All reports


View published reports with photos >>>

Name:  Annabelle  Landa
Aka:  Annabelle Castillo
Age:  38
Location:  Barraca, Villasis, Pangasinan, Philippines
Address:  Barraca, Villasis, Pangasinan, Philippines
Phone:  +639107697129
Email:  lonely-dimple@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.facebook.com/profile.php?id=793007047&ref=ts
Report:  Contact details of individual I believe defrauded me. Name: Annabelle Castillo Also known as Name: Annabelle Manalo Landa Address: Barraca Villasis Pangasinan Philippines Telephone number: +639107697129 E-Mail address: lonely-dimple@yahoo.com I believe I am a victim of a Romance scam. I believe confidence trick was played on me involving Annabelle romantic intentions towards me, gaining her affection, and then using that goodwill to commit fraud with led to over 15,000 taken from me. We met on Facebook in June 2009 when Annabelle initiated the contact. We began a relationship in August 2009, and got engaged in October. During that time I've paid for Annabelles Annulment twice each costing 3,0000. The first time she claimed that the lawyer ran away with the money. The second time I saw the lawyer myself before handing over the money. Annabelle failed brief me on how her case was getting on and constantly used tactics to deflect discussion away from annulment hearings. I was also supporting Annabelle by sending her 100 per week. We communicated via Skype video conferencing. The relationship ended unexpectantly in the form of Skype text when I could only afford to give her 50 one week due to mounting bills. I did not expect the breakup was to happen, In my mind I saw her as my wife, I paid for her daughter to go to a private school. I saw the take of sending money as supporting my wife and child. We were engaged. I've never hurt her physically or mentally. I am shocked that If she took the relationship seriously She would have done it through Skype video and not just text. Payments were originally paid bank to bank into her account. But later my back did not convert money into local currency and became too expensive so later the money was transferred via MoneyGram.

Name:  louisa  dalton
Aka:  louisa dalton
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  louisa.dalton27@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  benuaughty, flirt, cheekylovers, etc.
Report:  She triesmto get to know you. She pretends to be a missionary who takes care of motherless babies. Then as she gets to know you and earn your trust shensays she has landed a contract that will make you rich beyond your wildest dreams. When you don't have the money she pretends to understand. But tries to get you for an internet bill instead. And watch out for mavis wilson also

Name:  Dana  Covis
Aka:  unknown
Age:  26
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  danacovis@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  speeddate.com
Report:  dana covis says should be home but i have to pau for excess luggage and i dont have it XXX says oh.. sorry to hear that dana covis says thanks I tried waiting to see if you will be online yesterday but you were not XXX says no, sorry.. I was out dana covis says ok please I just needed 300 more to pay for my excess luggage, I want to beg you to please in the name of everything good, Loan me

Name:  Kelly  Bates
Aka:  Evelyn Wood
Age:  33
Location:  Agona Swedru
Address:  P O Box SM42
Phone:  233265468189
Email:  evelynwood26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt.com
Report:  Like a lot of others....viewed my profile , liked me , it said she was from Redondo Beach , California. She messaged me , got me to switch to yahoo contact for chat. Suddenly she's in Ghana , staying with her uncle. Her parents died in a car accident some years ago. I asked her about Redondo Beach - she said she was born and raised there. Later on she said she was born in London and is British. The usual poor English was the first giveaway. Then came the requests for money for a new phone , airfare to Australia , etc. I played along for a few days. Interestingly , when I said I was coming to Ghana to get her , she talked me out of it. She texts me constantly , messages me on yahoo - same m.o. as most of these pathetic people. She's still waiting for the money for her birthday and a

Name:  Elena  
Aka:  unknown
Age:  35
Location:  Russia, Ohansk
Address:  unknown
Phone:  unknown
Email:  iwaityoumylovee@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ??
Report:  Travel and visa costs scam--lot of e-mails over a short time. Do not know where she got my e-mail

Name:  Stella  Khalifa
Aka:  Stella, Doris
Age:  23
Location:  Senegal, Dakar
Address:  unknown
Phone:  221-777-754891
Email:  stellakhalifa4rove2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.2gether.com.ua
Report:  1.- she 2.- www.2geteher.com.ua 4.- The history of the girl refugee and that their parents were murdered that has an inheritance

Name:  Veronica  Musah
Aka:  unknown
Age:  33
Location:  Accra |Ghana
Address:  Box12242
Phone:  233549094878
Email:  vero_unicef@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me through filipinocupid.com and told me she was a Filipino who worked for The united Nations UNICEF as a nurse and sent me pictures and a UNICEF ID. We communicated for over a week. The she started assking for money to send her for a Visa so she could come for a visit. SO when she asked for this money red flags went off and I emailed UNICEF Fraud branc, I sent the picture of the ID and they replied right away and informed me it is a scam they do not employ nurses. I have a copy of the response.

Name:  Anna  Kolombina
Aka:  Anna Neserova
Age:  34
Location:  Russia, Chita
Address:  Stroiteley str. 92, 672000 Chita (fake)
Phone:  unknown
Email:  nannyutk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com/Meetic.ch
Report:  The girl contacted me on Meetic.ch (Match.com) and asked immediately for private emails. She wrote in German and claimed to live in Switzerland in her profile. I discovered a few days later that she was Russian and lived in Chita. She said that she wanted start with friendship's correspondence first, but very soon she started to write love letters. She sent a lot of pictures. I suggested to visit her in Chita, but she tried to avoid to answer to this. So, I said to her that I suspected that she was a scammer (I visited this site, but I didn't find nothing about her at that time). I said it because I found an Anna Nesterova (with a

Name:  vera  anatolyev
Aka:  unknown
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  vera.anatolyev@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.bride.ru
Report:  She sends standard mails, pretending she gets more and more involved. In mail number 11, she finally asks money for her plane ticket.

Name:  yuliya  gradinar
Aka:  Ekaterina
Age:  28
Location:  Russia
Address:  Vologodskaya Oblast, City Velikiy Ustyug, Avenue Soviet, 25 - 16
Phone:  unknown
Email:  yleamadeus@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Hi Eric!!! First impressions last... I have seen your questionnaire on dating site. I do not understand why I write this letter for you and what I want further, but I have got used to trust my internal desires. Maybe it something means for me... Maybe it something means for you...? I think we may be right for each other. I would be happy to start corresponding with you and get to know each other better. Eric I'd like to tell you some words about myself. Well... My name is Yuliya and I am 28 years old. I think I am romantic, affectionate, reliable, sincere, open, resourceful, eager, witty, warm. For my long-term relation I could be charming and friendly, funny and serious. If we feel that our hearts beet together we'll do anything that we dream about. I do appreciate open and warm relations. I am an Orthodox Christian, but not a fanatic, it just helps me to answer some of the questions life brings. What else? I am a teacher of musical school and I teach playing on the piano. I love my profession but family means a lot to me too. I love nice dresses, nice shoes, but more important is to help if somebody around needs it. I try to combine being a weak lady and a strong person. If I succeed in it or not you can estimate at a closer contact. I hope, that you test the same feelings as I and you will set to me some questions which are interesting to you. Eric I send 2 my pictures and I will wait your next later and your pictures in my email: yleamadeus@yahoo.com Your sincere friend Yuliya


View published reports with photos >>>