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Name:  jessica  bruce
Aka:  unknown
Age:  34
Location:  london,united kingdom
Address:  w2 3QU
Phone:  unknown
Email:  jessi4u29@yahoo.com
Skype:  
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On web sites:  yahoo.com
Report:  for the last six months i have been chatting with a woman named jessica bruce - j@yahoo.com who picked my name and profile off of a dating site named adult friends finders and she wanted to to hookup and get to know me because of what she saw in my profile and she told me i was the person she dreamed and she wanted to come to my home tpwn to meet me in person. she told me she was a fashion designer in london,uk. and was maken plans to return home back to montana where she said she was from but after getting to know me more she wanted to move to my home town, i was starting to fall nfor this woman so i asked her about getting marryed and she said ask me and i'll tell you what i think so i asked and she said yes she would love to marry me so i perposed over the web online and she said yes again and i told her once she came to see me i would asked again in person. jessica told me of some money she had in this country but was unable to have her bank transfer $5000 of the so called 70k she had in her account that she was unwilling to share her info with me or her bank location but promised to repay me after she was back over here. for three months in a roll i sent jessica bruce money to get a ticket for air fair but this last this month of oct.2011 she was to fly over here and get married to me and refund my money i sent to her by transfering the $3025.00 that i had already esnt her back to me but i have not heard a word from her as of oct. 2,2011 no emails no nothing and all i have are empty promises of repayment of funds. i am on social security and can't really afford to have money scamed from me and i hope she is cought and put in jail for her crimes.

Name:  Tamicha  Bells
Aka:  unknown
Age:  31
Location:  Richmond CA USA
Address:  214/1207 Melville Sq
Phone:  12623738146
Email:  tbells1007@yahoo.in
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On web sites:  Christian web sites
Report:  Tamicha Bells 13/07/1980 will contact Christian men through internet sites and she talks the Christian talk and very convincing and after a short period of time ask for money through western union (Tamicha Bells Richmond) as her internet is cut off and she is at he fiends house using her internet to talk. She claims to have just finished her Nursing Course through UCLA Oct 11 (UCLA had no record of her). When asked she claimed her testing was done at UCLA and the course was run through CPR. From USA she targeted Australian men as she already has a ETA (entry visa) which she will supply the passport number 200167309 and ETA number 16907883 as she was coming to Australia to visit a friend in Perth but her friends husband got sick and could not travel. She then wants to come to Australia to visit the man and will offer to pay some of the fare which is unusual as she is broke. Once the money for the fare is sent to Bells a booking is made and the email is sent to the man with the itinerary and all looks goods. She is very quick to book the flight even claiming she borrowed the money from a friend to make the booking and urgently needed your money to pay the friend back. This booking is made with a local friend starting a business called Dembal Travels. Dembaltours@yahoo.com Earnest Smith. Her next move is to request money to get into the country as it is expected that you bring enough money into the country to support your time i.e, 3 months looking at $5000 AUD. Bells will not take calls from her cell phone 12623738146 which turns out to be a land line from Wisconsin. She claims to not have international dialing but the calls go to message bank and she will acknowledge your call when talking to here on the internet. She claims to live at 214, 1207 Melville Sq Richmond. She claims to have an old web cam that only works on occasions but when talking to her on Yahoo Messenger the video connection disconnects. For a Christian the first few seconds of bad web cam she was lying on a bed in black underwear. Bells has no trace on the internet and when asked for passport, nursing verification, she is very defensive. She advised that she lives in a one bedroom apt but the search on her unit number advises it is 2 bedroom unit. Bells did supply a passport after questioning which looked valid. She is very defensive when asked for some confirmation on her life. The travel arrangements are booked with a credit card but the booking is never ticketed or paid for. When asked for a refund Bells claims she does not care about the money and you take it up with the airline knowing that the booking is never paid for.

Name:  Jakeline  Nibourg
Aka:  Ayodele abiodun
Age:  30
Location:  NIGERIA
Address:  NIGERIA
Phone:  NIGERIA
Email:  jake_line@live.com
Skype:  
Messengers:  
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On web sites:  Tagged.com
Report:  SCAMMER SCAMMER SCAMMER BEWARE OF JAKELINE BELGIUM HOOKER

Name:  mary  thompson
Aka:  unknown
Age:  29
Location:  bawjiase GHANA
Address:  unknown
Phone:  00233243677727
Email:  mary_thompson1@live.com
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On web sites:  arabs2arabs.com
Report:  Please this a facke mail for some one called mary_thompson1@live.com she is from ghana her number is 00233243677727 contact detail MARY THOMPSON.... GHANA WEST AFRICA .bawjiase city ..CENTRAL REGION...CODE 00233

Name:  jane  white
Aka:  belinda hilton
Age:  30
Location:  agona swedru,ghana
Address:  unknown
Phone:  
Email:  lovelybelinda81@yahoo.com.au
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On web sites:  be naughty
Report:  after telling me she needed me , wanted me and loved me.she started asking for money.at first for foodstuffs then new phone,nursing certvisa cost,medical costs and plane fair.asserted she was heir to $120,000 from her grandad,but needed $8000 to pay courts to release money.then another $4000 in cash she claims immagration says she needs b4 she can leave the country. then when i prove her wrong about $4000 she apparently gets malaria and cant fly here to me.cost me $2400 but ive learned.be aware of this girl.

Name:  Yuliya  
Aka:  Maria Pharhulina, Anna Istrati, Anna Bekosnecnai, Natalia Nikolaeva Age: 29
Age:  29
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  julumozzi@yahoo.com, nettenastya@yahoo.de redcherry1135@yahoo.com your.fairy.anna@gmail.com annabekosnecnai@yahoo.com sanuterovekuda@yahoo.com
Skype:  
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On web sites:  Mate 1, Desktop Dating
Report:  Unsolicited mail, after a couple of insipid and generic letters searched Stop-Scammers and found that she is an experienced and active scammer, stopped corresponding with her.

Name:  Lisa  Brown
Aka:  unknown
Age:  27
Location:  Kuala Lumpur, Malaysia
Address:  unknown
Phone:  unknown
Email:  lisabm805@hotmail.com lisa201161@yahoo.com
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On web sites:  cupid.com
Report:  Hello I recently this woman name Lisa Brown from Cupid.com but I forgot her screen name, I sent her $2100 total from money gram and western union, she told me to put the name in Danny Brown because she claims that thats her hotel manager and claims she don't have Drivers License to pick the money up. Also because she claims that she needs to pay for her plane ticket and cargo, also to pay her hotel bill. She promise that she is going to pay me back when she arrives to my city but she never came to my city. She still keeps asking for more money. I don't know if its a male or female, also I don't know if Lisa Brown is her real name. I need to know the truth.

Name:  Kim  Reiff
Aka:  Rain
Age:  31
Location:  Plymouth,England and all over
Address:  unknown
Phone:  011447024016252
Email:  rainkemii@yahoo.com,lilkimb@hotmail.com,my44kim@yahoo.co.uk,little44kim@yahoo.co.uk,rainkemii@gmail.com
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On web sites:  Xdating,DateMach,Amatuer Match, My Space, Facebook,Metrodate.Mate1
Report:  She approached me thru my email account. She said a friend gave it to her when questioned who the friend was she could not answer. She asks me if I can help her get funds from her fathers estate. She wants to wire me money and then I send it to her. I tell her that I can not do this. A couple of weeks pass and she tells me that she has sent the money to my LOC at the bank. When questioned how she got this information she said I gave it to her. Which I would not give personal information out to anyone. She wired 35K to my bank LOC I imeediately called my bank to report this fraud and an investigation has pursued with the bank and authorities. This person is believed to be a man known as Tokunbo Sodeinde and works for a company that hits people on websites specificallly to scam them. Being I have a public Profile she probably got contact info from there. They then proceeded to wire another 20K to my account while the 35K was pending. The money was all returned to where it came from but I endured threatening phone calls. I have stayed in touch with her at the request of Authorities but she has gotten no money from other than the money that the bank has charged me to close out the LOC and open new one. Now she is claiming to need money for attorneys because someone has stolen her identy. But I am not sending!! She sends out pictures of a blond and also pictures Of Raven Riley the porn star. It is belived to be a ring of people that do this as scammers. I have Ip addreses all the pictures sent to me over the last 6 months. I also have documents that were sent to me pertaing to her fathers estate and would love to add her to this site to protect others from there nonsense. Please contact me

Name:  Sarah  Mills
Aka:  unknown
Age:  36
Location:  U K London
Address:  unknown
Phone:  unknown
Email:  sarahmm1975@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo
Report:  she apparently has some boxes that need to be shipped and needed help in doing so ? I guess she needed an address in the states to deliver these boxes to ? they were through this BOND LIABILITY INSURANCE CO. which no long exists !! I have much more info on this one

Name:  Anastasia  Shevtsova
Aka:  unknown
Age:  24
Location:  Lugansk , Ukraine
Address:  unknown
Phone:  unknown
Email:  nnastiksharm@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Single Russian Women
Report:  Here is my address where your Nastya always waits for you: Anastasia Shevtsova Kotsiubinskogo street 28/498 Lugansk, 91000 Ukraine. Unfortunately we don't have Money Gram here, in Lugansk. You can transfer money for our correspondence to my address via Western Union. Three months unlimited correspondence costs 100 USD ......


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