All reports


View scammers profiles with photos >>>

Name:  jamar  nuru
Aka:  unknown
Age:  35
Location:  accra -ghana
Address:  via coffe road 212 accra
Phone:  unknown
Email:  jamarnuruoyahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo facebook twoo iwantu
Report:  asked for money to come in Italy but always finds excuses to be send back money, deceives people by saying that owns 30 kg of gold ingots I known as jamar nuru on facebook a few months later changed its name calls himself-loving jamar . - spend a few more months and changes name of new-hope jamar - still chuch Cchuch-and-then-walid mordar with these names has cheated many people. we are all contacted but no one has ever exposed a complaint because they do not want to be recognized endings from other friends or relatives

Name:  raschupkina  tatyana
Aka:  Tatyana Buzunova
Age:  28
Location:  Russia Novosibirskaya
Address:  apt 6 gogolya 7 novosibirsk novosibirskaya oblast
Phone:  +7-953-796-7107
Email:  sofiamathieson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  She contacted me on gmail to ask for money to pay for her visa to come and study in our country.

Name:  Svetlana  Anisimova
Aka:  unknown
Age:  28
Location:  Russia Nizhny Novgorod.
Address:  Lenin avenue, 11. 603140
Phone:  unknown
Email:  svetani@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Twoo
Report:  Talks for about a month the falls in love says she is selling everything to come be with you and has all the cash except for $450. she even calls you on the phone and talks to assure you that she is a real person.

Name:  Tonia  Jobe
Aka:  unknown
Age:  24
Location:  Gambia
Address:  unknown
Phone:  unknown
Email:  tonia jobe_018@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  sfi
Report:  wanted to check authentcity of an apparent s as your'll would say she goes by the name jobe in the line of Jobes that i've seen since checking the network in my opinion since she's been a scammer god knows she might be trying to come clean ,but on the other hand i'm stunned to know that i was given such a low blow so to speak and i'm still believing that there were other parties involved who lead her to my inbox by that i mean natives of her own country residing in my country i still can't believe it and by that i mean serious consequences ,violating the character which god has to feed her own agender

Name:  Svetlana  Panzyga
Aka:  Sveta
Age:  25
Location:  Pryluky
Address:  17500-515
Phone:  unknown
Email:  chkalova lane 5/7
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  sent an email wanting to talk to me, but I never known this lady

Name:  Natalia  
Aka:  Nataha
Age:  29
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  natahata549@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid.com
Report:  Sends form letters. Does not respond to questions. Only sends the next form letter in series, along with to-good-to-be-true pics.

Name:  alida  Shagimardanova
Aka:  unknown
Age:  29
Location:  Yakutsk
Address:  unknown
Phone:  unknown
Email:  petrosnegirev@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Starts off with romantic requests. Next, about meeting. After that, she wants money so she could fly to see you.

Name:  Rabbi  Mamuda
Aka:  on yahoo chat it is oparebeamary, and lisa hector
Age:  26
Location:  , Ghana ACCRA
Address:  Lashibi NDC house 8
Phone:  unknown
Email:  listomatic@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This person starts off playing hard to get, then after about two or three weeks, they will start flirting and then lead you into thinking she is from the USA or Germany. The then tell you to help them get back to the USA and if you offer to prepay for their airline ticket, they state to you that they do not like your airline you picked an they will buy the ticket there and come to you. It took me over two month to get them to get them. They also use a video they took off of manycam.com of this young dark haired girl.

Name:  Svetlana  
Aka:  Sveta, Svetik
Age:  May 11, 1980
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  cwetikcemisvetik@gmail.com; faynabilyavochka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date
Report:  I corresponded with Svetlana for one week. She sent me 4 letters. the 5th letter came from the translation agency.

Name:  Anna  Ivanov
Aka:  unknown
Age:  unknown
Location:  Kirov,Russia
Address:  unknown
Phone:  unknown
Email:  annaivanov530@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted by this person who said she had read my profile on Eharmony and was attracted to contact me. I googled her Email and found the exact same letter addressed to another person. She sent a photo and offered to send more. I have only responded saying i know she is a scammer and that I am awake to her.


View scammers profiles with photos >>>