All reports


View scammers profiles with photos >>>

Name:  Angleika  
Aka:  unknown
Age:  35
Location:  Kremenchug, Ukraine
Address:  unknown
Phone:  unknown
Email:  andgel71@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  rBrides
Report:  After only 3 letters, she just simply stops writing but was expecting a letter soon for money since her ex-husband had beaten her in the past and her mothers pension was not helping her and her 12 year-old son enough.

Name:  Irina  Kalygina
Aka:  unknown
Age:  29
Location:  Kupyansk
Address:  unknown
Phone:  unknown
Email:  kroha_5@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  rBrides
Report:  After 0nly 4 very generic letters, the principal of TF

Name:  Amalia  Coculescu
Aka:  unknown
Age:  33
Location:  Bucharest, Romania
Address:  App 49, Rossini 3- sector 2, Bucharest, Romania, 71444
Phone:  (0040) 744209375
Email:  emiamalia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.elenasmodels.com/ and http://www.amigos.com/
Report:  I have recently found out that this individual has been playing at least two of us. Does not ask for money but is very clever at making you feel sorry for her or guilty and getting money out of you, for instance a relatives operation. Be careful of her she is very smart and will not stop to try to prove her self innocent of any wrong doing. She will tell you she is going on a trip for her work, but she will be going to see other men as I have found out. Buys products and clothes that should be far beyond her budget. Be safe.

Name:  Natalya  Jandimirova
Aka:  unknown
Age:  32
Location:  Mendeleevsk
Address:  Pervomaiskaia Street house 88 flat 3
Phone:  +74957851102
Email:  nataliapchi@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.heartsin.eu/default_it.asp
Report:  And succeeded it has to take him 1700 $

Name:  Tatyana  
Aka:  unknown
Age:  31
Location:  St Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  shazka.na.noch@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ask for money to visit me.

Name:  seliah  fadrou
Aka:  unknown
Age:  20
Location:  cote ivoire
Address:  unknown
Phone:  unknown
Email:  frlady.1987@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady contacted me on date me free her name is seliah she asked if i could help with 6.5 million dollars she was willing to give me 15% one catch she wanted my information on my bank account yeah right when i heard that i can smell a rat.i did a check on her on a google search she is a scammer ive got a pic here for your welcome to it thx again guys

Name:  Marina  Mmarlava
Aka:  unknown
Age:  27
Location:  Ruaaia
Address:  unknown
Phone:  unknown
Email:  marlava1980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  Marina is trying to get me to send her money for air tickets to come to canada to live with me hehe..

Name:  Irina  Domracheva
Aka:  unknown
Age:  31
Location:  Russia, Cheboksary
Address:  Appartement #36 Proletarskaya Street. Postal code 428003
Phone:  unknown
Email:  luvgirla@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com
Report:  I corraponded with Irina for a few months. She sent me many photo's of herself and over 25 letters within a three month time frame. We both finally agreed that we would meet. We agreed she would come to Canada to visit me. She told me she got all documents done and that I would need to assist her in the payment of tickets. I sent her $1300 USD. She then sent me more letters saying she was at airport in Moskow ready to leave and that Moskow Immigration Officials would not let her depart unless she had $2300 USD on her person so that she would not be a security risk to the country of Canada. During most of our corraspondance she also called me many times to also get to know me but she insisted that she never had appartement phone. Anyways I never sent her the money. I used better judgement and called the Russian Embassey in Ottawa Canada and asked if Russian or Canadien officials at the Moskow airport would require for her to have or need $2300 USD as security to enter Canada. Sure enough it was all a lie. I hve never soken or wrote to her since.

Name:  Inna  Moisieieva
Aka:  unknown
Age:  25
Location:  Odessa
Address:  unknown
Phone:  380982477140
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Anastasiaweb.com
Report:  Usual story: she loved everything from me since her second letter, later had family problems, asking for money to travel, visa from an state agency and trip to Kyiv... but what a surprise: she's happily married.

Name:  Olga  Marusova
Aka:  unknown
Age:  29
Location:  Russia, Ukhta
Address:  Lenina Prospekt 7, 169300 Ukhta
Phone:  +7-9613371477 line 7250 / +7-4957851102
Email:  pechalnayagirl@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tried to scam me for money.


View scammers profiles with photos >>>