All reports


View published reports with photos >>>

Name:  janet  amuzu
Aka:  unknown
Age:  25
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  janet-amuzu@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is very good at lies be careful she took 180 dollars from me she even use the name of god to get money i just can't believe they would even mention god to get money i' m so impressed what people do for money

Name:  laura  smith
Aka:  unknown
Age:  31
Location:  london
Address:  33 peckham high street, london, SE15 5EB
Phone:  07553622459 07960698535 07508282639
Email:  laurasmith00000@yahoo.com danielajones1974@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ukdatinggroup.co.uk
Report:  First met this person on ukdatinggroup, she had no profile picture and she winked at me first. She wanted to email me her pictures so i said ok, i emailed her some more pictures of me. She wanted to chat further on yahoo messenger so i did. We chatted every night for about a month, she was concerned i was talking to other women on the site so i cancelled my subscription to the dating site. We had arranged to meet, I booked her on a flight to aberdeen and she was happy with that. The week before we were to meet she said her car had been impounded and needed help to pay the 1500 fee to have the car released before it was crushed so i stupidly paid it. Before i knew where i was i had given her 2500 to pay various bills, she never turned up to meet me, making up some excuse she had been in an argument and gotten arrested that weekend. I have called and texted to have my money sent back but to no success. I have talked to the police but they say as i willingly gave this person money it is not technically fraud, of course i know it is a scam now but there is no hard evidence the person is not who they say they are. I do not usually fall for scams but this person was so skilled at talking to me and twisting me over the weeks i was completely taken in by it, this person(s) are obviously professionals who have done it before and will do it again. I believe it is a man and a woman doing this scam as i have spoken to both a man and a woman on the above numbers, both with london accents. I also still have a card which the person sent to me.

Name:  ekaterina  Usmanauva
Aka:  unknown
Age:  25
Location:  saratov, russia
Address:  443 000
Phone:  unknown
Email:  zaykaty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me out of the blue. I recognized her picture from your website and continued correspondence for several weeks. Her emails followed the same script and she never answered any questions. Some of the emails are pretty pornographic, the photos are a bit risque but nothing too outrageous. In recent emails she made the money pitch: She needs funds to pay her utility bills so she can leave Russia. Apparently I'm to send her 170 Euro to pay off her bill. She said in an earlier email she had arrived in Moscow but I'm to send the money to Saratov. Perhaps she jumped on a plane and flew back to Saratov? Not likely. At any rate, I know she's a scammer and she's not getting any of my money.

Name:  linda  bellomo
Aka:  unknown
Age:  45
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  softendasmiles@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me after loads of emails IM etc needed some money urgent to finish off project on research on snakes etc..Sounded Genuine sent 200.oo Wants me to send more money No chance whith what I have read about her..Photos supplied of family etc what is she going to do without my help etc..Someone set her up as she wouldn't supply nude photo's She is addamant that its all lies .Just send me the money to be able to come to you. I have copy of American passport 6 year one?

Name:  Natalia Makovetska  
Aka:  unknown
Age:  31
Location:  Ukraine Kiev
Address:  unknown
Phone:  00380985807404
Email:  natusyam5@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  bride.ru; aprettywoman.com; elenamodels.com; angelicanetwork.com; online_dating_ukraine.com
Report:  I initiated contact for love affair and following marriage. She asked me to help her with travel expenses to visit me. She needed money for airfare and luggage. Also her passport expired in a while. Then my refuse she has disappeared. She is a false and liar woman.

Name:  sherri  adeola
Aka:  honestysinglerosemary
Age:  27
Location:  from ca. in nigeria
Address:  unknown
Phone:  unknown
Email:  sherriadeola@gmail.com and honestysinglerosemary@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk dating site
Report:  She sent a message on zoosk, then immediately, sent me an e mail to my yahoo and quit zoosk, said i was her soul mate, sent her e mail back saying ide like to meet her,(gorgeous blonde) not far from me sure ill take a chance, 2 days later she/he? sends me email saying shes lost her mom, dad died, shes taking care of granny, will be back to the state soon, wants me to date her exclusivly on line,to quit all my date sites,and witch ones am i using,gave her my phone# so she could call me, then i get email under another account telling me she cant call me because her phone was stold by house robbers, then asks me if im ready to answer her list of relationship questions, so i answered them with a question of my own,are you going to ask me for money to come to the states or some other reasons, im not stupid and im not funding some war or whatever,im not sending money to someone ive never met that calls me baby, Baby!! she got upset with me told me or asked me if i were deceiving her is she waisting her time on me, how could i be so mean and uncaring,

Name:  Tatyana  
Aka:  Lovely_sun
Age:  26
Location:  Nikolaev, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Lovessa.com
Report:  The lady does not speak English, through the website everything is to be paid, after a few mails, we agreed that i buy her Personal email address from the site , she agreed to give her details . I made the payment, and 2 days later, the notice came from the site ,

Name:  Debbie  Ziliwinksi
Aka:  Deborah Ziliwinski, Twinkle
Age:  39
Location:  Torrington CT, Augusta KS
Address:  20 French St, Torrington CT 06790
Phone:  unknown
Email:  lovingsoul380@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmatureMatch, Match, Zoosk
Report:  Using Dating Websites and pictures of Anette Dawn, a Danish/Hungarian soft-porn model, the scammer uses YahooMessenger, or LiveMessenger to chat, and develops a

Name:  Jessica  Michael
Aka:  Tina Grant
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  tinagrant88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  Was on Adult Finger when Tina Grant contacted me saying she was from NY,NY. I had been in contact with her for about 2 days when she mentioned she was from the US but lived in Ghana with her mother. Her English was very bad or having a parent born her in the U.S.. She wanted me to send money but told her I was broke and then as we chatted on yahoo messenger I googled her name and voila there was her pics with a list of aliases

Name:  Anastasiya  Doshyna
Aka:  unknown
Age:  25
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  anastasiyaboc@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  I originally met Anastasiya on dream marriage.com, Dream Marriage Agency. Soon after I met her she wanted to know if I was interested in starting a marriage agency with her and that she was only on dream marriage to see and understand how they work. I said I had thought about it and then she dropped her membership and profile from Dream Marriage. She said she had a flat that she could borrow money on ($10,000.00) but we would need about $20,000.00 to start. Needing to rent 4 offices and put computers in them for the girls to work out of. I told one of my friends here about it and he wanted to get involved too. Soon after we 3 talked extensively, Anastasiya told us she had found a hotel for sale from a young guy who had inherited it from his Father. He wasn't interested and wanted to travel abroad so he agreed to sell it to us for $85,000.00. Anastasiya told us she already had a buyer from a Canadian couple for $3,000,000.00. My friend here had money so he decided to get involved with her on it. Long story short, she took me for about $15,000.00 USD but he went in and eventually lost about $300,000.00. Everytime he would send her money, something would happen....bribes....auto accident that left her badly injured damaging both her kidneys and she was to have a kidney transplant, to her being kidnapped and the kidnappers demanding $20,000.00 for her release..etc, etc, etc...... I know, I know, he was a fool for continuing but she was extremely good at this con and most everybody would have believed her. After he had $100,000.00 involved with her he was afraid not to listen to her needs to get this hotel paperwork done. After she got all of his available money from bank loans etc. she deleted all her e-mail addresses, her phones, her skype and all. However just today I had my skype on and she came on. I tried to call her but she didn't take the call. Her skype call is anastasiya3804 but she shows being offline all the time. Please advise if you have other information on her. We need desperately to find her.


View published reports with photos >>>