All reports


View published reports with photos >>>

Name:  Hilary  Collins
Aka:  unknown
Age:  27
Location:  Tulsa Oklahoma
Address:  unknown
Phone:  unknown
Email:  bryciwilliams@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  My life and different once
Report:  She ask me for money to come with me She said she living on Tulsa Oklahoma

Name:  Svetlana  Osipova
Aka:  Sveta, Lana
Age:  20
Location:  Saratov, Russia
Address:  unknown
Phone:  unknown
Email:  lana.va-lana@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.elenasmodels.com
Report:  Svetlana Aleksandrovna Osipova, or ??????? ???????? ????????????? (In Russian) Date of birth 27.03.1994 From Saratov, Russia Elena's Model ID: 593**** This is a hard report for me to write, and I asked myself for over a week now if I was being scammed, and embarrassing as it is for me to say, I have to admit I was. I communicated with a girl by the name of Svetlana Osipova, from Saratov, Russia on a dating website called

Name:  Natalia or Liliya  Shoshina
Aka:  Natalia or Liliya
Age:  40-45
Location:  russia
Address:  unknown
Phone:  01179166151405
Email:  n.shoshina@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid,com ELENAMODELS.COM
Report:  she poison, she has US visa, she accepts ticket to travel to US, she acts very innocent and when you don't expect she steels your jewelry , cash and notebooks and disappears. ALL USA MEN BEWARE

Name:  Gifty  Hanson
Aka:  unknown
Age:  35
Location:  ACCRA
Address:  00233
Phone:  unknown
Email:  giftyhanson@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Looking to Gifty Hanson aktmodell real person is?

Name:  Tracy  Jessca
Aka:  unknown
Age:  34
Location:  Amarillo, Texas. Ocala, Florida. Lagos, Nigeria
Address:  012 Awolowo Away. Ikeja, Lagos, Nigeria 23401
Phone:  unknown
Email:  tracyluv68@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Nest
Report:  Exchanged email addresses on Dating Nest. First red flag went up on profile where she/he states they are in Amarillo, Texas. First email she say's she is from Ocala, Florida. Second red flag was the poor English, and calling me Baby or sweetie. Very typical pattern of an African scammer. Third red flag was in a poorly written letter stating her mother is dying in a hospital in Lagos, Nigeria. I have since stopped all communication with person.

Name:  Helene  Bauer
Aka:  unknown
Age:  36
Location:  Sandton South Africa or capetown
Address:  unknown
Phone:  unknown
Email:  wayne130928@gmail.com, Dr. Helene Bauer [dr.bauer@dr.com], Helene Bauer [doctor.hbauer@gmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  http://www.datingbuzz.co.za/s/view/3456101/r
Report:  This person use fake pictures belonging to Janine Warner, possibly stolen off her website http://www.youtube.com/user/digitalfamilydotcom/about

Name:  mary  mensah
Aka:  unknown
Age:  25
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  marymensah87@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  trip together
Report:  says she is nursing student in Ghana parents deceased grandma sent her there for college and is afraid to be there

Name:  Anna  
Aka:  unknown
Age:  27
Location:  Petrovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  krasapisanaya2013@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  4Liv.com
Report:  Anna is asking me to pay for her translations through InterEastTranslations. I believe Anna invented this company InterEastTranslations and I believe she's also the one who wrote the letter asking me to negotiate about the translation price and she's pretending to be the manager Arina Hripova.

Name:  Alina  Gainullina
Aka:  Regina
Age:  28
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  kazanjka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.sympatia.pl
Report:  Another typical scammer that doesn't read anything sent, and falls in love too fast. Then she just wants money. Przedstawia sie Regina Mieszka w kazan Po otrzymaniu jej wiafomosci na portalu Sympatii Jej profil zablokowano Pisalem z zapytaniem ale nie otrzymalem odpowiedzi Mowi ze niema kompa w domu Tylko w pracy Opisala mi czym sie zajmuje jakie ma zarobli itd Nadal nic nie bylo o przeslaniu jej kasy Nadmienie ze z zuycia napisala ze jest jedynaczka rodzice zostawili jej dom matka w 2008 zmarla na serce ojciec 2002 zginol w wypadku samochodowym Zna polski bo ciotka ja uczyla ktora mieszka w polsce A jej kolezanka znalazla meza na portalu randkowym z wegier

Name:  Rebecca  asare
Aka:  unknown
Age:  36
Location:  Ghana
Address:  unknown
Phone:  860-265-5291, 323-325-8354
Email:  rebecca_white73@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Lady first reports that her father (who has retired to Ghana) is ill. She needs money to help pay the doctor. This is not a very excessive amount. She then reports that she will now return to US (and repay) this money. Lady in question NOW reports that she is about to return to US.. but is then


View published reports with photos >>>