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Name:  Liberty  Ybanez
Aka:  Honeyjade
Age:  38
Location:  Sydney, Australia
Address:  9 Castle St North Paramatta NSW 2151 Sydney, Australia
Phone:  61 296837345 home 61 433268044 cell
Email:  blazen_groove@yahoo.com hotchick_dance_7@msn.com
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On web sites:  www.ldsplanet.com
Report:  I met her in Oct 2005. She stayed with me a couple of times. She promised me that she would come back in Jan 2006.She went back home about month later and then asked for help. She told me she was ripped off at home. She

Name:  natalia  metveeva
Aka:  natali
Age:  23
Location:  russia
Address:  unknown
Phone:  unknown
Email:  ALAHMAD0@GMAIL.COM
Skype:  
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On web sites:  unknown
Report:  THANCKS MY LOVE THANKE BECOUSE YOU MAKE ME HAPPY

Name:  Sharon  Elliot
Aka:  unknown
Age:  26
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  sharonellt@yahoo
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On web sites:  PerfSpot
Report:  I was contacted by sharon elliot on PerfSpot a few weeks ago. She said that she was in Africa(everyone I have chatted with on PerfSpot is in Africa,seems like...) She was down there with her father and was doing some modeling(her profile said she was a model). We chatted back and forth until she wrote that she was sad and depressed, when I asked why she said she hadn't eaten in a few days cause she had no money... When I told her I had no money, she got angry and said that she would not meet me ever!!! Then she called back and apologized for her outburst.I said fine, no problem. Then a few days later she wrote and asked me for a favor. When I asked what, she asked me to cash a check for her; she would send me the check,I was to deposit it in my account then send her the money. I just wrote

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Russia, Vohksk
Address:  unknown
Phone:  unknown
Email:  spirits_of_love@yahoo
Skype:  
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On web sites:  unknown
Report:  I was contacted out of the blue by Ekaterina in May and corresponded with her for a few weeks and she sent photos of herself. I was signed up with RWD(RussianWomenDiscussion.com) and I posted her photo and a letter stating she wanted to come visit me. I recieved a flood of e-mails from many men who had been contacted by this woman.From then on I stopped communicating with her, but she had one more trick up her sleeve. A friend of hers e-mailed me saying that she was in a terrible auto accident and that she needed an operation,but they didnt have enough to cover it. so they were asking all her friends to contribute. That was the final straw--I blocked her from my mailbox permanently...

Name:  Julia  Kozlova
Aka:  unknown
Age:  20
Location:  Mariupol, Ukraine
Address:  Óë. 9-îé Àâèàäèâèçèè 32/87
Phone:  +380 (93) 7500222 +380 (97) 9186716
Email:  n/a
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Messengers:  
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On web sites:  dating sites
Report:  >Date: Sat, 21 Jul 2007 03:00:05 -0700 (PDT) >From: Cliff Cordy >Subject: #85001 - It gets worse >To: Lori Anne Peters >Cc: John Adams > >19 July 07 > >Hi Lori Anne, > I thought it couldnt get any worse. How wrong I was! Roman was > supposed to meet me at the apartment at 11 and give me back the $60 > unused rent payment and $40 deposit. At 12 I called Roman. He said he > was busy. I told him I would leave at 1 PM with the apartment key unless > he gave me back the deposit and rent for a day. At 12:30, Yulia and > Michael were at my door. Michael demanded the key. I told him only when > I get 500 Hrivna. Michael left. Yulia stayed to watch me. At 1 I > left. Unfortunately, I let Yulia delay me about 5 minutes. Yulia was in > a panic on the phone with Roman. On the street, Michael tried to stop > me, unsuccessfully. Before I got significantly away from the apartment, > Roman showed up. He demanded the keys. I demanded the 500 Hrivna. He > refused. I walked away. He drove past me, stopped, got out, and > demanded the key. I kept walking. He and Michael got in front of me and > asked me to get in the car and he would take me to the apartment owner > and get the refund. I got in but refused to put anything in the > trunk. The back doors had been set so they could not be opened from the > inside. The handles had been removed from the window crank. I was > trapped. When we went to Feodosiya, I noticed the handles were > removed. Now I understood why. Obviously Im not the first person they > have abducted. I started screaming for the police. They leaned over the > seat backs and beat on me a while. I continued screaming for the >police. When they turned around to drive, I got out a pen and paper so I >could write down the license number if I got out of the car alive. This >panicked them. They both came over the seat and very forcefully tried to >remove the pen and paper. For some reason they >were more interested in the paper. I jammed the pen into Romans >ribs. That caused him to leave me alone. Michael continued wrestling >with me, but never got the pen or paper, although the paper was pretty >much destroyed. It happened to be the scrap of paper I had Romans phone >numbers on, so it was fortunate I managed to keep it. Roman drove. I >screamed. People ignored me. Roman got out his gun, which I had also >seen in Feodosiya. We got some km out into the country. He drove into a >field behind a dense row of trees, stopped, pointed his gun at me and >demanded the keys. He knew where he was taking me. He clearly has done >this before. I gave him the keys. He gave me 200 Hrivna. Later he told >the police that I had willingly exchanged the 200 Hrivna for the keys and >that he had never threatened me with his gun. He drove me back to the >highway and opened the door so I could get out of the car. Without being >obvious about it. I walked far enough forward to see his front license >plate before I put on my packs. Remember, I already reported he did not >have a back license plate. This is a car designed and used by >gangsters. As he left, I wrote down his license number on the rag of >paper I had left. > I had to walk back to Mariupol because nobody, including a police car > and an ambulance (widely separated vehicles) would stop despite my > frantic waving. At the first sign of civilization (a beer warehouse), I > stopped and they seem to have called the police, who never came. A half > hour later, I started walking again. I walked back to near the apartment > and went into a mobile phone store with a proprietor I knew spoke > English. I called the US consulate in Kiev, which was a waste of time, > as always. I called the police again. Soon they came, talked to the > proprietor (who I had told my story to already) and drove me to the > police station. Now Im at the police station, where NOBODY speaks > English. Ive tried to get them to go to the internet place, 500 meters > away, where we could communicate with a translator. They seem to agree, > but I cant get them to go. Battery is almost dead. I cant find an > electrical outlet with electricity in the building. (I have > electricity.) Police just asked if car windows are black. Yes. Now I > realize that is part of the reason nobody reacted to my calls for > help. They couldnt see me. > Because I had the license number the police had all three of them at > the police station within a few hours. The police tried to talk me into > doing nothing. They said none of them had committed a crime. I said > they had beaten me, held me prisoner, and threatened me with a gun. All > three are crimes. Later I realized that just having a gun in the car is > probably a crime in Ukraine. The police browbeat them >into refunding the unused $60 rent. The police didnt want to do >anything. It took 9 hours, but I finally got a formal complaint >filed. At midnight they said I had to stay overnight and go to a clinic >in the morning. They arranged an apartment for me, $10, near the police >station, less than 1 km from the center. (The apartment for which Roman >was taking $60 was 3 km from the center.) > Next morning the police picked me up at 8:30 as scheduled. They took > me to the police station and copied my passport. Then they told me to > wait a minute. At 9:30, a guy from yesterday walked nearby. I knew he > understood some English. I stopped and asked him why nobody took me to > the clinic.

Name:  Alina  Gubareva
Aka:  unknown
Age:  29
Location:  Russia City Kazan
Address:  unknown
Phone:  unknown
Email:  alinka@inMail24.com
Skype:  
Messengers:  
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On web sites:  Free Dating Service
Report:  Travel/Visa Scamm

Name:  Olesya  
Aka:  unknown
Age:  28
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  korzinka28@googlemail.com
Skype:  
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On web sites:  unknown
Report:  First approached on lavalife. Sent email and pictures. Talked about life in Russia and hard to find right guy. Second email got reports on how hard it is to get visa but will let me know when she gets one and wanted to come stay for 3 months.

Name:  Tatyana  Kuklina
Aka:  Sovetskaya
Age:  23
Location:  Sovetskaya russia
Address:  Sovetskaya 12-39.Mari-El. post code 424000. Russia.
Phone:  unknown
Email:  tatyanatsaregorodts@gmail.com
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Report:  Hello my dear my beloved ....!!! How are you my sweet?? How has passed your night?? I so am grateful to destiny that has got acquainted with such fine the man as you!!! I see as a lot of love and cares in your letters. For the first time for long time, I feel happy. Because I have found the man about which always dreamed!!!! Except for you, any is not necessary to me man in the world. Only you are necessary to me!!! Only with you, I shall be happy!!!!!! I think that we are created the friend for the friend. I so love you. Also I see as strongly you you love me. Also should be together!!! My beloved, unfortunately, at me not all so is good today. Today in the morning I went to travel agency. In travel agency to me have explained that the most simple and fast way to arrive to you, it by means of the tourist visa. This visa is given for 6 months, and is fast its registration of only 10 days. It means that we can already be together in 10 days after I shall begin registration of my documents! To receive this visa to me it will be necessary to move to Moscow in embassy of your country. Also that I could arrive to you, it will be necessary for me to receive the passport for travel abroad. And to pay consular gathering. That I could receive the visa and all necessary documents is necessary for me All cost makes 390 EUR (210 EUR - the visa and the insurance. + 80 EUR- consular gathering. + 100 EUR - fast registration the passport for travel abroad. My dear, to me was so sadly when I have found out it. In fact I the simple Russian girl, and at me was not present even little a part of necessary money. I very long cried. My love, I do not know that to me to make??? I very much wish to meet you! I would give all that at me is to appear now in your embraces. But, I do not know where to me to take necessary money???? To me so it is sad that in our commercial world everyone solve money. I have written the application on reception of the visa! I yesterday weigh day tried to borrow money but without result! Please if you can that transfer me 390 euro! To me need This money by Tuesday of next week! You Can transfer me of money through western union system as it is the fastest way! I imagine to myself, that fine day when I arrive to you at self-summer and you meet me at the airport with a bouquet flowers. And in the evening we waited a fine supper at candles and the fine first night filled by love and passion. It would be the happiest day in my life, in fact this day our new happy life would begin!!!! My sweet I all heart shall wait from you the answer soon. With love for ever only yours Tatyana.

Name:  Nicey  Galy
Aka:  niceygaly
Age:  over 30
Location:  Russia/Europe
Address:  unknown
Phone:  unknown
Email:  niceygaly@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  she had my father pay $4000 for her

Name:  Mariya  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Naily Naily@yahoo. com Monturele@yahoo. com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer


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