All reports

Name:  Elena  
Aka:  unknown
Age:  26
Location:  Zelenodolsk (Tatar-republik ) Russia
Address:  unknown
Phone:  unknown
Email:  elenchikris@yahoo.com
Skype:  
On web sites:  Tagget
Report:  a Really big surprise to find her picture here...it's because she speeks me about money for visa, and so else.... ..that ...I desired to know more then I found this website I discovered this site and I was surprised to discover the same letters from a lot of wemen as in my mailbox
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Name:  David  Therolf
Aka:  Theodor Schwann
Age:  
Location:  Loveland, Colorado
Address:  80357
Phone:  unknown
Email:  levent_002@live.com
Skype:  
On web sites:  http://forums.hardwarezone.com.my/showthread.php?t=18771
Report:  http://www.yello.com.sg/viewad.php?cat1=mechandise&id=121306 http://www.yello.com.sg/viewad.php?cat1=mechandise&id=121306 this person has many ads out there. I paid him $300 dollars thru Western Union but he asked me to send more money. He uses leven_002@live.com. I still have all the emails that he asked me to scan a copy of my payment before he ships me the item.
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Name:  Nataliya  Belonogowa
Aka:  unknown
Age:  27
Location:  Russia, Elizabetpolskoe
Address:  unknown
Phone:  unknown
Email:  sunnyhere753@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  MARINA  KOLTSOVA
Aka:  unknown
Age:  24
Location:  BERDYANSK, UKRAINE
Address:  unknown
Phone:  380-95-758-2256
Email:  
Skype:  
On web sites:  ALL OF THEM
Report:  I MET MARINA IN BERDYANSK. SHE IS A SCAMMER. SHE ASKED ME FOR MONEY FOR A SICK RELATIVE. FOR A $500 CELL PHONE. FOR $400 FOR FURNITURE FOR A FLOODED APARTMENT. FOR $800 TO MEET HER A SECOND TIME. THE ENTIRE TRIP SHE WANTED TO SHOP FOR EXPENSIVE CLOTHS AND GIFTS. SHE IS VERY CONVINCING AND EXPERIENCED AT THIS. SHE IS A SCAMMER.
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Name:  Anna  Organnisyan
Aka:  unknown
Age:  
Location:  Arrarat Armenia
Address:  unknown
Phone:  unknown
Email:  anfromarm@yahoo.ca
Skype:  
On web sites:  unknown
Report:  I wrote for long with this woman, and she has asked me for money, to come to me in Holland, and i have send her money, but after that t she did not come, and i never have heard from her ever sinds. But i have checked the dating sites, and there she was only now from Oekraine. so i am sure she taken in the affair. Please put her on the black list.
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Name:  aleksandra  vasilieva
Aka:  unknown
Age:  31
Location:  kiev ucrania
Address:  unknown
Phone:  unknown
Email:  vassasha09@googlemail.com
Skype:  
On web sites:  http://www.sasha09.ho.ua/
Report:  this women speak with me 2 months ago, send me much letters of love, I know about the scammers...for this send this report for other people not have problem with this scam, she said...send $400.00us for spend of visado
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Name:  jennifer  martins
Aka:  unknown
Age:  29
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  prettyjennifer_80@yahoo.com
Skype:  
On web sites:  myspace
Report:  just trying to get money cuz her parents got killed
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Name:  Teresa  Beth
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  teresababe01@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Aleksandra  Vasilieva
Aka:  unknown
Age:  28
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  sashavas0909@googlemail.com
Skype:  
On web sites:  unknown
Report:  Hello my dearest one, how are you today? As for me I am not really in the mood. I have a feeling that I did something wrong. I have never thought this could happen to me. That I could fell in love with the person I have never seen in my life. I want to less the distance between us so much, to take your hand, to look into your eyes and to see that you understand my naive soul. I know I shouldn't be so open. I have to be strong and keep everything inside. I am too emotional but I don't want you to be scared and run away. If I could be closer to you and if I could show you my feelings. I want you so much to see me, to feel my touch. I would kiss your eyes and say how I love you. Again I am acting like a silly little girl. I am mad at myself. But at the same time I can't stop. I want you to know my feelings. I even thought of coming to you. And I have even went the tourist agency to check about the visas. And now I know that the best way for me to come to you is to get a tourist visa. It will not take much time. And they told me at the tourist agency that I have a very good chance to get it. And it is a very good reason for giving me a visa. I've checked that a visa will cost $400. (400$ for visa, passport, medical insurance and for all documents) You know with my salary I just can't afford it. And I will need your help. It's up to you, of course. But I really hope you will be able to help me with getting visa. Please, think about it and let me know. Do you want me to come to you? Do you want to meet with me at last? I want it very much. Hope you too. I will give you the information for the case you decide to do it. The best way to send money is to do it via Western Union or MoneyGram. It is an easy and quick way to get it. It is necessary to know the full name of receiver. My full name is Aleksandra Vasilieva. Kiev, Ukraine And after sending money, the one who is getting money should know an MTCN (Money Transfer Control Number), the sum of money that was sent and the full name of the sender. Also you can send money on-line!!! (please visit http://www.westernunion.com and http://www.moneygram.com for more information) Well, I hope that you will think on this information. You have lots of food for thought. Please, write me as soon as possible. I am waiting for your reply. Love you. P.S. You can send money to any Western Union or Money Gram of Kiev, Ukraine. P.P.S. Also I have asked to copy the following instruction for you: While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination. In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc. Please do specify that the receiver is known by you personally and also note that these funds are your own money. Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions carefully because incorrect answers could cause a significant delay for the wire to be processed.
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Name:  Tinasha  Wallize
Aka:  Cocoa Eskimo,.... Nina Peterson...Nina Wallize
Age:  30
Location:  Palmer, Alaska
Address:  1292 Vermillon Drive, P.O Box 1012, Palmer , Alaska 99645
Phone:  907-715-0245..cell # 315-296-4246
Email:  TWALLIZE@aol.com, longleggsnhighheels@yahoo.com
Skype:  
On web sites:  My Space: Cocoa Eskimo Headquarters.. and U tube
Report:  Tinasha Wallize, She operates as a woman seeking a future, momogamous husband. She is already married to Shane Wallize ,who was serving in IraQ,who cheated on her. She says she was seeking a divorce, and seduces a man into helping her escape her situation!. She asks for money and presents for her and her 4 children! Then cheats with other men at the same time. Then her husband returns and she in her marriage. She advertises her body on MY Space and continues. She is a scammer and a Gold Digger!
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