All reports


View scammers profiles with photos >>>

Name:  Kate  Handbburg
Aka:  unknown
Age:  34
Location:  USA, Florida, West Palm Beach
Address:  26.714390,-80.053192
Phone:  unknown
Email:  katehandbburg76@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/kate.handbburg.33 ( 2 Facebook pages) https://www.facebook.com/kate.handb
Report:  The number of your report is: 53583. Reason: No photos. Please read below about how to send us photos to confirm your report. I will send you the photos after this e-mail. Subject: Report 53583 missing photos. Here is the chatting history again in Facebook: Topic start: 5. September Kate Handbburg 2013/09/5 01:34 IP Kate Handbburg Hi,how are you doing,nice profile pics,love to be your friend,i'm single Juhani Haapasaari 2013/09/5 03:04 IP Juhani Haapasaari Ok, nice , I guess we have to be friends then.. Juhani Haapasaari 2013/09/5 03:14 IP Juhani Haapasaari Well, I do, I'm married, so .. Really, you don?t have to worry about me, I'm a nice guy Kate Handbburg 2013/09/5 05:58 IP Kate Handbburg oh okay,do you have kids and live with your wife? what else do you want from a single lady??? 6. syyskuuta Juhani Haapasaari 2013/09/6 09:44 IP Juhani Haapasaari Hi, yes I have a wife 40+ and a boy called Mika 23y. I just saw your profile and thought she?s a beautiful lady and you have same frieds with me , so why not 8. syyskuuta Kate Handbburg 2013/09/8 02:45 AP Kate Handbburg okay,,,,good to hear from you,,what do you want from me,i am single and no kids and i got no boyfriend and husband? Kate Handbburg 2013/09/8 03:21 AP Kate Handbburg hi you there how are you doing? Juhani Haapasaari 2013/09/8 03:51 AP Juhani Haapasaari Hi, oh, I'm sorry, this is a Facebok left on, I was watching there a movie and I fell asleep. Its over midnight here. Have you been there for a long time and for a waitig answer? Juhani Haapasaari 2013/09/8 04:01 AP Juhani Haapasaari I?m Sorry. Goodnight, 10. syyskuuta Kate Handbburg 2013/09/10 01:08 AP Kate Handbburg okay,have you been to florida before,??? Juhani Haapasaari 2013/09/10 02:42 AP Juhani Haapasaari Florida, no I have not been. I know that there is a warm and there are home to a lot of Finnish who do not like winter, and they have been able to afford to move there Most of the USA's Finnish emigrants living in Florida, I wonder why? I might move to Florida myself, if I had enough money: D Kind regards Juhani 10. syyskuuta Kate Handbburg 2013/09/10 12:51 IP Kate Handbburg Oh okay,would be great for us together,having so much fun,what do you do for fun and living?? 11. syyskuuta Juhani Haapasaari 2013/09/11 04:49 AP Juhani Haapasaari Hi Kate ! This is a letter, I mean the attachment is. I did not know whether I have written to you Facebook e-mail address, that Yahoo address in your facebook page. Well, hopefully you will get the attachment. I send that in a different way if you do not get it. Bye-Bye! Juhani avaa ? lataa Hi Kate.docx 12. syyskuuta Juhani Haapasaari 2013/09/12 04:53 AP Juhani Haapasaari I am a little bit embarrassed about now, when I found that your another page .. But hey, that was a really good page, I'm serious about that Bye for now. Juhani. Juhani Haapasaari 2013/09/12 05:19 AP Juhani Haapasaari I could even replaced this page to the another one you have. Or are you doing a totally new page? Do you want to keep me here, in this page : D You have a longer e-mail for me, in any case Bye 12. syyskuuta Kate Handbburg 2013/09/12 09:31 AP Kate Handbburg Yes email me on my private email address, katehandbburg76@yahoo.com hope to hear more from you there,I would love to see more off your pics and get to know more about you,if you are interested in me,we having affair together as one love and couple,I would also like to come over to finland someday 19. syyskuuta Kate Handbburg 2013/09/19 11:44 IP Kate Handbburg I missed talking to ya,what's happenning over there 19. syyskuuta Kate Handbburg 2013/09/19 12:43 PM Kate Handbburg I really need your help with funds for bills and food stuff baby, just 70$ You will have to send the money thru western union,send to this info,him will pick the funds up for me okay Name: Timothy Buchanan City: Brown Summit State: North Carolina Zip Code: 27214 I love all you said,well I am sick and wick right now,and no helper to help me out with funds for treatment and medicine,am stranded and brook for now,I just can't get myself,am lonely and alone,,,I am always home,I lost my job 2 months ago,am a chef Well here is about me I love swimming dancing riding horse,cooking singing,long walk watching movies,reading novels,I love sport,I am an open lady young and simple,I love outdoors with that special heart desire,I have been lonely and single for 3 years,I am searching for that special man,who will take me as I am and love me for me,I wanna be love back in return, Send me more off your pics and what you desired want and need from a woman,do you belive in long distance relationship,do you believe in love at first site??? 20. syyskuuta Kate Handbburg 2013/09/20 11:26 AP Kate Handbburg What's wrong,been long I heard from ya,I missed talking to ya 21. syyskuuta Juhani Haapasaari 2013/09/21 05:01 IP Juhani Haapasaari Hey, Kate. I?m so Sorry! I will write you this evening. I have been very tired and it?s too busy because of the night school courses and there are those homeworks that take up too much time. Once again, I'm sorry, I have not forgotten you, on the contrary I can not get you out of my mind Kind regards Juhani 21. syyskuuta Kate Handbburg 2013/09/21 11:31 IP Kate Handbburg Oh okay mydear,I have been thinking and wondering what's wrong,why haven't you message me and tell me what the problem is,but now am okay and happy to read your letters,now am so happy,I wish you the best off luck and I wish I was there to help you out with your homework and clean the house and take care off things for you,I really do missed you and I would love to be arround you everywhere you go,mydear you are always in my thought heart soul mind and body,I would forever love and care for you,kisssss and hugssss. Best regards Kate juhani Lol,smiles Kate Handbburg 2013/09/21 11:39 IP Kate Handbburg Hey mydear,you there Juhani Haapasaari 2013/09/22 01:17 AP Juhani Haapasaari Oh hi,Im here Kate Handbburg 2013/09/22 01:18 AP Kate Handbburg How are you doing Juhani Haapasaari 2013/09/22 01:21 AP Juhani Haapasaari Well, Ok just tired. I tforget to write you, I?m sorry, I see that you have wrote me a farewell mesaage.... Kate Handbburg 2013/09/22 01:22 AP Kate Handbburg Yeah and I love reading your letters too Juhani Haapasaari 2013/09/22 01:26 AP Juhani Haapasaari Do you want me to write you anymore or do you want to end this here now? Kate Handbburg 2013/09/22 01:27 AP Kate Handbburg Yes write me and let's chat okay What you doing right now And where are you at ? Juhani Haapasaari 2013/09/22 01:34 AP Juhani Haapasaari I can write you alonger letter after this ,but I would like to know something about you too.You know quite well my situation here, but I do not know really anything about you: what you say if I wrote you longer and you send your letter to me back an e-mail on That, in which you tell a bit of your own life? Kate Handbburg 2013/09/22 01:39 AP Kate Handbburg Oh okay,that's good Would love to read a lot about you and all you want and need in a woman,your goals and arms Aims Juhani Haapasaari 2013/09/22 01:51 AP Juhani Haapasaari Ok, I try to write about mygoals and aims. and how to get as much money together, that I could get to visit in Florida;) Or do you perhaps have a boyfriend there. Can you explain why you have two facebook pages. Is it the older side so much better than you do not want to give it up? But you do not need two pages of the first page is ok! What is the reason, or do not want to tell it to me? I was there trying to do my electrical engineering tasks and then I take a break and watch TV for a little while. Then I fell asleep and woke up to the sound on your computer when you lanetit message me . I need a cup of coffee or something , then I could write you an email. Kate Handbburg 2013/09/22 01:58 AP Kate Handbburg Okay,well I lost my password on other page okay,that's why am here now,I don't have any boyfriend,am single I would love to come over to finland then we can both travel back to florida together,I need to meet you first inperson and meet your family tooo Juhani Haapasaari 2013/09/22 02:13 AP Juhani Haapasaari Oh okay. I understand. I'm sorry I have not written to you. You seem like a nice lady. I like to need to meet you first inperson too. Well, my father is dead, but my mother is still alive and I have an older sister too, her name is Pirjo, she?s over 40 , I know, a woman's age should never tell:) So you would come to here and want to meet me and my family and if you like what you see in here, you would put me to your suitcase and we would go to Florida together, thats great!:) My passport is still valid:) Juhani Haapasaari 2013/09/22 02:20 AP Juhani Haapasaari You still will not answer as to why you have two facebook pages. I am only half your friend, just kidding Juhani Haapasaari 2013/09/22 02:33 AP Juhani Haapasaari Im watching it now, using another browser. You have been in Florida State University, wow!. This page is mainly from 2012. Nice pictures of you. Is that your sister in that picture from last year December 20.? Are you a lonely person Kate? Are you there, what happens ? Kate Ok, i?m starting to write you a letter then! 22. syyskuuta Kate Handbburg 2013/09/22 09:01 AP Kate Handbburg Sorry I slept off!am back now,I told ya the old page is no longer valid for me,I don't have the password,I forget it already okay 24. syyskuuta Kate Handbburg 2013/09/24 11:32 AP Kate Handbburg Good morning Juhani Haapasaari 2013/09/24 12:32 IP Juhani Haapasaari Hi! i was in the shower, and eating a collation. I have ben doing alkind of things, andthis facebook is stiil open here Did you get my e-mail and my pictures? Kate Handbburg 2013/09/24 12:34 IP Kate Handbburg Oh okay Not yet,when did u send your pic Juhani Haapasaari 2013/09/24 12:35 IP Juhani Haapasaari the night before last e-mail attachment i send them you again Kate Handbburg 2013/09/24 12:36 IP Kate Handbburg Okay,will check my emails okay Juhani Haapasaari 2013/09/24 12:36 IP Juhani Haapasaari Okay Kate Handbburg 2013/09/24 12:37 IP Kate Handbburg Okay dear,so tell me how is your health and work been? Juhani Haapasaari 2013/09/24 12:39 IP Juhani Haapasaari Ifine thanks , No job anymore so now I?m read electrical engineering, and I go to college again in the evening That's how it is, you may visit the morning of the employment office and asked is ther any working places open and in the evening we go again to the college Kate Handbburg 2013/09/24 12:44 IP Kate Handbburg Okay What level are you in now That's fine Juhani Haapasaari 2013/09/24 12:45 IP Juhani Haapasaari Quite at the beginning of the first year of Kate Handbburg 2013/09/24 12:46 IP Kate Handbburg Okay,so how many years are you gonna be thru with college And your electrical engineer Do you get unemployment funds from finland government 26. syyskuuta Kate Handbburg 2013/09/26 12:11 IP Kate Handbburg Hhhhmmmmm,that's nice and lovely,well I'm an open book,I love been open to everyone,I'm calm loving caring understanding faithful loyal humble,I am looking for that special man,who is ready for serious relationship,who is caring loving undersatanding faithful honest trustful,who love out doors,who will take me as I am and love me for me,I wanna be love back in return and never hurt or cheat on each other,I wanna spend my whole life with that special man forever 26. syyskuuta Kate Handbburg 2013/09/26 11:28 IP Kate Handbburg Hi dear 28. syyskuuta Kate Handbburg 2013/09/28 05:48 IP Kate Handbburg Hey mydear Kate Handbburg 2013/09/28 06:16 IP Kate Handbburg I desired nothing than to be in your warm arms,all am asking for is your pure true love,your heart soul mind and body,give me your body,so I can be sure we are together forever as one spirit love and care,kisss and hugsss Juhani Haapasaari 2013/09/28 06:25 IP Juhani Haapasaari Oh, my dear... Im blushin now . I like write you a e-mail through my e-mail program. I'm terrible at chatting here, is it ok? I'm try to write you to the mailing program, hugs and kisses Kate Handbburg 2013/09/28 06:34 IP Kate Handbburg Okay baby,let's chat little baby,I missed you,you are always busy working? Kate Handbburg 2013/09/28 08:22 IP Kate Handbburg What a wonderful beginning to a new year! It began late in the previous year -- me finding you, chatting online, confessing my love, and then it happens all over again. The feelings that I?ve felt for you all along begin to resurface. Only this time, I am free to act on them without fear of upsetting anyone Kate Handbburg 2013/09/28 08:43 IP Kate Handbburg Thank you, What more can a woman say to the man who opened his heart to her, allowing her to feel the warmth of his love across the great distance that separates them? You truly have no idea what I feel for you 29. syyskuuta Juhani Haapasaari 2013/09/29 02:02 AP Juhani Haapasaari I'm sorry. I fell asleep again before I could write to you that e-mail.. Tomorrow is a new day and I think you might get e-mail from somebody you know. Kisses and hugs Juhani Haapasaari 2013/09/29 02:27 AP Juhani Haapasaari http://images2.fanpop.com/images/photos/5800000/kisssun-lovers-5830478-604-453.jpg 29. syyskuuta Kate Handbburg 2013/09/29 10:23 AP Kate Handbburg Smiles,someone I know its juhani,and I love reading your mails,you brought happiness to me, and laughter to me,each day I missed you,I am not myself,you are always in my heart soul mind and body,I desired nothing than to be in your warm arms,kiss and hugs, 2. lokakuuta Kate Handbburg 2013/10/2 07:41 IP Kate Handbburg You are an amazing man who takes everything I am insecure about and makes me feel beautiful. It's been so long since I saw you and knew what your hands and kiss felt like. I'm sure I will be fine. I'm just so excited and nervous all at the same time. Kate Handbburg 2013/10/2 08:03 IP Kate Handbburg Every night we had together was perfect. We were together - that's what made it perfect. I promise you from this day forward you will never have to think of us not being together again. You have me forever or as long as you want me. Don't forget you have the key to my heart. i email you okay Kate Handbburg 2013/10/2 08:07 IP Kate Handbburg I miss you so much. I can't convince you how much I miss you. You know that I can't stay without your for one minute! I feel I'm going to die without you if you don't come to me one day. But I'm passing 3 to 4 days without you. God knows how I'm passing my days. Where have you been without me? Please come back to me otherwise it feels like I will die. Please, please, please come back to me, my heart, I am so alone without you. I love you so much ... I love you more and more than my life 4. lokakuuta Kate Handbburg 2013/10/4 03:19 IP Kate Handbburg Hello You have the greatest soul, the noblest nature, the sweetest, most loving heart I have ever known, and my love and admiration for you have increased so much since we?ve known each other that it still amazes me. tiistai Kate Handbburg 2013/10/15 02:10 AP Kate Handbburg hello, hello?

Name:  Janet  Schwartzenberger
Aka:  Janet Charity Lupo, Janet Charity Schwartzenberger
Age:  32
Location:  Queens, New York
Address:  unknown
Phone:  336-355-5862
Email:  janetcharitylupo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook.com, Yahoo,com
Report:  Claims to be in Nigeria for cloth buying. Needs help to FedEx clothing back Then is in New York. Buy Plane tickets for her to come to me and then she uses an agent (Jessie Wilkinson, Lansing Michigan). Says she has inheretance and will pay back rent until she can fly out.

Name:  yuliya  dilts
Aka:  unknown
Age:  28
Location:  moscow russia
Address:  unknown
Phone:  unknown
Email:  yula_59@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  yuliya first contacted me 2 and a half years ago. we wrote nearly everyday, sometimes even talked on the phone. when she decided to meet, it was an option of myself traveling to moscow, or i would pay half her way here. i figured, i'd bite attempting to be polite,and agreed to pay the one thousand dollars figured she'd just dissappear in a few days like the rest. but that lasted for two years. so i should know better, but i sent her half of the money that she asked for. we still wrote nearly daily. granted there was minor things that make me think something is odd. but i just wondered, it was mostly just in the way she wrote. i almost believed that she was true, and a few weeks ago, i offered to send the remaining money needed. but also asked for a recent photo, along with the recent information of her friend that would had picked up the money. but that caused her to become upset and claimed that i was playing games.

Name:  Soola  Tian
Aka:  unknown
Age:  32
Location:  Cotonou Benin
Address:  unknown
Phone:  01122968507822
Email:  soola22345@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  thailovelinks.com
Report:  Soola Tian first contacted me on the web site Thailovelinks. She worked me for about three months, I first sent money to her to help pay for her release from University . After that it was for her visa for Canada then draft for entering Canada as well as airfair, In total $15000. She never showed! Very complex scam with a lot od everyday life details and phone calls. She is not working alone. There is a man who says he works for Cavietours. He is to get her the visa and travel arrangements . He also called me three times. Her Mothers name is Saidpat Tian and her aunt is Semi Lori.

Name:  Mary  Osew
Aka:  unknown
Age:  35
Location:  Las Vegas and California
Address:  unknown
Phone:  unknown
Email:  mary_osew@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls Date For Free
Report:  New scammer. On her profile she say's she's in Las Vegas then after talking with her she tells me she lives in California with her Uncle. Her letters are very poorly written, looks like a grade school kid wrote them. She wants to move here with me and get married. She asked me to buy her a new I phone so she can send me pictures of her. She claims she is college educated after trying to read her messages, I highly doubt it. This person has to be in either Ghana or Nigeria.

Name:  yulia  zolotarewa
Aka:  unknown
Age:  31
Location:  rubezhone ukraine
Address:  unknown
Phone:  unknown
Email:  yulechka82@i.ua easy_trans@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  UKRAINEDATE
Report:  my name is Andre campbell from the USA i reported yulia on 10/14/13 i was requesting to have report # 53570 removed... because i was very upset because of of a letter i found on the internet she writes everyday for 7 months and she is still writing even if we dont end up together i truly dont thing she is scamming i was just were upset and did something very stupid she have been looking from age 24 and i dont want to mess up her like

Name:  Elizabeth  Schafer
Aka:  Lizzy Schafer, Dale Kading
Age:  27
Location:  Irving, TX, USA; Nigeria
Address:  unknown
Phone:  unknown
Email:  schaferlizzy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  As so many do these days, this began with a blind e-mail from Lizzy Schafer which quickly grew into Yahoo IM chat. I really wanted to believe in Lizzy, but there were the smoking guns: specifically one passage in chat (e-mail #5 in letters) and the long letter (e-mail #4) both of which are verbatims of passages used in literally dozens of letters cached here. After she put the full court press on me to have me rush out and send her $120 so she could fly to me and I delayed overnight, come morning she was nowhere to be found. BUSTED! The Dale Kading I was supposed to send money to is supposed to be an Uncle. He shows up on Google search as a trucker from Irving TX.

Name:  Yang  Pelarios
Aka:  Leah Pelarios
Age:  28/33/37
Location:  Philippines Davao
Address:  unknown
Phone:  unknown
Email:  leahpelarios@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  filipinacupid.com
Report:  This lady was on the filipinocupid.com dating site and advertised herself has 28 year of age and when I said I was too old for her she said she was 33 and again after a few weeks chatting she said her real age was 37 as her father only registered her birth when her brother and sister was born? She stated she worked in a BDO bank in Kidapawan near Davao and only earned 18000 peso per year plus she could earn 3000 peso over time working until midnight? Our conversations were normal and she was very flattering and stated she wanted to focus her attention on me and that she had cancelled her name from the dating website. She kept dropping hints that her situation was bad there and she wanted to get away, she said she was always working by candlelight writing emails to me and her eyes were bad, power cuts were often where she lived, she didnt have a webcam but she could go to her sisters place on a sunday to let me see her there! She said her laptop was old so couldnt attach a webcam to it. My alarm bells were ringing at this time but I stuck with it and she eventually began hinting for me to help her buy a generator for her house at 15000 peso a time and a new laptop! I said I would try to help her with the generator and within seconds she said she had spoken to her sister (Venus Ong) and that she would buy the generator for her because Yang/Leah was too busy working? She proceeded to give me her sisters YM address and asked me to add her and to send the money to her direct as she worked in the western union shop! I never did send the money as my suspicions were aroused! The other night we got chatting and all of a sudden she stated she was going to be a Nun because I was not interested in a relationship with me now and that she was working late to save every cent to buy a laptop so I could see her morning and night! She was going to resign from the bank next month and that this was the last time she would chat to me? Within seconds of this she was offline and I received a YM message from her sister Venus stating that Yang was thinking of becoming a Nun and that the family was against it! We had only been chatting for 3 weeks! My theory is she is a cool manipulator that draws guys into her problems and if the guys are stupid enough to believe her she would change her stories to suit the way she was going to scam money out of them! I have received a few emails from her during the short time we have been chatting and they all sound well scripted and could be mass produced to suit any situation or guy that she might trap! I just said good bye and good luck in her new life as a Nun, I think she probably works as a team and because of the lack of finance coming from me, she has moved back into the hunt for other guys to scam? I hope that this information will help others if they come across either Yang/Leah Pelarios or Venus Ong? Thank you for reading!

Name:  Alena  lap
Aka:  unknown
Age:  30
Location:  Birsk (Bachkortostan) Russie
Address:  unknown
Phone:  unknown
Email:  lapkalo@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  She ask to transfer a 400euros for coming to visit me

Name:  Grace  Tawiah
Aka:  uHubaida A, Lisa V, Lovely H
Age:  33
Location:  GHANA
Address:  .Post office box 200 City.Agona Nyakrom Country.Ghana code.00233nknown
Phone:  0035546698371, 023361432394
Email:  Gracetawiah95yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hi5 and Tagged
Report:  I was contacted by Grace Tawiah on Tagged she said she seen my profile and was interested in me and could we chat on yahoo messenger which I agreed claimed she was born in Bristol England had left when she was 14 had a UK passport, she did ask if i could buy her a laptop which i said i could not afford to after a few weeks she said she would like to come over to England to live with me and wanted me to pay for the ticket I said I would pay for it with my credit card if she wanted to come she said ok after few days she said she did not want me to pay for the ticket her uncle had said he would pay for all off it she then came back had to pay for some school fees and could i pay the rest and she had put down the ?200 as a deposit and needed ?200 if she does not get the rest she would lose her deposit i said i would try and get the money in the end i told her i could not get the money. I said to her you can rebook on another flight which she agreed to. A few weeks later she said her uncle had sent her a another ?100 i agreed sent her ?100 through western union. When she got to the airport about nine hours before the flight was due she rang me to say she need a another ?260 to pay for taxes and her bags could i send her the money I told her i did not have the the money she urged me to try and find i told her i woukd try and told her i could not raise the money I checked online about the airport taxes and the she would have paid would have been $50 if any. I later found out the pictures she had been sending me was of some one else a American porn star


View scammers profiles with photos >>>