All reports


View scammers profiles with photos >>>

Name:  Faith  
Aka:  unknown
Age:  29
Location:  Nigeria / UK
Address:  unknown
Phone:  unknown
Email:  faith4real111@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friendsreuniteddating.co.uk
Report:  I was contacted by this woman shortly after joining the website friendsreuniteddating.co.uk. She claimed to live in Worcester and that she was USA born. She also claims to be a professional model for a clothing company. The first few Emails I received were ok she told me that after her parents died in a traffic accident a friend of the family brought her to England when she was 11. As the Emails continued I noticed that there were a lot of spelling mistakes and some of the sentences made no sense. She said that she was in Nigeria at the moment modelling for a big clothing company and she was with her promoter who had got her this assignment. The last Email I received said that her promoter had gone to Australia to sort out some family business and she was left with the hotel bill. She claims that she went to the Embassy and told them what had happened. They told her that she had been a bit stupid for falling into a trap involving young models, and agreed to put her on a flight to the UK. She said that she had some money for part of the bill. Thats when she asked me to send her 670 pounds sterling to pay the rest of the bill and that she would pay me back when she arrives back in the UK. I have contacted friendsreunited about this. By looks of it they must have been already tipped off because her profile has gone from the website.

Name:  Irina  
Aka:  unknown
Age:  32
Location:  Troitsk, Lugansk region
Address:  unknown
Phone:  unknown
Email:  irina@ft-continental.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After one week someone ask me for money to pay her translator .this is the last e-mail... Dear Sir, We want to let You know that Irina is using services of translationand Internet of our Translating Company. As it is charged services, Sheneeds to fill up Her account, because it has come to the end and Shedoesn't have the opportunity to write letter to You. She wants You toknow that She is still interested in You and in your furthercommunication. If You want to have further correspondence with Her we can send Youthe needed information about our services and prices which are ratheravailable. If You are not interested in the Lady please beconfidential about the given information from Irina. Best wishes. We are open for all of Your suggestions. Respectfully,Principal of TC

Name:  denise  torres
Aka:  midnight solitare
Age:  28
Location:  oraquite
Address:  unknown
Phone:  unknown
Email:  denise20061979@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  asked for help with tuition for school helped her a little when i told her i wanteed to fly to meet her before any more funds were sent she got ill was hospitalized and her friend started asking for funds

Name:  Marina  Omelchenko
Aka:  unknown
Age:  24
Location:  Dnepropetrovsk, Ukraine
Address:  Davidova Street, 27/18, Dnepropetrovsk, Ukraine 47000
Phone:  unknown
Email:  lasunya@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  Not sure if all the photos are of the same woman but very pretty and professional. After a few letters, her translation account runs dry and she needs you to send her your hard earned money. Uses the

Name:  tatjana  trihkina
Aka:  unknown
Age:  27
Location:  debaltsevo
Address:  pushkinastreet 24
Phone:  unknown
Email:  tatjana_tri@bk.ru tatjanatri@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she said she has no money t translate her letters so i sent 200€

Name:  Olga  Igitova
Aka:  unknown
Age:  32
Location:  Street Egorova, the house 40 ,Vladivostok,Russia
Address:  unknown
Phone:  unknown
Email:  your_unique_angel@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am interested in knowing if she is with scammer or where can I try to contact here besides the e-mail address.I trust your web site and believe you can help with this matter. Sorry for the disturb and hope to hear form you soon. Thank you !

Name:  irina  zarybina
Aka:  Irochka, Irene, tanya,
Age:  33
Location:  ukraine donesk
Address:  Kyjbusheva st 15 ,zip code 83000
Phone:  
Email:  irochka33@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  swapfinder.com , rbrides
Report:  new from the start she was dodgy she got kicked off swapfinder.com for email abuse, I went for the ride,I was spewing I found her here I did like her,sent the same love talk emails,she grew impatient and wanted the cash!!sent same photos as other men,but gave me her name as Irina Zarubina,different to other men,there is a girl from donesk on your site already 28 yr old brunette of that name quite well could be her..has profile on rdrides at moment Tanya id 112532,thanks to guys who reported her first with out that I may have been ripped...

Name:  tola  adams
Aka:  tola sherry
Age:  29
Location:  nigeria
Address:  12 ojo street lagos state
Phone:  002348029494949
Email:  rotler4luv@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  faceparty
Report:  flight money hospital bills rent money visa money

Name:  marianna  
Aka:  unknown
Age:  20
Location:  sebastopol
Address:  unknown
Phone:  unknown
Email:  mariannajoy@a.ua
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  After two letters she said maimer worse in the fourth asks me to get in touch with an agency for money for translations

Name:  Svetlana  Oksenenko
Aka:  unknown
Age:  28
Location:  CITY-Kiev, country Ukraine
Address:  unknown
Phone:  unknown
Email:  4tuneday@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My love Randy, thank you for your letter, i am very well,spending time in a deep warm thoughts about you and about our future meet ! 14 october so close, and I am very excited !:) I look forward to the moment when you meet me at the airport! this is information about my flight : 8:10 pm Depart Kiev (KBP) Arrive Edmonton (YEG) 10:57 pm Sun 14-Oct Air France 2853 / 352 Air Canada 1157 Today I visited agency and manager told me that all things with visa going good and 11th october I will have intervew with consul in embassy. But I will need to have round ticket in my hands it is necessary thing for the getting a visa, I paid only one way ticket, and I am very afraid now our meeting can will not happen. I must to pay other funds for ticket 10th october in agency, and I realy sad now, bcuz I have no 690USD.. It is very hard for me to ask your help, but I have no other choise, our meet mean so much for me and I know for you too. I found way how you can transfer funds here. You can use service called western union you will need to know this information : my full name is Svetlana Oksenenko, my city is Kiev, country Ukraine. for getting funds from my end I will need to know your full name and long digital code. Hope you can do this soon, bcuz we have no a lot of time.. sometimes i think that the humans life is too short,as we say here for man it is necessary to build house,raise the tree and to born a son,have you heard about it there ? i think it is not only for Ukraine,for the whole World :) we must to conduct our lives so that every time we had only good emotions and when we become older, last memories brought smile on our faces only ! the happiness is not too close,we just need to do some steps to make this real. with kisses Only yours Sveta


View scammers profiles with photos >>>