All reports

Name:  DAIANNA  FAJARDO
Aka:  ILIANA MEDINA
Age:  30
Location:  BOGOTA, COLOMBIA
Address:  KILOMETRO 1 VIA CAJICA CHIA COLOMBIA
Phone:  315-6022-037
Email:  DAICAT@HOTMAIL.COM, DAIANNAF@YAHOO.ES
Skype:  
On web sites:  WWW.LATINLIFEMATES.COM
Report:  PATHOLOGICAL LIAR AND ACTRESS PROFESSIONALLY TRAINED, LIES OFTEN WITH NO CONSCIENCE TO ALL PEOPLE. TAKING CONTACT INFORMATION, MONEY, AND DATING OTHER MEN WHILE MY FIANCE. BROKE ENGAGEMENT AND DID NOT RETURN RING. PAID FOR ENGLISH LESSONS, VACATION, MEDICAL, DENTAL, PHONE, LIVING, SENT MONEY TO HER FAMILY, AND PURCHASED LOTS OF CLOTHING AND EXPENSIVE STUFF. DOES NOT ASK FOR MONEY, BUT FOR EXPENSIVE THINGS SHE CAN TAKE WITH HER...JEWELRY AND CLOTHES. POSSIBLY A FORMER PROFESSIONAL PROSTITUTE TRYING TO START A NEW LIFE AND SETUP IN ANOTHER COUNTRY. HAD SECRET BANK ACCOUNTS, MULTIPLE EMAIL ACCOUNTS, MULTIPLE CELL PHONES, AND USED A FAKE SECOND NAME ONLINE (ILIANA MEDINA). SHE STOLE STUFF FROM MY HOUSE. HER ONLY INTEREST WAS MONEY OR HELP OBTAINING A STUDENT VISA. ATTEMPED TO ACCES MY GOVERNMENT COMPUTER, PERSONAL ACCOUNT AND INVESTMENT INFORMATION, AND MORE. VERY SMART AND SAVY PERSON, THAT LOOKS INNOCENT ON THE SURFACE
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Name:  katie  smith
Aka:  unknown
Age:  30
Location:  usa lake city fl
Address:  lake city fl
Phone:  unknown
Email:  laughkatie@yahoo.com,laughkatie@gmail.com
Skype:  
On web sites:  tagged.com
Report:  she is trying to get my husband to send her money lock her ass up she s a scammer she has started a fight between me and my husband
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Name:  Irina  Galchenko
Aka:  unknown
Age:  28
Location:  Russia, Orenburg
Address:  unknown
Phone:  unknown
Email:  irinabeauty29@gmail.com
Skype:  
On web sites:  unknown
Report:  This girl contacted me around early April of 2099. She fell in love with me fairly quickly. She does answer questions pretty well. I have been talking with her for about three months but she has not asked me for money yet but I have a feeling it is coming shortly. She tried to call me on my cell phone last week but I was unable to speak with her but she left a message. She claims she has no phone is will try to call me at a phone booth. I though it was interesting because she sent me a photo with her talking on a cell phone. We have been talking alot about history which I am surprised that she actually knows some about. I was suspicious about her from the beginning so I am not in love with her. Right now I have her believing that I will visit her, I will see how far she will go. It should be an interesting test. Ha ha
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Name:  zaliya  jibril
Aka:  Raven Riley
Age:  32
Location:  ACCRA GHANA
Address:  144 nima highway
Phone:  unknown
Email:  zalyaj@yahoo.com
Skype:  
On web sites:  amature mach.com
Report:  she is a scammer whatch out she will pretend to marrie you and not have any papers signed.to prove it. I had a hard time took two weeks to get her to show me her passport and she ran down after the twoweeks to renew her school passport.
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Name:  olga  tihomirova
Aka:  alena kornilova
Age:  29
Location:  kiev ukraine
Address:  gaitsana mikovili vul 16/30 kiev
Phone:  unknown
Email:  alohahas@gmail.com
Skype:  
On web sites:  yahoo personals
Report:  She contacted me through yahoo personals using the name Alena Kornilova. Said she was a dentist. Sent same emails to me as others on site received. Finally asked for money for visa and air tickets
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Name:  Annie  Zumarraga
Aka:  annie1821
Age:  24
Location:  Philippines, zamboanga city
Address:  unknown
Phone:  unknown
Email:  annie1821z@yahoo.com
Skype:  
On web sites:  www.findloveasia.com
Report:  After a couple of email when she send her pictures, she starts saying she's in dire straits.
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Name:  Anastasiya  Shamshaeva
Aka:  unknown
Age:  
Location:  Kazan RUsia
Address:  unknown 420028
Phone:  unknown
Email:  labirinka@gmail.com
Skype:  
On web sites:  unknown
Report:  Necesito ubicarla
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Name:  Theresa  Arthur
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  34 36 Sunyani Ave
Phone:  unknown
Email:  ladytheresa_shy69@yahoo.com
Skype:  
On web sites:  unknown
Report:  This Lady known as Theresa Arthur is a dating scammer...name on this site when found is svetlana oreheva
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Name:  Thelma  Barnes
Aka:  unknown
Age:  ?
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  thelma_lady09@yahoo.com
Skype:  
On web sites:  singles.net/ Horny Matches
Report:  she is a scammer, wants money or phone or anything you will get her.same pictures are on Horny Matches under ilove_love in southafrica just different name
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Name:  Mumuni  Zilfawu
Aka:  Matilda
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  loyal lady48@yahoo.com
Skype:  
On web sites:  http://www.myspace.com/477784897
Report:  
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