All reports

Name:  vicky  harris
Aka:  unknown
Age:  
Location:  supposedly Checotah,Oklahoma USA
Address:  unknown
Phone:  unknown
Email:  vickyharris35@ymail.com
Skype:  
On web sites:  amateurmatch.com and yahoo messenger
Report:  
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Name:  ella  gabriel
Aka:  unknown
Age:  31
Location:  bangladesh, cyprus, cotonou
Address:  unknown
Phone:  unknown
Email:  ellaj4luv@yahoo.co.uk
Skype:  
On web sites:  russianeuro.com
Report:  Claims she is bangladesh nationality, moved to cotonou with mum when was young, left to gods mercy, claims to work for some organisation to do with aids and handing out medication. She says she put cyprus not benin as country because she was there on an aids awareness thing and thats how she found out about the site i have paid a sum of money for her to come out, claims to get caught up at customs and needs a bribe to get out, she says she has not much money. No bank details given only use westen union. This person also seems to work with a travel agent over there i think and also uses an interent cafe.
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Name:  JANICE  KASPA
Aka:  
Age:  25
Location:  TUPI, GENERAL SANTOS, PHILIPPINES
Address:  unknown
Phone:  639275905775, 639094585059
Email:  janicekaspa@yahoo.com
Skype:  
On web sites:  Filipinaheart.com
Report:  BEWARE OF JANICE KASPA POSTING ON FILIPINAHEART.COM. SHE IS A LIAR AND A FAKE OUT FOR YOUR MONEY. WILL PRETEND LIKE SHE IS INTERESTED IN MEETING YOU. THEN SHE HAS SEVERAL STORIES OF HOW SHE NEEDS MONEY FOR BOOKS FOR SCHOOL, TUITION, CLAIM HER PARENTS ARE IN HOSPITAL, ETC ETC....ALL LIES! AFTER 3 MONTHS OF CORRESPONDENCE SHE ASKED FOR TICKET TO MEET IN MANILA. AFTER SENDING HER MONEY SHE THREW AWAY SIM CARD ON CELL THE CELL PHONE AND WOULD TEXT BACK THAT SHE WAS JUST ROBBED. NEVER HEARD FROM AGAIN! BEWARE OF HER AND HER FRIEND LAILA MAE LAPENG, ALSO CREATING PROFILES ON FILIPINA HEART.
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Name:  Tanya  Tata
Aka:  TanyaTata
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Tanyatata28@yandex.ru
Skype:  
On web sites:  www.perfspot.com
Report:  ---- [PROFILE] ---- http://www.perfspot.com/profile.asp?uid=0561C607-1737-4413-B4A8-26298311C2B6 ---- [MAIL] ---- X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA== X-Message-Status: n:0 X-SID-PRA: Tanya X-SID-Result: Pass X-Message-Info: JGTYoYF78jGArgF0tyPWuNUyTcE+8R0yaAVKHQetaCOm9rGPB6UHbj1qPaMuuGkeKT82lG+cvbcxguwVDuvxFnxxljJ+KJPp Received: from forwards3.yandex.ru ([213.180.223.174]) by bay0-mc2-f18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 17 Dec 2008 02:46:15 -0800 Received: from smtp9.yandex.ru (smtp9.yandex.ru [213.180.223.91]) by forwards3.yandex.ru (Yandex) with ESMTP id 268A21955C0 for ; Wed, 17 Dec 2008 13:46:14 +0300 (MSK) Received: from 133.16.pppoe.mari-el.ru ([77.40.16.133]:46348
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Name:  Daria  Sapicheva
Aka:  Dasha
Age:  supposidly 25 but internet says 29
Location:  Meget, Russia
Address:  town Meget, Severnaya street 21,flat 3
Phone:  unknown
Email:  dashasapi@worldmailserv.info
Skype:  
On web sites:  craigslist
Report:  From: Daria (dashasapi@worldmailserv.info) >TRAVEL INFO : Daria Sapicheva> > © Travel Agency Sky Express Travel. > ---TRAVEL INFO : Daria Sapicheva - private tour.(work visa)>Russian-English> variants.ENGLISH SPEAKING GUIDE Travel dates for: Ms. Daria Sapicheva> Please label the inside and outside of each piece of baggage to> be checked in with your name and where possible your address.> Suitable baggage labels and> stickers are available free of charge. In advance of your journey.> please note the current free baggage allowance included in your> ticket price. You can find this information in the internet or via> your Airline contact> person. In case you booked a special fare please note that it can> be subject to restrictions. Travel Abroad: When preparing to travel> abroad for less than 5 months,> it is important to ensure entry to another country . Depending on> the country to be visited and the student's nationality, it may be> necessary to apply for a> visitor visa.The student must have: a valid passport or travel document, valid >visa .> Furthermore, page 4 must be signed by the RO. No special> permission is needed, but it is important to have a valid> passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind regards.
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Name:  Maya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  pchelka_maya@ua.fm
Skype:  
On web sites:  unknown
Report:  Found her on this site and it appears she has a new e-mail address. Fortunately I have not succumbed to any scams - so I sent her an e-mail to get rid.
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Name:  MARINA  ANDERSON
Aka:  unknown
Age:  30
Location:  west africa, ghana
Address:  box 929 agona, swedru, west africa ghana
Phone:  unknown
Email:  oneiwilllove4ever@yahoo.com
Skype:  
On web sites:  unknown
Report:  SHE FALLS IN LOVE AFTER 3RD LETTER. WANTS YOU TO SEND MONEY FOR VISA. SHE IS A SCHOOL TEACHER BY TRADE. VERY,VERY PRETTY GIRL.
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Name:  Maria  Balezina
Aka:  Daria Sapichewa
Age:  25
Location:  Novucusnetsk, Russia and Moscow
Address:  unknown
Phone:  unknown
Email:  sadaria@emailru.info
Skype:  
On web sites:  unknown
Report:  Hello, YOu have a good site here which is helpful. I have found Daria Sapichewa under the alias of Maria Balezina now... on your site, after searching for three weeks now. This is definitely her! I will never forget that face. I have 15 photos of her including her daughter and her
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Name:  Estrella  Pumar
Aka:  unknown
Age:  17 or 18
Location:  Cebu, Philippines
Address:  222 Kalahi Street Poblacion
Phone:  6329182760605
Email:  estrella _ pumar@yahoo.com
Skype:  
On web sites:  www.person.com
Report:  This young Woman works in conjunction with 3 other partners. One is her mother, one is her Auntie travel agent and the other is an Uncle. This scam involves wanting money for her younger sister who has luekemia in phillipines to pay for her medication. Then there is the uni exam fees she cant afford. If you get that far you are asked for airline ticket , visa, medical check ups, money to help poor mum, tradition money, you name it. It always involves at least 2 players namely Gina who is her Aunty. Gina requires money for tickets, visas, hotel accomodation etc. A very professionl setup I must admit. Very skillful and great actors. Would win an academy award or make for a best seller. I lost 3,000 dollars before I woke up to it. I am actually not a gullable person but they just caught me at my most vunerable point of life.
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Name:  Susan  Maurice
Aka:  sussymaurice_31
Age:  28
Location:  Ijebu Ode, Ogun State, Nigeria
Address:  unknown
Phone:  2348050540400
Email:  sussymaurice_31@yahoo.com
Skype:  
On web sites:  unknown
Report:  This person really pulled the wool over my eyes and had me believe that she really wanted to be with me and have sent over $3,000.00 to her to help her get a plane ticket to come to my state saying she was stranded there because she ran out of money while her mom was in the hospital for cancer i met her on tagged.com plus i have over 6 pictures of her too. If those pictures are really of her or not i dont know
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