All reports


View scammers profiles with photos >>>

Name:  Huntley  Ashley
Aka:  unknown
Age:  33
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  Prettyashu@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Huntley Ashley - claiming to be a real person when in actual fact, the photographs in the profile are indeed.Maryse Oulett. This scammer is known to groom men into thinking she is interested and give then Job offers and offer them a new life in California. In return for a fee . Sending money over monthly in small amounts such as 200 here and there and eventually making the victim left with nothing . This has happened to me & a few others I have been in contact with after the scam. I was led to believe that Huntley Ashley was delivering a cheque of a large amount to despising into my account then the money would be spilt 4 different ways making it look like I was set out for life . This was not the case as every time the scammer arranged something , there was an issue as to why they didn't make it. I was scammed ?15,000 by this person

Name:  haley  roger
Aka:  unknown
Age:  unknown
Location:  Afghanistan
Address:  unknown
Phone:  unknown
Email:  Haleyrogersgt@gmail.com
Skype:  unknown
Messengers:  asking me to be her beneficiary and wanted me to
Social:  unknown
On web sites:  unknown
Report:  What me to be her beneficiary to hold 3.$3.mil and what to give me 40% of the money and she has been sent three easy mails the last one she wanted me to give her my personal information. And course I didn't do and give her that information because it sound like a scam.

Name:  abigail  obeng
Aka:  unknown
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  dorcasgena@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She has been looking for money to pay for her nurseing certificate but I exspect its a fake,,also I sent her money to get her passport renewed but checked with U S A embassy and they have told me its fake,, Also trying to get a new phone as her one is playing up,,found out by mistake that she is using photos from someone else's site

Name:  vanessa  aggrey
Aka:  linda
Age:  33
Location:  agona nsaba,ghana
Address:  vanessa aggrey,agona nsaba ghana west africa 00233
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  benaughty
Report:  she contatcs me on hangout i ask her where she got my email tells me benaughty am not on that site.Fist her name is vanessa then she says it is linda.looking for 70$ so we can cam together.

Name:  karen  pederson
Aka:  unknown
Age:  28
Location:  Tucson AZ
Address:  jason george.tucson AZ
Phone:  unknown
Email:  karenpederson80@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  mingle2,hsangout
On web sites:  mingle2
Report:  boring scammer using stolen pics asking for 470$.for bus fare and a new phone.wants the money sent to a 3rd party refuses to let me use a CC to pay for bus fare and refuses to let me buy the cell phone when she gets here.This screams SCAMMER

Name:  Christie  Edwin
Aka:  unknown
Age:  35
Location:  Weems, USA
Address:  Edwin Christie City:Albany, State:Oregon Zip code:97322 Country: USA
Phone:  unknown
Email:  not known
Skype:  unknown
Messengers:  Hangouts
Social:  Okcupid
On web sites:  Google
Report:  This report deals with Christie Edwin who is a cupid client using stolen photos of Laura Hollyman, Porn Star. Usual loves me chat, she want`s me to be a father to her two boys, has a house bequeathed to her but it`s in a court case with her in laws, she is deaf and sadly cannot afford a hearing aid. On top of all of her problems poor girl, when I pushed her for some sexy pics she is in serious menstruation and needs medicines urgently, sends me photos of bloody sanitary towels, and rags which also came up on a mirror search. Asked me for around $1600.00 and for it to be sent by Moneygram.

Name:  ellis  louis
Aka:  unknown
Age:  31?
Location:  phoneix AZ, bakersfeild CA
Address:  unknown
Phone:  520-261-1170
Email:  unknow
Skype:  unknown
Messengers:  unknown
Social:  mingle2,hsangout
On web sites:  mingle2
Report:  meet on mingle quickly moved to hangouts.very boring scammer is asking for 40 dollars.inside of ten min for her cell phone claimed to be PHX then Bakersfield.And to send the money walmart to walmart,

Name:  Judy  Harriman
Aka:  unknown
Age:  35
Location:  Kalamazzo, USA
Address:  unknown
Phone:  unknown
Email:  judyharriman58@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Okcupid
On web sites:  Google
Report:  Serious head case this one, ten minutes chat and she asks me to send her $230.00 by Western Express

Name:  Alena  Sergeevna Rudakova
Aka:  unknown
Age:  35
Location:  russia otenburg
Address:  unknown
Phone:  0079093674022
Email:  bonbon.dove@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  klick to match
Report:  this lady has written me on the site klick to match and the second mail she gave me already her own emailsddres we have emailed for about 2 months rhen suddenly i mist go to Russia orenburg 2 days later she wrote me that she have a nice surprise for me and that she will come to my home were i live but she has not enough money to come over she had 430 euro and trip was 1080 euro so 650 short.she has told me that she was going to the russian ambassy to get a pasport and the traveling tickets and send coppies from the documents to me,so that i can pay for the remaning 650 euro ofcourse i did not do that because she makes mistakes in her mails its all written in the dutch language with a tough of russian hahahaha and she makes more mistakes one mail was written to me in german oeps sorry so be ware of Alena Sergeevna Rudakova ore bonbon.dove@outlook.com ore milka on the site klick to match she is fake

Name:  Aaira  Micheal
Aka:  unknown
Age:  24
Location:  Tbilisi, Georgia Annapolis, Maryland
Address:  Block 1 Akaki, Tsereteli Street, Tbilisi, The Republic of Georgia 0108
Phone:  995 555 02 19 83 & 410 - 504 - 1393
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  Facebook and Muslimati.com
On web sites:  www.lovehabibi.com
Report:  I initiated contact by liking her profile at lovehabibi.com; she responded she would like to know more about me. I am 45; her profile lists her as 24. After a few message exchanges on the site, she suggested I contact her offline at the number she provided 410 504 1393, which I did. We engaged in lengthy text exchanges over several days in which (oddly I thought) she reported working at a carribean restaurant (despite her ethnicity and location in Annapolis, Maryland) and still more odd - if she could visit anywhere in the world, it would be Haiti. After about 10 - 12 days of this communication, we chatted on the phone, at her behest, and she reported she would be flying to her parents in Georgia (The Republic). A few days after arriving, more exchanges and pictures of herself and her family, she reported 1) losing her phone (410) 2) a sudden illness in her mother (diabetic) which would require hospitalization


View scammers profiles with photos >>>