All reports


View scammers profiles with photos >>>

Name:  Bubbles  Marie
Aka:  unknown
Age:  32
Location:  Philipines Bacold City
Address:  unknown
Phone:  unknown
Email:  itsmeb04@gmail.com
Skype:  live:itsmeb04
Messengers:  unknown
Social:  https://www.facebook.com/i.love.bubblesC
On web sites:  Facebook, Cebuanas Dating
Report:  Dear Madam We act on behalf of an individual who has made contact with us with regards to the collection of a substantial amount of money you in effect obtained from him illegally. From the information he provided us with you were resident in Iloilo City, however we can now confirm you are in effect resident in Bacolod City. He has furnished us with payment details, as shown: 26 January - PHP 31,043 31 January - PHP 30,852 3 February - PHP 15,440 9 February - PHP 52,510 From the information he has provided us with, it would appear that the monies were paid into another account, namely: Marissa Alba BPI Family Savings Bank Account Number 2709118474 For purposes of clarity please also be advised that contact is also being made with this account holder who, in effect collected this money on your behalf, and therefore is also liable for this debt. Our inquiries are ongoing into this matter. It should be stressed that our client will only accept full settlement in this matter and, at this stage has not instructed us to collect interest on those payments. We have however advised him to pursue. Also any fees incurred resultant from this collection will be passed to you for payment.

Name:  Kimberly  Weidner
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Kimberly 1337@gmail
Skype:  unknown
Messengers:  Unknon
Social:  unknown
On web sites:  eharmony
Report:  Kimberly found me through eharmony She said she works for Unicef. She claims she from Australia and is working for Unicef and both her parents have passed away. Kimberly has very poor Grammar she uses did instead of do Claims to have a daughter in the states.She said her supervisor is in Englewood Colo. Will ask for travel money to come to the states and cab fare claims she has no internet.She is using pitchers from tumbler and instagram. Kimberly is very smart she claims to be real but she has no proof of that.She took 1200.00 from me before I found out who she was.Her supervisor name is Larysa Ivanchyk I know this for sure I sent the money to Colorado.Stay away from her she will play you

Name:  Olivia  Shara
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  getgirls512@affair4u.pw karentanisha3@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Hangout, cloud
On web sites:  yes
Report:  This is just 1 of about a dozen that are continually emailing and trying to get you to sign up on different dating sites, then they disappear. Olivia Shara Attachments11:28 AM (5 minutes ago) to me Come on I really wanna meet you? What am just trying to say is this verifiation is safe for both of us so I can know you not a cop and not a minor. You can do this in less then a minute they don't need your life story. Its just a background check which is kept private? You can check here incase you forgot (Check this now) Do it for me and I will reward your patience with a nice blow when we meet? How about that?

Name:  Tessy  Fred
Aka:  unknown
Age:  23
Location:  Sudan, Dakar Senegal
Address:  unknown
Phone:  00221 773 005 944
Email:  tessyloneygirl22@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flirchi
Report:  Another one operating from the Flirchi dating site

Name:  Rose  Apia
Aka:  Laura Jama, Joy Dickson, Juliana Jackson, Juliana Haji
Age:  23
Location:  Ivory Coast, Dakar Senegal
Address:  unknown
Phone:  +221-765-059-44
Email:  roseapia3@hotmail.com - roseapia1@yahoo.com - joydickson75@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknownFacebook, LinkedIn
On web sites:  Flirchi, Waydate
Report:  Very busy scammer operating on many different dating & social media websites

Name:  Irina  
Aka:  unknown
Age:  31
Location:  Russia Samara
Address:  unknown
Phone:  unknown
Email:  smzyfun@gmail.vom
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unkown
Report:  A person contacted me mid March. I was able to search photos on the net and found them to be of Anna Krukovskaya a famous body builder and exercise world famous woman. How stupid can these scammers be. Searching letters I was not able to find any on file that matched these. Never got to ask for money but I am certain that would come.

Name:  Iana  
Aka:  unknown
Age:  32
Location:  Tula Russia
Address:  unknown
Phone:  unknown
Email:  Na
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Na
Report:  Tried to steal money from to contact to usa

Name:  Mercy W,  Francis
Aka:  Sargent
Age:  26
Location:  Los Angeles USA, Irak
Address:  unknown
Phone:  unknown
Email:  stg.mercy.w.francis85@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flirchi
Report:  Another scammer from this Flirchi dating site

Name:  Flora  Solomon
Aka:  unknown
Age:  23
Location:  Liberia, Senegal Refugee Camp
Address:  unknown
Phone:  +221765992898
Email:  loveb865@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  Flirchi
Report:  West-African scammer, always same MO, tons of these people operating on Flirchi

Name:  Sarah  Snyder
Aka:  unknown
Age:  27
Location:  Victoria, Texas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Sarah is using pics of an Instagram girl, a model it would appear who lives a life reasonably luxurious life if her photos are anything to go by, I really cannot believe the the real Sarah, ie, Sarah Snyder would be at Mingle 2


View scammers profiles with photos >>>