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Name:  Eva  
Aka:  unknown
Age:  33
Location:  London, Engd, United Kingdom
Address:  London, Engd, United Kingdom
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another typical scammer

Name:  Renata  Valiulina
Aka:  Nataliya-Shabalina fake
Age:  41
Location:  Russia Buturlinovka voronez oblast
Address:  unknown
Phone:  unknown
Email:  Betrale@homemail.com
Skype:  
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Social:  
On web sites:  WWW.Lexa.nl
Report:  She made contact with me throu the chatbox on WWW.Lexa.nl and asked me to use her email adress bertale@homemail.com after a lot of letters and foto's she wanted to come to the netherlands for vacation but at the end she asked me for 480 euro's for documents (visa) witch i did not send she even faked a travelagency (1001 TUR,) with a none existing adress in Buturlinovka i have check it ofcourse with Google.After i told her that i will not send any money the contact Stopt. I have 32 foto's from her ,and fake documents. and letters.

Name:  KRISTINA  FEDOROVA
Aka:  CRISTINA
Age:  28
Location:  CHELJABINKS RUSSIAN FEDERATION
Address:  unknown
Phone:  unknown
Email:  christar86@mail.ru
Skype:  
Messengers:  
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On web sites:  Russian-personals.com
Report:  Typical scammers she contacted me on my mail had set my profil and found me intresant she would come to me but needed money from to visa and other document for trip.

Name:  Amy  
Aka:  Anastasia
Age:  28
Location:  Kovrov, Vladimirskaya, Russia
Address:  Michurina Street 8-18, 601910
Phone:  unknown
Email:  amlives@daytmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown - direct email approach used
Report:  I have the following photos's available beautiful 01 i with my father Me with mum My mum I do not see where these can be attached I have letters from this person and attach two below ------------------------------------------------------------------------- From: Amy To: roman.doroszuk@bigpond.com; Subject: Hi Roman, it Amy. ----- Original Message ----- Date: Wed, 23 Jul 2014 15:11:56 +1000 From: Roman Doroszuk To:

Name:  dorothy  johnson
Aka:  unknown
Age:  44
Location:  lexington s.c.
Address:  809 e. main st. apt. 825
Phone:  848 456 7673
Email:  joandoroj@yahoo,com
Skype:  
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On web sites:  dateing sites
Report:  she is a female wanting to meet female life time partner she says she owns an antique shop but her dad past away so she needed to fly to Nigeria to get the reading of the will but didn't tak3 enough money with her I have sent monry to her to come home own now she is saying they want let her fly back because she needs to show them she has 1500.00 so she will be able to take care ofherself when she is in us that's the biggest bull I have ever heard but she has no money but yet she was able to go back to her hotel on a promise they would get paid does anyone else know her

Name:  Foli  LAFORTUNE
Aka:  Gladys foli
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  Gladys folio yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo messenger Imesh.com Google +
Report:  I was scammed for 4000 cdn and sent a fake cheque by her apparent lawyer in the amount of 7200usd and noftified by my bank

Name:  joy micheal  bauman
Aka:  joy
Age:  33
Location:  newnan,georgia
Address:  unknown
Phone:  unknown
Email:  joymicheal.bauman@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datelinks
Report:  she started writing me stating she loved me and her husband was a drug addict and wanted 450.00 dollars to come where i was so i stopped writing her because i knew it was a scam.

Name:  Kseniya  Sanscheva
Aka:  unknown
Age:  26
Location:  Volgograd Russia
Address:  unknown
Phone:  unknown
Email:  ladysunflower@gmx.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiated contact by saying she got my email from a dating agency, but never said which one. She posed as a student coming to my country on a scholarship grant. When the time arrived for her to come here,after about 6 weeks, she said she needed money ( 196 EURO ) to pay past due bills before she would be allowed to leave the country. The money was sent to Kseniya Baranova. Once she got the money for that, then she claimed they would not issue travel visa without cash on hand ( 750 USD ) that she would repay from the grant money she would receive when she got to the embassy in my country. I checked all the flight information she had sent to me, and it checked out as far as times and destinations. I never tried to obtain passenger manifest. When I was stupid enough to send that, she then requested money ( 1400 EURO ) to pay taxes on the grant. I told her I could not afford that and I never heard from her again. That was when I realized I had been scammed.

Name:  Angie  Gray
Aka:  Various
Age:  25 - 30
Location:  America, London
Address:  unknown
Phone:  unknown
Email:  angie4u@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Horneymatches.com and connecting singles
Report:  text me from Connecting singles, we exchanged a number of emails over a 6 month period, she had 1800 euros from me then said she had to go to Africa to doing nursing, but have found her photos on Horneymatches.com under various names and stating she was French, english

Name:  isabelle  
Aka:  unknown
Age:  27
Location:  France, Region Aquitaine, France
Address:  France, Region Aquitaine, France
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  typical african scammer


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