All reports


View published reports with photos >>>

Name:  retisha  williams
Aka:  unknown
Age:  32
Location:  nigera ogbomoso oyo 23401
Address:  unknownlle keji under g, laudech rd
Phone:  unknown2348037232647 2348054820742
Email:  retishawilliamsA@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cheating house wifes
Report:  i sent money to her to come back to united states

Name:  KATIE ALBERT  
Aka:  unknown
Age:  31
Location:  usa tenn. and fla
Address:  unknown
Phone:  unknown
Email:  katiealber2013@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  CONFIRIO AS KATIEALBERT2012
Report:  She is a lie do not trust her for anything

Name:  Antonet  Cantillo
Aka:  Diana cartwright, Emily
Age:  unknown, probably 27
Location:  Phillipinnes Caloocan City
Address:  unknown
Phone:  unknown
Email:  realygirl4you***@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she's always getting ripped off and needs money for a new phone, rent, never gets on cam or calls, yet she texts from her phone, claims she's an RN from Fort Lauderdale Florida Working at Broward Medical Center, Working in the PI setting up clinics, She's on so many websites I can't keep count , has over two dozen alias's that I know of. needs airfare to get back home. was flooded out, lost everything, needs new cloths food etc. her IP is from mountainview ca. and one in manila. calls from multiple phones, I found out shes a stripper, travels the country under a lot of names

Name:  Jeanneth  Gonzales
Aka:  biancahhot, biancahhot90, Bianch Hot, biancahhot90(1), biancahhot90(2)
Age:  approx26
Location:  Phillipinnes, Gamboa St. Makati City
Address:  unknown
Phone:  unknown
Email:  biancahhot@yahoo.com, biancahhot90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ImLIve.com as GatikaWet
Report:  This woman uses SunnyLeone's pictures from sunnyleone.com, always wanted money for a new webcam, hers is broken, dialysis treatment, claims stage 2-3 ckd (chronic kidney disease), medicine , food and rent. the one time I saw her on cam she had a very nice apartment and expensive furniture, it was dark and she was far from the cam. she's latino/indian, shaved, black long hair, large breasts, looks a lot like sunny leone but isn't her. tells you anything you want to hear will never answer her phone so you can hear her voice, and won't videochat. has multiple identities, 5 I know of always wants pesos, and send by WU or MoneyGram.

Name:  Yuliya  Titouwa
Aka:  unknown
Age:  27
Location:  Russia, Dobryanka
Address:  unknown
Phone:  unknown
Email:  sundariniy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was listed as a favorite of this person on Match.com and she listed an email address to contact. I did and that's when the contact started.

Name:  Jenny Hope  Austria
Aka:  unknown
Age:  25 to 27 years old
Location:  Phillipines Manila
Address:  unknown
Phone:  unknown
Email:  jennyhope17@yahoo.com or hopehope@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Face book and yahoo messenger
Report:  Hope will start talking to you on face book chat after becoming friends there. Then she will talk to you more on yahoo messenger. After a lot of conversations she will fall in love with you and then start asking for money to help her with hospital bills in phillippines or for help with her flight ticket. She is good at making you think you r all she wants and that she will come to you after you send money. Take my advice if you meet her online RUN.

Name:  marian  wescott
Aka:  unknown
Age:  35
Location:  africa
Address:  unknown
Phone:  unknown
Email:  marianwescott@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty wildbuddys
Report:  im sure this name aint real ive just got that feeling

Name:  Jenna mai  Garcia
Aka:  unknown
Age:  28
Location:  China
Address:  unknown
Phone:  unknown
Email:  garcia_jennamae@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.cngtravelstour.com
Report:  I met Jenna mai Garcia on Cherry Blossoms (www.blossoms.com). She initiated contact. She claimed she was from the Philippines but lived in China. After chatting for a few weeks, Jenna requested to meet and that we had to make a decision soon as her contract was finishing & she was under pressure to renew. I agreed to meet and that we should find a Travel Agent to book the flights. She suggested we book through a company called CNG Travels Tour - www.cngtravelstour.com. As their website looked legitimate, I made a Western Union payment of $1550 to a person of the name, MING DE LIANG at the address listed on the travel agents website: 4F BUILDING YUANZHONG GARDEN FUTIAN DISTRICT SHENZHEN CITY GUANGDONG PROVINCE CHINA I got a reply from the travel agent saying the flights have been booked. I called the Airlines direct to verify the bookings, but none existed. I emailed Jenna (garcia_jennamae@yahoo.com) and the travel agent (info@cngtravelstour.com) to ask for flight details, neither responded. I have not recovered the money, but I wish to warn others who may get scammed by this person/company.

Name:  Svetlana  Cherviakova
Aka:  Svetochka
Age:  28Y , BD 12 April
Location:  Lugansk, Ukraine
Address:  Solnechniy Kv 12 b , Lugansk
Phone:  unknown
Email:  potencialnaya@I.ua , Linguaagroup@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  Usual requests for translation fees money for several months. And several trials from my side to organize a meeting. After 9 months, it was clear that it was a scam.

Name:  BASHA  MUSAH
Aka:  RAHINA TRUST,SAIDA SUWALA
Age:  33
Location:  ACCURA,GHANA
Address:  P.O. BOX 111 KANDA HIGWAY ST.
Phone:  unknown
Email:  RAHINA_TRUST2OOO
Skype:  
Messengers:  
Social:  
On web sites:  RUDEFINDER
Report:  I HAVE BEEN IN CONTACT FOR A WHILE BUT JUST CHECKED ON THIS SITE AND FOUND OUT SHE WAS A SCAMMER


View published reports with photos >>>