All reports

Name:  allesia  bianchi
Aka:  unknown
Age:  24
Location:  Cameroon/yaounde
Address:  unknown
Phone:  0023794352195
Email:  allesiabianchi@gmail.com
Skype:  
On web sites:  facebook
Report:  i have just reported this name, but i found out she is already posted on your web site on the name of ASHLEY RAMIREZ. The web site where i contact her is www.ebakeca.it she asked for 200 for the air ticket to come in italy, i send her 100 the first time. The second time she asked for another 100 and she asked to send the money to this person: Ntombwen Samuel Akumbon that recived 50. she said he is uncle Sam the brother of her sick grand mother.She sent me by e-mail a copy of the air ticket from Douala to rome confirmed but when i was in Rome at the airport she sent me an SMS telling me to send her 80 because she was stuck at the airport of Douala because of custom charge, but i didn't send her any money because i had the proof of the scammer i had been chatting.
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Name:  eunice  lamtey
Aka:  mary kissi
Age:  32
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  loyalmary05@yahoo.com
Skype:  
On web sites:  met her on mate1 dateing service
Report:  In two days wanted cell phone and she was in love with me. Had only talked to three times. Then wanted money for rent. Did not give her any. Then on the front
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Name:  Masa  wodo Adam
Aka:  unknown
Age:  35
Location:  Ghana Accra NewTown
Address:  unknown
Phone:  01123324661
Email:  masadam700@yahoo.com
Skype:  
On web sites:  Adult Friend Finder
Report:  We met on AFF, and chatted a few times to get know other. Email next. Then is ask for money to buy web cam. I sent money and she told the the web cam did not work on her computer. She is very religious
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Name:  Pumaa  Faustina
Aka:  Khadi. Khadibaye2013
Age:  34
Location:  Ghana ,Tema
Address:  unknown
Phone:  unknown
Email:  khadibaye2013@yahoo.com
Skype:  
On web sites:  Skout
Report:  She kept asking me how much money I had sent to the girls from Ghana. I told her I sent nothing. But she still insisted. I finally asked her how much should I send. She said 150$ I asked what the 150$ was for. She said it was to get the scammers. She then said she was working for the Ghana police. She then sent the image of a police identity card. I don't know how to send you an image of that card. Initially she contacted me on Dec 2. About 1 am. I then tried to contact her today then she replied .
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Name:  Daryl  Gernale
Aka:  unknown
Age:  27
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  601-02-907-990 601-146-489-961
Email:  https://www.facebook.com/darylabordo
Skype:  
On web sites:  https://www.facebook.com/jim.mcbride.779
Report:  Daryl Gernale (internet scammer) Subject: involved in internet scams: Kuala Lumpur Malaysia: Daryl Gernale aka: Dharyl Abordo; Lyrad Odoroba, Nathalie Cruz; Gendyke; Mycette Phone numbers: 601-02-907-990 601-146-489-961 Subject current websites: https://mobile.twitter.com/dharyl_abordo. Twitter https://www.facebook.com/darylabordo. Fb https://www.facebook.com/jim.mcbride.779 Fake fb (name: Lyrad Odoroba) http://www.tagged.com/profile.html?view=mini&uid=5440425784&browsebar=1 Tagged acct Subject sister: Gernale Jenny Home address: Swiss Garden Residences Kuala Lumpur 117 Jalan Pudu 55100 Kuala Lumpur, Malaysia Phone​011 60 3-6203 9817 Email​enquiry@joshinetwork.com Website​http://www.kl-hotelresorts.com/Swiss-Res... Subject family members involved in FB : scamming https://www.facebook.com/mildred.fabrosgernale Mother: Mildred Fobros Gernale https://www.facebook.com/jenny.rezaei?ref=ts&fref=ts Sister Jenny Gernale http://www.tagged.com/profile.html?uid=5456828424 Friend scam acct https://www.facebook.com/belay.abordo?sk=friends&v=friends&ft_ref=fbsa Family member https://www.facebook.com/darlie.gernale Family Darlie Gernale Personal friends of Daryl Gernale : Adeleke Aishah ok my number 019-6954327.pls dont let anybody know. January 10 at 1:35pm Like (FaceBook) Jining Garcia estacio. Contact Info Mobile Phones​ 011 63 906 220 2365 Facebook​http://facebook.com/lovelyjeanne CONVERSATIONS: Daryl Gernale November 29 2012 via mobile Whoever says money cannot buy happiness don't know where to shop.....lolz... Daryl Gernale November 29 2012 via mobile GOD is GOOD all the time...It's back to 5 figures...:-) https://sphotos-a.xx.fbcdn.net/hphotos-snc6/208424_1717861549916_7002720_n.jpg Daryl Gernale Subscribe April 7, 2011 Share 2 people like this. Myra Fabros Gernale wooww...san galing pera mo??? April 7, 2011 at 9:07pm Daryl Gernale sa western union...hahaha April 7, 2011 at 9:59pm Jean Chan yaman hahaha April 7, 2011 at 11:05pm Judaeohilarion Fabros wow dami mo pera padala mo ako hehehehehe joke lang.... April 7, 2011 at 11:08pm Rosalyn Lheng Acosta share naman April 8, 2011 at 1:22am Rosalyn Lheng Acosta pautang.. April 8, 2011 at 1:22am Darlie Gernale hi ma April 8, 2011 at 5:12am Philip Salt more money more fun ... April 8, 2011 at 6:00am Ikonne Obioha II Maga don pay lol April 8, 2011 at 6:22am Daryl Gernale na so.... April 8, 2011 at 8:36am Philip Salt buleh pay la April 12, 2011 at 1:12am Scammer darly conversation Mildred Gernale SHUTA KA PINAKIALAMAN MO NA NAMAN YAN! December 20, 2011 at 5:38am Like Daryl Gernale Ambisyosang froglet ka MA noh !!!!! December 20, 2011 at 5:39am Like Kite Joaquino wui san k nkatira? Namis kta ah, bisitahin nga kta. Waaaaahahahaha;D December 20, 2011 at 5:43am Like Daryl Gernale Lolest.... December 20, 2011 at 6:07am Like Kite Joaquino ahahaha December 20, 2011 at 6:13am Like Choc Fonia Daryl easy ooo...this one too open na...how far December 20, 2011 at 10:38am Like Grace Salva wow December 20, 2011 at 12:08pm Like Andrew Okolo Burn the notes thats what its made for.. January 8 at 9:20am Like Daryl Gernale ‎:-)....we made it togeda so we supposed to burn am togeda !!!!! January 8 at 9:22am Like Andrew Okolo Na so mami.. January 8 at 9:24am Like PUCTURES: please let me know how to submit
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Name:  Nadezhda  Ivanova
Aka:  unknown
Age:  26
Location:  Rusia, Saratov
Address:  unknown
Phone:  unknown
Email:  nadezhdockaivan@gmail.com
Skype:  
On web sites:  badoo
Report:  Hola! Estoy muy contento de recibir su carta. Estoy muy contenta de que ests interesado en m y me escribi una carta! Estoy muy contento! Usted hace tambin muy interesante, y esperamos continuar con nuestra amistad. Yo conoc primero a travs de la Internet, y estoy un poco confundido, y ni siquiera s por dnde empezar mi carta. Me gustara saber un poco ms sobre m. Va a ser una mejor manera de comenzar nuestra relacin. No es as? Creo que slo me va a decir acerca de usted. Mi nombre Nadezhda, tengo 26 aos de edad. Mi cumpleaos es el 15 de agosto 1986 Yo vivo en Rusia, en la ciudad de Saratov. Quiero hablar un poco acerca de m, y espero que si estoy interesado en usted, tambin me escriba ms sobre ti mismo y tus intereses. Nunca he estado casada y no tengo hijos. Y es muy triste, porque no tienen un propsito y significado en mi vida. Creo que es porque no tiene un ser querido que yo poda dar todo mi amor, cario, ternura y cuidado. Soy una mujer muy romntica y tratando de hacer mi vida un poco ms interesante. Yo sueo a cumplir en mi vida, un buen hombre que va a entender y amar a m. Tambin quiero decirles que estoy buscando slo las relaciones serias! Y si usted no es serio y est listo para que usted lo es todo diversin y juegos, entonces yo creo que sera mejor que me lo cont. Porque yo no estoy interesado en la comunicacin para el bien de entretenimiento. Para m, esto es serio, y espero que para ustedes es tan seria. Entiendo que t y yo estamos a una gran distancia unos de otros. Pero estoy seguro de que la distancia no ser un obstculo para nuestra relacin. Me dirijo a usted con mi trabajo. Yo trabajo en una computadora y el Internet. Acceso a Internet es necesario para mi trabajo. Pero slo puedo escribir en su tiempo libre. Yo trabajo como diseador de pedidos para una pequea compaa para producir puertas enmarcadas y otros productos de madera. Mi trabajo consiste en preparar adecuadamente todos los documentos necesarios cuando los clientes vienen y quieren comprar los productos de nuestra empresa. Me gusta mi trabajo y no me quejo, yo soy un empleado de comercio de Educacin. Qu ms quieres saber de m? Por favor, no seas tmido y me preguntan a cualquier pregunta que usted est interesado. Yo te responder, y te todo lo que pueda estar interesado. Y creo que t tambin puedes contarnos un poco ms sobre ti mismo. Yo estara muy interesado en saber ms sobre usted, sus intereses, sobre su vida, la familia, el trabajo, el juego Como esto nos ayudar mucho para llegar a conocer unos a otros. Espero que usted me enve sus fotos. Me gustara darles un poco ms. Le envo mi foto, y slo quera que me enve algunas de sus fotos. Yo estara muy contento de recibir sus fotos. Buenos das y disfrutar de la noche. Yo no s cunto tiempo que tiene ahora. Este ser el da ms memorable para m, porque me encontr con un hombre en la Internet y se puede comunicar con l. no te olvides de escribirme una carta? Espero que no, que no se olvidar de su nuevo amiga :) Su nuevo amiga Nadezhda
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Name:  Patricia  Kreitinger
Aka:  Merilyn Kana , Samal Ramon
Age:  29
Location:  Pretoria South Africa ,Kuala Lumpur Malaysia
Address:  unknown
Phone:  +27785625995 +27717643254
Email:  triciatenger@gmail.com
Skype:  
On web sites:  unknown
Report:  Claims to have inheritance left by late father in South Africa and needs help to claim it asks to send money to pay for taxes ,fees ,charges ETC backs up fraud and lies with Bank statements & documents from government agencies & lawyers all fake .Claims she is Australian and has been overseas for several years and want a good Aussie bloke to come home to settle down etc.Has defrauded me of $14,000 AUD.I've sent money and each time she comes up with some other reason she needs you to send money.
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Name:  Patricia  THOMAS
Aka:  unknown
Age:  unknown
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  pat001rica@gmail.com
Skype:  
On web sites:  www.olx.com
Report:  Goodday I advertised a laptop for sale on www.olx.com. I received a reply from a Patricia Thomas. I asked her where she lived and she replied: Hello friend, Thanks for your mail, i really appreciate your mail. I want to buy this item for my daughter and i want you to ship this item directly to my daughter who is currently on an agricultural project in Nigeria she was posted there some months ago. I want this package to be her birthday gift. I am an American citizen but i am currently in Malta for a business purpose. My friend told me about OLX that it is easy to buy and ship world wide, so I will be making the payment via bank transfer. All I need now are this information to enable me make the payment as soon as possible. I will really appreciate it if you can send the gift to my daughter with South Africa Post Office(SAPO) because my daughter birthday is fast approaching and i want her to receive this gift before her birthday. 1. Bank information ... 2. Transport cost to my daughter in Nigeria .... 3. Total cost . I await your your quick response so I can make my payment for you to send it to my daughter. Sincerely, Patricia. I copied the reply and pasted into Google and found the exact same reply to a woman who also posted an ad to sell a laptop on OLX. This time she called herself Veronica Thomas.
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Name:  Kaye  
Aka:  Kayeluscious
Age:  23
Location:  Birmingham/London England
Address:  unknown
Phone:  unknown
Email:  kayeluscious@hotmail.co.uk
Skype:  
On web sites:  NaughtySmooch.com
Report:  This girl is actively encouraging gentlemen to join other sites and continually having to put in card details on the premiss to receive a Western union passport for safety, she also uses a fake Facebook page. She is a Scammer.
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Name:  Eileen  Kirstie
Aka:  unknow
Age:  30
Location:  Nigeria lagos
Address:  unknown
Phone:  unknown
Email:  eileenkirstie@hotmail.come
Skype:  
On web sites:  Badoo
Report:  She says she work for unicef and work for unicef and she need money to com to you thet all lie she work not for unicef and she need no money and she says they get money from unicef a lot of money now please send no money
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