All reports


View published reports with photos >>>

Name:  Tamara  Suvorova
Aka:  unknown
Age:  29
Location:  Perm Russia
Address:  Perm, Kuibysheva 99-28, 614010
Phone:  unknown
Email:  tam.tamaran@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid.com
Report:  She initiated contact and seemed ultra loving and keen to progress the relationship. After about 3 weeks she pleaded that she wanted to be with me and said she had got permission from her boss for a vacation. Said she did not have enough money and asked if I could fund her travel through a travel agency Air-Cloud in Perm. Asked me to write to the manager, Sergei Petrovskii. He replied with Tour schedule and asked me to make a transfer by SWIFT for the costs of travel including passport, visa etc. This should be transferred to Pavel Filippov who was a Director of the agency. 2 weeks later

Name:  mary  Abena
Aka:  Mary Addo
Age:  27
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  marryaddo08@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.wildbuddies.com/
Report:  She sent me some emails heres the some of the first one My name is Mary. I am 32 years old . I am single with no kid. A little more about me, I am 5'7

Name:  Cynthia  Jobe
Aka:  Cynthia
Age:  29
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  cynthia2014@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  sandardbankdirect
Report:  Hi she's scammer. she's came from dakar senegal and need help to transfer money about 6.7million us dollar.

Name:  sarah  pate
Aka:  raven riley
Age:  27
Location:  usa columbus ,ohio
Address:  6969 worthington gelena road unit p
Phone:  903-326-8536
Email:  brandymoses60@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  scam me 4 money been dating online 4 a veery long tyme

Name:  joy  canlas
Aka:  unknown
Age:  27
Location:  cube city philipiness
Address:  unknown
Phone:  +639059339053
Email:  canlasjoy21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.mail
Report:  relation,started and wanted to come to us ,since ion love ,sent money get passport ,she did ,started visa process sent money after time ,i requested to see it sent copy ,but i was not convinced but gave benefit of doubt ,asked for mailing address got one did not look right ,sent a card to see if she would receive ,since it was a birthday card ,she never got it ,claimed post office under repair .so now need plane fare ,and as i stated in beginning to her ,need to open a bank account ,and i will send money with transfer ,only way to know if person is real a bank account ,she could not open one .claimed took too much time,and she need money before window of opportunity closed on visa ,i just stated if you can not open a bank account then you are not real ,never heard from her again ,nor responded to my messages .

Name:  Grace  Ify
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  112 Ring road
Phone:  unknown
Email:  ggbirdly@hotmail.com, graaa2929@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  www.szivkuldi.hu
Report:  She found me. Our language is so difficult, so she used google translator. She says on the given site, that she is a doctor, she registered with 3 different profiles, with 3 different pictures. I did not understand, why an african beauty, tries to find a man on a hungarian site? Why not on an international one... As you see, she uses letters, instead of names, but in the mails what she spent to me she says she is Grace. And i have a 4th picture of her, because i said i am mistrustful a little bit. I tried to play with her, at the second time i texted her from a different e-mail of mine, because at the first time she became scared when i told her who i am , what is my job, and then she was lost. But in both case she said she is Grace from Ghana. I can forward some mails from her if you reply onto this mail Best regards! Zsolt

Name:  Floretta  Rkoviv
Aka:  Floretta Motta Rkoviv
Age:  33
Location:  Ghana
Address:  unknown
Phone:  903-345-8393 and 718-635-3072
Email:  Motta_Floretta@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Mingle
Report:  I was contacted by her on Christian mingle. We had a few IM chats. Then she asked me to go to Yahoo Messenger because it would be easier and she would send me some photos to my yahoo email. Floretta claimed she was a midwife working with UNICEF. She was originally from Romania. She asked if we could exchange cell numbers so we could text. We did. When I tried to text the cell number from NY it was never responded to. So she gave me another number this one was from Texas. Contact lasted about 5-6 days before I got wise of a possible scam. Began to research some scam websites and found her pictures.

Name:  Swetlana Witalewna  Yurtukowa
Aka:  jessiy
Age:  26
Location:  Russia,Ufa
Address:  450018, Street: Demskaya, the house 21
Phone:  1- (+79379385100)-2-(+79278783736) -3- (+79379349277)
Email:  Lanaufas@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Twoo
Report:  

Name:  esther  loveann
Aka:  unknown
Age:  29
Location:  ghana .....kumasi
Address:  unknown
Phone:  unknown
Email:  estherloveann38@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  bill brown
Report:  has got off money from me and do lie allot too and i wish u could get the money back for me

Name:  tina  james
Aka:  unknown
Age:  31
Location:  Illinois
Address:  unknown
Phone:  unknown
Email:  tina_james@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wayn.com
Report:  I met Tina James on wayn.com and add her as a friend. She send me a mail and we started chatting on yahoo. One of the first things I asked her about was if she was or ever had worked as a model. She said no, she had never been a model. After 1 weeks chatting she start talking about a meeting, but she didn't had money enough for the flight ticket. We agree I should help her. She needed 400$ I should send to her uncle, Issac Luna. I refused that and told her I would only send money in her name. Then she got mad and said I was not serious. After 2 days of silence she wrote again and asked me to send the money to her uncle. Again I told her I would only send money in her name. Then I looked on the net and found her pictures. The model is Teen Katie.


View published reports with photos >>>