All reports

Name:  nancy  more
Aka:  unknown
Age:  37
Location:  england,homenew york
Address:  unknown
Phone:  unknown
Email:  nancymore@yahoo.com
Skype:  
On web sites:  unknown
Report:  match doctor.com,PS there are more than one scammer on this site.
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Name:  Anna  Metrak
Aka:  Anna Metrak
Age:  29
Location:  Poland, currently in Holland (follow her moves on facebook!)
Address:  unknown
Phone:  unknown
Email:  aniam31@op.pl
Skype:  
On web sites:  www.datingdirect.com www.meetic.com www.facebook.com
Report:  I met Anna via meetic in April/May 2008 and spent many hours on msn and emailing each other and spekain gon phone. She visited for a week in June and we fell in love. We knew we would see each other again and she said she would come and stay again in December. She changed her mind and said she would come and live with me in August 2008 instead. We swapped emails again and spoke on the phone... I picked her up from the airport again in August to begin our life together... Everything was great but then i noticed she started to contradict almost everything she had told me before and was communicating with many people - mainly men which i was ok with. But then she suddenly moved out because she was sad with living in England and after a few months living nearby still, she asked for my help with money for getting heklp for depression in a hospital back in Poland. It was very upsetting for me that the girl i loved was so ill and i wanted to help her. Between April 2009 and May 2010, i sent her average ?200-?250 each month to help with her payments. She said by many sms messages (which i kept to remind me - but now they are proof of her deceipt) that she missed me, and i was her family now, and the injections i was paying for would make her better so she could return to me again. In March 2010 she had a transfer to a hospital in holland. I was never allowed to see her in hospital, and she could not write much to me because of her injections and the hospital rules.... The last i heard from her was an sms on May 26th saying she was worried about her final injections but was having them so she could return to me..... I never heard from her again. In August 2010 i started googling her name worried that something terrible had happened to Anna at hospital.... I found her on facebook, looking very good... but she had been on facebook since January 2010? But she was in hospital then, how could this be? Yes, she is on facebook, i have given her opportunity to explain, and she has been enjoying many holidays this year. I contaced one of her men friends from the UK on facebook, who said she had chatted with him for a while after they met on meetic/dating direct.com. I don't know how many men she is stringing along, lies to, or decieves, but she deceived me out of ?2000-3000 but most of all, i lost someone i have loved with all my heart for the last 2 1/2 years. In the UK, it is illegal to obtain money by deceception, but internationally, there is no protection.
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Name:  Irina  
Aka:  unknown
Age:  36
Location:  Riga, Latvia
Address:  unknown
Phone:  01-371-29675718
Email:  romaska14@inbox.lv
Skype:  
On web sites:  FreePersonals.ru
Report:  Beware this woman. Possible Gold-digger only interested in meeting and gifts. I was informed today that her requirement of me was to send her gifts for Christmas and we have not even met, let alone has she shared much of anything who she is. She does not think answering emails is important, only to travel quickly to her for a meeting. She says she works as cosmetics person, but more sounds like a street woman. sorry I only have one photo of her.
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Name:  Anna  
Aka:  unknown
Age:  31
Location:  Dnepropetrovsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  evgenevaanna@rambler.ru
Skype:  
On web sites:  FreePersonals.ru
Report:  Stated how serious she was to find a good man for marriage. Gave email address and exchanged one letter. Then she disappears. Next she says she is not interested in meeting sex tourist, no scams or games. Yet she only ignores and shows no serious efforts. Beware this woman.
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Name:  Elsa  garcia
Aka:  unknown
Age:  
Location:  quezon city: philipines
Address:  block 1 lot 12 b martinez st. purok 12 brgy.commonwealht q. c. phil. 1121
Phone:  +639 284833125
Email:  chekiko_garcia@yahoo.com
Skype:  
On web sites:  most at tagged
Report:  elsa garcia quezon city: philipines block 1 lot 12 b martinez st. purok 12 brgy.commonwealht q. c. phil. 1121 phone +639 284833125 Use various messenger Yahoo, ovoo, skype MSN They use multiple account With an angel image And use various names
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Name:  Ekaterina  Sadovnikova
Aka:  unknown
Age:  28
Location:  Yaransk Kirov Russia
Address:  unknown
Phone:  unknown
Email:  sadovekat@yahoo.com ekatsadov@yahoo.com
Skype:  
On web sites:  unknown
Report:  All letters were written and not just a cut and paste. The scammer would never answer all of my questions and I could never get a phone number.
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Name:  ksenija  
Aka:  
Age:  29
Location:  kemerovo
Address:  unknown
Phone:  unknown
Email:  kseniyasweetie@yahoo.it
Skype:  
On web sites:  unknown
Report:  
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Name:  Mariya  Anop
Aka:  Lyalya
Age:  28
Location:  Russia, Tomsk
Address:  apt.-5, Zarechnaya street 11,
Phone:  unknown
Email:  mariyaanoop@yahoo.com
Skype:  
On web sites:  unknown
Report:  She uses the visa excuse to ask for US$240 and once she found out that I wasn't gonna give her that money to travel to my country, she said she solved the problem with the sale of her coat and she will fly to me once visa is ready. She comes back again saying she spent so much money in moscow that she needs an assistance of US$200 to 250 in order to cover her expenses otherwise she will go back to her town in 3 days time
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Name:  Oksana  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  girl009@namglo.com
Skype:  
On web sites:  unknown
Report:  Hallo, wie geht es dir? Mein Name ist Oksana! Ich wurde mich freuen, mit Ihnen zu reden! Ich erinnere mich nicht, wo ich dein Profil gesehen! Ich mochte mehr uber Sie wissen! Und ich kann senden mehr von meinen Fotos, wenn Sie wollen? Ich wurde mich freuen, wenn Sie Antwort auf mein Schreiben! Oksana!
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Name:  deborah  ahiakpak
Aka:  unknown
Age:  33
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  greattestlove7000
Skype:  
On web sites:  yahoo
Report:  contacted me through yahoo wanted to know if I wanted to chat so started and after she exchanged some information with me. she started to ask about other women I had chatted with from over in ghana and what did we chat about and I told her that I didnt have money to send and she said she wasnt looking for that she was not like the other women from there. then after about 3 days of chatting she had said she would like to come over here to live and could I please help her out with some money to pay for expenses. Well it was a typical scam and when she sent me pics of her they were from some other person I had chatted with recently. So she may be one of several as far as that goes.
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