All reports

Name:  Elena  Sushentsova
Aka:  Galina Khoroshavina
Age:  
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  berry_sweet_777@yahoo.com
Skype:  
On web sites:  unknown
Report:  Visa,flight scam. Sent money for visa and Flights ?1,100 was told she needed more sent ?1,200 Said flights were booked etc. Day of flight ran from Airport siad she could not fly as her medical records were not upto date. Then told me she needed operation and needed ?700. Told her i could not sent any more money. That was the last i her from her.
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Name:  Jessica  Arns
Aka:  unknown
Age:  
Location:  Witchita, KS Bolton, Alberta Canada
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  She is linked to Ridgeway Financial Group and this is the name that they are giving people to send them money for a loan. I have lost tons of money and I want it back. Jason Bates and Roger Moore will tell you you are approved for a loan and then ask you for 900 deposits through Money Gram. They Even will tell you to go to a Walmart and make the transactions. Then when you are supposed to get your money. They do not answer their phones. Well let me tell you they have scammed the wrong person.
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Name:  evelyn  gorman
Aka:  unknown
Age:  30
Location:  bath avon unithed kingdom
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  adult friend finder
Report:  she got to winking at me in the adult friend finder then moved on to talking the very first time she was coming to see me Christmas about the 4th to 5 time wanted money to pay bills i said no and wrote her that night i knew about scammers and i didnt send money to anyone no contact since
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Name:  jennifer  sasha
Aka:  unknown
Age:  30
Location:  bristol united kingdom,accra ghana
Address:  boxell1201centeral region ghana west afarica
Phone:  233243540463
Email:  jenny_sasha4u12
Skype:  
On web sites:  adult friend finder
Report:  started talking to her on august 30 she was in bristol united kingdom then her work was to have moved her to ghana the job was with a company named world vision every day pictures and mail eventually wanted to come here but always something happened then needed money for tickets wanted a laptop shoes i think she was working with a man at the time wanted shoes size 10? finnaly i got to checking AND found her on 2 different sites to expose scammers so i confrontered her in a mail only i cantact since havent hear anything for a month now got me for 3thousand has cirrently 2 more profiles on adult friend finder but not active
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Name:  jenny  thomas
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  www.match.com same as Jerseyseekinggal
Report:  she is active now with yahoo address: Jenny04_4lv@yahoo.com
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Name:  Rose Mary  
Aka:  Diamond
Age:  27
Location:  Accra, New Town, Ghana
Address:  unknown
Phone:  unknown
Email:  sexysadia024@yahoo.com
Skype:  
On web sites:  Yahoo IM,
Report:  This lady is also known as Sadia Laminu from Accra Ghana. her latest story is that she has lost everything in a house fore, mother, aunt, all possessions. She is said to be an LPN nursing, as aell as a worker in an Internet Cafe. She is smooth in her sweet words and will request funds for visa/passport renewal. will promise you she will spend her life with you. She is also wanted by the Ghanaian police on a variety of scamming activities.
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Name:  Julia  Antipina
Aka:  unknown
Age:  26
Location:  Fulton County, Atlanta, Georgia, USA
Address:  unknown
Phone:  unknown
Email:  N/A
Skype:  
On web sites:  unknown
Report:  I am the person who hastily and mistakenly posted misinformation to this webiste, and of which pertains to the woman who is portrayed in the photographs and text within my post on this site. My supposition in reference to the woman who is portrayed, is absolutely incorrect. I made a tremendous error when posting to this site. The woman mentioned in my original post is a legal resident of the United States and she has the right to every opportunity which all citizens posses in this country. I deeply regret my hasty and mistaken and obviously harmful post to this website. I sincerely apologize to the woman and her family, for causing harm and severe damage to their credibility.
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Name:  Oksana  Ylchenko
Aka:  unknown
Age:  31
Location:  Sevastopol
Address:  unknown
Phone:  unknown
Email:  oksana_ilche@yantex.ru
Skype:  
On web sites:  Ukrainedate.com, love spectrum
Report:  We send mails for 3 months. I organized a meeting at Sevastopol in november. She promised, to wait for me at the airport and to take any days free. But she was not at the airport, I meet her any hours later at my apartment. At her mails she was very emotional, but from the first moment of our meeting she was very closed and reserved. She promised, to call me for a meeting at the next day, but I never heard from Her. I contact the women from her agency love spectrum, and she tryed to help me. But Oksana only told lies the the agency. I spend much time, work and money for our meeting, but for nothing.
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Name:  Mariya  Kornilowa
Aka:  unknown
Age:  
Location:  Russia, Sovetskiy
Address:  Kotovskogo street 17, apt 4
Phone:  unknown
Email:  seekinsoul@yandex.ru
Skype:  
On web sites:  http://spraydate.spray.se/spraydate/
Report:  In my case she appeard as a helper to Olga Petrowa when getting money via Wester Union. Olga Petrowa was the actual scammer with help from Mariya Kornilowa who appeard to be Olgas aunt and which seems to live together in an aparthment. I dont have her age but assume she is about 50.
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Name:  Marina  
Aka:  unknown
Age:  
Location:  russie
Address:  unknown
Phone:  unknown
Email:  prosstamarina@yandex.ru
Skype:  
On web sites:  www.webconnexions.com
Report:  Bonjour !!!!!!!!!!!!!!!!!!!!!!! M'appellent Marina!!! Je regardais tout a l'heure votre profil et vous m'avez interesse beaucoup!!! Je voudrais faire connaissance avec vous!!! Je connais la langue francaise, mais ce n'est pas si bon comme l'anglais. Je suis nee et je vis dans la Russie sur ce moment. Je n'etais jamais a l'etranger la Russie! Si tu m'ecris ce sera tres contente de t'ecrire a l'inverse et envoyer mes photos et je serai content si tu peux m'envoyer aussi tes photos. Malheureusement je n'ai pas maintenant l'homme cote a cote et j'espererai que tu ne me laisseras pas un et tu voudras communiquer et apprendre avec moi d'il est plus proche. A moi est tres solitaire sans homme aime cote a cote. Je deja ne peux pas trouver longtemps l'amour. Je serai contente si vous pouvez m'ecrire sur mien personnel e-mail : (prosstamarina@yandex.ru) Si vous me rejouissez de celui-la qu'ecrivez me la lettre cela moi sera tres heureuse et je vous ecrirai avec plaisir a l'inverse plus de lui-meme!!! Marina!!! marinaa2 Une femme de 27 ans, heterosexuel Chuvash - RU Nom : Marina Statut social : celibataire Buts : amour, amitie Taille : 5' 5
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