All reports

Name:  Mergyul  Uzun
Aka:  unknown
Age:  24
Location:  Romania/Bulgaria
Address:  unknown
Phone:  0040 734 818862
Email:  gulben1985@abv.bg
Skype:  
On web sites:  siberalem.com.tr
Report:  typical scammer, wants money for visa, taxi anf flight ticket, everything is a lie. She put as adress Turkey phone number is in Romania pictures coming from bulgarian adress. Very professional organisation to get money through western union.
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Name:  Mayya  Vasilyeva
Aka:  unknown
Age:  
Location:  Cheboksary (Russia)
Address:  unknown
Phone:  unknown
Email:  Maya232009@yandex.ru
Skype:  
On web sites:  datemefree
Report:  Russian scammer who needs money to buy a washing machine to her mother....
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Name:  Mrs Maria  Dominguez
Aka:  Elena
Age:  38
Location:  Gana,Binon Africa
Address:  unknown
Phone:  718-654-6497
Email:  elena.mariam@yahoo.com
Skype:  
On web sites:  msn.com, myspace
Report:  She didnt get no money from me. she tryed. She even said that she was flying to see me, She showed me the airline ticket looked real. But that never happen. She says she lives in california, And also she said she has a home in florida. She showed me pics of home that just got done being built. She has two daughters, one that stays with a maid in the usa and the other goes to college in usa. she even gave me a bad number and even told me it was bad. she said she had it disconnected because she was traveling to Africa for business.She says she has her own compant and she is import export she buys raw materials.And then sells them. She even showed me pics of farmers and her meeting she had with them.She even sent text to my phone. Never could call here though.I have saved pics and all documents that she has sent. all emails . If she loves you in two days something wrong.
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Name:  Rose  real
Aka:  
Age:  47
Location:  Philippines Manila
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  yahoo hi 5
Report:  this is a clever woman she is an expert at gett the timings right she will make sure the verious men never meet
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Name:  JULIA  PAVLOVA
Aka:  unknown
Age:  26
Location:  DECLARED LISISCHANSK PROBABLY LUHANSK
Address:  unknown GOGOLYA ST 12/1 LISISCHANSK TITOVA 5 LUHANSK
Phone:  unknown
Email:  boiflco@gmail.com Fartovaya-J@ua.fm
Skype:  
On web sites:  unknown
Report:  Since January 13 this year she started a correspondencie with me, adviced by Konstantin Reisman BOFL and at first time Nina Ivanichvilli . All was with care and speciall interest in money sent, no one of my evidencies sent of defrauds were heared , acting without any shame , and lies were a lot . finally after 7 months in wich i liked that girl with serious purposes, i am tired because he is a professional scammer using ladies and information in that path.A lot of evidencies i have and i can send to eny one who is serious interested to go against this organization od defraudation.
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Name:  Sarah  Miles
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  002348061679174
Email:  lonelysara4love@hotmail.com
Skype:  
On web sites:  http://www.jecontacte.com/ ( and : http://www.wazami.com/ )
Report:  lonelysara4love@yahoo.com lonelysara4love@hotmail.com ... 002348034283968 002347056469297 002348061679174 ,... ... She asked me for 500€ to be able to come in Belgium. She called me. I tried to call, ... impossible! The story of lost documents, ... blocked ... .... http://www.wazami.com/ http://www.jecontacte.com/ ...
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Name:  Marta  Perepelkina
Aka:  marta
Age:  31
Location:  Ivanovo Russia
Address:  unknown
Phone:  unknown
Email:  martaperelkina @yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  she contact me in the first days of july and after few emails she start o send me some pictures in bikini very nice ,,, and then she ask me for money ($420.00 dlls) for her visa and all the expenses of the travel
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Name:  Elena  
Aka:  Lena
Age:  31
Location:  Ukraine,Melitopol
Address:  unknown
Phone:  unknown
Email:  atlantida-kk@inbox.ru
Skype:  
On web sites:  Ukrainedate.com
Report:  After a couple of chatting days on Skype she ask for money for appendicitis
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Name:  Joyce Affum  Larbi
Aka:  Dreamer
Age:  30
Location:  Ghana & Texas
Address:  unknown
Phone:  unknown
Email:  real_queen@yahoo.com
Skype:  
On web sites:  JapanCupid.com
Report:  She quickly wanted me to remove myself from other web/dating sites & get serious with her only after the second day we spoke. By the 3rd o 4th day she asked me if I could help her with her monthly bills, and help her stay on the internet. Anticipating something just like this happening, I sent her one final email telling her I know what she's up to and that she can find another sucker. The End
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Name:  Deborah  Collins
Aka:  Deb Cole
Age:  37
Location:  Newark,NJ 07108-1213
Address:  49 Homestead Park
Phone:  unknown
Email:  cllnsdeborah@gmail.com
Skype:  
On web sites:  Facebook
Report:  Several letters and photos
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