All reports


View scammers profiles with photos >>>

Name:  Saowani  Plubgaew
Aka:  unknown
Age:  51
Location:  Thailand, Surat Thani
Address:  unknown
Phone:  0066812710923
Email:  saowani.plu@bangkoklife.com
Skype:  La poste Suisse
Messengers:  unknown
Social:  unknown
On web sites:  thaifriendly.com
Report:  she is looking for man who has a lot of money boys, dont believe her anything

Name:  Elena  Anna
Aka:  unknown
Age:  33
Location:  Dekalb, Tx and Princeton, NJ
Address:  unknown
Phone:  573-315-4742
Email:  elenaanna890@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Be Naughty
Report:  Met this woman online 4 days ago through a message she sent me with her telephone number and email, first message. Her site posting showed different info than she claims, like her age 40 and her location. Says her parents died, blah blah blah. similar scammer tale. Within two days professes love for me, I told her yesterday go away. She continues and today asks for money for meds and other items. Se has been vague in not answering all my questions.

Name:  Asiedu Marry  Brandon
Aka:  Ann Angel
Age:  46
Location:  Accra Ghana
Address:  unknown
Phone:  233 26 874 7171
Email:  gelmarry@gmail.com
Skype:  unknown
Messengers:  Hangout
Social:  match, hangout
On web sites:  unknown
Report:  Romance scammer pretending to be Ann Angel. After investigation American visa, passport, airline tickets, etc etc etc, all forged or altered. Lies about gold and having gold. Extortion, forgery, fraud and aggressive techniques once private information has been shared.

Name:  Mariya  
Aka:  Olga
Age:  33
Location:  KAZAN
Address:  unknown
Phone:  unknown
Email:  marisakorotko@gmail.com;
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unkoown
Report:  I just recived a mail from this woman. And we wrote some letter, but when I said I never send money to anybodey I didin here anymore. But I reconaised teh same picture as i recived her e, so I think I can send in more pictures of the same woman.

Name:  Mary  Siterlet
Aka:  Mary Dale
Age:  43
Location:  Lagos, Nigeria
Address:  unknown
Phone:  504-308-2810
Email:  siter889@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Scammed me out of $3500.00

Name:  maruf  sheriff
Aka:  unknown
Age:  unknown
Location:  west africa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  penpals now hangouts
Report:  he contacted me on hangouts saw my ad on penpals now very short conversation.He sends me a stolen of Briana lee i did image search of pic. screen saved them and then i found the set of pics and sent him two pics. And under the pics i wrote briana lee porn star then he blocked me.

Name:  TATYANA  
Aka:  unknown
Age:  ?
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  UNKNOWN
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  VICTORIA BRIDES.COM
Report:  SAW HER ON victorisbrides. NO IDEA WHAT ANY OF THE REST OF HER INFORMATION IS, I JUST HAVE A FEW PICTURES OF HER. I NEVER EMAILED HER SO I DON'T KNOW HER ADDRESS.

Name:  Shoskies  Russell
Aka:  Lyndau
Age:  40
Location:  Levittown, NY Austin, Tx
Address:  unknown
Phone:  (616) 965-6370
Email:  shoskiesr@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  unknown
On web sites:  Be Naughty
Report:  I met this woman a little over a week ago online.

Name:  DEBBRA  MARTINEZ
Aka:  unknown
Age:  60+
Location:  UNITED KINGDOM
Address:  unknown
Phone:  +44 703-194-6254
Email:  passiondebbra@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ADULTFRIENDFINDER
Report:  Poses as Sandra Martinez's mother, living in the United Kingdom in an inheritance scam of $1.4 million and needs help with paying her daughter's lawyer fees and hotel costs in Egypt, as well as the airline ticket to get to said destination. I have a picture of said scammer

Name:  AYISHATU  MUSTAPHA
Aka:  SARAH GORDON/SANDRA GORDON
Age:  42
Location:  PORTERVILLE, CA., USA
Address:  24522 AVE 188, PORTERVILLE, CA. 93267
Phone:  TEXT=682=628-5341/CALLS=417-323-2635
Email:  sarahgordon20019@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ADULTFRIENDFINDER
Report:  SCAMS USING ITUNES GIFT CARDS,($50 AND $100) AND BANK TRANSFERS IN LARGE SUMS,($10,000). USES CELEBRITY PICTURES AND SEXUAL SCENARIOS TO CALM AND DISARM POTENTIAL SCAMMEES. OR POSES AS A VICTIM IN UNWARRANTED ARREST AND FINE MANIPULATIONS.($5,000) TO GET OUT OF JAIL. I HAVE GOTTEN HER ACCOUNT DELETED ON FACEBOOK AS WELL AS SANDRA GORDON. SHE HAS NO IDEA, AND IS STILL TRYING TO SCAM ME TO SEND LARGE AMOUNTS OF $$ TO PAY HER FINE IN TEXAS FOR SUSPECTED DRUG TRAFFICKING.


View scammers profiles with photos >>>