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Name:  Marybeth  Monson
Aka:  Cpl MaryBeth Monson , Dear Prasad and Chitranjan Bhannare
Age:  unknown
Location:  afghanistan,India and Idaho state USA
Address:  MALS-13 attached to MALS-16 in support of VMA 211, at Helmand Province, Afghanistan and MADHUR COURIER SERVICES Address, 14th Floor, Nariman Point, Mumbai? 400021
Phone:  0091- 7416917325
Email:  Cpl MaryBeth Monson [cpl.mbm@outlook.com] info1@topper.wku.edu Madhur Courier Services [madhur.couriers@outlook.com]
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Yahoo
Report:  I was contacted by Cpl MaryBeth on 17 September 2016 I carried on e/mailing and I was told by Mary beth that she ( a He I am 100% sure ) wanted me to secure 2 diplomatics trunks full of US Dollars 100 notes until she finishes her duties in Afghanistan and keep them safe and I will be given the secret code to open one of them and take my 40% share. She sent me photos of the trunks for confirmation !!! A third party a diplomatic courier service based in India contacted me to airfreight the consignment to my hone address, I knew that eventually they will ask for money. Sure enough all was going fine until the airline demanded a NON-INSPECTION INTERCEPTION ORDER issued by the custom in India to allow the shipment on board. a demand of the said order was sent to me by the courier agent. What a scam now they are 3 parties involved. Cpl Marybeth then Dear Prasad and Chitranjan Bhannare both from Madhur diplomatic courier services. I was asked to send the us $697.00 only via money gram to Chitranjan Bhannare. I have dealt with scammers but this is so well planned that it can fool almost anybody. I discored her profile in face book and this Cpl MaryBeth Manson was a decorated war hero in her town in Idaho state. Gentlemen be aware of this dangerous scammer(s)surprinsingly all from a outlokk.com address

Name:  Sharon  Collins
Aka:  Profile Name
Age:  40
Location:  ACTUAL (Ghana) but claimed to be in Remington Virginia
Address:  unknown
Phone:  5403183785
Email:  caregiver_CS213@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Connecting Singles
Report:  Sharon contacted me responding to my profile at Connecting Singles on September 15, 2016. She claimed to be from Brazil, living in Remington Virginia working as a caregiver for Senior Citizens. We began texting and emailing for about a week and a half. I offered to fly up there to meet her but she said she had a room mate and said she could come to me.

Name:  vika  pavlenko
Aka:  victoria brusnika/ veronica pavlenko
Age:  20
Location:  lugansk ukraine but actually in kharkov
Address:  uses stanyslav pavlenko .26 ostapenka street. lugansk. (supposed brother)
Phone:  380 950252182
Email:  only skype
Skype:  vikabrusnika1997
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  vika only works from Skype as far as I know. I have pictures of her /some she sent. some I took on Skype.

Name:  Lola  David
Aka:  Sandy Taspe
Age:  30
Location:  Akute, Lagos, Nigeria.
Address:  unknown
Phone:  unknown
Email:  loladavid03@yahoo.com
Skype:  unknown
Messengers:  Facebook Messenger
Social:  facebook
On web sites:  Gmail
Report:  This report deals with W Lola David a scammer who is using stolen photos of Lynette Jane Scott a girl who has a page at twitter and also a facebook account. Lola, the scammer also has a facebook account, details attached. She tells me that her parents died 3 years ago, she is lonely and wants to be with me. Lola tells me she is in Nigeria buying antiques and will be there for another 3 weeks. She is not worried about our age difference and wants to come here to Brazil to meet me when her business in Nigeria is concluded. Oh dear, I met her yesterday and today she has a cash problem, needs me to send her 200.00 pounds Sterling by Moneygram or Western Union, I do pick the unlucky ones.

Name:  Thandile  Tubeni
Aka:  unknown
Age:  30
Location:  Cape town
Address:  Little Greece,George Street,Broadway BLVD strand 7140
Phone:  unknown
Email:  T Square 804@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Asianfriendly.com
Report:  Flew from cape town with destination dublin. did not know to show cash at departure, , ticket void, send money for new ticket and cash , flew from capetown to Johannesburg , more cash for show needed, carried on to Heathrow in Uk , socalled art object discovered in Luggage, Import licence required, 4500 ?, Another licence Required,2500 ? hotel stay, need to show money in account 9500 ?

Name:  lidia  biama
Aka:  portia gharbin
Age:  36
Location:  accra, ghana dragor ,denmark greenville ,pa
Address:  unknown
Phone:  011233233541830043
Email:  preciousportia027@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match. com
Report:  Came across Lydia (Portia) on match.com. Standard romance scam madly in love in 48 hrs wants to move to US yadah yadah. Says she does charitable work for Orphanages. Left Denmark and was sent to Ghana to volunteer at an orphanage finally got out of her she was in Accra area. When pressed for photo she supplied photo of Called her on the scam she had an immediate command of English cursing was uniquely no spelling errors. Nothing further at this time with her I figure her handler was upset all the time that was wasted for n o profit.

Name:  salim  derry
Aka:  sali
Age:  33
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  preciousderry@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  very young looking for claimed age. says she is in love about 2nd letter. sends photos & ask for money to upgrade old computer, but is expecting inheritance from dead fathers estate. needs money for moms funeral. needs money for her own birthday cake. etc...

Name:  Ekatrina  Mitina
Aka:  unknown
Age:  32
Location:  Novosibirsk Russia
Address:  street: Poltavskaya 25-19
Phone:  unknown
Email:  kisskatya31@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match
Report:  Very dangerous!!! Wants you to cash check drawn on US bank, Glex inc. says it is for Medical training here in USA, but is HVAC company in Tx. But check comes from CA, has no watermark and account,bank routing and checking account messed up at bottom. Reported forged check to Glendale CA police

Name:  Charlie  Tagilansang
Aka:  Charlie Cabat,Tatzkie Chaii Cabat,Jasmine Tagilansang,Chaii Chaii Cabat,Divine Tagilansang, Charbemzkie Cabat, Tatzkie chaii Tagilansang,
Age:  22-26 years old
Location:  Philippines, Davao City, Samal, Digos,Makiti,
Address:  5170 mabini extension,Digos city , Philippines
Phone:  unknown
Email:  facebook.com/charliecabatTagilansang
Skype:  charbemcruz
Messengers:  unknown
Social:  facebook.com
On web sites:  facebook.com
Report:  this lady , has several alias, and she is very good at convincing men that she is in love to them and then asking for money for her child, poor mother, food to feed them, and now for her safety to move to a safer home due to bombing. which not the case.very deceitful person, do not send her money, she offer nude pics, or anything for money.

Name:  Luci  Grey
Aka:  Kayla Hendry
Age:  ?
Location:  Joburg, SA
Address:  unknown
Phone:  unknown
Email:  kaylahendry1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  gmail
Report:  This report deals with a scammer who uses the name Luci Grey in her ok cupid profile and then changes her name to Kayla Hendry when she makes contact. An internet search shows that she is a Johannesburg Prostitute and she is registered with many End of night Escort Agencies throughout the world. She also changes her photos to a lookalike named Briana Shanee or Eenah Sanairb who is a blogger. She says she has a website www.makeupchicksa.com . at Twitter but this site makes no mention of her. We just had our first lovers tiff and I believe that our romance has come to an abrupt halt. Submitting all I have to you.


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