All reports


View scammers profiles with photos >>>

Name:  Ashley  Clement
Aka:  Serina
Age:  38
Location:  Malaysia, Salangor
Address:  Lakewood, California, USA
Phone:  60166802395
Email:  tlc04740@yahoo.com, tlc04740@live.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  after a lengthy courting on line she claims that she is in Malaysia to settle grandfathers estate. Claims she has inheirited 50kg of stones worth $900,000 . She is very convincing and tricky. Convincingly falls in love and wanted to come to stay with in Canada. All parents are deceased and no siblings, her close friend who has access to her funds in American bank has ignored her pleas. Job in California is gone. Claims that she is special needs childrens teacher. Needs money to get the stones out of security.Phone gets stolen, she has health problems caused by stress, and spends time in hospital. Needs money to live and eat. Gets reduced sum to free up stones from security but only for a short time.Needs money for air fare, basic travel allowance. She then travels but gets turned back at airport in Holland...returned to Malaysia because of not enough paper work for stones. Needs money to get proper paper work and re buy airfare.Sells some stones and has $4500 deposited into my accopunt and I am to forward to her. I waited 24 hours to ensure monies were ok but a week later Bank calls and wants monies back as they are fraudulently taken from another account.Scammed me for $6000 plus I'm on the hook for $4500

Name:  ANA MARIA  GHERASIM
Aka:  CLAUDIA
Age:  31
Location:  ROMANIA ORADEA
Address:  unknown
Phone:  0040757816520
Email:  florina_30_sexy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BADOO, FACEBOOK
Report:  She asked and obtained twice 180 saying she's in danger and need money to come back to Italy (Bari). Then she asked me other money as the customs asked her to show money in order to allow to leave the country. I suspected and found this great site. unfortunately i've lost 360 plus expenses (about 400).

Name:  Rachael  Davids
Aka:  unknown
Age:  32
Location:  Malaysia, Kuala Lumper were the subject do business. the subject say she is from Australia Sydney
Address:  Block A, 12 - 17 Tamanrah Ampang, Kuala Lumper, Malaysia
Phone:  61 2 8003 4795
Email:  reachaeldavids11@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  i meet reachael from the dating site on benaughty. we exchange emails and we corresponded for about 6 weeks. She says that she is from Sydney Australia and she is in Malaysia for business. She claims that she owns her own business and she is in the sale of perious stones, antiques and diamonds. She requsted me to send $2000 to pay a custom fee. I never send any money to the subject.i stopped communications with the subject. It is part of a scam.

Name:  Tiffany  Smith
Aka:  unknown
Age:  28, she says
Location:  Nigeria, but says she's from Texas
Address:  unknown
Phone:  409-422-3373
Email:  caringtiffany14@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be Naughty, Facebook, AOL
Report:  typical thing on a dating website.... she sends loving

Name:  Tamara  Shyolgina
Aka:  unknown
Age:  31
Location:  USA Mountain View
Address:  94043
Phone:  unknown
Email:  softpawsk@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.ublove.com
Report:  1.Woman 2.2012/3-2012/7 3.I thought that there were a lot of demands of money. 4.It is pretended travel agent's man, and remits to the bank account of Russia. 5.Money was demanded. The first time is traveling expenses. The second times are funds on hand for customs clearance to pass. The third times are Hotel charges until flying. The fourth times are penalties to the travel agent for the flight cancellation. The fifth times are damage money to putting a valuable jar of the museum out of order. The sixth times are traveling expenses. 6.It was told that I was not able to do the remittance more than this. The amount of the total is 10000 dollars or more. It was said that Scammer was Russian. It pretended Scammer as lived in Russia. It turned out USA when having searched for the place of Scammer. Because the remittance was USA dollar, it was thought that it was amusing.

Name:  Melissa  Quiazon
Aka:  unknown
Age:  29
Location:  Shenzhen, China/Manila, Phil.
Address:  unknown
Phone:  +8613006697653
Email:  melissaquiazon@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid
Report:  I recently got scammed by a girl I met on Filipinos Cupid date site. Her name is Melissa Quiazon 29 yrs old, working as a teacher in Shenzhen, China but originally from Manila, Philippines & Modern China Travel agency out of Shenzhen, China www.modernchinatravel.com . I have no idea where Melissa is at this time, she could be in China, Tokyo, Japan or in the US. So I just want to warn others on people like Melissa Quiazon & travel agencies like Modern China Travel. This is her e-address melissaquiazon@yahoo.com I have Melissas copies of her US Visa & passport but I think they are fake. US Visa control # 00Q7173197QQ07; passport # XX0435045 So beware!!!!!!!!!!!

Name:  Helena  Wilson akua
Aka:  unknown
Age:  36
Location:  Ghana ,kumasi
Address:  
Phone:  unknown
Email:  helebaby420@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  stupid me!! got me, scamed me she goes from web sites to web sites, also have seen her photo on advertisements for women form russia, on plentyoffish.com. also travel linkcounsulantant.com another scammer name there is Jacob. he is with her in ding the scam. how do i upload photo of her??

Name:  helen  krasavica
Aka:  unknown
Age:  31
Location:  says Lipetsk, Pavlenko 7 Russia
Address:  unknown
Phone:  unknown
Email:  helenkrasavica@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid
Report:  I read the same letter on http://www.romancescam.com/forum/viewtopic.php?f=6&t=34332 and received the same photographs I was sent the email last week ! I searched for pavlenko in Lipetsk but it does not exist

Name:  sky  gates
Aka:  unknown
Age:  40's
Location:  south africa, johannisburg
Address:  unknown
Phone:  unknown
Email:  skyegts@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  Here's a little you need to know about me I was born in Wyoming but relocated to Massachusetts when I got married to my late husband,I'm presently in South Africa I came down here to meet my father for the first time ever since I was born(Sigh)It's a long story...Have you ever spoken with anyone In Africa before Hey John, Thanks for getting back to me,I do really appreciate you taking your time and responding to me,Here's a little about me : Im a 39 year old widow and I have a 3year old son. Im 5ft 7inches tall, average looking, brown long hair, and brown eyes. My husband died in an accident a few years ago. I live alone with my son. I am honest, cool, caring, intelligent, obedient, loyal, open minded, loving, passionate, sense of humor, helpful and God Fearing and I would want that in a man Sky On Tue, May 8, 2012 at 2:36 AM, On Mon, May 7, 2012 7:59 PM EDT Sky Eve wrote: > Hi,I am Sky from Craiglist,I'd love to learn more about you

Name:  kole  fanikayo
Aka:  koleishaq@yahoo.com
Age:  29
Location:  Ipaja- lagos - Nigeria
Address:  block 466 Sholende - Ipaja - lagos - Nigeria
Phone:  +2348062462912
Email:  koleishaq@yahoo.com;kolafanikayoidowu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  She is a big lier - wants money - mum is not well - mensturation cycle money required - not having money for food, first keep u in love - when u fall -she will ask and demand money . She will send u sexy photos and say that she loves u and to marry u.


View scammers profiles with photos >>>