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Name:  Ekaterina  Tokfatullina
Aka:  unknown
Age:  35
Location:  Russia, Village Okhotino,Nizhny Novgorod ,Moscow
Address:  Village Okhotino, Nagornaya Street 26.607614.
Phone:  +7 9371171446
Email:  ketrintorre@yandex.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I was contacted by my personal e-mail address and we corresponded for 4 months. after 4 weeks wanted to come and see me and gave bank details to transfer costs for visa tickets travel agency fees. I transferred from my bank but it was returned from Russian bank system as not accepted. Then she asked me to transfer by Western Union or MoneyGram I tried Western Union at first but she said they wouldn't let have money as western union crap in Russia so I sent money by Money gram ?700.00 she said she now goes to Moscow as she got flight tickets and pick up visa. When she said she tried to pick up visa she could not get visa as she had to have money to prove she could get back so she needed ?3300 I sent this and she received this and said everything fine she got visa and travelling on date agreed but on day of travel I was sent e-mail she had been arrested because she had a Russian relic in her luggage and taken to Moscow police station there she said she was find ?2800 and now could not travel as she needed me to send another ?2800.00 to cover her fine I said I had not got this and we save for another date she said ok but one week later she said she had to on a course for her job in a town called Irkutsk which is a 4 day trip on train and that she still contact me but that was the last I heard from her she vanished When money transfer happened she said I could do it in her name because she sent 3 different bank accounts or I could do it in her friends name her friends name was Galina Kuklina

Name:  Rebecca  Boadi
Aka:  ibaby56, Mumuni314, hotsexykaryna
Age:  32
Location:  Accra, Gjana
Address:  Can be found on passport
Phone:  4155994836
Email:  Beckybodi@gmail.com
Skype:  
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On web sites:  Cheatinghoolups.com
Report:  This gal uses three different name and ages. She tells men that she will come to them while she operates on other sites taking money for her own personal reasons.I have a picture of her passport to enclose that will give her real address.

Name:  victoria  baidoo
Aka:  unknown
Age:  33
Location:  ghana, accra
Address:  unknown
Phone:  233244222503
Email:  divaviva5@yahoo.com
Skype:  
Messengers:  
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On web sites:  romance sites and dating sites
Report:  started of ok then asked my dad for money for a visa, then money for a plane ticket, then money to stay alive while everything was being processed. and the floods needed money because she had rent to pay etc and people where demanding money from her, now her mother is in hospital for cancer on the lung. Now my dad is in hospital because of this person. My Dad found out she had two fake passports from USA and Ghana

Name:  Megan  Parker
Aka:  unknown
Age:  34-37
Location:  Kiev Russia
Address:  unknown
Phone:  unknown
Email:  megrodr@yahoo.com
Skype:  
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On web sites:  thefreeworld.com okcupid.com
Report:  Same as usual, get you know you real well, makes promises, then asks, and asks for money. She messaged me first went on through email about 2 months

Name:  barbara  moses
Aka:  unknown
Age:  33
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  barbaramoses6@yahoo.com
Skype:  
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On web sites:  yahoo instant messanger-top face
Report:  BARBARA MOSES was on the yahoo chat and attempted to do a bank transaction and wanted my personal information to do so pretending that she wanted to put her money in to me bank and also bricks of gold. I refused to do any of this because i know it was a scam right away . I just want to warn others about this person so they do not get scammed. thanks

Name:  Maria  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  marialust96@gmail.com or sexyy2015@yandex.com
Skype:  
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On web sites:  ?
Report:  it is now 4 time that this lady contact me she has probably slipped it yourself,, she has now mail address. it is the same story that she must study in my country and must have money to disburse for an embassy because it is the state that pays the journey,, but then she forgot to pay the electricity. bill or something else and can not comment until it has paid all you have to send money to her. beware, she is an old scammers ..

Name:  Tammy  Evans
Aka:  Susan L. Morisey
Age:  39
Location:  Montreal Canada
Address:  unknown
Phone:  unknown
Email:  stateminded)1@gmail.com
Skype:  
Messengers:  
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On web sites:  Our Time
Report:  She contacted me on Our Time website. I thought the English was a little off for a Canadian girl. I searched the email she sent and another letter popped up with similar verbage. She has not asked for money, but I am sure it is coming in next letter or so. I stopped it the moment I realized what was up.

Name:  RUSLANA  SURMANIDZE
Aka:  unknown
Age:  30
Location:  MELITOPOL, UKRAINE
Address:  116 ULYANOVA STREET
Phone:  unknown00380986181810
Email:  ruslana-melitopol@ukr.net
Skype:  
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On web sites:  ANASTASIA.COM,RUSSIANBRIDES.COM,MELITOPOL CITY MEETS.COM, AND MANY MORE
Report:  HAVING COMMUNICATED VIA EMAIL AND PHONE CALLS FOR 5 MONTHS I MEET HER IN KIEV AS SHE WANTED TO MEET THERE IN MAY 2014, USUAL THINGS SITE SEEING,EXPENSIVE RESTUARANTS,TRIPS AND SHE SHOWED INTEREST BUT NOT 100% AS SHE WAS FEELING SICK. SECOND MEETING I ARRANGED FOR DAY AFTER HER BIRTHDAY IN KIEV AGAIN BUT THIS TIME LESS INTEREST AND AGAIN SHE WASNT FEELING WELL. AFTER A NUMBER OF MONTHS AGAIN EMAILING AND SHE WAS GOING TO ARRANGE A VISA TO COME TO UK BUT THIS DIDNT HAPPEN , TWO TRIPS TO SEE HER WHERE GOING TO BE ARRANGED AND AGAIN JUST BEFORE BOOKING TICKETS SHE COULDNT MEET AS SHE WAS HAVING WORK PROBLEMS AND THEN CHANGED HER WORK SO COULDNT LEAVE UNTIL LATE SUMMER 2015, SHE BLOCKED MY ACCESS TO HER VK SITE WHICH SHE STILL TRIED TO SAY SHE DIDNT,SOME OF THE PHOTOS THAT HAD STARTED TO APPEAR ON HER VK WHERE STARTING TO GET PORNO AND SHE AGAIN SAID IT WASNT HER IN THE PHOTO'S BUT IT WAS CLEAR TO SEE ALSO ONE OF HER WORK FRIENDS APPARENTLY SENT ME AA PHOTO SHE HAD SAVED OF THIS GIRL SHOWING HER LEGS IN STOCKINGS AND PANTIES BUT NO MORE SO COULDNT CONFIRM IT WAS HER BUT GIRL WAS SITTING ON SAME COLOUR AND TYPE OF SOFA AND WOODEN FLOOR LOOKED LIKE HER HOME AS WELL. SO AS SOON AS I SAID I COULD NOT PAY FOR HER DAUGHTERS ENGLISH LESSONS UNLESS WE WERE IN A REAL RELATIONSHIP SHE SAID I WAS BEING UNHELPFUL AND DIDNT WANT TO CONTINUE . TYPICAL SCAMMER ROUTINE WITH SOME INTEREST AND JUST ENOUGH TO KEEP YOU FIXED. SHE IS ALSO SINCE THE BEGINNING OF THE YEAR 2015 SHE WAS ON ABOUT 12 DATING WEB SITES AND SAID SHE DIDNT DO THIS.

Name:  GEORGINA  ADZOMALI
Aka:  GINA
Age:  30
Location:  GREATER ACCRA
Address:  GHANA WEST/AFRICA
Phone:  unknown
Email:  s.gina13@yahoo.com
Skype:  
Messengers:  
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On web sites:  Ebony Flirt
Report:  until you prove yourself i cant trust you send the 1300 pounds and let me carry on with process so how can u send the money now? tell me i just want to be with you there and bring you life Once you start something don't stop until you complete it. Don't let excuses, problems, hard work or anything stop you from completing it. Dont send her anymoney she is a lier

Name:  Weidong  Xie
Aka:  unknown
Age:  32
Location:  China
Address:  unknown
Phone:  86 132 4919 4213
Email:  Xiexieni14@hotmail.com
Skype:  
Messengers:  
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On web sites:  Filipinocupid
Report:  She initiated contact from a website call filipinocupid. I have been in contact with her for over 2 months. She got money from me using western union. She needed money for her visa, plane ticket, travel money and she lied about being attack by a taxi cab driver. She got $5,000 from me . I stop talking to her after realizing I have been scam


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