All reports


View scammers profiles with photos >>>

Name:  shelby  gaines
Aka:  unknown stonecipher
Age:  18~20
Location:  texas, snaantonio
Address:  unknown
Phone:  unknown
Email:  shelby.gaines7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  waplog.com
Report:  I am a 51years old korean. I know that soldier is represent a nation. Your country soldier and unknown mans and woman cheat my money 5,500 US dollar name of cost of transport. She introduced me Second Lieutenant in United States Army. She was loud in his demands in have a secret meeting. But, I turned down the offer. Shelby Gaines want my personal data, as a reason for invest in korea. Bear the whole expense of her money $4.5 million dollar(the money recovered from the Taliban hideout) luggage to me. I met Shelby Gaines 11. October, 2013 in waplog site. She was divorced and presently single.( in the opinion of her) Presently living in Syria for her duties( 11. October, 2013). She said, ?my daughter because her father is always influenced with alcohol and drugs. About my parents, I lost my younger Sister with my father in 9/11 attack, and my mother is suffering from dementia due to the shock she had when the sad news came about my family.? So, I felt sympathy for the victims. Appellatively, she so-called talk to me as a husband or sweetheart and honey, every day she was want to merry with me, but I told married man. I told, I can?t it. She said, what would be the best way to get her money to do the most work for me? I didn't talk to her for a fairly long time. In the meantime, she continuously talk to me. She will resign from Army and use her money to invest my country. After came back war, she want me to know that ?she is a successful woman , the $4.5 million is the money we recovered from the Taliban hideout , so it was shared between all of us that went for the mission , so please it is legal and do not be afraid? Suddenly, she said, need my address and name, phone number. I thought at her own expense sent me the money luggage. The question had been around for some time. It was my fault for may be attributed to neglect of this precaution. I couldn't sleep because I was so worried[anxious] about the money luggage. I've believed her as a friend. Many times, i told to her, i'm not interest her money. There still has been no contact[phone call] from him and her after 1. December.2013. I didn?t get my money back. Now, It is hard for me. This is the message I want to get across. I wish that let peoples know such an unfortunate event to happen again.

Name:  gladys  amo
Aka:  unknown
Age:  38
Location:  ghana accra
Address:  unknown
Phone:  +233241601898
Email:  amoogladys@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hangouts
Report:  I met gladys on a dateing site called loveto meet about two months ago we are still in contact with each other.she had told me that she wants to come and live with me in england but didnt have the ?1250she needed for her visa and air flights would i send it to her so we could be together ihave not sent any money but we sre still in contact on a dsy to day basid

Name:  Ksenia  
Aka:  unknown
Age:  39
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ksnushka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid.com
Report:  Welcome. I logged on RussianCupid.com and the next day I received an email from Xenia. Sanotna divorcee, can not have children. She wrote that she wanted to leave Russia, but the first meeting will be in Yoshkar-Ola. She insisted me to come in December because she will leave. How I made a request for a visa and bought a plane ticket said that her parents believe that she should first come to me. When I said I can come to me for a few months it broke off contact. Her picture I found on your site. Ksenia, 39 years 168 cm 58 kg.

Name:  Becky  Smith
Aka:  Becky smith
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Sbecky35@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  She like to lie about coming to be with me just to steal money

Name:  haruna  idrisu
Aka:  raven riley
Age:  27
Location:  accra ghana
Address:  plot 26, Rioman Ruidge, Accra
Phone:  233 265361026
Email:  idrisuharunaking@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ravenriley.com
Report:  started off on skype as friend. Tyhen came across with 57kg gold bars to bring to UK and I get 20%. Worked with lawyer caslled koffi Addo and henchman Adams morris Zarki aka Ahmed Zarki. Changed into ?$17.5 miilion to bring to UK, but problems and gold reruned to Ghana. Wanted ?50000 to clean dolar bills that vhad overheated. Passed over ?4000 to help. Niever seen again. This Haruna is the same pertson as porn star Raven Riley.

Name:  Anna  
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  kottenochkin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  In the ending letter she told that lived in a small town and that internet coffee was going to close. So make me undesrtand to continue corrispondence she need to buy a computer! Typacal scammer

Name:  Iris  herma
Aka:  Iris anna ista Herma
Age:  31
Location:  London (islington & marylebone)
Address:  unknown
Phone:  07424892715
Email:  irista1234@gmail
Skype:  
Messengers:  
Social:  
On web sites:  running bug dating
Report:  Says she buys and sells gold from malaysia.She is sending me messages every day.I had that feeling something was not right so i googled her.This site came up and i was right.She says she is sending her gold through customs today and will be home on a flight the weekend.But i am ready for her to ask me for money.She as sent me pictures from malaysia and to me it dont look like her i must have twenty pics she has sent me.I have travelled alot and when she was emailing me from uk and malaysia it was always the same time.Even i know there is a 8 hour time gap and she would say its late and she was going to bed.When i worked out the time gap it was 3 oclock in the afternoon.Im on to this bad girl.

Name:  Josh  Khoe
Aka:  unknown
Age:  26
Location:  United States, Atlanta
Address:  unknown
Phone:  unknown
Email:  joshkhoe@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://westhillinsuranceconsulting.com/
Report:  I didn?t know why in the first place I was encouraged to avail an insurance policy at Westhill Consulting Insurance; it was the worst insurance carrier ever! it is a shame being a part of this organization. It is as if their motto, or their vision and mission is delay and don?t pay! And I do not understand why people are still writing good reviews about them. They still have customers and why they continue to get away with everything. Here is an example of how worse they are, it has been nine years since my accident and what do I get from Westhill Consulting Insurance, no car, no

Name:  Ekaterina  Soukena
Aka:  Julia Matrosowa
Age:  30
Location:  Emva, Republica Komi, Russia
Address:  20 Pioneer 17
Phone:  unknown
Email:  vinnerene@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Ekaterina Soukena (AKA Julia Matrosowa) initiated contact with me on Match. We communicated for about 3 weeks. The emails seem to repeat themselves and seemed canned so I got suspicious. Fortunately no money was sent. The final story is I got worried this was too good to be true so I started trying to confirm if I was being scammed or not. I found this remarkable website and was disappointed to find that the emails I recieved from her were word for word the same emails Julia had sent to Richard (USA)

Name:  malika (malikamensah@hotmail.com)  mensah
Aka:  unknown
Age:  31
Location:  accra, ghana
Address:  un NAME: MALIK MENSAH COUNTRY: GHANA WEST AFRICA CITY: ACCRA ZIPCODE: 00233 MADINA HIGH STREET 271known
Phone:  unknown
Email:  (malikamensah@hotmail.com)
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, hotmail, skyoe, pof
Report:  try to get money check on goggle she was tring with another man ub chicago who i warned she is very good and convincing got me lol xx


View scammers profiles with photos >>>