All reports


View published reports with photos >>>

Name:  veronica  adu
Aka:  unknown
Age:  25
Location:  ghana kumasi
Address:  unknown
Phone:  unknown
Email:  aduveronica@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  she contact me on skype and she needs money for medicine to her gramdmother

Name:  Nutcharee  Menchaiyaphum
Aka:  unknown
Age:  36
Location:  Udon Thani - Thailand
Address:  unknownSabai Villa, 1878 Moo 2 Amphor Khong, 41000 Thailand
Phone:  unknown
Email:  vphomphacdi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  DateinAsia
Report:  I met her on DateinAsia site. I found on the Laos country side; I started relation ship because she had wrote in french my mothers language. She accepted quickly happy to talk in french because she's speaking badly english. I asked questions about her and said from me. She said to be divorced from french man and lived in France 8 years. She came back Thailand in 2010 when separed. She lived there near my birth place. It was so strange, that's push up our relation. She send me pics from her in Evian les Bains i recognized very well. I said living in Canada . She was excited and wants come to visit me. I said, i will go to meet her soon but she disagree. It's raining season in asia,you have another girl to meet, it's why you don't want i come quickly she said. She showed me be jaleous, and if i don't let her come soon, she will stay in Thailand. After some days i accepted to wait her. She said to work on Laos border in duty free shop with small salary. She get one $100 each month with small room included. I really had form of pity. She is french-thai citizen but said me her french passeport is out of use. She wants to get new one but not money for that. She ask me some help. She sent an old passport copy. So, i accepted and send $200 cdn by MoneyGram for passeport, documents translation and transport to Vientiane(Laos) One week later, she sent copy from new passport. It was OK, no fake. I believed her a honest girl. Some days later talking about ourself, she said how many days i can to stay in your country? How do i should have money in bank, i need also health insurance because i should show this document at border. We talked from that some days before. But i need you send money for do that, i don't have for that. I send her $300 cdn at her name. From each side we was looking for better flight cost, i said on september we have good price, august too much expensive. She forced me to do for august, doesn't want wait, and pourish in her town and job. She wants quickly visit me. I asked all infos for name, address, plane take off day and times etc.. It was moment when three planes crashed. She said me she's anxious. She prefer to buy flight tickets by herself and with her credit car. If her plane crash too, her parents will get insurance to help them because so poor. I didn't want but at last i accepted and sent her $1100 cdn at her name by MoneyGram. Between that, we talked about life and futur but she didn't answer all of my questions. I thought maybe anxious and prepared to leave for awhile, but no more. When received the money, she said me flight ticket is more expensive now; we waited too long times. I agreed with her, it was upper than one week before. She said have not enough, need $200 cdn more for ticket difference and another flight to go Bangkok airport. International flight will start 10 days later. She said why we do many transferts, it cost a lot, i forgot to give my bank account. Then she gaves me her bank name, bank address, account number and her new address because stopped to work and stay again in Udon Thani. I started to be septic, and don't want send but i did by myself

Name:  Irina  Markova
Aka:  Irina Derkach
Age:  36
Location:  VINNYTSYA Ukraine
Address:  Keletska Street, House 12-A
Phone:  00380967475788
Email:  syper-iris@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  loveplanet
Report:  Irina wants to come to you. I did make Visa and arranged transport (airplaine tickets). When she was here internet was very important to her and later I found out that she have more contacts. That's why my wairning! After she left I found out that she has stolen from my house, money and juwelery. Irina call herself Markova en in her passport is Irina Derkach. She has a child named Dana Dovgan.

Name:  liudmila  
Aka:  unknown
Age:  31
Location:  russia,zvenigova
Address:  unknown
Phone:  unknown
Email:  smilefineq@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  another scammer with stolen photos

Name:  Veronika  Verbiy
Aka:  Vera Murachenko
Age:  37
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  http://verika26.luckylovers.net/ and http://www.stop-scammers.com/scammer.asp?id=830
Report:  I saw her profile on a dating site about 10 years ago - can't remember which one although I have searched for it. She replied and we started communicating through the dating website pearlsofblacksea.com. The lady who ran the dating website Irina Galayeva soon contacted me to let me know I would have to pay for Vera's translation etc if I wished to continue communicating, which I did. I sent them money by paypal, and this is how I know Irina's name and also Vera's (Veronika's) surname. It was a real scam, which I soon found out when I went to Odessa to visit her. Irina picked me up from the airport in a late model vehicle,Toyota Landcruiser or similar (worth a small fortune by Ukraine income standards). After taking Vera and her girlfriend who was the interpreter out to the most expensive restaurants etc for the first couple of days, I told the interpreter I wanted to go out just with Vera. We went out to dinner, she spoke broken English, and she was a lot better when on her own. Liars should have good memories though, she had previously told me she didn't have a car but she always turned up in a late model car, far better than the average local drove. I think from memory she said it was her fathers. She also said she didn't have a boyfriend, but she was always on the phone to someone, every now and again... and I got the impression it was her boyfriend, keeping an eye on her and maybe wondering how she was doing (with the new 'target'). Anyway, on about the 3rd day I told her 'see ya later'! I have some photos - I will try and find out where to send them to you, also I have some Western Union receipts if these are helpful.

Name:  alison  morgan
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  alison33857@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hi5 tagged
Report:  used the same photo from atk exotics,sais she left that life.went to ghana to get gold left to her but needed money until she got the gold

Name:  binet  machar
Aka:  unknown
Age:  25
Location:  senegal dakar
Address:  unknown
Phone:  unknown
Email:  binetmachar80@ hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  royal bank of Scotland
Report:  Firs of all this girl she sent messages in my Facebook then asked my email I gave my email to her after that she requested me to be her foreign partner to claim amount which is deposited by her late father in royal bank of Scotland uk first I denied she kept requesting me she is spending refugee life in dakar refugee camp because of her refugee status she can't claim the amount deposited by her late father Dr.RIEK MECHAR that's why I accepted her request she told me to claim the fund need to prepare legal documents which neeed be prepared by senegal baselawyer so she gave me lawyer email address in which address I have to contact to prepare legal documents to claim fund that's why I contacted that lawyer his name antonio omar he told me to claim the fund need to prepre power of attorney ,death of certificate, bank statement , , affidavit oath of senegal base layer after preparing these documents summited to royal bank of Scotland through fake email given by them later I received mail from roya bank of Scotland I need to send uk our representative lawyer HON barrister antonio omar to hold meeting with bank official transfer the fund into my account in my country nepal I sent the lawyer barrister antonio omar after that they told me the account of late father Dr.RIEK MECHAR of next kin of daughter miss. Is dormant need to reactivate to transfer the fund to my account they I need to send money to the bank in uk I sent money after that account is reactivated they made issue again need to submit anti drug money laundering certificate to transfer fund into my account anti drug and money laundering certificate is submitted after that they made issue of international monetary fund financial monitor department of United States of America to get more money from me after that I found out these were all fake these people are scammers in this way they scammed me very badly

Name:  Angela  Knighton
Aka:  unknown
Age:  40
Location:  New York or Edmund OK
Address:  unknown
Phone:  unknown
Email:  newcitybaby@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  when asked for money I requested woman verify here identity. I received a scan of a US passport. At another time I requested a scan of her passport from her supposed lawyer and received something slightly different. Upon closer inspection of her two passports side by side with a scan of my own you can tell that the womans scanned passport photos are faked, as well as the passport of her childs. And they contain a different city of issuance for identical information. the photos do not have anti copy lines through them as does my original (I have 2 of my own, one expired, and one current to compare to.) She has continued to come up with scenarios that require my financial participation and thats when I found your site to submit the information to.

Name:  Rhaiza  dela Cruz
Aka:  Riza
Age:  34
Location:  Shenzen,Guangdong,China
Address:  block C 502, Kendaji,Dongdaji,Buji,Longgang Shenzen .China
Phone:  008613650404702
Email:  d.riza26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid
Report:  I met this person in an on line dating site ,she told me that she was a nurse and worked in a hospital in Shenzen.China,we bacame friends ,then lovers just like the others,her contract and visa in China expired May 28 2014 and decided to reach me here in Italy. I gave her some amount to be paid as soon as she arrive here.she was given visa but was not able to come here for the reason that does'nt convinced me.Anyway she told me that i would have my money back and that there was nothing to worry about.she was on her way to the bank to send me back the money when she got caught by the police and was put to jail for over staying and needed another amount for the penalty so she could get out of jail.This was the version of her boardmate Catherine Remigio Cudia alias ROSE using e mail, g_rose28@yahoo.com which i think her collaborator and was with her that moment.Since that day i had no more communication with Rhaiza ,receive somenews only from her friend and boardmate Rose.I wanted to talk to Rhaiza but there was no way to get in touch with her so i decided to trust Rose and sent her the amount To bail Rhaiza out but still no news from Rhaiza and even from Rose but received a message from her (Rose)that she was in Germany.i started searching for them ,i called the phil. embassy in guangzhou and informed them about the matter and they told me that i was a victim of these scammers. I was so angry but theres nothing more to do until one day i received a message from Rhaiza ,that she was in Macao waiting for her visa and will go back to China as soon as she gets it and that she would send my money back, but i waited for weeks and nothing happened. i still send messages to her e mail and received another reply from her that she was in the Phil and she gave an adress and to send my son there to meet her maybe for the money and maybe to prove that she is not a scammer , but the adress she gave me does'nt exist.i dont know what will happen tomorrow ,thats why i decided to send this story to you , i want to stop these persons ,but alone i cant do it but with your help maybe yes . my story is too long and i tried my best to shortened it so please have patience and please let me have some advice from you. is there something i must do?

Name:  monica  smith
Aka:  unknown
Age:  34
Location:  USA Chicago
Address:  unknown
Phone:  1-312-971-4641
Email:  monica.smith946
Skype:  
Messengers:  
Social:  
On web sites:  skype user monica.smith946
Report:  She is using a porno star photos (evalovia's) and Skype. Met her on Match.com. She is using a medical emergency to wire money to a account. Did not get the account, she cut me off after asking to many questions.


View published reports with photos >>>