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Name:  aleksandra  malinina
Aka:  unknown
Age:  24
Location:  Nikopol
Address:  unknown
Phone:  unknown
Email:  saschka_malinka@rambler.ru
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On web sites:  briderussian.com
Report:  Aleksandra Malinina is a scammer, who use fake documents, and ask for money to buy tickets, and get fake visas, and passports. She scanned fake documents and show it ..must work with some ones else to do it. And ask to get some money for her...from hundred to thousands dollars....wondering if can get these money by money gram or some other exchange office.

Name:  Siregar Dewi  Mayasari
Aka:  Maya Siregar or Dewi Sirigar
Age:  46
Location:  Jakarta Selatan, Indonesia
Address:  12560
Phone:  +62 813 86900043
Email:  siregar.maya@gmail.com or siregarmaya@gmail.com
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On web sites:  Rosebrides, Facebook and Google +
Report:  This is the report I sent to the Indonesian police department with no response from them. After she received the 1600.00 dollars via Western Union she removed her add off of Facebook and Rosebrides and refused to answer her phone. I also have photos that I can forward if you like. ood Evening, My name is Terrell Hebert and I currently live in Stuttgart, Germany but I am american. I had been corresponding with a lady listed as Maya Siregar on RoseBrides, Facebook and Skype and also by telephone. The name she gave me to send her the money for the ticket was Sri Dewi Mayasari. I am trying to file a police report in that she stole 1600.00 dollars from me. In addition she frauded the German Embassy there in Jakarta by giving them my information to enter Germany. We had been corresponding for about six months when she stated she wanted to visit me in Germany for the Christmas Holiday's. I trusted her and never once did she give me any indication she was a scam artists. I sent her 1600.00 dollars on the 16th of Dec 2011 for a plane ticket. She picked up the money in Jakarta via Western Union MTCN 8563178744 on 19 Dec 2011 using the name Sri Dewi Mayasari. The same day she picked up the money she removed her name off of Facebook and Rosebrides. She also stopped answering my emails so I called her. She claimed to have been in the hospital but yet she claimed that she was still coming. I phoned her two days before her proposed arrival to see if she was coming and she told me no. So I then asked her why and she said she was sick which I think is not the truth. I told her to please return the money to me via Western Union. As of 5 Jan 2012 she has cut off all communication with me and I have not received my money back. She is an internet/dating scammer that is giving Jakarta, Indonesia a bad name. Even on her Facebook page she listed as being from Jakarta but born in the Phillipines listed under multiple names on the internet. I am at fault for sending her the money directly but she is scamming other Eastern Europeans out of money. S. Dewi Mayasari Puri Mutiara 3/12 Cipete Selatan-Cilandak Jakarta Selatan Indonesia +62 813 86900043 Email: siregar.maya@gmail.com Passport Number(She Gave Me) Indonesian A0276465 Email Address: siregar.maya@gmail.com Here is her original flight information she sent me. JKT 22 Dec LH 791 time 20.05 Singapore. LH 779 time 23.55 Frankurt - Stutgart LH 350 time 06.50. Interesting is that there was no flight on 23 Dec Lufthansa 350 at 0650 Frankfurt to Stuttgart. I realize that I will never see my money back but how do I file a police report against her for stealling/frauding me out of 1600.00 US Dollars. Your help and assistances in this matter is greatly appreciated and I thank you in advance for your response. I can be contacted at this email addres and my telephone number in Germany is +49 (0) 160 886 8850. I have also reported her to the German Embassy in Jakarta. Thank you, Terrell Hebert

Name:  nora  susie
Aka:  norian susie
Age:  29
Location:  cayagan philippines
Address:  unknown
Phone:  unknown
Email:  nora susie@yahoo.com
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On web sites:  yahoo messenger
Report:  Wanting money....wants to be a lover ....says her health and family have no money.

Name:  PRISILLA  WALKER
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  Mango st. Ave 45
Phone:  00233201166527
Email:  priscilla4u@yahoo.com
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On web sites:  skype
Report:  Met me on Skype did not know much about me..but she knows god made us meet. Then after talking with a few times she loves me sooooo much and want us to get married Ghana way..i have to send her family money in a Kente cloth. I have only talked a few times and she loves me? Then she ask if i could send her a web camera & a digital camera..and a cell phone because the one she got is old. SCAM ALL DAY LONG !!!

Name:  darko  noah
Aka:  honestlyme.2012@yahoo.com
Age:  33
Location:  accra ghana
Address:  Country: Ghana State: Accra Street Name: Odorkor Official Town-Nii Odotei Street 5 Zip Code:00233 Tel. +233247468359 FEDEX,GHANA
Phone:  +233247468359
Email:  honestly.me2012@yahoo.com
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On web sites:  sex in the uk
Report:  a very convincing woman she initiated the contact and wanted to chat on yahoo messenger wanted to move to my country and live with me she told me how she was a flower arranger and lost everything in a wild fire and was completely broke and desperately needed money for restarting her business again then came the fun part she had so little money that she could not afford her internet bills and requested 300 pounds so that she could still chat with me until i visited her country and met her i strung her along to see how far and low she would go it was amazing to see her tactics i also have pics of her and she is even on facebook under darko noah once she blew her cover she deleted im yahoo imediately it was so funny

Name:  Nataliya  Saveleva
Aka:  unknown
Age:  35
Location:  Russia, Arkhangelsk
Address:  unknown
Phone:  unknown
Email:  Natasiyasavesea@yahoo.com
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On web sites:  direct contact
Report:  Led me on for over 2 months about looking for a partner and how she fell in love with me from letter exchanges, sent money for travel to the US and $15/day for each day of her 60 day visa that she claimed she had to have in cash with her to prove she had money to live on apon arrival in the us. Then at the last minute before her flight was suppose to leave she claimed that customs found a family heirloom ring on her without the proper documentation that she was bring me as a present from her parents and needed $2,000 to pay off the police to write her up documentation for the ring so she could brign it to me and that when I realized it was all a scam.

Name:  theo  asane
Aka:  unknown
Age:  28
Location:  agona ghana
Address:  po box 94 agona ghana
Phone:  unknown
Email:  theodora@theoluvyahoo.com
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On web sites:  theodora@theoluvyahoo.com
Report:  been contacting theo since 2009 through saigon darlings sent her over 6000.00 to help her back back to australia she kept waNTING MORE MONEY I TOLD HER TO SEE HER FAMILY NOW THERES NO CONTACT

Name:  Julia  Matvienko
Aka:  unknown
Age:  30 december 1987
Location:  Ukraine, Kharkov
Address:  : Kharkovskaya oblast Zmeevskoy rayon Poselok Komsomolskiy ulica Lermontova dom 81 kvartira 2
Phone:  +380665514878
Email:  kseniya_100ss@mail.ru
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On web sites:  : id.1673957 in Anastasiadate.com and Bella_Vista in Natasha club
Report:  My name is Ekaterina, I'm the director of a bridal agency in Kharkov.I would like to warn you of a woman who applied to many agencies and was deleted from them after some time. This woman is a dishonest and impudent scammer. She demands to find a rich husband for her, but she is not going to get married at all. Dear clients, please be careful! This woman can cheat you!

Name:  mariya  bodtrova
Aka:  unknown
Age:  unknown
Location:  elabuga, tatarstan, russia
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
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On web sites:  any where
Report:  works with Anna Maltzeva, you send the money to her she passes it on to the other, stole over 615, Anna Maltzeva should have travelled to England, the money was to pay for visa and airplane tickets, she failed to turn up.

Name:  ANNA  MALTZEVA
Aka:  unknown
Age:  37
Location:  KAZAN, TATARSTAN, RUSSIA.
Address:  unknown
Phone:  unknown
Email:  SUGARDUBA@YAHOO.COM
Skype:  
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On web sites:  ANY WHERE
Report:  See received 615 to pay for visa and travel to England she stole all the money, and failed to turn up. She is under investigaition by the Russian police.


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