All reports

Name:  olena ,elena, alena,olesya  ageeva,agejeva
Aka:  unknown
Age:  29, 30
Location:  ukrain bilovods?k
Address:  shevchenco street 23/17 postalcode 91028
Phone:  3809757115587 380953222852
Email:  tenderlady@bk.ru fenix764@rambler.ru verbavolantscriptamanet09@gmail.com verbavolantscriptamanet@gmail.com tenderlady1@rambler.ru
Skype:  
On web sites:  unknown
Report:  i have talke with this women long time adn wen i lokk at here adress i fund it under different places as scammer,,adn she ask me fore money and meeting and she never shows uppshe tale with me as olena agejeva in the past in adress verbavolantscriptamanet09@gmail.com before that under fenix764@rabler.ru
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Name:  tajana  vet ikje
Aka:  unknown
Age:  
Location:  russland. st.petrburg
Address:  unknown
Phone:  unknown
Email:  sungirl@maillolo.com
Skype:  
On web sites:  unknown
Report:  v?r voken hor slu som fan som er ikje let a fine ut at ho er svindel.ps ho teke dete navne fra et selskp frs tims ho skrive som er sjonalist er ikje let fo sjo ho dete eg hade sjeke opp ho joppen og ka ho so fortalte ho skule intejue og dete kom opp ete en veke difor peynte tru pa ho mmmmm fin jente so er 28 ar som sa te meg helidig vis har eg ikje sent penge te ho og ho skri pa norsk okso so v?r forsiktig var menigen sende 300 aoro
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Name:  tatjana  turivoga
Aka:  irina
Age:  28 ho gor for
Location:  russlan. st.peterburg
Address:  unknown
Phone:  unknown
Email:  sungirl@maillolo.com
Skype:  
On web sites:  sungirl@maillolo.com
Report:  eg fekk meil av ho og del bilde av ho no sjeke eg at det log noko her som eg hade alle som her men ,mit nav pa var tatyana okso pa tatajna for bana fite der skule fot taki ho skule jegu fot sit men eg skal ringa opp en plass for ho kan mis prukt en plas som sjone list. der stemd vert or som ho drev med kansje ho jopa der kem vet eg fan del ut sjol sjo skal sjeke opp. eg har sen et mail te ho i dag so ho er klarover at ho er ropt teken sende med meil te der ho er avslort. eg vill taka dei som fan opp dena sia som eg fan sjol ete ana svindel i dag eg har vel ikje fone ho vis eg ikje fone dene sia for jekk unde et mail som er ikje kjent for eno som dete sungirl@maillolo.com pas dere som ser det ho er en sluv rev som fan er ikje let a jena skua har hat del mistanke men so har over bevst meg dete so opp dage eg det bilde av ho kjende jen med en gang sot dame vil eg sei og frekkps ho kan skrive okso norsk pass dere
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Name:  luise  cole
Aka:  unknown
Age:  30
Location:  london
Address:  unknown
Phone:  unknown
Email:  luisecole@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Viktoriya  Tenitskaya
Aka:  unknown
Age:  22
Location:  RUSSIA, Krasnodar
Address:  unknown
Phone:  unknown
Email:  honiv5@hotmail.com
Skype:  
On web sites:  Adultfriendfinder
Report:  TOP-SCAMMER!!! I have been sending 1800 USD for a trip to DUBAI...Fool I am...really!!! I srongly believe that she is a scammer with connection to the russian or ukrainian mafia...VERY DANGEROUS!!!
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Name:  Natalya  Leuhina
Aka:  unknown
Age:  26
Location:  Russia Yoshkar Ola
Address:  unknown
Phone:  unknown
Email:  moya_fortuna@yahoo.com
Skype:  
On web sites:  datemefree.org, and Mate1.com
Report:  Her had a profile like American Citizen, and wrote few letters, I think is a lesbian girl because her girlfriend Katya is all the time with her. Some day her asked money 1500 dollars for a computer of her job. Is just other swindler and scammer
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Name:  Elena  Sielyaninova
Aka:  unknown
Age:  29
Location:  Russia Perm
Address:  Zip Code 614030
Phone:  011-7- 341-284-8739 Thats what she give me?
Email:  lena7725@yahoo.com
Skype:  
On web sites:  unknown
Report:  The phone #011-7-341-284-8739 was no good.I love her i cant believe she did this. We were gonna get marred and have 2 kids. I'm building a house for us to live in. How can people do that make them love them then take there money and soul and thats it? The one thing i don't understand is why would she make me drive all the way down to the airport 2 times to get her if she new that she was not gonna be there? You mite think I'm nuts but i hope she is ok. The last time i heard from her was Nov 2.
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Name:  Peace  Martins
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  pager phone +2348035784038
Email:  martins_peace01@yahoo.com and martins_peace@hotmail.com
Skype:  
On web sites:  Lexa
Report:  I've seen her previously reported. she used the same photo.I know it now for sure now that this lady is a scammer. Now this lady tells a different story than reported in April 2008. she told me to have had a legacy worth € 150,000, - of her late father but had to go to Nigeria to get it and there was a check which she could redeem only in europe. She told me that she live in Belgium and work there in a zoo in brussels as a vet .But there is no zoo in brussel.and she told me also that she has inharitage a house in brussels. a few weeks ago I received a message that she is in the hospital and ask for money to buy blood she needed. I had contact with a doctor .His name is doctor Ayo Bami.. But inquiries via email at the hospital revealed that there is no doctor with this name..and also not a patient with this name. Becasue she has no place to stay she went to a church in Lagos.
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Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Barnaul (Russia)
Address:  unknown
Phone:  unknown
Email:  oksanahyrussa@rambler.ru
Skype:  
On web sites:  Dream Marriage
Report:  Oksana is an interesting study in making you believe the implausible. She has been hurt by a Spanish cad who used her for 3 months. This after she saved her money to fly to Spain. In these 3 months she had to borrow money from her family for the Spanish cad and her own survival. At one point she was left alone in a foreign country with no money. Money...seems to be a thread there. So after talking to me for a few weeks, she wants to come live in the USA. I offer to meet her in Europe, but no no, she wants to come to the US to live with me. Hmmmm...kinda sudden. Interestingly she goes to get a visa and she tells me the cost in dollars, not Russian rubles. Then the airline cost. Ahhh..Now we get into it. I tell her I will buy the tickets her so that she will have them there. No, don’t want to. Then she wants money for the expenses she already has. No money from me and she asks if I trust her. Well, not really. The photographs she sends are always in groups of 3: sexy and two every day. She says she plays pool: picture she sends was of her using the 10 ball to hit the queue ball. Hmmmm.... I guess the big flag was the wedding ring she accidentally displayed in 2 photos. Beware of this one. She do make it interesting.
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Name:  Judy  Smith
Aka:  unknown
Age:  
Location:  Ontario, Canada
Address:  unknown
Phone:  unknown
Email:  moonlightjudy@yahoo.com
Skype:  
On web sites:  Roommates.com
Report:  Sent me a check from Republic Bank of Kentucky. Fake check.
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