All reports


View published reports with photos >>>

Name:  Yunus  Salis
Aka:  Britna Whyties
Age:  32
Location:  Accra Ghana
Address:  14 Rose Lane
Phone:  unknown
Email:  bedofrosesx1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  Ran into her on CB;

Name:  Wendy Love  toah
Aka:  unknown
Age:  38
Location:  accra ghanna
Address:  unknown
Phone:  unknown
Email:  wendy.toah@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Match.com name was mchww, beautiful brunett parents Alexander toah, Janet akai

Name:  Kimberly Rain  Reiff
Aka:  Liz James, Elizabeth James
Age:  30
Location:  Australia, Brisbane / Australia, Blackall / USA, LA
Address:  unknown
Phone:  unknown
Email:  lizjames29@gmail.com; lizjames396@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  aff.com
Report:  I was contacted by Liz James on the Adult Friend Finder (AFF) dating site. She requested private email communication and we exchanged emails and photos. Despite her being 30 and beautiful, she professed attraction for my maturity and experience at age 65. We corresponded on Yahoo Messenger and Google Talk instant messaging sites. During this time, I was actually in hospital having surgery on my foot. She revealed that she was in LA in the US having completed a modelling contract. She was due to return to Brisbane soon and we made arrangements to meet in Brisbane and I even scheduled a post-op appointment with my surgeon on a day to cooincide with her being in town. Shortly, before she was to come home, she began to question my committment to her and said the only way I could show it was to get engaged. When I balked at that, she said she suggested that because it involved a financial commitment. Instead, she decided I would have to buy her plane ticket home. I wouldn't agree citing prudence against scammers as we had not even met. She backed down without specifying whether I was to buy the ticket directly or send her the money. Then she presented a problem she was having in LA. She claimed that she was to be paid $600,000 for the modelling work she had completed, but had been given a check for $850,000 because her agent had exercised an option in the contract to add some work in London. She did not want to do this work, but didn't know what to do. I didn't believe her at all, but advised her to deposit the check at the bank it was drawn on and wire the $250,000 back to the agent as soon as it cleared. She said the contract called some some severe penalties against the first $600,000 if she refused the option, but I suggested she let a lawyer begotiate that whilst the money was in her possession. I also suggested she determine if the check was good as soon as possible. Needless to say, the next day she was tearfully telling me that the check was no good and the agent had fled with her money and now she owed the hotel where she was staying $1200 and she didn't have a ticket to get home - only a receipt for a deposit against a first class ticket back. There were a long series on conversations where I would not send her any money, but only would advise her of ways to solve her problem. In order to establish her identity, she sent me a poor quality scan of a US passport in her name. It turned out to be poor quality, because the scan was done by some loan shark she had borrowed money from who was holding her passport as security. Then a travel agent used her $2000 deposit of the ticket home to book her an economy ticket at too high a price based on what was available and she couldn't get a refund. it ended up that she wanted me to send her $300 so she could get home to me. I would not and she broke off contact. I later found the pictures she had sent me on your site under the scammer name Kimberly Rain Reiff.

Name:  Nafisah  Seidu
Aka:  joyce50745
Age:  31
Location:  Winneba Ghana
Address:  AB5/8
Phone:  233 208 158430
Email:  nafisah551@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Communicates for awhile via e-mails, text and messenger (nafisahseidu) before asking for money for bills and rent. Also mentions a male called Morris Seidu at 233 241 649982. Uses pictures from porn sites at beautifulteenmodels and naughtybabes. I have evidence of her scams if needed.

Name:  Linda  Sam
Aka:  unknown
Age:  31
Location:  AGONA NYAKROM. GHANA
Address:  AK56/2 akomah street P..O..BOX..NK183.
Phone:  233 248182689
Email:  lindasam404@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Communicates for awhile before asking for money for illnesses, to visit mother etc. Uses pictures of porn star called Peaches from freegirlies.com and nylonidols.com. I have evidence of her activities if necessary.

Name:  Iuliya Vitalevna  Kurzeneva
Aka:  Julia
Age:  29
Location:  Russia
Address:  Nizhny Novgorod region village Markinska Lenin Street 56 square 2
Phone:  unknown
Email:  kurzeyu@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  Contact on cupid.com She initiate the contact. She talk to you for a month then start to send you picture. Tell you that she has little friends and no family. She then initiate the stage when she will be coming to you. And at the last minute on the day of the travel she will be asking for money for an security check. 100$ then she will try an other flight then realise that for the visa to be valid she need a minimum of cash to travel. So had she told you she had sell everything she ask to this money. She'll be sending you mail once a day trying to tell you that she is dying in the street. That she cannot go back to her friends... She stop asking after a month.

Name:  Bonnie  wright
Aka:  unknown
Age:  74
Location:  Rock hill, south carolina
Address:  unknown
Phone:  803 984 6847
Email:  bonniewright589@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She wanted to scam me telling me she is too old but want love and she asked me for some money to pay her bills

Name:  Safi  Yildirim
Aka:  unknown
Age:  Around 34
Location:  Ankara, Turkey
Address:  unknown
Phone:  unknown
Email:  sunevalove@yahoo.com and sunavilove@nokiamail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a scammer. Try to lure money from you. Beware.

Name:  Linda  Sam
Aka:  unknown
Age:  31
Location:  Agona Nyakrom. Ghana
Address:  AK56/2 akomah street
Phone:  unknown
Email:  lindasam404@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Romance scammer. Asks for money for illness and to visit ill mother. E-mails have broken English and no capitals and bad punctuation

Name:  Marianne  Yurchak
Aka:  unknown
Age:  49
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  marianneyurch@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.myspace.com/marianneyurch
Report:  Marianne will tell you a sob story of how she longs for a husband and a family and that she is so lonely. She will give you her phone number, address, Skype with you and then hit you up for the cost of plane tickets. She'll use that money to buy the ticket but will use it to visit her boyfriend who lives in Augusta, Georgia.


View published reports with photos >>>