All reports

Name:  Alicia  Barnes
Aka:  unknown
Age:  
Location:  PA
Address:  unknown
Phone:  unknown
Email:  alicia.barnes019@sify.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the scam emila I received just before I received a check for $2,600.00 Attn :- READ INSTRUCTIONS CAREFULLY FOR UNDERSTANDING ON THE TASK PROCEDURE AND WHERE THE ITEMS CAN BE PURCHASED. I already notified you before about informations on payment you would be receiving to purchase the items .Im on business in Utah now for some business , But payment should have been delivered to you for the items and Versa program registration. Check Was issued by :- Payroll CPS - TechInsights . . From :- Chase Manhattan Bank ... Payment was issued out - The total for all expenses of items you will purchase is $400 + $100 compensation to you for Gas = $500 : I want you to process the payment ,Take the check to your bank cash the check then Deduct $500 which is for the items needed in starting the job then withdraw the remaining balance which should be wired Via Western Union for set up on the payroll project by PayCircle . Because Paycircle has to register all versa programs for Payroll Speciialist before downloaded. *Paycircle Western Union Transfer Informations Theresa Willams 330 SMITH STREET Pursglove , WV 26546 $400 will cover all expenses for the items needed , But i added $100 as compensation to you for Gas . So everything would be processed fast and today. First make sure you take care of this today cause i want you to start as soon as all is set. make the transfer of the remaining fund today cause its needed by Paycircle to complete all other registration process before the job can start and that takes atleast 2days for paycircle to complete registration - So have the funds wired today so registration can start then you can order all the items online @ http://www.g7ps.com or visit any Office Max store , The job would resume as soon as you are set, your salary is guaranteed . After all arrangement has been set , you will e-mail me back with the following information for the funds to my Paycircle. 1. Senders Name and Address 2. 10 Digit Money Transfer Control Number {MTCN} 3. The amount transfered after deducting western union charges. FOR MORE DETAILS ON WHERE TO GET THE ITEMS VISIT : **VersaCheck Gold 2010 software. --- http://www.g7ps.com/scripts/vc_gold10.asp **Versajette M400 Print, Copy, Scan Inkjet Printer --- http://www.g7ps.com/scripts/m400gold.asp **VersaInk Nano' 4X Life MICR Ink - 94MX Black --- http://www.g7ps.com/scripts/versaink.asp?step=3&prin=2891&type=DeskJet&model=5740 Looking forward to work with you on this project . Sincerely,Best Wishes. Thanks. N:B :- After deducting $500 , The remaining money has to be sent to Pay-circle for versa program registration . Pay-circle are in charge of registering anyone who intends to use Versa Programs for payroll .And without the registration you are not allowed to use the program and so i have included the registration fee to the check. So western union the remaining balance for 1year registration to Paycircle with your name and address so they can have you registered. I can't send the money to paycircle because the senders name and address on the payment informations is the info that would be used for versa registration.
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Name:  Elena  Dubik
Aka:  Lenochka
Age:  29
Location:  Yoshkar-Ola Russia
Address:  unknown
Phone:  unknown
Email:  lovelenaly@rambler.ru ,elenadubik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  I was contacted and fed the same lines
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Name:  Jennifer  Kasu
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  +233-244-793-483
Email:  jennie3dear@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  She directs you to a not existing Travel agency called Europe Express Travel service, in Ghana Accra, and making you send money to a person named Derrick Boateng. They are able to prepare any kind of visa in 72 hours and flight ticket. she gave me also a number of her twin sister living in England named Jessica. She has a brother named Henry.....Of course all a fake...
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Name:  Anna  
Aka:  unknown
Age:  30
Location:  Russia, Morki
Address:  unknown
Phone:  unknown
Email:  annokvane@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I thought she was real, but after reading the e-mails sent to other men, I'm sure she's a scam
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Name:  Viktoriya  Dzhimir
Aka:  Emily/Ella
Age:  29
Location:  Korolev, Russia
Address:  Lesnaya 13/16 post code: 141070
Phone:  unknown
Email:  sunemily79@yahoo.com
Skype:  
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On web sites:  Plenty of Fish.com
Report:  Typical travel and visa scam. First contacted me via email after exchanging emails on plentyoffish.com. Within 1st week, she was talking about us meeting each other. By 2nd week, she had claimed that she was getting a visa to travel to Canada and would have it in 2-3 weeks. Has now claimed that she is in love, wants to marry and have children. Has also asked that money be sent via Western Union or Money Gramm. Almost never responds to specific questions in following emails. Repeated attempts to ask who takes her photos have gone unanswered. Also claims to have no computer or phone. Claims to use neighbours computer because they have phone and internet access.
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Name:  Christine  Miles
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  angelsbreathpotion@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is an old lady who signs in on dating sites pretending to be looking for a husband but she's already married with kids and... she would ask money from her victim and would leave him after...
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Name:  EKATERINA  SIMONOVA OR MUHAMETSHINA
Aka:  KATMUH@GMAIL.COM
Age:  25
Location:  KIEV, MOVED TO ST.PETERSBURG, RUSSIA AFTER GRANDMA DIED
Address:  NOT GIVEN
Phone:  NOT GIVEN
Email:  katmuh@gmail.com
Skype:  
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On web sites:  AMATEUR MATCH.COM - NO PICTURE
Report:  SAYS THE SAME THING AS IN OTHER PERSONS REPORTS, THEN I ASK A SPECIFIC QUESTION, AND GET NO REPLY. I WAS ASKED TO SEND MONEY FOR VISA, PASSPORT, INSURANCE - $ 400.00 VIA MONEY GRAM OR WESTERN UNION. I WAS STUPID AND SENT IT VIA MONEYGRAM, BUT THEY COULDN'T CASH IN, SO THEY ASKED ME TO RESEND IT VIA WESTERN UNION, WHICH I ALMOST DID UNTIL I FOUND YOUR SITE. I FEEL LIKE SUCH A FOOL , TO THINK I ALMOST LOST MY RENT MONEY TO A SCAMMER. THANK YOU
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Name:  natalya  kushakova
Aka:  unknown
Age:  about 29 years old
Location:  kirova,russia
Address:  unknown
Phone:  unknown
Email:  divinesungirl@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  this woman natalya or milina operates on yahoo.she writes everyday until she realizes that i would not send her money like 900.00 usd on money gram she sent m beautiful pictures of herself and she seemed real and sweet she told me she loved me and wanted to come here to the united states.when i told her i would only send a plane ticket to moscow awaiting for her in her name i never heard from her again.
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Name:  Dee  Jirawan
Aka:  unknown
Age:  30
Location:  Thailand, Bangkok
Address:  772/1 Suan plu soi 3, Tungmahamek, Sathorn, Bangkok 10120, Thailand
Phone:  +66814203351
Email:  duenhiphopgirl@hotmail.com
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On web sites:  facebook
Report:  Dee left a message on facebook requesting to be added to my frindlist. After some mails she immediately requested money so she can pay off her credit and then she can save money up to visit you. Her letter & photos are attached to prevent any future person being scammed. jh denmark
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Name:  Nancy  James
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  nancy_james14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Trust, loyalty and respect are a must for eternal happiness. No matter how much you love someone if you dont have these ingredients you will never succeed.. 3:13 PM 3:16 PM 3:17 PM To be in love means being patient but to be patient you must trust him/her first.You can never find love through the eye or ear, so you must trust the only thing that will never fade until you die, your heart.Love is like trust, when you find your special someone it is as if you're trusting them with your heart.Trust is what you put in someone's hands. Faith is what you hold on to. She sent me the above and then asked for money then i sent her message about scams and she logged off right away
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