All reports

Name:  paulina  laurel
Aka:  unknown
Age:  22
Location:  says newark nj
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scam and Fraud. Says she is a Escort, but tricks people into paying for dfating servive before showing up. SWhe is in the Philliphines. he tried it on me, but i deleted her from yaahoo IM. Need to be stopped before she takes nieve peoples money.
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Name:  Rozalina  
Aka:  unknown
Age:  30
Location:  Goranboy, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  bird_beauty@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She, or whoever is behind the curtain, did a very good job of luring me in gradually. She started with G rated pictures and we communicated for about a month and a half before we started talking about getting together here in the U.S. She said she was 30 years old, although her pictures appeared to be showing her much younger. Very hot of course with a great rack. The pictures started getting a little more revealing towards the end. Overall, the communications were pretty generic from her, and she only occasionally answered specific questions. She contacted me from my Match.com account. I basically said I would not send any money without actual proof on her side with a current picture of her with her parents or a travel itinerary. She tried twice asking for about $1,000.00. After the second time when I stated I will be happy to reimburse her when she arrives, I never heard anything back since. So definitely a scam. Too bad!
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Name:  Olapade  Dayo
Aka:  Lois Maxwell
Age:  29
Location:  PRETORIA - SOUTH AFRICA
Address:  541 ADCOCK STREET GEZINA
Phone:  
Email:  loismaxwell49@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.linkedin.com/
Report:  Marry, love, send money for South Africa by Western Union
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Name:  Janet  Mark
Aka:  Nuratu Yakubu
Age:  32
Location:  Ghana
Address:  581Latina St.East Lago House Apartament 348/25
Phone:  00233240417866
Email:  prettybaby@yahoo.com, lovingyvqt@yahoo.es
Skype:  
Messengers:  
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On web sites:  Yahoo mesenger
Report:  My name is willy, three months ago unao I have had contact with this same woman, she gave me three months to be in love of my tern quedeseaba children and I wanted to spend his life with me diasde utimos. He said he was from Ghana and lived enAcra, I ask for your passport and money boletodeavion, ela I got i married the 16 th country to febrerodel 2012, but never arrived, becausedirt elavion dejaronabordar not, because his father had given her a medallonde gold in the elaeropuerto his passport, the boletoavion, and money. Send three million dollars for WesterUnion for cobradosen Ghana. Luegode that event suamor told me that he was sincere and that her parents were very agree with our relationship, now I ask nultimo two million dollars more, but to come here. It's a big con artist playing with things, send photos, always has an excuse to say that your camera does not work, it is not lent his aunt, his aunt abused her, forced labor, and many other things as being nurse but for a empleodeb pay a bribe and many more lies.
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Name:  jessica  john
Aka:  unknown
Age:  33
Location:  beckton london
Address:  u
Phone:  unknown
Email:  johnjessica63@ymail.com
Skype:  
Messengers:  
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On web sites:  badoo
Report:  scammer who use badoo and say he wants to come to kuwait coz she likes the place. fuck here its only desert what do u like!!!!!! wants money for the ticket
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Name:  Polina  Lewis
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She has been scamming my husband out of thousands of dollars.
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Name:  Marianne  Ledford
Aka:  unknown
Age:  30ish
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  Marianne.Ledford@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  was but not shur now
Report:  well she took me for about $30000 cdn. I sent many trans actions over a year or so ,i have the proof. She says she is from the us and wants to get home and i was so i thought , helping her but she is still there and i have the address from there and it is to the name Marianne Ledford but the pics i have are not good. Can you help me please ?
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Name:  charlotte  
Aka:  unknown
Age:  23
Location:  riverside california USA
Address:  unknown
Phone:  unknown
Email:  charlottecloeman@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder
Report:  threatened to record me and broadcast new on aff as of 5 26 2012 beware of this girl very bad news
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Name:  natalya  sergeeva
Aka:  unknown
Age:  29
Location:  kaluga rusia
Address:  yermolov calle 11- 3 cp 248012
Phone:  unknown
Email:  natalisergeeva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no lo se
Report:  Text: Name: Natalya Sergeeva Aka: unknown Age: 29 Location: Russia, Kaluga Address: Yermolov Street 11-3, Kaluga 248012 Phone: unknown Email: nsergeevaa@yahoo.com On web sites: yahoo personals Report: Contacted me out of the blue about April 28th,,,with a picture and brief intro. saludos yo soy de Mxico y me ha contactado por mail, de la nada me ha empezado a cortejar, y estoy en contacto con ella actualmente, me ha dado la direccin anterior y no se localiza en mapas, yo siento que no es real, porque le pregunto muchas cosas y evade mis preguntas y se enfoca a que solo quiere conocerme, no me ha estafado actualmente, pero tengo mis sospechas de que lo intentara, ya que le he estado diciendo que por trabajo no puedo verla y me evade, ademas de que no habla espaol y le insisto en que como vamos a comunicarnos, me parece un muy buen sitio me manda fotos de ella y si es una chica muy bonita, pero tengo mis dudas
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Name:  Mariya  Bodrova
Aka:  unknown
Age:  about 37
Location:  Kazan, City of Prem, Tatarstan, Russian.
Address:  unknown
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  most web sites.
Report:  This lady works with a Anna Maltzeva, Mariya Bodrova uses her I.D. Card to pick up the money you send. Anna Maltzeva claims she as lost her I.D.Card. I sent over 600 to these ladies for a holiday, once they got the money which was sent by moneygram, and picked up at a post office in the City of Prem, Tatarstan. by Mariya Bodrova, they contacted me saying that they needed a further 900 because of Russian restrictions. I told them I was not sending any more money, they both vanished. The Russian Police have been informed.
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