All reports


View published reports with photos >>>

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:  
Messengers:  
Social:  
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.

Name:  Yulia  
Aka:  unknown
Age:  42
Location:  Russia, Tomsk, Stockholm, Sweden
Address:  unknown
Phone:  unknown
Email:  yuliyablond@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  motesplatsen.se
Report:  She claims to be from Sweden and write Swedish but changes to Enlish and claims beeing from Tomsk in Russia. She does not answer cenral questions and breaks the connection when I am clear that there is no money to get.

Name:  tatyana  tabakova
Aka:  unknown
Age:  28
Location:  russia. chiboksary
Address:  unknown
Phone:  unknown
Email:  taniygugi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  this lady lie, many times, but never money for the trip to Excise Law.

Name:  Alicia Sarah  Olson
Aka:  unknown
Age:  48
Location:  Sweden, Gothenburg
Address:  Otterhllegatan, Gothenburg, Danish road 39, 411 74 Gothenburg, Sweden
Phone:  unknown
Email:  Alicia Sarah [aliciasarah50@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  motesplatsen.se
Report:  For this scammer i can not find any standard letters on the internet, but she still is a scammer you bet. At first during the conversation she changes between a bad auto-translated Swedish and a rather bad English and also uses different name on me as if she is not aware of who she is communicating with. And she is busy all the time (with other contacts I suppose). In her first letter she tells me: lost my husband about 9 years ago and that was really a sad event that ever occured to me, he left me with a 9 year old son. This son should be 18 by now but in the chat conversation he is 10. She claims to do charity work at an orphanage called Outreach in Gothenburg, Sweden. But in Sweden there are no more orphanages and most certainly not one I Gothenburg called Outreach. The American Outreach360 organisation works with children I Nicaragua and Dominican Republic There is also Outreach orphanage in India supported by a Swedish organisation and, most important of all, there is an Outreach orphanage in Ghana. Besides her charity work she claims to work as a registered nurse in Gothenburg, but can not answer were she is working. In one of her letters she gives one address in Gothenburg. But in a new letter the day after the chat she gives another. And this last address or ZIP-code does not exist in reality. And this letter is formulated as if she did not know that I finished chat with her telling her I know she is a scammer, And I think she belongs to that group of scammers in Ghana who as quickly as possible jumps to chat on Skype. When I did contact her on Skype there was a man answering trying to sound like a woman. The same phenomena occurred some weeks ago when I started a chat with another Ghanaian scammer. I told her to be on line at 21.00 her time and she was. The problem for her was that the time I Sweden was 23.00. A time difference of 2 hours, wich with Swedish summer time tells me that she was GMT, which Ghana is. The same time difference was visible on her clock at Skype and in the letters which she answered. . So she just certainly is a scammer.

Name:  jewel  mitch
Aka:  www.meetmadden.com
Age:  23?
Location:  philippines
Address:  unknown
Phone:  unknown
Email:  jewelmitch69@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.untrue.com
Report:  operated on www.untrue.com says she is a private ramp model working for escort agency (karat) to book her $150 plus model tax $300 all up $450 for 3 hours never ever shows due to some reason or other then proceeds to send photos and asks & asks for money but never delivers sex! never! ingenious with schemes to defraud! i lost $10K to her deceit! and she is still trying!!! The Bitch! liased with her on yahoo mesenger IM chat avoid her at all costs!!!

Name:  mariam  abacha
Aka:  unknown
Age:  22
Location:  Ghana accra
Address:  unknown
Phone:  unknown
Email:  mariam3399@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo.com
Report:  I meet her on badoo we start taking about us she told me she live on a refuge camp because she lost her family on a war of Libya an she ask me if I can send her some money because she don't have any first I send her 50 dollars an the name of the person to pick up is Mrs peace Anderson the second time I send her 80 dollars but she get me different name to pick up the money the name is Adekola Ademola an the last time was 100 dollars with the same person name Adekola Ademola right now we still talking but I'm not send her nothing no more she came out with some other stub an I was thinking to much about that an I star looking for any web site into I found her pictures here thanks to this web site helps a lot

Name:  Irina  
Aka:  unknown
Age:  27
Location:  Ukraine - Schactye
Address:  unknown
Phone:  unknown
Email:  tcveto4nayafeya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russia cupe
Report:  This scammer meet me at Russia cupe , exchange emails . The scammer gives me the same old scammer line: after 4 emails she start with translation scam and need money to continue respond with me . The scammers answers no direct questions and just tells a lot about themselves with no answering or replying to anything you write to them. she/ he talk about there family life , important of honesty , how they been cheated in the past , painful story and long dilemma !! as usual I have only written a three emails at the most when answering them and this scammer is totally in love with me ! when i told her I have no money for her she vanish . she will tell you about helping others and that she hated selfish people and she caring about every thing in the universe including your wallet !!


View published reports with photos >>>