All reports


View published reports with photos >>>

Name:  lika  pakina
Aka:  unknown
Age:  30
Location:  karlovka ukraine
Address:  unknown
Phone:  unknown
Email:  lika@topsmail.net
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  she also has alexander a grigoruk at 49000,st.glinki,z office 307-311 dnepropetrovska, ukraine phone number38(056)770-11-12 he claims he is finanacil consultant at visa center he email is mangerofcenter@rambler.ru they try to get you to send money to e-gold account number4360024 they ask for 990.00 us or www.cambist where the money end up at xss cinco holdings s.a. account number100-02-154-600258-2 banko nacional de costa rica bank swift bncrcrs

Name:  Janny  Michael
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  20 Olatunji Ige street Ketu Lagos Nigeria 23401
Phone:  234-80-39413459
Email:  jannym2luv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  indiamatch.com id=cutejuices
Report:  pls Try to assist me with any amount to sent the money orders to you...I promise to pay back as soon as you cash It.....little about me..........I am an attractive African woman with intelligence,honesty,understanding,caring,senstive,faithful and I have a warm,living and caring heart.I am not one to play games and have no room in my life for dishonesty,I have little time to connect with people outside my field,but I would richly love to get to know persons of opposite interests.I am a high energy person and most of my activities involve fitness and job related travel.I feel that my strongest attributes other than maintaining a positive mental outlook on life; is my affectionate nature and great sense of humor, others say it is my sexy eyes and I feel my personality has grown over the years to offer Love,I am hopeful romantic,Am a born again christian,lovable,kissable,respectful,strong,virile,love to cuddle and kiss and enjoy giving/receiving wonderful massages......I am the type of person who loves to meet new and warm-hearted people.I am a very sweet and caring person who is always there for anyone when they need me.I am never shy to express my feelings toward someone,especially if I am very interested in them.I am a very sucker when it comes to love and romance.I like to have fun just like the next person does. I am pretty much open to anything,but do like the basics like movies,concerts,and fun events or gatherings.I also like to cuddle and anything that involves romance and the person I am with.But mostly someone I can just go out with and just have plain fun, no matter what it is.

Name:  Sveta  
Aka:  Svetlana Vasilieva, Elena Kozlova, Elena Rozlova, Marina
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  odinoksveta@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  match, Yahoo
Report:  Good DAY !!! My name is Sveta. This letter shows you, that I live in the USA. It is a mistake. I live in Russia. I wrote, that I live in Russia, but it was said anyhow, that I'm from the USA, therefore not to be surprised. I live in Russia. The matter is that acquaintance on the Internet now is popular all over the world I have seen your profile and it became very interesting to me to read about you. I see that you want to find your soulmate and I want it as well! I think what to write to you now, and it is really very difficult to write to a man knowing him only by a picture, but your information about youself helps me to understand you and what you want. I am an educated girl, with a harmonious body; my height is 5 ' 7

Name:  Maame  Paker
Aka:  Maame Ray Paker, Denso Maame Ray Paker
Age:  29
Location:  Accra, Ghana
Address:  22nd Kojo Thomson Road, Accra, Ghana
Phone:  unknown
Email:  pakermaame@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  

Name:  Elena  Rzhakhova
Aka:  Olga
Age:  28
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  elleennaa2006@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person very persistant to writing and sending photos which means the scammer is confident they will acheive results. I received several letter per week and photos. The scammer will answer questions as long as they are not too specific about information they do not want to give out for verification. Phone number, addresses of places in the city she is supposed to reside in. The only fault I see so far is she asks for money too early and sometimes too often. Her times, e-mails are supposedly through an internet cafe. The majority of her letters sent correspond with her alleged work schedule and she may call or send you a short e-video. Clever this one is.

Name:  vivian  cole
Aka:  unknown
Age:  37
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  not sure
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  tried to get get me to wire money ot africa. she was suppose to be a model

Name:  Sunica  Nicoleta
Aka:  unknown
Age:  32
Location:  Bucharest - Romania
Address:  unknown
Phone:  unknown
Email:  snykol@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I can tell you about this Nicoleta Sunica. I want to find the person who reported her : http://www.stop-scammers.com/scammer.asp?id=1993 , to get his email becouse i know exactly from where she can find this Nicoleta Sunica. I know her, i kkow where she works.

Name:  Sandra  Khalifa
Aka:  unknown
Age:  unknown
Location:  Senegak, Dakar
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The telephone number of the

Name:  Ekaterina  Pashkova
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  olgakalu9g@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tried but failed. I done a search on her before it went to far.

Name:  christina  whit
Aka:  na
Age:  25-35
Location:  ajax ontario canada
Address:  unknown
Phone:  1-888-474-3937
Email:  na
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was told I was approved for a secured garenteed loan with a 537.48 deposit I sent it and never recieved my money i


View published reports with photos >>>