All reports


View scammers profiles with photos >>>

Name:  Liticia  Damulag
Aka:  Liticia Damulag
Age:  33
Location:  Philippines, Polomok
Address:  unknown
Phone:  63-939-507-9599
Email:  litilatte@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.rosebrides.com
Report:  I have talked to her for months and she has asked for money to get a US visa, and then money to travel to US. She

Name:  Janet  Boateng
Aka:  unknown
Age:  30
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  bjanet520@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  No
Report:  I helped Janet Boateng get a passport and visa as well as medical and criminal reports. Do not know if the documents were real but pictures were provided reflecting they were current.She insisted the travel be booked through SSV Travel and Tours. I paid the travel agent for the plane ticket and travel to the airport in Acura. Received a call early the next morning on the day she was supposed to arrive in Atlanta from someone identifying himself as an airport security agent stating she had been detained for trying to travel with 5 gold bars for which she did not have proper paperwork. Not knowing whether the story was true I backed away and she resurfaced back in Kumasi a couple days later. I did not seriously pursue her after that expensive ordeal.

Name:  Donna  Robert
Aka:  unknown
Age:  18-44
Location:  UK AND LAWRENCEVILLE GEORGIA
Address:  
Phone:  44-705-383-1935 678-242-9228
Email:  FACEBOOK MESSANGER
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK MESSENGER
Report:  typical scammer same old stories with clothes on then clothes off in a school for designers in the UK after school is finished in a few days you get a text or call saying i need $700.00 for airplane ticket all kinds of excuses why they dont have one, also no selfies just pics taken by god knows who of god knows who.

Name:  Melvin  Henderson
Aka:  unknown
Age:  28
Location:  Texas
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This scanner is using a beautiful woman's pictures to scam,while actually a man in Nigeria.

Name:  Nasiru  Jones
Aka:  Katrina Williams
Age:  35
Location:  Agona Swedra, Ghana
Address:  101 Abongo Street
Phone:  unknown
Email:  loving_nas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This person scammed about $12,000 dollars from me. She started with medical fees, passport, airline fees, help with flooded apartment, hotels, Declaration cash ($6000) and finished with a gold scam. I have lots of pics.

Name:  Diana  Golt
Aka:  Andrea Malone
Age:  32-34
Location:  Le Havre, France, Kent England
Address:  unknown
Phone:  
Email:  dianawings87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://plus.google.com/111660575042404387002/posts
Report:  Indicates that she lives in Kent, England. However after making a google image search I came up with a website on google plus and one on facebook. The websites show that she would be in France speaking French. Her voice sounds like a mixture of Latin and maybe African. Has somewhat of good understanding of English. Claims to have moved from Colombia to Norway with her parents and lives with her sister in Kent, England. I was unable to find more data as of yet. She will ask for money to load her sim card and does not have a working phone. When I refused to give money she went away. If I found out more I will post a new one.

Name:  angelika  kuzmina
Aka:  unknown
Age:  24
Location:  ukraine, kiev
Address:  unknown
Phone:  unknown
Email:  angelika_kuzmina@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  1st international, world wide dating, anastasia dates. her profile: passionate_LIKA
Report:  i met mrs kuzmina 7 months ago on site world wide dating. we had pleasant talking first, i requested contact and site gave an email adress to me. total costs for messages on this site was about 4000$. this lady did not want to leave the site using translator. on her profile was indicated english fluent. she spoke only russian in fact. her mobile phone has been out of order, after her computer. she suggested to buy a new one but not enough money. I sended first half amount 250$. just to wait for meeting in january in kiev. i asked several times to give me her phone number or adress. she refused. finally i founded her on VK site. first message: she answered she did not know me, her photos should have been stolen and used by a scammer? i complain to the site. an inquiry has been done: she said that it was her, but VK profile used by her manager for contacts with model agencies. in fact, i think she earns money through this site for each message. i complained again to the webmaster site: she told me that she cannot guarantee the future relation and no refund accepted. this girl through our coorespondance told me by the past that she had problems with men on the site. if she has stolen them money, i can understand. for the moment, i can verify that she is connected normally with computer and mobile on the site. 1st international refuses to refund, and covers this woman who will continue to scam men. when you turn on her guilty, she just said that she is shocked by my words, she is honest and my way betrayed our love!

Name:  Anna  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  sunnygirl83@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk - or so she says.
Report:  Hello John! My name is Anna. I am writing to you from distant Russia. I live in the north of Russia. We met on a dating site Zoosk online. I am in search of a man who is dear to me. So I want to ask you to be honest and sincere with me. I had never used the Internet for dating with a man. I live in a small village. Therefore, there are many problems with the Internet. But more about that later. Now online dating is popular all over the world, and I decided to try. Treat the Internet with suspicion. It does not matter how much distance between us. We can communicate and get to know each other. Do you agree? I'll tell you a little about myself. I am 29 years old. I was born on June 15, 1983. My zodiac sign - cancer. When you were born? I believe that friendship can combine any age. I am not afraid of the age difference. And you? I live in Russia. State located in Eastern Europe and Asia. Climate in Russia is very diverse because of the vast territory of the country, although much of it continental or temperate continental with long cold winters and short cool summers. Russia is very rich in attractions. John, hope you read my letter with interest. I think you're a decent man. I look forward to your reply. Ask me questions and I will answer thee in them. OK? I looks like me? I wanted to see, and your pictures. View your photos will help me learn more about you and your life. Yet. Anna. ________________________________________ ?

Name:  clara  jones
Aka:  unknown
Age:  27
Location:  logos niagara
Address:  unknown
Phone:  unknown
Email:  jonesclara87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  cragslist
Report:  Fell in love with her.

Name:  Dawn  
Aka:  unknown
Age:  26
Location:  I dont know
Address:  unknown
Phone:  unknown
Email:  dawnwar01@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Wow You make my day. What a good answer to those my Questions.I adore you and I am opening my heart to you.Just need you to be easy with it.I feel so safe and secure in you.Can you be the man of your word in your written,I hope you can.Since the question is reciprocal,my answers are below here: What do you do For a living? I am learning pedicure and manicure Have I ever been married?No Do I have any children? No What do you seek in a relationship? I seek to have a long term relationship with someone I love and we can grow old together,honesty,understanding,sincerity,love and sharing,sharing the good times and bad times together with no fear of what the world might put upon us. I guess would come the balance that is missing in my life, someone who can trust me and I can trust with feelings, innermost secrets and desires in life. What qualities do you seek in a woman? Honesty, faithfulness,caring, the ability to love me for who I am,not who you want me to be,I don't expect anybody to change for me, I shouldn't have to change for someone.. Are you ready to start a serious relationship?Yes I'm ready now for the right man to have my heart. What do you do for fun? I like to do a wide variety of things for fun. I like to bowl, shoot pool, play golf,( none of which I'm very good at, but I really enjoy them), I also like to get away, maybe a weekend trip to the beach in the winter, or go to the mountains, just relax and enjoy. What religion do u practice? I'm a christian...I do believe in God alot.. Are you a morning or night person? Both to a sense. When I have to work, What is your idea of a perfect date? Wouldn't so much be where or what we do, would be who it's with. If your on a date with the person and everything just clicks or falls into place.....that's my idea of a perfect date. What's your My favorite color is Blue , favorite food are food, pork-chops and mashed potatoes,Pizza and sea food.place to go, anywhere with the Man of my life as long as we are both happy movie, The Crow(with Brandon Lee),and I really like The Lake House song, now that's a tough one, probably Sitting on the Dock of the Bay drink, well living in the south that's gotta be sweet-tea relative,Im left alone and my mum gift to receive, love, everything else pales in comparison style, I'm a working Woman,so my favorite style is more dress/casual How do you feel about public intimacy? Yes, but only to a point. Giving my boyfriend a hug, a kiss, or holding hands are great, but nothing further I think that should stay behind closed doors. How long have you been single? I haven't had a boyfriend in over 2 years. I haven't met anyone that I've connected with since then. Top 10 things from your love- I'm not in need of alot of material things:So here are 10 things I would want from my love: (1) His love(2) His Heart(3) His Compassion(4) His Body(5) His Companionship(6) His honesty(7) His caring and supportive.(8) His faithfulness(9) His friendship(10)His for life Do you want children, if so how many?Yes I do want children 2 or 3 kids.however I'd like to be prepared for Motherhood. What is your dream job, car vacation, house? I have my dream job,I love what I do(would love it more if I got paid better),my deam car is a '57 Willys, my grandfather had one when I was a kid, and I loved that car,vacation, to spend a whole year traveling and learning history of different places and cultures, house, a log and stone house way out in the country,maybe out west up in the mountains. What did you want to be when you grew up?A kid,(l.o.l.) I always wanted to be the best Mother and Wife I could ever be. How would you treat a woman? I treat all Guys with the utmost respect,my Man I would give all the love in my heart and soul and treated him like a KING.as well as I possibly can. Why do you need a woman? I need a Man so I can share my life with,Although I have spent 2 year single, and to me it was well worth it, I feel like I'm only half of what I can be. How would you love your woman? with every bit of being I have in my heart and soul,without judgment or jealousy. I would love my man with the love,you can have only for that special guy in your life. What is love to you? Being able to always see the goodness in a persons heart, being able to see past the shortcomings and realize that the person is who you want to grow old with and have those


View scammers profiles with photos >>>