All reports


View scammers profiles with photos >>>

Name:  Karen  Amoako
Aka:  Bella Brown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  233 244015773
Email:  ballebrown@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend FInder
Report:  Typical scam - professed love quickly and wanted $600 for passport and visa - Uncle in TX would get plane ticket - Asked-for money every day at least several times. Called and texted me frequently. Sometimes was very sweet and caring but eventually all ended up to when can you send me the money to Ghana.

Name:  Diana  Thompson
Aka:  sweatangle
Age:  32
Location:  Ghana
Address:  Ac
Phone:  unknown
Email:  Sweet Angel
Skype:  
Messengers:  
Social:  
On web sites:  all of the net
Report:  This lady pretend that she a nice young lady only she sells her picture to other to scamm people and she is a crook a scammer and don't trust this bitch

Name:  Elena  Matiash
Aka:  unknown
Age:  35
Location:  Ukraine, Poltava
Address:  Frunze Str. 61/72
Phone:  +380669746270
Email:  lena.vip.poltava@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.mypartnerforever.net http://www.dream-marriage.com http://www.charmingdate.com - an
Report:  I was dating in Poltava summer of 2012 and met a lady who was gone after 3 days. It's ok. Then I accidentally met Elena who was

Name:  Anna  Lubnina
Aka:  Anna Sergeevna
Age:  28
Location:  Novosibirsk, Russia
Address:  Ulitsa Arbuzova, House 12, Flat 6
Phone:  unknown
Email:  anna.lubnina.84@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cams.Com
Report:  Anna will ask for letters, money for rent, money for food, jewelry and eventually money for a visa.

Name:  Kelly  Rothman
Aka:  unknown
Age:  29
Location:  Georgia Tbilisi 0105
Address:  24 Gogebashvili St
Phone:  995 557905304 cell
Email:  jacedna83@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Mingle
Report:  talked via email for about a month. She wanted me to send a money gram to a Johnson Arina at Metro BI Agency, Nutsubidze Plato, Mikro II, 6 Kopulsi, Tbilisi, Georgia 0183, email metrobi@realtyagent.com, phone 995557690330, In talking to her agent he stated he would only accept cash. I told Kelly I was not comfortable with that so she wanted me to send her a money gram. Told her I was not comfortable with that either and asked her to go through the embassy in Tbilisi or a reputable agency. She refused and has been sending inappropriate emails ever since. I have pictures of her if it would help (or I think it is her).

Name:  juliet  marshall
Aka:  unknown
Age:  29
Location:  kentucky, usa
Address:  unknown
Phone:  unknown
Email:  juliet_marshall@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  LDSPALS.COM
Report:  SHE was asking me about if i want to go where she were, and she told me she was in Preston. but her profile says she lives in kentucky, usa

Name:  Ladylyn  Betriolo
Aka:  shimamaemadriaga
Age:  24
Location:  Tabuk, Kalinga-Apayao, Philippines
Address:  unknown
Phone:  +639075654107
Email:  shimamaemadriaga@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  She always pose that she was living in malaysia before and she has a tourist visa and would be vising back so you should lend her $500 she will show at the airport to enable her cross nd she will refund back as soon as she enters the country ones you send she will delete you from her list and no longer pick your calls....

Name:  Anna /Rebecca  Uspenskaja/Stern
Aka:  unknown
Age:  ?
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  messequartier@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  our email box
Report:  Van: Rebecca Stern [mailto:messequartier@yahoo.de] Verzonden: donderdag 14 maart 2013 14:19 Onderwerp: Hallo Hoffe du hast dies schnell erhalten, ich bin nach Bristol, UK verreist und habe meine Tasche verloren samt Reispass und kreditkarte. Die botschaft ist bereit, mich ohne meinen Pass fliegen zu lassen. Ich muss nur noch f?r mein ticket und die hotelrechnungen zahlen. Leider habe ich kein Geld dabei, meine kredit karte k?nnte helfen aber die ist auch in der Tasche. Ich habe schon kontakt mit meiner Bank aufgenommen, aber sie brauchen mehr zeit, um mir eine neue zu schicken. Ich wollte dich fragen ob du mir ein bisschen Geld so schnell wie m?glich leihen kannst. Ich gebe es dir zur?ck sobald ich da bin. Ich muss unbedingt den n?chsten Flug bekommen. Ich warte auf deine Antwort. Gr??e, Anna Uspenskaja Home&Flat

Name:  EMMA  WILLIAM
Aka:  AIMEE WILLIAM
Age:  31
Location:  LONDONS -UK and LAGOS-NIGERIA
Address:  300 ST JOHNS STREET-LONDONS - 18 BODE THOMAS STREET GRAZILLA GUEST HOME LAGOS 23401 NIGERIA
Phone:  00447031941633 - 2348030862978
Email:  emmawilliam16@yahoo.com - aim?ewilliam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  J'ai toute les preuves avec des photos et des identites des photos. demande 200 euros. 150 euros 300 euros.

Name:  fatima  musah
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  145 medinda high ave also
Phone:  11233263576922
Email:  fati.musah2000@ gmail.com also talk txt .com
Skype:  
Messengers:  
Social:  
On web sites:  miumeet,localsingles.com google+ yahooims& yahoo
Report:  First wanted cash ,then in love,and requesting food money and bill monies and plane fare


View scammers profiles with photos >>>