All reports


View published reports with photos >>>

Name:  Marina  Shevchenko
Aka:  unknown
Age:  27 - birthday is 15 december 1985
Location:  Ukraine Sverdlovsk
Address:  unknown
Phone:  unknown
Email:  marianika@ukr.net, 902 marianika@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  fdating.com
Report:  this girl sent many pictures of herself takes the personal approach even sends pictures of mom and grandma, takes a long time to talk , she's a kindergarten teacher, uses computer at work, does not trust social media men use it to ask for naughty things from women, doesn't talk about her day much just dreamy conversation, her sister is photographer and takes pictures of her, then wants to come see me, but cant blames internet trouble on protests in Kiev, doesn't want you to travel there because its dangerous for foreigners, doesn't answer all the questions you ask, then asks for money to come see you, but is very assamed to ask

Name:  Emily Fishde  Daniel
Aka:  unknown
Age:  26
Location:  (Birmingham,UK) Ile Ife Osun State
Address:  Nigeria 234036
Phone:  +447024084430
Email:  emilyfishde@hotmail
Skype:  
Messengers:  
Social:  
On web sites:  Hi5, Facebook
Report:  Since February 2013, she contacted me until May of the same year. Managing to convince me it was true, to borrow money for being in unforeseen difficulties. promising that he would return my money. Why coming my country in May. thereby leading about ? 500

Name:  Valentina  Volkova
Aka:  unknown
Age:  37
Location:  Vishny Volocheck, Russia
Address:  unknown
Phone:  unknown
Email:  aunpred@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  speed date.com
Report:  The usual. She was shortly smitten and professed devotion and love for me. She stated that I couldn't visit her in Russia because of Russian tradition. Tradition that requires the woman to visit the man's household first. She claimed that she could get a tourist visa. But in the end was short about $450 in order to pay for it. Disappeared after I said I wouldn't be sending any money to Russia.

Name:  Olga  Belikova
Aka:  unknown
Age:  30-years-old
Location:  Murom, Russia
Address:  Moskovskaya Street , 117-25, Murom 602252
Phone:  Does not work outside Russia;cannot call in.
Email:  olgabla@gmx
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me first, saw my photo and ID at some website not named. After getting acquainted, I informed her that she cannot get a tourist visa to come to the U.S. and that the fiance visa is time consuming for us and expensive for me. She told me not to worry about the money, would come to me. Is a bookkeeper at a large firm that sells building supplies. She claimed to do research, put together her vacation time and money, and said now it is not enough. In her last letter she asked me to pay for the airline tickets.

Name:  Sussan  Van Barry
Aka:  unknown
Age:  32
Location:  Ile Ife, Osun State, Nigeria
Address:  No 142 Aderemi Road, 234036
Phone:  +2348147869163, +2348148844094
Email:  barrysussan1982@outlook.com, barry_sussan@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Messenger, Badoo, Skype, outlook, yahoo
Report:  The lady starts up with small talk, then after a while she gets into trouble and askes to borrow money. Every time you send her money, something new comes on her road, which costs extra money, I even had pictures of her in a hospital, which I somehow lost. She makes her stories very believable, which is the problem. I was a sucker who suckered into her stories and lost along the way a lot of money. Luckely I have now a company in Nigeria, which she named, who involded the police into this and gave me the warning this lady is a scammer afterall. This means, if there are more fictems of her, please contact me with the proof you have, so I can send it to the Nigerian company, who will inform the police about the proof.

Name:  Hilary  Collings
Aka:  Naomi
Age:  dont remember
Location:  Laos Nigeria area but said Dallas
Address:  unknown
Phone:  unknown
Email:  hilarycollings3555@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hi5 and Tagged
Report:  Spokeo reports she is on 71 websites! Hilary Collings is a scammer and is from Laos Nigeria area. Don't be fooled by sexuality and photos. Please Note: YOU CAN TRACK HER EMAIL AND SEE WHAT AREA OF THE WORLD SHE IS SENDING IT FROM! This TRACKING SITE is Free for trial basis. Register and follow instructions. They will NOT know you are spying on their Email ISP provider of wherever they ARE when they send the email to you. If they say they are in UK or US or wherever they SAY they are sending the email from the report should say THAT area. If it says Nigeria or any place different it will tell you the % of correctness that they are actually sending the email FROM. it also gives time they received/read and if they opened the attachments you sent. ITS FREE FOR TRIAL BASIS only. WWW.MAILTRACKING.COM LETS put these blood suckers out of business! 1) If they don't open your profile page and contact you ONLY from your photo = BEWARE 2) If they say they cant contact you from the site and you must email or send them your email address = BEWARE 3) If they have been on the site for only a few day or few weeks and have 1500 friends = B F'n ware!!! 4) Use common sense. if they are too good to be true and use words like babe, dear, and love = B very F'n ware!!!! Get smart guys!!

Name:  Janet  Mark
Aka:  Matilda Cosima
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  011233232056217
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  QQ
Report:  SHe is good, not sure how she found me but seems to have trolls working for her. Claims to love love you within a week and wants to marry you and travel to be with you. Times are tough so she no longer asks for airfare and claims her mom will pay for the airfare and all you have to do is cover the cost of passport renewal and visa application. Says she is Italian and currently living in Accra Ghana with her mom who owns a hair dresser salon. Says her web cam is broken and will buy a new one if you send her an extra $10. well, she did not say $10 but I looked it up online for cost of webcams in accra and it was less than $10. She agreed. Questioned her on the cost of passport as the Ghana website posts a different rate. Questioned her on visa requirements and fees as italains do not require a visa for canada as she claims. Look at your countries website and it will tell you visiting visa requirements for each country. Says her mom knows a friend in the embassey who will help her to process a visa. Sorry but only the host country can process a visa not the parent country for the applicant. She claims to know hair dressing and is a chef. She sometimes comes on web cam and shows erotic poses but claims her web cam only works for a minute. Used a translation program to speak to her in Italian and she started doing the same thing. either she is very fast in typing long sentences or she is copying and pasting messages in Italian. I will see how much longer she will play along without me sending money.

Name:  Ekaterina  
Aka:  Katya. K
Age:  31
Location:  Kirov
Address:  unknown
Phone:  unknown
Email:  ashmina.ar@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I contacted her on match.com. She had the names

Name:  Susan  Gordon
Aka:  Felicia
Age:  39
Location:  Sante Fe, New Mexico, USA
Address:  124a Mesa Verde st, Santa Fe, NM, 87501
Phone:  15058328362
Email:  'SLG Fashion Studio' and 'Susan Louise Gordon'
Skype:  
Messengers:  
Social:  
On web sites:  eHarmony
Report:  On Line Dating Scammer after money

Name:  Ekaterina  Shishkina
Aka:  unknown
Age:  30
Location:  Russia, Saratov
Address:  Strada Komsomolskaya 37 , aprt.61, 410021 Saratov
Phone:  +79897173934
Email:  castagnara@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiaded the contact. I do not know how she got my e-mail address. Not from a dating web site, as I have never used/registered in one. Corresponded for two weeks Noticed many strange things. She was writing in Italian with many mistakes and the quality was chnaging up and down at every e-mail. She never answered to any of my questions. She provided photos and phone number without me requesting them. She requested 570 euros to pay for a trip to come to Italy. I did not pay


View published reports with photos >>>