All reports


View scammers profiles with photos >>>

Name:  Katherine  James
Aka:  Olaitan Michael
Age:  34
Location:  Ikeya, Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Kathyone4real@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Yahoo Messenger
Report:  Last month I was asked to cash a check of near three thousand USD under the pretext that such check could only be negotiated within the United States. I had misgivings about it but ultimately agreed to do this as a favor. Sure enough, within days a cashier's check arrived by way of priority mail at my residence and I proceeded to deposit this check at my bank. The bank labelled the check's proceeds as available balance within a day and trusting this information I went on to transfer the funds received to Olaitan Michael by way of Western Union. However, to my shock, the bank notified me five days later that the cashier's check I deposited was a forgery and they debited my account with the amounts that were transferred to Olaitan Michael. So I lost my money in this check cashing scam. I then notified KJ of what had happened to me due to the fraudulent check and demanded that my money be returned to me immediately. This was acknowledged and the return of the money was promised with the proviso that I immediately deliver an additional amount of USD 200 in processing fees. Well I deemed this promise to be another scam purpoting to recover my losses and demanded that the money initially stolen from me be returned without delay and without such strings. I was called names in return with fool being the mildest of the terms used. I am still out of my money.

Name:  anita  useh
Aka:  
Age:  26
Location:  i dont know
Address:  unknown
Phone:  +221-771-841-553
Email:  usehanita1987@live.com
Skype:  
Messengers:  
Social:  
On web sites:  live
Report:  She wanted to know about me , she wrote message on fb that

Name:  Jinfang  Liu
Aka:  Terasa Liu
Age:  27
Location:  Zhanjiang/ Guangdong , China
Address:  unknown
Phone:  unknown
Email:  n/a
Skype:  
Messengers:  
Social:  
On web sites:  CHNLOVE
Report:  sent me letter though agence was very nice waited a few days and caught her online I then chatted with her for about 30 min online asked if she really wanted to know me and she kept asking me to write so i did then i get lady is writing a reply you will receive shortly then i get Dear RICK , The agency which the lady ( P136110 , Terasa ) comes from has left you a note for your mail. You may check it as follows: Thanks for your sincere letter. The lady told us that she truly appreciate your interest in her, but still she hoped to be honest with you that she has already established a stable relationship with a gentleman she met on this site. Here she would like to give you the best wishes for finding an ideal mate in the near future. Good luck. Zhanjiang True Love Translation Service Co.Ltd which is fine but when i chatted with her she was not seeing anybody and i was her love bla bla bla spent close to $100 in chat and another 6 to send the letter.. the scam is that all letters i have sent recently i get the same reply back after first letter or second because i tell them to send away for me to contact them personally that i am not willing to spend anymore on this site I even told her this in chat but she insisted on me writing her that there was no problem she really likes me then to send letter right out... + she is still online and leaves her account visible if she was truly in a relationship with another the account would be moved to invisible

Name:  Ekaterina  Maksimenko
Aka:  Katya or mary
Age:  29
Location:  Dnepropetrovsk ukraine
Address:  56/23 stolyarov street
Phone:  380955377804
Email:  Losktang7@gmail.com. Katya83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheating wives date link
Report:  Same as other need money for translation and for English lessons. And when it was the day of the brides money for a dress. Very convincing wants to talk about love and being together. But if you look at some photos could of swore there is a wedding band on her finger. Watch her very sly and very beautiful don't get drawn in like I did

Name:  Svetlana  Shumilova
Aka:  Natalia
Age:  27 (28)
Location:  Russia, Volgograd now Saratov
Address:  Volgograd, Univeritetskiy prospekt 53
Phone:  unknown
Email:  vikakoket@myhomemailbox.org, Natalia (debochkaizhet@emails-home.net)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She presented to me as Svetlana Shumilova with her's great love. About her I have reported as hard scammer who take me more than 15000 USD, presumably for visa and penalities for bribery. In her's last letter she wrote that both parents burned down in fire of their's house. This is her's letter:

Name:  Rebecca  Tupaz
Aka:  unknown
Age:  21
Location:  Philippines, Cebu City
Address:  unknown
Phone:  unknown
Email:  skype id: rebecca.tupaz
Skype:  
Messengers:  
Social:  
On web sites:  asiandating.com
Report:  After a while of chatting days and a few weeks, the usually stuff, needed money (8500pesos) to pay her examination at school, see a part of the chat session on Skype: But i'm just sharing you with problem [28/01/2015 8:27:14] rebecca tupaz: It is a Midterm exam ;( And i don't know what todo ;( [28/01/2015 8:27:29] Costa K: ask your employer for money in advance [28/01/2015 8:27:32] rebecca tupaz: Its a big exam :( I don't where i can find 8,500 pesos ;( [28/01/2015 8:27:37] rebecca tupaz: For me to take my exam ;( [28/01/2015 8:27:49] rebecca tupaz: I asked them last night. But they didnt allow. Its just a coffee shop! :( [28/01/2015 8:27:50] Costa K: thats a lot of money [28/01/2015 8:27:56] rebecca tupaz: That's why ;( It's not easy ;( i know this is not good. And i am ashamed to this ;( But My Friend :( I know you're good person... And i'm not like other asian girls who just asking money. Cause i'm not like of them and you know that ;( but i dont have any idea :( Pls help me. This is importnat for me to take tomorrow's exam :( I only need 5 thousand pesos ;( I know this is not good. But pls help me : you can see, she was begging for money, send you more evidence and pictures after your comfirmation, Best regards, Costa---Genk---Belgium

Name:  birrly  hermosa
Aka:  Lyca Muyano
Age:  25
Location:  feasterville trevose pa/ ny state
Address:  Manila Philippines
Phone:  unknown
Email:  birrlyhermosa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  justhookup
Report:  she emailed me sent 2 pics right away. she wanted me to rate some page for her said it was free but when i used a almost maxed out cc. it came back saying to use a different card to cover the 39.98 charges for 7 days. when i showed you that she then asked if i could help her by sending money to her cousin for some surgery she needed in a hospital. asked for proof of being real got what i thought was proof of her holding a paper with my name on it with her in the pic too. told her i only had cash asked to meet since we were in the same town. she said ok after mi sent the money. looked online for her name found the same pic of her but with out the paper and dated 5 years ago.when confront with it she said i was playing the game. showed her i had 100.00 cash willing to give her if she would me meet. trying tracking emails but gmail doesnt give correct location on the program i used. she was readying them but didnt show or responded any more. told her to leave me alone and she said she would

Name:  mariam safiya  mohammed
Aka:  safiya love , safiya adam, maria asibi
Age:  31
Location:  ghana
Address:  9 nine ave kanda way street
Phone:  +233 541891825
Email:  mariamone434@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  justhookup
Report:  contacted my by email said she found me on justhookup.com chated on yahoo messanger first day seem ok second day asked for 250.00 for a camera so she could take pics of her and send them to me. end with me saying i would buy her a cam and send it to her nut told her i was having comp issues.

Name:  portia  boateng
Aka:  unknown
Age:  34
Location:  california
Address:  unknown
Phone:  unknown
Email:  newqueen781@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  was on oasis active
Report:  on yahoo messenger she is newportia781 claims her birthday is soon... 13th of march and would love a new iphone 6 for a gift

Name:  eminey  smith
Aka:  unknown
Age:  34
Location:  tucson arizona
Address:  unknown
Phone:  unknown
Email:  eminey.smith@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo mail and google mail
Report:  this woman is saying that her name is eminey smith but the photos she is using are of natalie sparks the porn star she says that she is coming to the uk when I send her 300 pounds and she has been to the british embassy in ohio to renew her passport she as told me that she is mixed race she had a lot of money of me last year and she is still asking me for more money because she says she loves me and wants to be with me and I think she is scamming and I think she is still in acra in Ghana west Africa she told me last year she got robed at gun point and had all her money and her mobile taken off her when she got robed and when she went to the police about it they would not help her and when she was in Ghana the police took her passport and her plain ticket off her and she all so told me that she had got a lot of gold and gem stones so if any one out the no the were about of this woman is please contact there local police station because she needs stopping and if any one out there comes in contact with her on yahoo or gmail stay well away from her as she is a scammer


View scammers profiles with photos >>>