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Name:  binet  machar
Aka:  unknown
Age:  25
Location:  senegal dakar
Address:  unknown
Phone:  unknown
Email:  binetmachar80@ hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  royal bank of Scotland
Report:  Firs of all this girl she sent messages in my Facebook then asked my email I gave my email to her after that she requested me to be her foreign partner to claim amount which is deposited by her late father in royal bank of Scotland uk first I denied she kept requesting me she is spending refugee life in dakar refugee camp because of her refugee status she can't claim the amount deposited by her late father Dr.RIEK MECHAR that's why I accepted her request she told me to claim the fund need to prepare legal documents which neeed be prepared by senegal baselawyer so she gave me lawyer email address in which address I have to contact to prepare legal documents to claim fund that's why I contacted that lawyer his name antonio omar he told me to claim the fund need to prepre power of attorney ,death of certificate, bank statement , , affidavit oath of senegal base layer after preparing these documents summited to royal bank of Scotland through fake email given by them later I received mail from roya bank of Scotland I need to send uk our representative lawyer HON barrister antonio omar to hold meeting with bank official transfer the fund into my account in my country nepal I sent the lawyer barrister antonio omar after that they told me the account of late father Dr.RIEK MECHAR of next kin of daughter miss. Is dormant need to reactivate to transfer the fund to my account they I need to send money to the bank in uk I sent money after that account is reactivated they made issue again need to submit anti drug money laundering certificate to transfer fund into my account anti drug and money laundering certificate is submitted after that they made issue of international monetary fund financial monitor department of United States of America to get more money from me after that I found out these were all fake these people are scammers in this way they scammed me very badly

Name:  Angela  Knighton
Aka:  unknown
Age:  40
Location:  New York or Edmund OK
Address:  unknown
Phone:  unknown
Email:  newcitybaby@live.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  when asked for money I requested woman verify here identity. I received a scan of a US passport. At another time I requested a scan of her passport from her supposed lawyer and received something slightly different. Upon closer inspection of her two passports side by side with a scan of my own you can tell that the womans scanned passport photos are faked, as well as the passport of her childs. And they contain a different city of issuance for identical information. the photos do not have anti copy lines through them as does my original (I have 2 of my own, one expired, and one current to compare to.) She has continued to come up with scenarios that require my financial participation and thats when I found your site to submit the information to.

Name:  Rhaiza  dela Cruz
Aka:  Riza
Age:  34
Location:  Shenzen,Guangdong,China
Address:  block C 502, Kendaji,Dongdaji,Buji,Longgang Shenzen .China
Phone:  008613650404702
Email:  d.riza26@yahoo.com
Skype:  
Messengers:  
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On web sites:  Filipino Cupid
Report:  I met this person in an on line dating site ,she told me that she was a nurse and worked in a hospital in Shenzen.China,we bacame friends ,then lovers just like the others,her contract and visa in China expired May 28 2014 and decided to reach me here in Italy. I gave her some amount to be paid as soon as she arrive here.she was given visa but was not able to come here for the reason that does'nt convinced me.Anyway she told me that i would have my money back and that there was nothing to worry about.she was on her way to the bank to send me back the money when she got caught by the police and was put to jail for over staying and needed another amount for the penalty so she could get out of jail.This was the version of her boardmate Catherine Remigio Cudia alias ROSE using e mail, g_rose28@yahoo.com which i think her collaborator and was with her that moment.Since that day i had no more communication with Rhaiza ,receive somenews only from her friend and boardmate Rose.I wanted to talk to Rhaiza but there was no way to get in touch with her so i decided to trust Rose and sent her the amount To bail Rhaiza out but still no news from Rhaiza and even from Rose but received a message from her (Rose)that she was in Germany.i started searching for them ,i called the phil. embassy in guangzhou and informed them about the matter and they told me that i was a victim of these scammers. I was so angry but theres nothing more to do until one day i received a message from Rhaiza ,that she was in Macao waiting for her visa and will go back to China as soon as she gets it and that she would send my money back, but i waited for weeks and nothing happened. i still send messages to her e mail and received another reply from her that she was in the Phil and she gave an adress and to send my son there to meet her maybe for the money and maybe to prove that she is not a scammer , but the adress she gave me does'nt exist.i dont know what will happen tomorrow ,thats why i decided to send this story to you , i want to stop these persons ,but alone i cant do it but with your help maybe yes . my story is too long and i tried my best to shortened it so please have patience and please let me have some advice from you. is there something i must do?

Name:  monica  smith
Aka:  unknown
Age:  34
Location:  USA Chicago
Address:  unknown
Phone:  1-312-971-4641
Email:  monica.smith946
Skype:  
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On web sites:  skype user monica.smith946
Report:  She is using a porno star photos (evalovia's) and Skype. Met her on Match.com. She is using a medical emergency to wire money to a account. Did not get the account, she cut me off after asking to many questions.

Name:  tracy  brown
Aka:  unknown
Age:  32
Location:  us army kenya
Address:  unknown
Phone:  unknown
Email:  browntracy500@outlook.com
Skype:  
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On web sites:  flirtlocal & facebook
Report:  tracy contacted me on flirtlocal site. but got my email address off there. we chatted briefly. but then quickly turned to her trying to scam money. by saying her father passed away. and she had got a document saying she was inheriting ?30,000 through a british court.which is very hard 2 believe.

Name:  Emilly  Harold
Aka:  Floretta Motta
Age:  34
Location:  Guana
Address:  unknown
Phone:  1-903-345-8393
Email:  mottadeertom@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  thundersweet123 is her texting name i guess. She contacted me on match.com. She basically did the same thing to me as the other guys. She told me she was a mid wife in Ghana, and that she had studied nursing in the state where i live for six years. Their was no money involved. Thank God. We texted for a few days, and had one video chat on skype. We also exchanged a couple pictures.I googled her name (Floretta Motta, and it led me to this website where i found out who she was. I let her know i found out, and told her that we could not talk anymore. She seemed upset. She pleaded with me to stay in touch, but i told her that we couldn't.

Name:  Eniko  Chirita
Aka:  Natasha Chirita, Nickky Chirita
Age:  25
Location:  Bucharest, Romania/ Solihull, England
Address:  unknown
Phone:  +447901288114
Email:  natashaknownasnickky@yahoo.com, nastyadreamxx@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.rosebrides.com/brides/natasha-291111.html, http://en.netlog.com/Nastiadream, https://www.
Report:  After months on talking, hours upon, upon hours of Skype conversations, I never bothered to search her on the internet. Only too late did I realize she was a drug addict who would say and do anything to get what she wants. $6,000 later and she has disappeared in England somewhere. All that money was to help with rent, medical treatments, plane tickets, visa interviews but it all turned out to be lies. She never applied for visa. The

Name:  Jennifer Vaganov  igudia
Aka:  Jenny
Age:  37
Location:  Perm Russia
Address:  20 Popova street
Phone:  +79650498122
Email:  Jennifer_vaganov@yahoo.com
Skype:  
Messengers:  
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On web sites:  mingle2
Report:  This girl is a real pro - she will lie through her eye teeth to get your money. She will tell you how quickly she fell in love with you. She says she is a School Teacher. she says that she is honest and is ashamed of all the woman scammers in her country and wants you to know that she is honest and would never lie I lost over $125000 with her lies buying her airline tickets and mobile phone.

Name:  Marta  Pokis
Aka:  unknown
Age:  28
Location:  Russia, Moscow
Address:  City Moscow, Khimki, Klinskaya street 16, apartment 14
Phone:  unknown
Email:  marta.pokis@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  Marta sent me her interest at Russian Cupid and she was very sweet. After only a few days she wrote she wanted to visit me. She refused that I come to you, because there would be an ex-boyfriend who is police officer and she would be worried about my safety. She sent me contact info for a Manager of a travel agency Air-Cloud named Karp Rybko. After contacting that Manager, I received a travel price list for flights, visa and passport, in total 803 Euro were requested. I didnt send anything and wrote that I am suspicious and then only one email came.

Name:  Yuliya  Aleman
Aka:  ALEMAN YULIYA ALBERTOVNA, Ekaterina Saukjina
Age:  26
Location:  Russia Peliosi
Address:  unknown
Phone:  unknown
Email:  Mercuanas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I knew this was a scammer right away. Why would a 26 year old model type hit me up and fall in love in the second email. But I must admit I like toying with these losers. I string them along with using the $$$ as a carrot before the cart. I will say that I will send $1500.00 and then make up crap why the delay. I tell them to hold up a poster saying, I love you, Marc on it. And they totally ignore that request or say that they are having it professionally done and it will take time but they need the money before. Wh7y do it? I figure any time I make them chasing me is less time that they will scam some poor unfortunate person. I try to make them run all over the city too. How's it going Marc? I am curious what it is in the horoscope this morning. I read it for fun. It`s promised a romantic acquaintance to me! Maybe they write not only nonsense in horoscopes?)) First impressions remains for a long time. Marc I read your profile and I have interest to you. I am quite pleased that you review my profile too and then contact me. i don`t want to play games and to have false stories at my age. I would like to know more about you and what you are seeking. Everyone who is on a dating site is usually there for a specific reason, some may look just for sex, some may look for e-mail buddies, some may look on for a soul mate, etc. Notice that you are serious in your quest. I'm not looking for someone


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