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Name:  Sandra  Darell Garret
Aka:  Sandra Lamar Lopez
Age:  ?
Location:  Dallas, Texas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Facebook
On web sites:  Google
Report:  Report Sandra Darrell Garret Sandra Darell Garret Contacted me at my gmail sending me na invite to check out her pics at facebook which I did. Never seen such a sweet innocent young girl with huge cuddly toys. I talked her into messaging by hangouts and within a couple of sentences she told me she had no net airtime to send me more pics. Later I established that her photos were stolen and I offered her airtime, she asked for $150.00 and asked for it to be sent by Moneygram, it was to pay household bills. Her hangouts name is Sandra Lamar Lopez.

Name:  Jenny  
Aka:  unknown
Age:  29
Location:  Pink Bluff, Arkansas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Mingle 2
On web sites:  ?
Report:  Report Jenny Jenny is a Mingle 2 client using stolen photos of Twitter and Instagram girl.

Name:  Jeanne  
Aka:  jennifer Boateng
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  whatsapp, My Cloud Date
On web sites:  ?
Report:  Report Jeanne Jeanne contacted me at my whatsapp and asked me to send her photos, we had originally chatted briefly at My Cloud Date. Sadly I no longer have access to this site. I sent her two photos and she immediately became aggressive and accused me of having two phones and having taken the pics at different times, she was so aggressive that after a few sentence form her I told her to kiss my arse and I blocked her. Her aggressiveness was in Pidgin English and a search shows that she is Ghana scammer Jennifer Boateng

Name:  Janice  Holmes
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Janice Holmes Janice Holmes from My Cloud Date is Malin Andersson Instagram celebrity. No contact made.

Name:  Jamie  Senter
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Jamie Senter What a packet of fun this one looks, lol. A client at My Cloud Date. No contact made sadly.

Name:  Brianna  
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  My Cloud Date
On web sites:  ?
Report:  Report Brianna This seems to be a new tactic of some scammers, I have several here to investigate further using the same MO to confuse the dating pages and also victims. Brianna is an Tumbir client and has an account at My Cloud Date in that name, I hardly think that with her looks she would need to go to a dating site and therefore someone is scamming using Brainna Hayes photos. She has made no contact with me as is unlikely to as it seems that I am now blocked at My Cloud Date as well as Ok cupid. Strange, I have committed no errors at either site, It seems that these sites prefer scammers on their books to genuine people. Submitted for your perusal and decisions as I have several more supermodels who are using the same tactics.

Name:  Doyla  
Aka:  Enongene Doris Melioge
Age:  30
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  yoursmine237@gmail.com
Skype:  unknown
Messengers:  whatsapp
Social:  Ok cupid, Badoo
On web sites:  Google
Report:  Report Doyla This is my favourite scammer ever and the cleverest I have ever come across. It?s 5 or 6 months since she first contacted me at Ok cupid. She lives in Iviv, Ukraine, is the daughter of a Cameroonian woman and a Dominican Republic Father. She is very well educated, speaks French, Ukrainian and English as well as her native Cameroonian language. She has travelled extensively to France, Norway and the Uk plus obviously The Ukraine, she is high class as you will see from her pics. She is like the Russian scammers, slow and easy. We became friendly and as friends we would ask each other how each others search for romance was going, sometimes not speak for weeks. I searched so much for this woman and could find nothing on the net except photos that backed up her travel experience, to me she was genuine and I really did begin to fall in love with her. We decided that she should come to Brazil so that we could start a life together but she didn?t have enough for the airfare. She made travel enquiries and told me she needed $1750.00 to get here. I asked for the travel agents name so I could deal direct with them by computer, she explained that the Company was just a small office that had arranged all of her past travel also no one there spoke English. I was still convinced that she was genuine and asked for her bank account name address and account number which she gladly gave me straight away. The rest of this report is within the body of the evidence as it is serious XXX rated material and is not really for publishing.

Name:  Elena  Sannikov
Aka:  lena
Age:  27.. DOB: March 15, 1989
Location:  Bugulma, Tatarstan Republic
Address:  unknown
Phone:  unknown
Email:  Lena_89
Skype:  unknown
Messengers:  unknown
Social:  agency of acquaintances *some scam operation
On web sites:  unknown
Report:  Very quick scam worse excuse for a money scam I have ever heard of. Reason was absolutely ridiculous. Hi dear! how are you? sorry for the late reply. I have to work a big problem ( Yesterday at the store where I work the theft occurred. stolen items in the amount of 800 euros. that day I worked. I do not know how it happened. when I knew it was too late. I immediately called the director and told him about it. I wanted to call the police, but my director said that I do not want to understand anything and hung up on me this duty and at the same time fired me. and now I am in a difficult situation. she said that the period of 3 days. I found 450 euros. I asked the friend. but I do not have another 350 euros. I do not know what to do. I is not convenient to have to ask you but you could not help me? I promise you that in two weeks I will give you. I take a loan and give you immediately. Forgive me for my audacity but I'm really not one to turn to ((( I hope you will understand me. YEAH I understood> Scammer

Name:  IRINA  SHELESTOVA
Aka:  OLEGOVNA (PATRONYM)
Age:  26
Location:  RUSSIA, ROSTOV ON DON
Address:  30 KOSMONAVTOV, APT 230, 344113, ROSTOV ON DON
Phone:  +79257149244
Email:  irinashelestovaa@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  COLLARSPAVE (profiles as IRINASHEL and LARPIE)
Report:  I contacted the person on Collarspace in the summer of 2016 and she replied to me. She told me that she would be interested in a one-month vacation in Spain (where I live) and I invited her. After our first contact in Collarspace we kept on emailing each other for about 6 months and exchanged pics. Something strange and unusual was that she did buy clothes on the internet in the United Kingdom and had them sent to me (because she told me the internet store did not deliver to Russia) so that I could send the parcel back to her address in Rostov on Don. I did send the parcel back to her and a few days later she told me that she had received the parcel and I did verify it through the Russian post site. So I am pretty confident that her name, address and phone number are genuine. She told me she had applied for a visa to Spain and several weeks later that her application had been turned down. Then she told me she had applied for a visa to Portugal but that the employee at the visa office told her that it would be helpful to show evidence that she had 1200 euros as proof that she would have financial means during her trip. She had not the money so I sent her 1200 euros through Azimo. Then a few weeks later she told me her visa for Portugal had been approved but she missed 300 euros for the flights. I told her to use some of the 1200 euros I had sent her previously but she told me that she had invested the money in a 2-month deposit to get interest on it and that she could not redeem the deposit before its term at the end of January 2017. So I sent her 300 euros through Azimo again. A few days later she told me she had traveled to Moscow and was banned to fly to Madrid by an official at Domodedovo airport because she had an unpaid debt of 600 euros. I sent her again the money through Azimo at a bank in Domodedovo which she picked up. What surprised me is that she had really traveled from Rostov on Don to Domodedovo because I checked with Azimo that she picked up the money at a bank in Domodedovo. Then again she asked about 400 euros for travel insurance with a Russian insurance company and I refused to pay since I knew travel insurance was much cheaper. She then told me she went back to Rostov on Don and had eventually secured the insurance through loans. But she asked me again 200 euros for traveling to Domodedovo again. I emailed her that I had no more money and she then told me she could not come to Spain and asked me to send her other clothes that I had received after she had bought them at an internet store in the United Kingdom. Since the 1200 euros deposit had reportedly come to its term I asked her to reimburse me the money since she would not travel. She said she would reimburse but never did. She stopped emailing and me too. Also I kept the clothes she had sent to my address from the United Kingdom online clothes store.

Name:  Katysha  
Aka:  unknown
Age:  31
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  roman-goetz@t-online.de
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She says she is looking for a relationship in the USA and I live in Canada


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