All reports


View published reports with photos >>>

Name:  Sybil  Solomons
Aka:  Nelly-Sybil Solomons
Age:  35
Location:  Pretoria, Gauteng, Port Elizabeth South Africa
Address:  unknown
Phone:  01127719487525
Email:  sybilmailbag@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  POZ
Report:  She contacted me on the dating site, POZ.I had been communicating with her for a total of 10 months. After 2 months of twice daily yahoo messenger

Name:  Natalya  Mopozawa
Aka:  unknown
Age:  31
Location:  Siberia , Tobolsk
Address:  unknown
Phone:  unknown
Email:  maloposy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was

Name:  Svetlana  Omysheva
Aka:  unknown
Age:  35
Location:  Chelyabinsk Russia 454119
Address:  Nahimova 4
Phone:  unknown
Email:  svet@omsvet.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1) Svetlana sand mi an E' mail we start corresponding in Italian ( my first language )for a period of 14 days based on our conversation things did not add-up I have saved all the later on mi computer including picturs of this lady I will sand to you on request I have not sand any money .

Name:  shelia  rae
Aka:  jacquile jackson
Age:  32
Location:  ghana
Address:  unknown
Phone:  233547202001
Email:  jacquilne.jackson@live.com
Skype:  
Messengers:  
Social:  
On web sites:  ghanagirls.com
Report:  this girl likes to scam money after pretending to send naked photos

Name:  Helen  Docas
Aka:  unknown
Age:  31
Location:  Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  helendocas@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Classified Ads
Report:  I received a email from Helen via Classified Ads.We emailed for one month and about 15 emails.Her first email was very nice but the rest of them were all plagiarized material from poems and other peoples writings and she said that she loved me.I said to myself that she will be asking me for money real soon so I decided to scam the scammer.My last email I told her that I had a terrible flood in my condo do to a terrible storm and a high tide.I asked her if she could help me with 400 or 500USD and that I would repay her.Her next email was about her being a refugee and that she needed money.So I trashed her emails and I put a block on her email address.

Name:  vera  awuku
Aka:  unknown
Age:  29
Location:  ghana, accra
Address:  po box ad666 adabraka accra-ghana west africa 00233
Phone:  233-214-570-6796, 233-54-632808
Email:  vera awuku@yahoo.com, gloria awuku@yahoo.com,support@royalauckland.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i was contacted by her on russian brides.com web site, we communicated by email, skype, whats app, for 8 months, sending money by moneygram to vera awuku,bright awuku,patience osia morfia, and finally wiring 4500 to opoku agyemang at royal auckland shipping.com, sending over 8000 dollars at her begging and pleading. i have many fake documents, pictures, correspondence, ect

Name:  Irina  Vasyleva
Aka:  unknown
Age:  22
Location:  Ukraine
Address:  03242
Phone:  +380937961983
Email:  irinavas@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Vk.com
Report:  She asks for money, and tells you she will come to see you, and she will not come after receiving the money

Name:  julia  belosouva
Aka:  elena semenko
Age:  29
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  elena.semenko86@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  i have been scammed by this person and the story is the same and have been asked for money.

Name:  Stella  
Aka:  unknown
Age:  29
Location:  Astrakhan
Address:  unknown
Phone:  unknown
Email:  Stellalionessa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person will also say that she is studying to become a dentist. I got very suspicious so look on here

Name:  Brittany  Conrad
Aka:  unknown
Age:  29
Location:  South Africa Pretoria, Guateng
Address:  unknown
Phone:  unknown
Email:  itsmealone77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  consultantsevice@safe-mail.net
Report:  I met Brittany Conras through online date site one year ago.The photo I saw that was her on date site and facebook turned out to be fake. Later after awhile we chated the photos she sent me did not match. We argued when I confronted her about it.However we bonded well, we spoke on the phone and shared photos online via email. She claimed she had an inheritance left to her by deceased family. We could live a happy life if I help pay for shipping and tax fees. Since then I've paid $9, 000usd and its become a battle between us. The shipment has not been recieved. I've suspected fraud all along and now I'm disgusted. Any time I sent her money it was to another person, she said her passport ID was expired. I've been paying moneygram and western union to a Royal Reliance Security Company(consultantservice@safe-mail.net). They never answer my questions in regards to the shipment and never phone call me. The everyday internet chat lured me to believe her, the more and more I had to pay the more frustrated I became because I was so excited to be able to meet her from South Africa. Our relationship is dangling. I've tried to delete her from contacts she always finds a way back to me but just wants me to continue paying the security company more and more money.


View published reports with photos >>>