All reports


View published reports with photos >>>

Name:  Mariya  Shubina
Aka:  unknown
Age:  29
Location:  Russia - Novosibirsk
Address:  Number apartment: - 9, 1905 Goda 83, Region (state) - Novosibirskaya oblast, 630132
Phone:  7-953-796-7107
Email:  Mariya
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my dear Jurgen! I have all the information about my visa now. And I will get it without any problems. It will be so great to come to your country at last and to see you. I even can?t believe this could happen some day! Yes, perhaps, I act like a silly girl. But I already dream of our meeting. I try to imagine how this could be. How I will touch your hand, look into your eyes. So now I have to do is to show them all the papers and to pay for it. But here I have one problem. I tried to save money. But I didn?t expect I would have to pay for visa so soon. I thought it would be later. So I don?t have enough money right now. And I need your help in this if you really want to meet me. I need 240 US dollars to pay for visa. It will include medical insurance and everything that should be there. Perhaps, you think why it is so expensive. Well, sum of money includes visa, insurance, medical certificate and many other papers. I already have got my passport for going abroad. I have already made it and have paid for it. But I didn?t think that they would give visa so soon. And if I don?t pay for it now, I could have problems in the future with getting visa. And I don?t want to miss this chance. To prove you that I am real and I don?t lie to you, I am going to attach you a copy of my passport. So all I need to do now is to pay for visa. And then everything will be done and all we have to do is wait for the time it is issued. I have only 7-10 to pay for it and I will get it without any problems. This visa allows me to stay in your country. I also plan to work there while I study. I don't want to depend on any one. I will return back your 240 $. I am asking it to borrow. I will work and return back it. I promise. I?ve got to know that the best way for you to send money through Western Union or Money gram. Please, don?t send me money by regular mail. First, for sure I will not get it as they steal money and things here. And also it will take long time for the mail to come. And then I will miss my chance with visa already. So, please, use WU or Money gram for sending money. It is an easy and quick way to get it. You already know my address, I?ve sent it to you already. And my full name is Mariya Shubina. You better check WesternUnion.com or Moneygram.com to get more information and also offices that are close to you. Also there is an opportunity to send money from the credit card. You just need to visit any office of WU or MG. Or through the site westernunion.com or moneygram.com You even don?t need to leave your place to do it. You can send money to any Western Union of Novosibirsk. Please, understand my problem and send me 240 dollars. So, please, let me know if you can help me in this. Mariya.

Name:  Anastasia  Timofeeva
Aka:  Anastya
Age:  36
Location:  Gelendzhik (Russia)
Address:  Russia, Gelendjik, ulitsa Pushkina, 1-10
Phone:  +883140731985392
Email:  anastasiyatima@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  first she asked me if I could send her money to ticket that was at $ 926.35. Two days before she come, she said that she needed $ 3,575.38. before leaving their country. then would not I have no more contact with her. Before I found out that everything was fraud in her

Name:  tutu  baidoo
Aka:  skellytutu
Age:  33
Location:  agona swedru
Address:  unknown
Phone:  unknown
Email:  skellytutu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claimed to be marketing manager for NGO got money from me to come to USA and quit job then was in tram accident and lost money was in hospital for month claimed to be estonian by birth adopted by black ghanian doctor named kofi baidoo retired and ill

Name:  Kim  Melendez
Aka:  unknown
Age:  28
Location:  USA, Orlando Florida and West Africa
Address:  unknown
Phone:  234-810-3592250
Email:  kim_melendez58@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo
Report:  Thats ok john no worries and i do understand all what you are saying and how you feel and you sound so cool,nice and down to earth,i wish we could get to meet sometime soon,maybe something wonderful could work out between us as am willing to relocate for the right man which i believe could be you. What a

Name:  ging  kathy
Aka:  unknown
Age:  32
Location:  las vegas usa or manchester uk or kuala lumpur malaysia
Address:  unknown
Phone:  unknown
Email:  gingkathy61@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  saltire singles
Report:  she winked at me on the above site. then a message followed & she claimed to like me from the start. she claimed she was not interested in money etc. but after chatting through messenger a few days. and after me telling I could her I could not send money she wanted me to pay for her flight over. I said no as she was claiming she was in kuala lumpur Malaysia trying to claim her late fathers will. yet she was unwilling to pay for her flight over here. and I had said to her if she got over here she could have lots of gifts like my old laptop & she wanted me to send it to her. I said no im not sending it if she was going to come over. luckily I have sent her nothing off me.

Name:  Olga  Sinnif
Aka:  unknown
Age:  no age
Location:  London and Ireland
Address:  42 Leningradskaya
Phone:  unknown
Email:  LovelyOlga@yahoo.com and Bolenistra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This girl I met on match.com. She is very friendly, writes long letters, and has lots of photos She say she works at a institute in Russia but her ip address started in the Us then changed to London then Ireland. She want money to come to the US.

Name:  Debbie  
Aka:  unknown
Age:  51
Location:  Melbourne Australia
Address:  unknown
Phone:  unknown
Email:  debbie@gmail.com.au
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Christian Cafe informed me this person sent a message. When I checked they are no longer a member. This woman was too old to have interested me in anycase.

Name:  Ilona  Russel
Aka:  unknown
Age:  38
Location:  London UK
Address:  unknown
Phone:  unknown
Email:  ilonar11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ashley Madison
Report:  I have been scammed by this person to the tune of 5 figure sum. At the end of the day - whoever the person is - have no feelings and I regret sending video and photo of myself.

Name:  irene  smith
Aka:  Elizabeth
Age:  don't know
Location:  Ghana agona swedru
Address:  unknown
Phone:  +233544027697
Email:  irenesmith800@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shagaholic
Report:  Came on chat on the website and asked to go to yahoo messenger and go onto IM Set up her webcam for about 3 mins then it went off and she said she had to pay a fee to get it working again I sent her ?40 then she wanted me to pay for a UK passport. But I could only send her ?40. this was to agona swedru using western union She then said to me that she wanted me to contribute to building a hospital on waste ground she dropped that when I said I would contact a friend in Ghana with government links. then she said she needed help to buy a camera and then a laptop as she was using a friends laptop and couldn't get horny or cum Now she wants to visit her relatives in Luton UK and wants me to help with airfare. She also wants us to get together when she is here I found her pic under the alias name on a web search I deleted her naked pictures and she said she can't until I brought her a camera

Name:  Jennifer  Packerson
Aka:  unknown
Age:  33 - 35
Location:  malaysia
Address:  unknown
Phone:  un07754153987known
Email:  jchick30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty more fish
Report:  update on scammer I see AKA Jennifer Packerson is still trying to scammer people I also found out the scam she tried on me. she was scamming a few other people at the same time as me. and she emailed me about four months later, to say sorry and for what she did and, that she stilled needed the cash for the scam she was trying to do as it, its was all true and wasn't a scam.


View published reports with photos >>>