All reports


View published reports with photos >>>

Name:  Rosemary  Quansah
Aka:  unknown
Age:  33
Location:  Ghana,Winneba
Address:  unknown
Phone:  233246360664
Email:  rosemary4truelove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  She was trying to get me to send monet for passport,airtime,working on flight money. Would to get married from day one. She is very pushy women. Lives in a missionary she said.Wanted mney wired and mail her things thru fedex. Watch out for her she is good.

Name:  Alexandra  Mike
Aka:  unknown
Age:  N/a
Location:  UK
Address:  unknown
Phone:  unknown
Email:  alex.mike0@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  A/N
Report:  Good Morning, How are you doing today? Am so sorry for my late response. I have received your resume message. My name is Alexandra Mike, the house is a two bedroom unfurnished apartment. My Financier in the states will be responsible for handling the payment. I will be coming from United Kingdom on 15th Febuary 2013 to relocate at Your location Area. I will like you to know you will be responsible for general cleaning of hallways (dusting, vacuuming and mopping), doors, windows, pick up trash in common areas, sweeping and changing light bulbs etc. I am a consultant currently working with WORLD HEALTH ORGANIZATION (W.H.O), so I want you to know that my client will be sending you the payment in form of business check, which you will get soonest, because i don't want any delay about this cleaning , i want the house to look as clean as possible..I will be paying you $1000 every 2 weeks if you are willing to help in cleaning the house. More so, i will need your reputable trust and favor , i have made arrangements with a painter to paint the rooms for me prior to my arrival So my client will be sending you a check of ($2,850), so you will take out $500 for your first week and send the rest $2,300 to the painter via western union which i will be giving you the painter's information where you will be sending the money to as soon as i get it from her and the tracking # for the check from my client, i will want you to email me your full name and address for the check to be delivered to you by tomorrow, please do email me your full correct address and don't send a P.O box, so that the payment wont get lost .... HERE ARE THE DETAILS I WANT YOU TO EMAIL BACK SO THAT THE CHECK CAN GET YOU: First name................... Last name..................... Door step street address............... City.......................... State......................... Zip/Postal code............... Age............................ Sex......................... Home phone.................... Yahoo Messenger ID or MSN.......................... Cell phone..................... Current position in Occupation........... Hope all this arrangement is Okay with You , if so do email back as soon as possible so that i can make the arrangement for the check asap, don't make any mistake when sending your details because i don't want the payment to get lost. The Keys to the house and the address is already with the painter and she will update you as soon as the funds are sent to her, I will really appreciate your effort and i strongly believe you will enjoy working with me. Best Regards.

Name:  angelina  osi
Aka:  unknownfarida inusah
Age:  35
Location:  ghana acraa
Address:  unknown
Phone:  unknown
Email:  farida_466you@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this ladie and I have ben talking on here for a mounth she said she lived in tx.us for 18 years the move to Ghana to be with home to a sick mother . and she has a little food stand where she sell food to make a living and is so In love with me and want to come back to the us I sent her 450 dollars to help her out we were to get married be for she would come here that was going to coat me 2090 dollars for that and 4000 to get here her phone number is 233201811856

Name:  Olga  kobwbra
Aka:  unknown
Age:  33
Location:  Rusia
Address:  unknown
Phone:  (3411) 50-24-44
Email:  kobwbrak@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetic
Report:  El contacto lo inicio ella a los 2 mensajes me di cuenta de la estafa, corte la relacin y entro en mi correo copio las direcciones y ahora manda spam

Name:  angelina  fordjour
Aka:  angelina love
Age:  29
Location:  agona,ghana
Address:  unknown
Phone:  +233270216249
Email:  angel_love49@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  she sounds to good to be true.i cant find any trace of her anywhere. i dont know if this is a love scam.please help.. please keep this private...

Name:  Mariya  
Aka:  Eve
Age:  29
Location:  Kirov,Russia
Address:  unknown
Phone:  unknown
Email:  kat_kis2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  SpeedDate.com
Report:  Mariya initiated contact with me. She sent me a letter through SpeedDate.com. I've been in contact with her since Dec 2012. She uses generic e-mails, requested money, Professes love after short period, is 17 years younger than I,became more demanding when request for money was denied. She said she needed the money for airline travel to me, travel insurance, Visa to enter US. She requested $1,100 USD. Still in contact with her as of this date, wanted to find out her angle, and get more information. I have many pictures of her.

Name:  Edith Cyrille  Gauthier
Aka:  unknown
Age:  26
Location:  Agnes Victoria Australia
Address:  unknown
Phone:  unknown
Email:  edithcgauth@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.girlsdateforfree.com
Report:  She has been mailing me for a week now and she says she is London. I was ok at the begining but suddenly few days back she asked for my help regarding her hotel bills pay. She says her manager with whom she went to London with have left her alone at the hotel without paying the bills. I haven't seen her online on a chat but she send me mails. She have given me the hotel name she says she has been staying but I couldn't find the address on Google map and the email address of the hotel she have given me does not exist.

Name:  svetlana  filonova
Aka:  unknown
Age:  23
Location:  lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Anastasiadate.com, Marmeladies.com Vk.com
Report:  I corresponded with Svetlana Filonova for about ten months after she invited me to chat on Anastasiadate.com. We met in August 2012 for a week. We had some friendly dates but it did not evolve into a relationship at that time. She did not ask for any money at that time but did often speak of her sick father. We spoke a few times on that site and by phone but when it appeared she was not interested in marriage I left the site and stopped calling. After a time went back to that site and contacted her by letters only. We had some correspondance but it was on VK.com. Where we started chatting. Shortly after we started there, she said she realises now that she wanted to be with me and we should forget all mistakes from the past. She asked me to send 300 dollars for her to a passport to come here to me. I told her we should meet again first to be sure. I explained to her about needed a visa to come to America and how the Fiance visa works. She did not want to meet but fianally agreed and asked me to bring a

Name:  irina  soloveva
Aka:  unknown
Age:  27
Location:  russia, nizhny novgorod, zip code 603 117
Address:  beregovaya street, home 2, appartment 8
Phone:  unknown
Email:  irsol@ro.ru / irsol@lenta.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.bridesandlovers.com
Report:  Irina Soloveva is a trivial scammer using the standart practices. She send serial letters written in the english language, she don`t like to write in russian language because she has prepared no serial letters in this language. She fall in love after few letters, then she want to come for a visite and need money for the travel. The money transfer should be effected by Western Union, She does not want to sent scan-copy of her passport. She is just known as scrammer in the google search.

Name:  svetlana  
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  svetlananame@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Good afternoon Riccardo. =)) as your day? I hope that at you all ok. Let your day begins with a beautiful song. http://youtu.be/Gi5OP7fecrc I am very glad to your new letter. I see that you are interested by acquaintance to me. =))) Why I do not search for the man in Russia? Because I already was disappointed in Russian men. Last my relations have ended last year. I search for serious relations. I search for the man for joint life. =))) to live with the man the rest of all life. To be betrayed and the beloved. An age difference for me not a problem. I am ready to visit your country. If between us there will be relations. =)))) Probably much is interesting to you about me. I want to tell to you about my family. In the last letter I said that I live with mum and the brother. name my mum Anna. My mum by a trade the teacher of Russian. You have brothers? Sisters? With whom you live? My father has died one year ago. I had a remarkable father. It has much made for my education and for my study. Riccardo, you have what formation? I have finished medical college. I work as the doctor (therapist). Basically to me patients who have caught a cold come or ail. To me address at: Flu, pneumonia, quinsy, bronchitis, gastritis, stomach ulcer, warm insufficiency, rheumatism, inflammation of kidneys. I work for 40 hours per week. I accept in day about 15 patients. To me come with different illnesses. I make the initial diagnosis and I write out a direction to the necessary doctor. At me high growth of 175 centimetres. (Without heels) =)))). Weight of 59 kg. Was born on May, 10th 1983. Zodiac sign a Taurus. At leisure I go in for sports. I like driving on horses. =)) Riccardo, tell to me more information on. All about you is interesting to me. We can gradually get acquainted more close. ok? I send you a photo of my mum. I on work. My lost father. A photo me with a horse. The younger brother. A photo me on a beach. =))) I wish you fine mood and a sunny day. At me is not present skype. But I will try to make skype. To begin with we can speak through email. You not against? I will wait your following letter. Svetlana.


View published reports with photos >>>