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Name:  victoria  
Aka:  unknown
Age:  30
Location:  ohio
Address:  unknown
Phone:  unknown
Email:  shylacole4416@yahoo.com
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On web sites:  mingle2
Report:  she says she is living with a friend and is trying to work things out been talking to her for two wks and at first she wants help with rent I said ill help lets meet one excuse after another only wanting money

Name:  Ekaterina  
Aka:  unknown
Age:  34
Location:  Lov Near the city of Bryansk in Russia
Address:  unknown
Phone:  unknown
Email:  Ekaterina.mila.olo@1234dreem.com
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On web sites:  mybelovetnet
Report:  Travel cheater she does not want to Moscow or Saint Petersburg that I may inverter her to Denmark because I know she would not otherwise be able to obtain visas,, she believes that good can get a visa but have no money for it ,, she wants to I must travel to her village as I do not know and I do not know how I am going there to,, she will not really write more as I keep saying I do not send money or help before I see her,, it secure a typical travel cheating. Gunther Denmark

Name:  Tonia  Silverman
Aka:  unknown
Age:  32
Location:  south africa
Address:  unknown
Phone:  unknown
Email:  Tonialoves123@gmail.com
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On web sites:  Chemistry
Report:  Messaged me on chemistry. Originally shows up on chemistry site as located in Edmonton Area of Alberta Canada. Leaves her email address as she is not a paid member, neither am I. Contact her and she is in South Africa. 1st red flag! Claims parents dead she is there to claim mothers inheritance. Runs in to an identity scam on her credit card and needs 2,700 $ US to get claim value of 3 million released. I know it is a scam and tell her so and have not heard from her since.

Name:  Sveta  Frolova
Aka:  Amina Gulvar
Age:  31
Location:  Novokuybyshevsk, Russian Federation
Address:  unknown
Phone:  unknown
Email:  aminagulvar@gmail.com
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On web sites:  MyBelovedNet.com
Report:  She contacted me using the name of Amina Gulvar from that free dating site and asked me for friendship with the possibility of a more serious relationship. We exchanged letters for about 10-12 days. She appeared to be serious and because of that I decided to cut communications with other less serious ladies, and I told her about that, she answered me this

Name:  Cecilia  Gozales
Aka:  unknown Janet Jasper, Cecilia Rhodes, Harold Rhodes Jerry Martin
Age:  23-64
Location:  Valpario Indiana, Salem Oregon
Address:  unknown 97305 46383
Phone:  unknown13177597281
Email:  cecilia.gonzales23@yahoo.com
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On web sites:  Yahoo messenger Facebook
Report:  Says works at wall mart Valpariso Indiana. Conversed 3 months. Claims must claim inheritance. Went to Salem Oregon to stay with Harold Rhodes, Rosalinda Gomez and Vanessa J Rhodes. Now has stale dated check made out for 10 million usd from MFJ manufacturing and needs 1500 usd to get check redone by Lawyer. Claims to be catholic and o professes love and wants to spend life together.

Name:  Salima/ Saida  Larry
Aka:  Salim Larry mahama
Age:  30
Location:  Africa, Ghana
Address:  unknown
Phone:  233 288 2538 or 518 288 2538
Email:  blessakish@gmail.com
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On web sites:  Dating Websites
Report:  I received a Email from a person that was calling her self

Name:  ohenmi zee or Pricess Diana  Kumah
Aka:  ohenmi zee
Age:  37
Location:  Ghna Acraa
Address:  unknown
Phone:  +233573512181
Email:  mmblopes@gmail.com
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On web sites:  eastloveswest
Report:  An Inteligent scammer have skype and show himself to the others

Name:  Amelie  Mark
Aka:  unknown
Age:  30
Location:  BEDFORD, UK
Address:  unknown
Phone:  +441865920683, +441865920683
Email:  reginaldseren@excite.com
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On web sites:  https://www.linkedin.com/in/amelie-mark-72261310a/es
Report:  Congratulations!!! Your Linkedln profile has been selected to receive Eight Hundred And Fifty Thousand Pounds for 2015 OLG cash promo. To claim your award, please contact, Mr. Robert Sebastian at: OLG Claim Department via: olgclaimdepartment00@outlook.com with your name and phone number for further instructions or call +441865920683 +441865920683 Thanks. Co-ordinator. Amelie Mark

Name:  Gail  Wohlschlaeger
Aka:  unknown
Age:  45
Location:  Glendale ny
Address:  unknown
Phone:  unknown347-464-1883
Email:  fun2bewithgail@outlook.com
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On web sites:  Plenty of fish
Report:  I was contacted on plenty of fish a dating web site. She initiated the contact. We communicated by email for about 10 days. She said she lived in Glendale New York and was on a business trip in Bangkok Thailand to buy jewelry fabrics and antiques for her business here in New York. After about 10 days she said she had her merchandise that you had purchased confiscated by customs in Bangkok. She said she needed $14,875 in order to get them through customs to get them shipped to the United States. She only had $13,000 and needed $1875 sent to her by me in order for her shipment to be shipped. She asked me to send her money via western union to an address in Bangkok that was on wireless Road. She asked me to send the money to a secondary person that was going to give her the money. His name was Phennapa Khrueawan at 23 wireless rd Bangkok thailand 10150. Her emails were suspicious right from the beginning but I kept up with them to see where it would lead and as I suspected what exactly for her asking for money. She also did send extra pictures which I still have. I had asked her for her account number and bank here in the United States but she said she had no access to that while she was in Bangkok and that's why she needed the money sent by Western Union. I ended my correspondence with her by telling her that I was born at night but it wasn't last night. I haven't heard from her since and that was one day ago.

Name:  Pamela  
Aka:  unknown
Age:  32
Location:  Topeka,Kansas USA FT. Worth TX USA
Address:  unknown
Phone:  7856705275
Email:  Claims she's in Topeka, will Return to FT. Worth in a week to settle mothers estate
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On web sites:  SEEKINGMILF
Report:  I met this Pamela through the site SEEKINGMILF her profile was pending. She sent me an IM to contact her at the Number Above. I sent a txt message first to see if the number was valid she responded why didn't you call. I told her just making sure the number was good. She asked my name I told her my name was Gabe not yet trusting her. She replied Im Pamela. We spoke for about five maybe seven minutes then she asked what I did for a living I told her. She told me she was a Caregiver. I asked Hospice, or just a Private Caregiver? She seemed to get irritated and said Caregiver. I said ok! The next Question floored Me. She began by telling me that her Mother had passed and that she was coming back to FT. Worth in about a week and that she has been having Menstral pains for going on Two weeks now. I said Two weeks? Don't you think you should have Seen your Gynocologist by now? Again in a agitated voice she asked me I need you to let me borrow $300 to get some medicine for my menstrual Cramps! I said Pamela, You don't know me that way to even ask me for any amount of money. What made you think that I would lend money to someone I just met? She apologized and we ended our conversation by saying she would call me when she returned back to FT. Worth. I said that would be ok. Conversation ended. Tonight I recieved a call and who it was shocked me it was Pamela, she asked how I was how I was doing and I explained I had the Flu and not feeling well. She went on to tell me she was still in Topeka, that her moms estate was in probate, and again she shocked me asked


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