All reports

Name:  Haykanush  
Aka:  unknown
Age:  30
Location:  Gyumri / Armenie
Address:  unknown
Phone:  unknown
Email:  dibba_dibbi@yahoo.co.in / haykanushgyumri@yahoo.com / haykanush.kh@gmail.com
Skype:  
On web sites:  unknown
Report:  Haykanush.kh = Haykanush (Mkhoyan?) = Inna Loseva...??? She declares working as seller in a food shop... She declares also to have taken holidays in Egypt, Turkey, and Germany... She wrote to me seven letters on my YAHOO mailbox while I am not logged on a meeting site???, and stopped 8 days ago without explanations... She fall rapidly in love while I said her I was to old for her, she didn't answer my questions and said that we could spend our holiday's together!!! ...and send me 29 photos, some half naked. I think the photos I received are older than those on the browser icon, the similarity is very high: same face, nose, mouth, kin, eyes, identical hair, expressionless glance... I can furnish photo's to persons who are concerned with the case of Inna...
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Name:  Anna  
Aka:  unknown
Age:  28
Location:  Cheboksari or Tcheboksarys
Address:  unknown
Phone:  unknown
Email:  annamaison27@yahoo.com / annadom81@yahoo.com
Skype:  
On web sites:  unknown
Report:  Anna = Nadezhda Gnevasheva = 100% compatibility. I received 8 letters in French from this lady. She declares to have learn for Economist and is now seller in a toy's shop...She falls rapidly in love and didn't never answer my questions and the fact I had more than twice her age...older than her father...she made projects for meeting us on holiday's... She send me 6 photos, 2 of them are totally identical of those on the browser icon and profile. She stopped sending her letters 15 day's ago without any explanation... Be carrefull...it's a scammer girl!
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Name:  Waleriya or Walry or Walery  
Aka:  unknown
Age:  29
Location:  Fargo / USA
Address:  unknown
Phone:  unknown
Email:  walry_son@yahoo.co.uk
Skype:  
On web sites:  unknown
Report:  She send me an unavailable mail in my YAHOO mailbox in English. She declares: she was born in Russia in city of Moscow,study at the Moscow State University,Faculty Children's Psychology and Pedagogics, worked 5 years in England in the City of London in educational area, than and now she works at the children's center Fargo in the city of Fargo, state North Dakota, USA. She wrote me 7 letters and 10 photo's, one is the same than those on the browser icon, 5 are old family photo's from her childhood she says...She didn't answer my questions and speak a lot over her job and want to maintain a conversation even with two lines if I have no time to write more...I didn't more answer her last letter from last week, I am awaiting...
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Name:  Sandra  James
Aka:  unknown
Age:  29
Location:  UK
Address:  401 Fish Guardway, E16 2RZ
Phone:  unknown
Email:  jsandra201@yahoo.com and dr.andrewjohn@yahoo.com
Skype:  
On web sites:  mate1.com
Report:  Cute black hair wormen says going to school and finished up. Asked to pay school bills, sayless I gave 400. Asked for plain ticket to see me saidly I gave 2000. then had facked accident way to airport. Fake doctor report was add in as well. I have pictures on her if you need them if is was really her in the first place. will sent if needed
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Name:  charlene  yap
Aka:  unknown
Age:  22
Location:  phils
Address:  unknown
Phone:  +639272392275
Email:  yap.charlene@ymail.com
Skype:  
On web sites:  date in asia
Report:  yanyan_21, 22, Philippines 1 hr, 7 mins ago i need to get the ticket in embassy that is there policy and u need to give me a pocket money then...coz i dont hve pocket money going there..then i need to show 2000 dollars as a show money in the embassy...as long as i will be paying my ticket they will already give me the visa as well...if you nt convince give me your full name and cellphone number ill let them call you..
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Name:  crystal  vera
Aka:  unknown
Age:  
Location:  lagos, nigeria
Address:  23401
Phone:  unknown
Email:  crystalveracares@yahoo.com
Skype:  
On web sites:  unknown
Report:  i do not know, she is scammed or not. but she always tell me on her email to me about her poor and about hurt by man. and she tell me someday would come to my country. at last she tell me that she need some money to pay her bill and for personal stuff. please help me
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Name:  Kweni  Chung
Aka:  Huni Kwa
Age:  31
Location:  China Guangzhou
Address:  unknown
Phone:  008615914311197
Email:  hunikwa@yahoo.cn
Skype:  
On web sites:  Found her on Connecting Singles
Report:  I met this contact online in May 2010. She and I were in contact till late February 2011. She first asked for money to be sent to her for her visa in September 2010 (500 Euros) Later she asked for money for flight expenses (1000 Euros) in November. Then she asked for (3000 Euros) to show proof of financial resources to obtain a tourist visa for France in February 2011. Then again asked for extra money for food expenses (250 Euros) in February 2011. Finally asked for more money to show financial resources to obtain clearance from Immigration Authorities in Guangzhou Airport, as she claimed she was denied permission to board the flight as she had to have a minimum of 5000 Euros to travel to Europe. I sent her an additional (1000 Euros) as she claimed that she was short by that amount. After sending her this last amount, she sent me an sms saying that she had been robbed of her bag along with her money passport and mobile and that she was in the hospital and waiting for her uncle. She said her uncle would contact me, which he never did. I have not heard from her ever since, inspite of repeated attempts at trying to contact her by mobile and emails. Please note, all the money sent to her was by Western Union, for which I have all the receipts. I also have several photos of her as well as her passport photo copy, which matches with her photos.
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Name:  Ludmila  Chernyavskaya
Aka:  Ludmila Zalyznyak
Age:  59
Location:  Ukraine - Slavyanoserbsk
Address:  Street: Gagarina 36 \ 7, Postal code: 93700. her working address is: Lugansk region, city Slavyanoserbsk, street Gorkogo 144, 'Woman's Centre
Phone:  00380996207251
Email:  ludmilikka@connectlux.com luyda@connectlux.com
Skype:  
On web sites:  Cherry Blossoms, Date Me Free, Foreign Brides, Inter Brides, Inter Duet, Live Date Search, Love Happ
Report:  Do you remember me burglar vile impostor Ludmila. I think you remember me and I think you have been living in constant fear. Do you think that the money that had been stolen from me by fraud and lying will stay with you. This is a promise from me to all the peoples of the world: We will find you and the police will arrest you. No identity is .... 9521017235 and 4896432 and 489432 Identities of the three numbers issued by Ukraine from the date of 04/26/2010 to 06/01/2010 in the same person's name to Ludmila Chernyavskaya any three numbers issued by the identities Ukraine in the same person's name to Ludmila Chernyavskaya during the 35 days ... I want answers and the possibilities of everyone who reads this report. Is this the dirty work with a network of organizations and work in forging the documents???? It is important that the police want to arrest them ... And I recall this fraudulent dirty they also signed the document from the bank in Ukraine, before receiving money. I think the evidence against them. Will offer it to the court. And this promised to all peoples of the world by fighting crime and fraud. And I ask anyone who knows any information this dirty to write me on my address is located in those words with thanks. Of course, pictures of these despicable rogue stolen from Anettei Dawn. The name that it received the money is Ludmila and identification number issued by the Ukraine is 9521017235 My goal is not only pro-recovery .... I'm ready to Giver of this money to any poor family in this world .... important for me to break the spine of this despicable dirty false fraudulent, and we see the limitations of the police in her hands .... and will celebrate together in Ukraine and in the village of her apartment. This woman, the biggest criminal and fraudulent in the history of theft and fraud and crime. I hope and I hope that lies between my hands.'ll Tear her to pieces. It's a dirty woman impostor. We have succeeded in fraud on the amount of $ 4500. They speak and write in love and want to to visit me in my country. When I received the full amount. cut off the connection. I knew later that the pictures that were sent to me is the representative of porn Hungarian Anette Down. It's greedy and greedy nasty. says it works as a nurse and once again says it is working dancer. It's available in most scammers sites. and is cooperating with the Agency for Tourism and travel so that she can hunt for the men and steal money from them I Beware Beware of these dirty and look out about it until the police can arrest them. And I ask who knows about any information and pictures real that it sends me to the following address and to him a million A million thanks. saminywady @ ymail. com This is information about: Name: Ludmila Chernyavskaya Country: Ukraine, City: Slavyanoserbsk, Street: Gagarina 36 \ 7, Postal code: 93700. her working address is: Lugansk region, city Slavyanoserbsk, street Gorkogo 144, 'Woman's Centre '..... phone of her work 00380996207251 another phone no. 00380959309380 00380953257455 Her email address ludmilikka@connectlux.com IP address [195.222.126.30] Identity card number issued by the State 9521017235 and 4896432 and 489 432 Ukraine Ludmila Chernyavskaya: 327 USD 26.04.2010 MTCN: 125-740-4367 02:49:00 AM Ludmila Chernyavskaya: 742 USD 16.05.2010 MTCN: 612-134-6171 12:41:00 AM Ludmila Chernyavskaya: 537 USD 24.05.2010 MTCN: 365-170-8219 07:59:00 AM Ludmila Chernyavskaya: 762 USD 01.06.2010 MTCN: 155-647-0999 06:37:00 AM Telephone calls 900 USD There are bills official Appear in the name of another Name: Ludmila Zalyznyak, Country: Ukraine, City: Slavyanoserbsk, Street: Lenina 54 \, Postal code: 93700 phone no: 00380500527007 Name partner in the operations of crime and fraud and theft: Nelle Nelkova or [Nelle Malahova] or Nelle Solomatnikova Used a different set of Emails even hide her identity mail address (es): valya55@gmail.Com krasto-85@bk.ru loveisnear@mail.ru mashapoltava@bk.ru luyda@connectlux.com ludmilikka@connectlux.com ludmilikka@gmail.com luydai11@gmail.com lenysha78 @ mail.ru diannamicheal@yahoo.com allo_4ka80 @ mail. t Operates on site (s): Cherry Blossoms, Date Me Free, Foreign Brides, Inter Brides, Inter Duet, Live Date Search, Love Happens, My Space, Ulust. Advice me to avoid this woman This information on this fraudulent criminal dirty and I would again who knows about any information and also that it was possible to obtain a true picture to send to my address: saminywady @ ymail. Com With me all the love and thanks and appreciation.
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Name:  Nataliya  
Aka:  ID: 1562781
Age:  31
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  Cleoblond@mail.ru; Cleoblond@gmail.com
Skype:  
On web sites:  Www.Anastasiadate.com
Report:  The woman you see here is real, but she is a scammer and gold digger. I just ended a committed relationship with her where I was honest, open, caring, supportive and there for her 100%. My reward was a relationship based on lies and manipulations. In the photos you see here; the hair extensions, jewelry, black dress, purple dress, pants, top, boots, lipstick are all provided by me ..... You are welcome. The black dress she wore at this past New Years together with me as we toasted in 2011!! You can see how sentimental and heart broken she is about such things. The whole time we were together she sought other men and money scams through other obscured websites, the whole time representing herself as 100% faithful, loyal and dedicated to me. Google her yourself: Natali Or Nataliya Matskova, Cleo_blond or Cleoblond. Trust me, don't send her a dime .... Don't write her letters as she only seeks her
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Name:  jessica  michael
Aka:  amina doe or amina mohammed
Age:  34
Location:  ghana, accra
Address:  unknown
Phone:  unknown
Email:  amina.love62@yahoo.com
Skype:  
On web sites:  unknown
Report:  Other Alias's Amina Mohammed Amina Doe Father is called Michael Doe Father's brother is called Francis Doe claims to live with Uncle Francis Aunts name: Nacisse Kpabli Cell phone +233548125083
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