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Name:  Yuliya  
Aka:  unknown
Age:  29
Location:  Russia, Samara
Address:  unknown
Phone:  unknown
Email:  yuliya_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Search of Relations Agency (?)
Report:  Usual Russian scam artist. Knows me for a couple of weeks, loves me, wants to be with me but needs money. She said she got my email address from the

Name:  Sarah/ Sara  Jefferson
Aka:  Asley Simone Monroe, Monroe Lee w/ Stolen Pics, Sohsy72
Age:  28,32,37
Location:  Statesville,NC, Texas, London England UK,
Address:  123 Ridge Bottom Rd. 25 High Street Smallville London UK
Phone:  (704) 978-8827 Cell (Active)
Email:  jeffersonsarah77@yahoo.com
Skype:  
Messengers:  
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On web sites:  Shagaholic, NaughtyFever, Google+,Facebook, to many to mention
Report:  I First met Sarah in 2012 personally in Mineral Wells, TX Easter Sunday and we started somewhat of a casual dating relationship. Being in Dallas it was difficult to see her daily so weekends were the only times that I got the chance to see her and then just out of the blue I went on Friday after work since it was My birthday being October I get to the House where she lived with her aunt and it's empty! I called her phone with no answer, I was shocked and Heartbroken at the same time. Almost a 8 months Passed when I was searching a SIte and who do I see, but Sarah I left a message with no response then on January,12,2013 I get an email from Sarah stating that she had moved to Statesville, NC with her Aunt that her Father had passed away and that she was sorry. But that she needed a favor. I cared for her Truly! Yet didn't realize what I was being set up for. I helped her financially, mind you I'm on Disability and sent her money to her landlord for Rent. Have receipts. Then next thing came the money sent was for late charges and that she was short so again She asked for help, this time her landlord wanted it sent to a Christian charity he sponsored. Which struck me as odd but I did some checking and helped her. Next thing I know she's texting me saying she has to go to London, she recieved a letter from her Dads Estate that the Attorney who she would never let me talk to. Paid her ticket to London to take care of this matter. Well since March 13,2014 when she left I've sent her a little over $4200 to take care of hotel, closing cost and Back Taxes! It's been over a Year now and she's supposedly still in London, trying to Recover Her Inheritance. Ive lost contact with Her it's been a month now when I sent her a picture I found on a sight asking her What was she doing on this sight? And from that day she stopped speaking. So I have Contacted the Embassy in London and am filing a welfare and whereabouts check for Her to the Address. Also The New Scotland Yard informed Me that I could File a missing persons Report! Under Some Foreinger Protection Act. That's Where It Stands Now!

Name:  Elena  Dudnyk
Aka:  Alena Goluubikasa
Age:  27
Location:  Svobody st. 2/15, Lvov Ukraine,
Address:  unknowZip code 79008 n
Phone:  unknown
Email:  mimozkaal@mail.ru tomilkamilka@mail.ru
Skype:  
Messengers:  
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On web sites:  https://www.amorenlinea.com/es/principal/#Profile/goluubikasa
Report:  I have had several emails from this woman; who immediately reveals his love and the need to leave their country Ukraine. I repeatedly asked money for visa and passport. When looking for your address on google map; I will give a record of fraud; where I could see that this direction; Svoboda st. 2/15, Lvov Ukraine, was associated with a male of Egypt, named Kamal. Lei equal to the letter I received; een where prompted Kamal; the same amount of money. Tenmgo mail and photos of women. I thank this alert have not carried out any transfer of money. Thank you very much for the warning. I use an online translator. I do not speak English.

Name:  Editha  Rodinas
Aka:  Esther23
Age:  28
Location:  Ghana Agona Swedr
Address:  unknown
Phone:  +233245118553
Email:  editha.rodinas@yahoo.com
Skype:  
Messengers:  
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On web sites:  Flirting 24 hours
Report:  1.She contacted me 2.She contacted me on the site Flirting 24 hours 3.About four months, with interruptions 4.Yes 5.First he asked for $ 200,reason to pay for internet, buy a camera for the computer and to buy food 6.The person who received via Western Union is Editha Rodinas. I sent her 20 euros, because I doubted her. One. 7.I stopped contact because I saw he was a fraud

Name:  alisa  stratu
Aka:  unknown
Age:  28
Location:  tomsk,russia
Address:  unknown
Phone:  unknown
Email:  alisastratu28@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This woman has been texting to my son. She has asked for money to be sent Western Union to show has money to visit. States wants to go to school here in the US. Will give money back when she meets him at the airport. States she is a working in education field and then works at a clothing store. I had to find and show my son that she is a scammer. Better now, then when he would have lost a lot of money. It hurts me to show him that the world is full of these type of people. Her story was how women are not treated well in her country. How her parents favored her brother in the military.

Name:  Rose  Johnson
Aka:  unknown
Age:  28
Location:  nashville (tennessee), saginaw (michigan), coraopolis (pennsylvania)
Address:  unknown
Phone:  1-517-258-0161
Email:  rose.johnson1000@gmail.com
Skype:  
Messengers:  
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On web sites:  google chat
Report:  on google chat this person introduced herself to me and wanted to be friends. a few days later she asked for money in the sum of four hundred and fifty dollars for medication for menstral pains and she also indicated that she needed food. I was unwilling to send money and when I told her that she changed her story and told me that she was to inherit a lot of money and needed almost six thousand dollars to lay claim to the money. after this I didn't speak to this person again.

Name:  Sandra  Burke
Aka:  unknown
Age:  30
Location:  Corpus Christi, Texas
Address:  unknown
Phone:  unknown
Email:  s.burke45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, icq
Report:  Sandra reportedly lives in Texas under almost poverty conditions. She says she works at at restaurant, which turns out to be burger king. She constantly asks for money for one hard luck item after the other. Tried once to send her money for plane tickets, money to help out her sickly dad, money for rent and of all things her cable service, so she could continue messaging. Computer always seemed to be broken in one way or another, be it her cam or some other device she used to chat on. Finally saw her on a scam site, with a matching photo and videos to a porn star little Kristi.

Name:  Rhonda  Harris
Aka:  unknown
Age:  30
Location:  UK Manchester
Address:  121 Clayton St Denton Manchester M34 6LZ, UK
Phone:  unknown
Email:  rhondaharris7@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Connecting singles
Report:  Says she has been alone for tvo ears, showes her selve on a webcam with out sound and claims she lost/destroied her phon. Say s she has a trust that her late parents set up for her, and she cant get it until she can show som lawyer she has a man. She maks fake airline ticets from samples on the net and com on as a real caring person. Showes face pictures in her profile, looks completly different on cam. Says she is in troble with the tax othoratys in the UK and says she need your help to front her to pay taxes so she can pay you back wen she gets the trust realesed. Insists that all money tranaction goes thru Western Union.

Name:  Veronika  Sumskaja
Aka:  veronika sy
Age:  29
Location:  Nikopol, Ukraine
Address:  unknown
Phone:  011380933274219
Email:  sy.veranika@gmail.com
Skype:  
Messengers:  
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On web sites:  trip together
Report:  I initiated the contact Contact was be e-mail on the site trip together. We corresponded for 3 months. I did not recognize strange during this time. She seem very genuine. The first money was requested for an airline ticket. The money was sent Western Union to Veronika Sumskaja. In total i sent 3 transfers for a total of $3500.

Name:  Elena  Reshetova
Aka:  Elenochka
Age:  30
Location:  Lozove, Ukraine
Address:  unknown
Phone:  unknown
Email:  elenochka.krasa@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I wish to know if she's a legitimate person or a scammer because we correspond on a regular basis from Monday to Friday.


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