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Name:  Mariya  Bodrova
Aka:  unknown
Age:  born 11/5/1978
Location:  Kazan, City of Prem, Tatarstan, Russia.
Address:  unknown
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  A number of sites.
Report:  I was scammed by two ladies, Anna Maltzeva, her surname his her Mothers maiden name, and a Mariya Bodrova. I sent over 615 to these ladies for a holiday in England, the money was sent by moneygram and picked up in the City of Prem, Russia by Mariya Bodrova using her passport. As soon as Anna Maltzeva received the money she claimed it was not enough, and wanted a further 900. I then telephoned the Russia Consulate in Moscow, and was informed that these ladies were involved in scamming me. I then informed the Russian Police in Tatarstan, and the English Police. I then complained to The President of Russia on a form that is sent to you, Anna Maltzeva is the leader of this gang and is on most of the Russian scamming sites. There is a reward for information leading to the arrest of both of these ladies for on line dating. scamming.

Name:  Tatiana  Myshkina
Aka:  unknown
Age:  30
Location:  U.K
Address:  unknown
Phone:  unknown
Email:  tanyxamishechka@yahoo.com>;
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She writes she comes from Kuregova but amils comes from U.K. Contacted me on Beautiful People, wrote on private email. Told she needed money for Visa etc. Cheated me for a amount of money I dont want to tell. She lies and cheats.

Name:  Jamie  Jackson
Aka:  Joseph
Age:  28
Location:  Ghana,Accra
Address:  unknown
Phone:  1-233-244-9652
Email:  jamie jackson751@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  The person wanted me to marry her, come to USA and have children.She had me send $225.00 for her internet and cell phone bill, Then wanted me to pay Bride Prize of $1740, to her parents,Melinda Jackson Immediately. When I told her I was coming to Ghana with church group, she didn't want me to meet her or her parents until wedding date, but bride prize must be paid immediately. I have over a month of documentation daily, phone records, e-mails , facebook chat,Skype, etc. today person claiming to be her, said she had a secret to tell me but was scared to, it seemed like whoever pulled her and placed different person or she was being forced to possibly do something that she wanted to tell me about. They do not know I'm on to them yet and maybe we can catch whoever is involved, I'm gathering intel for possible prosecution by playing along, lets get the truth please, there was so much info and time with documentation they spent, that i suspect something is not right, The person I saw on Skype seemed and matched photos real, but acted very scared today, i'm willing to try and catch these individual(s) involved by not letting on I suspect fraud or possibly human slavery

Name:  Ekaterina  Martynova
Aka:  unknown
Age:  27
Location:  Velsk or Yoshkar Ola Russia
Address:  Gargarin 50 , Russia 165160
Phone:  unknown
Email:  sunuem@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Met on Match.com , She winked at me. Started out in Butte MT, then Highland Park IL, then Velsk Russia. Many many emails, over a three month period, wants to come to US to marry me , even though I am much older, 57. Needs of course money for airline ticket and of course for Visa and passport and other expenses. Sent me lots of pictures of course which I found to be listed on Facebook as Ekaterina Velsk. Of course the scammer denies having a Facebook site. I did send 50.00 as a test which Western Union reports was picked up in Yoshkar Ola. After I sent this info back to Ekaterina and asked where Yoshkar Ola is in relation to Velsk , no further contact.

Name:  Ashley  Allyn
Aka:  Melody Molina, Ashly
Age:  22
Location:  Fort Myers, Florida
Address:  2246 Winkler Ave APT B211 Fort Myers, FL 33901
Phone:  2393625774,9412751096,2392474506
Email:  princessmelody64@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.meetme.com,www.facebook.com,www.armysingles.com
Report:  This person contacted me from Armysingles.com and wanted to start a relationship. Everything was going well until she claimed I had a child with another girl in Florida. I'm a single guy with no kids so I knew this was a lie. She claimed to be a Victoria's Secret model but there is no evidence to back that up anywhere on the internet. Also on all of her profile pages she has pictures that she claims are hers but are not. I figured this out by saving her pictures to my desktop and then using a image google search and dragged and dropped the images to my desktop and found that the images were not her. When I approached her about this she came up with a BS story about how she was raped and is on the witness protection plan and uses the fake pictures to keep her stalkers away. She then wanted me to buy things for her because her work was slowed because of her pregnancy from getting knocked up from getting raped. (Some witness protect plan that got going on in Florida). She will tell you how her family is in the F.B.I. and they are all powerful and it's all BS. After awhile of teller her time and time again how she was a liar (and her telling me I'm retarded and full of crap) she finally stopped talking to me and now the number claims to be some guy who knows nothing about Ashley. But anyway I'm sending this out so future guys don't fall for her BS.

Name:  Jennipe Delos  reyes
Aka:  Jen Nipe
Age:  23
Location:  Makati philipines
Address:  unknown
Phone:  unknown
Email:  jennipedelosreyes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  tell you she is lonely , no Bf whats to have lasting relationship, the needs help, Tells you she is in love can not wait to be with you .. promises will pay back money on next pay check. THE same time she was telling me how happy she was and how much she loved my, she was online with my friend telling him how lonely and O LOVED HE nad could he help repair computer so they could chat every minute of each day

Name:  jessica  micheals
Aka:  unknown
Age:  37
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  is not any listed----will not disclose her present email
Skype:  
Messengers:  
Social:  
On web sites:  none as of now
Report:  this lady is not a scammer okay, i have known her for 3 years an i have met her in person an now im married to her, this pic was stolen from kelseyxxx were she modeled an has tried to forget her past an has stopped modeling. so please there are several pics of her please remove or incate they were stolen . thanks the pic as shown here an there are several others with different names an countries

Name:  Cyndy  
Aka:  Cyndy311
Age:  36-40
Location:  London England
Address:  unknown
Phone:  unknown
Email:  cynthia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  I received in my mailbox a message which read,

Name:  Maireen  Petaca
Aka:  unknown
Age:  29
Location:  Tupi,South Costabato
Address:  Zone 2 Blk. 4 Bagong Silang,Tupi,South Cotabato Phil. 09506
Phone:  +639261645048
Email:  MahalMaireen@yahoo.com
Skype:  
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On web sites:  filipinocupid.com
Report:  I met this beautiful girl whose name is Maireen Rosales Petaca on filipinocupid.com in Dec 2011. She told me she is an orphan, working multiple jobs to send herself to nursing school. She sounded very convincing. I fell madly in love with her. We talked on the phone and emailed almost everyday. Over three months' time, I sent her over $4000 for applying for passport, visa, airline ticket, school fees and living costs. I planned to get her come to the States in March. It never happened. She always had good excuses. In the end, I could not get hold of her. The phone was not in use. She didn't answer my emails. Finally I realize I got scammed. I hired a local private detector. I found out that Maireen Rosales Petaca is not an orphan, not a nursing student. She has a criminal background. Several American men and European men got scammed by her. Most of all, those pictures on the website are not hers. She is a scammer and a lier. She will break your heart and your wallet.

Name:  Lisa  Johnson
Aka:  unknown
Age:  34
Location:  says UK, e-mail traces to Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  lisa_johnson1986@yahoo.com, lisajohnson01@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Lisa Johnson e-mailed me out of the blue. She rapidly wanted to switch over to Yahoo instant messaging, and we did this a couple times. She was remarkably UNforthcoming in her responses usually of as few words as possible to reveal as little as possible. The clincher was when i checked her pix and discovered these were of Internet porn star Raven Riley. I confronted her about this and she expressed dismay about how such could happen. It never got to monye, but I know it was going to.


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