All reports


View scammers profiles with photos >>>

Name:  Janet  Jackiie
Aka:  unknown
Age:  30
Location:  Tamele, Ghana
Address:  unknown
Phone:  unknown
Email:  messenger thru facebook
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  IM me thru facebook, looking to a soulmate and wanted my for christmas. Studing nursing and was with her mom. Her dad died years ago and moved ther.

Name:  Lyudmila  Alekseeva
Aka:  unknown
Age:  28
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  I received a response from this person to an online romance post I did. She sent continual emails expressing her interest...to meet me...what she wanted to do with me (sexually) even to meet at the airport. I fell for her, him, them, whatever. She asked for $140 for a visa by western union money transfer. I sent it. I knew right away it was bogus because she never responded to mails as immediately as this one. Asking for my last name and if I sent it. She always said before in previous emails that she had to go to the internet cafe and only had 15 minutes a day to use it. I sent her an email back after I sent the money, asking how she responded so quickly. I thought she always had to go to this internet cafe? I sent a slew of angry vulgar profanity. Put it this way...why are all these women so model material beauties??? I should have saw the red flag at first site! I told her

Name:  princess  
Aka:  unknown
Age:  25
Location:  USA
Address:  Kent, Ohio
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face -.facebook
Report:  always another scammer

Name:  Brianna  
Aka:  unknown
Age:  28
Location:  Iraq
Address:  Baghdad, Mu?afaz?at Baghdad
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another typical scammer

Name:  Aleksandra Melnikova  Melnikova or ALEXEEWNA
Aka:  unknown
Age:  37
Location:  Russia, Sterlitamak 453100
Address:  Depovskaya 42, App. 13
Phone:  +79220199323
Email:  aleksamelnik37@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  no other site
Report:  She saw me on dating-site of Zoosk and she wrote me, to give her my mail-adress. Than followed many typical lovely letters of scammers. It began 2014 Nov. 25. I get many fotos of her person and documents. At last yesterday she wrote me to send her money (EUR 300)by MONEY GRAM. She wrote in my german language:

Name:  Olga  Rodova
Aka:  unknown
Age:  28
Location:  Saints-Petersburg
Address:  unknown
Phone:  unknown
Email:  olgarodova349@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I know there are alot of scammers out there, especially when you get unsolicited e-mails (She initiated) where they quickly try to become personal and the woman claims she needs you and your e-mails to keep her happy and relaxed. Most e-mails I sent were not really read, questions just not answered and an e-card was ignored. There were a dozen or so e-mails between These women always eventually ask for money (travel or Visa document costs). NO money was sent.

Name:  carolina  roland
Aka:  unknown
Age:  26
Location:  usa
Address:  unknown
Phone:  unknown
Email:  carolinaroland459@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she is a big time scammer and i have noticed she uses some tricks to get money online from men on the internet.

Name:  Victoria  Grant
Aka:  Vicky Grant Vickyy Grant
Age:  32
Location:  1st Kanda road Accra Ghana 00233.
Address:  unknown1 st Kanda road
Phone:  not aval
Email:  Vickyy_grant@gmail.com bananalove16@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  she found me
Report:  woman stated she wanted money to return to the USA she fell in deep love after only a week never asking me anything personal except for my first name. stater she lost both parents in a traffic accident in South Carolina 3 years ago. I did follow up and found NOTHING to this accident. send me 2 pictures I asked for more but of course she lost her smart phone. I asked for her birth date she gave me 2 different answers only 3 days apart. I googled the address she gave me it turned out to be an empty lot in Accra . stated she was living with uncle I ran his name his name ( Benjamin Boateng) has a long wrap sheet ..

Name:  Olga  Drobina
Aka:  unknown
Age:  28
Location:  St. Petersburg Russia
Address:  Institutskaya 19, Apt. 211, St. Petersburg, 194021
Phone:  79174083471
Email:  olgakolas7@gmail.com bosikovaolga@gmail.com drobinaolga8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  email out of blue
Report:  Olga contacted me through my email address and when I found out she was from Russia, had A idea she was a scammer, it prove to be right, and looks to serious scammer, by what I seen on here and other scammer sites,

Name:  Odile  Dubois
Aka:  unknown
Age:  40
Location:  Mauritius
Address:  Beau Bassin, Plaines Whems District
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another tipical scammer


View scammers profiles with photos >>>