractivewomens.com
Report:  Responded to an ad on Craig Lists. She tried to get me to register on some website to see a video of her. I didn't register. Then she began chatting with me through emails and Facebook. After a few messages she began to tell me about her mother in the Philippines and how she was taking care of her auntie in LA and needed $500 to help her mother. She said she needed it sent to her cousin in the Philippines so that he could get the money to her mother. Of course, I played the game and said that I would only send the money to her in LA. I asked for her address and phone # and would send her a reloadable visa card so that I could add money any time for her. She came back with numerous why she could not have the money sent to her, it would cost her more to transfer the funds to her mother. She stated don't you trust me. She found many reason why this couldn't be done, lost her ID, etc. She then tried the Skype route to send money. I stop communicating with her at this point.

Name:  Betty  Lord
Aka:  unknown
Age:  31
Location:  Oda in ghana
Address:  unknown
Phone:  unknown
Email:  Betty_lord2003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Pretends to live with mother who owns a jewelry shop in oda. Is keen to travel to meet. Generic email mentions previous hurtful relationship.

Name:  Aleksandra  
Aka:  Satanya Kazanova, Sati Kazanova
Age:  29
Location:  Russia Gukovo
Address:  unknown
Phone:  unknown
Email:  sunbeam222@yahoo.com,sunbeam3322@yandex.com,malika.toudji@wanadoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiated the contact and was politely. The correspondence took place from 25.12.2014 till 06.02.2015. She wrote heartbreaking love letters, but confused

Name:  Vlada  Borysova
Aka:  unknown
Age:  29
Location:  Odessa ukraine
Address:  unknown
Phone:  unknown
Email:  Sweetlada@yahoo.com, sweet_vladushka@yahoo.com, sweetladushka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Numerous
Report:  Typical russian scam artist, reporting the name, she has like 20 email addresses

Name:  Nicole  Timpe
Aka:  unknown
Age:  30
Location:  Chico, CA. Sydney, AU
Address:  unknown
Phone:  3202910473
Email:  nicole.tempe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Don't know
Report:  Fell in love with me almost instantly . Said sho lived in Chico, Caifornia but when I google her it came up as Sydney , Austrailia. She said she had lived in Sydney for 2 months while doing a modeling job. Asked me for money to help her get to me. I haven't heard from her much since then.

Name:  Katherine  James
Aka:  Olaitan Michael
Age:  34
Location:  Ikeya, Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Kathyone4real@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Yahoo Messenger
Report:  Last month I was asked to cash a check of near three thousand USD under the pretext that such check could only be negotiated within the United States. I had misgivings about it but ultimately agreed to do this as a favor. Sure enough, within days a cashier's check arrived by way of priority mail at my residence and I proceeded to deposit this check at my bank. The bank labelled the check's proceeds as available balance within a day and trusting this information I went on to transfer the funds received to Olaitan Michael by way of Western Union. However, to my shock, the bank notified me five days later that the cashier's check I deposited was a forgery and they debited my account with the amounts that were transferred to Olaitan Michael. So I lost my money in this check cashing scam. I then notified KJ of what had happened to me due to the fraudulent check and demanded that my money be returned to me immediately. This was acknowledged and the return of the money was promised with the proviso that I immediately deliver an additional amount of USD 200 in processing fees. Well I deemed this promise to be another scam purpoting to recover my losses and demanded that the money initially stolen from me be returned without delay and without such strings. I was called names in return with fool being the mildest of the terms used. I am still out of my money.

Name:  anita  useh
Aka:  
Age:  26
Location:  i dont know
Address:  unknown
Phone:  +221-771-841-553
Email:  usehanita1987@live.com
Skype:  
Messengers:  
Social:  
On web sites:  live
Report:  She wanted to know about me , she wrote message on fb that

Name:  Jinfang  Liu
Aka:  Terasa Liu
Age:  27
Location:  Zhanjiang/ Guangdong , China
Address:  unknown
Phone:  unknown
Email:  n/a
Skype:  
Messengers:  
Social:  
On web sites:  CHNLOVE
Report:  sent me letter though agence was very nice waited a few days and caught her online I then chatted with her for about 30 min online asked if she really wanted to know me and she kept asking me to write so i did then i get lady is writing a reply you will receive shortly then i get Dear RICK , The agency which the lady ( P136110 , Terasa ) comes from has left you a note for your mail. You may check it as follows: Thanks for your sincere letter. The lady told us that she truly appreciate your interest in her, but still she hoped to be honest with you that she has already established a stable relationship with a gentleman she met on this site. Here she would like to give you the best wishes for finding an ideal mate in the near future. Good luck. Zhanjiang True Love Translation Service Co.Ltd which is fine but when i chatted with her she was not seeing anybody and i was her love bla bla bla spent close to $100 in chat and another 6 to send the letter.. the scam is that all letters i have sent recently i get the same reply back after first letter or second because i tell them to send away for me to contact them personally that i am not willing to spend anymore on this site I even told her this in chat but she insisted on me writing her that there was no problem she really likes me then to send letter right out... + she is still online and leaves her account visible if she was truly in a relationship with another the account would be moved to invisible

Name:  Ekaterina  Maksimenko
Aka:  Katya or mary
Age:  29
Location:  Dnepropetrovsk ukraine
Address:  56/23 stolyarov street
Phone:  380955377804
Email:  Losktang7@gmail.com. Katya83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheating wives date link
Report:  Same as other need money for translation and for English lessons. And when it was the day of the brides money for a dress. Very convincing wants to talk about love and being together. But if you look at some photos could of swore there is a wedding band on her finger. Watch her very sly and very beautiful don't get drawn in like I did


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