All reports

Name:  Crisitina  Cristea
Aka:  unknown
Age:  33
Location:  Romania Bacau
Address:  stefan cel mare 46 sc A et 6 apartment 29
Phone:  40737141467
Email:  cristinacristea21@yahoo.com
Skype:  
On web sites:  international cupid.com
Report:  This women Cristina Andreea Cristea has a USA Visa and was in route to Denver Colorado on 5/15/2013 and has disappeared. Her home address is street stefan cel mare 46 sc A et 6 apartment 29 Bacau Romania. Her phone is 40737141467 and she has not answered it in 3 days now. The email she used was cristinacristea21@yahoo.com and skype is cristea.cristina51 and i have noticed there are many similar skype contacts about 120 of them with small variations. I sent this women a lot of money in the last 2 years to come here and get a USA visa. I have western uniont reciepts for $13,000 and i sent her more in the time past but do not have reciepts. She told me she would be here in Denver Colorado on flight number 319 from chicago international at 6:30 pm yesterday. I checked the airline schedule and there is no such flight. This flight she told me about went to Las Vegas Neveda and arrived yesterday there at 2:20 pm. At any rate she is in the USA with a passport that is for work and she has said she comes here to marry me! She should have a financee visa but did not want to get this kind she said it took to long. I think she is a professsioal scammer and is into everything to make money easy prostitution anything. She once called me with this number that has about 150 compalints agianst it for a scam saying she is a lawyer and needs money sent to her to get the peoples relitives out of jail 214-414-1036. Please report her to local police in her city Bacau Romania. I will attach some photos of her to. I went to Romania and met her in person in December 2011 and stayed there for 10 days to meet her friends and get to know her. I will also report her to the FBI web site for cyber crime and put her on all the USA sites that list scammers in Romania to soon! I will also report her to Western Union fraud division. She uses several people to pick up money for her Andreaa Trif, Claudia Gaspar and her mother and i do not know her name only that she is said to be a secratary and her father is a college professor. Her birthday is Oct 6 and she is 33 years old. One of her passport numbers is 12279938 and she has 2 of them she showed me on skype one day last December when she recieved them from her uncle in Germany. She got her work visa paying $1500 for it from a friend of her uncle i am sure it is not legal! How could it be? Over a 2 year period i sent this women apporoxitmatly $40,000 threw western union they have they full report they sent to police. She claims to be a lawyer out of work and wants to marry me come to usa and work. I met her on international cupid.com
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Name:  jade  robinson
Aka:  tanya
Age:  38
Location:  Nigeria
Address:  unknown
Phone:  +234-816-682-0555
Email:  jadeson4love@yahoo.com
Skype:  
On web sites:  unkown
Report:  This woman is a proven scammer with false identification and claims she is from the USA currently in Nigeria. I have proof from international background check that was conducted by a company I engaged to perform the investigation. Proof was given to me that she has falsified passport and a false motor vehicle licence from the USA. She claims she is from Minnesota, USA and also immigration records were checked with the Nigeria immigration and have no record of her arrival or departure to Nigeria. Her name is Jade Tanya Robinson and uses the alias of Jade Robinson to attain money from men around the globe. She lures men to her email jadeson4love@yahoo.com and uses Yahoo messenger Id jadeson4love and communicates with the men and asks for money to be sent to her via Western Union, Money Gram and RIA financial services. She also has multiple aliases on different dating websites and if you google jadeson4love her name reveals a multitude of aliases. It has been proven that she is involved and runs with a group of men in the UK as well as in Nigeria to defraud,also she has been classified as ADVANCE 419 fraud as well.She has been defrauding and criminally obtaining money by deception and deceit.She is a head criminal with many men she uses to steal money and bluff men via huge criminal activity. She has also done the exact same thing to another man from the USA which I have connected with and we have blown criminal operations into the open.I have proof if it is required.
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Name:  Oksana  Melejik
Aka:  unknown
Age:  25
Location:  Ukraine ,Zap
Address:  unknown
Phone:  unknown
Email:  happy2wilow@gmail.com
Skype:  
On web sites:  All dating and marriage sites
Report:  I meet Oksana through a friends website 2009 about the same time as the previous report from Paul .England. As the intro was well vetted by a personal friend of 25 years and the owner of an agency I was very clear that all was genuine with this lady. The result was similar to Paul s with the added shopping and recreational in and around her city. Meeting of the family and friends furthur convinced me that all was in order and the sometimes slow and steady progress was all worthwhile ,however she was seeing me at the same time as many others. This women is poison stay away at all times.cover your tracks and bank accounts. If she is ever allowed to progress outside of Ukraine it would be a sad day for genuine men. Her loss at the end of the day.
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Name:  Pamela  Jones
Aka:  unknown
Age:  29-35
Location:  Pocatello, Idaho 83204-2904
Address:  640 N Arthur Ave.#2
Phone:  unknown
Email:  migual1975_05@yahoo.com
Skype:  
On web sites:  Cougar Dating
Report:  She scams you into beleiving that she is in love and wants to marry. She then asks to send her money for her family member with cancer and money to come over by you by plane flight. She then goes down to Florida using your money to have her friends go there to. Then she tells you to come to Florida to see her. I was watching my mother at the time. Her age was 92 and I have pets to watch and feed plus I would lose my job at UPS if I just left.
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Name:  Donna  Panter
Aka:  unknown
Age:  29-35
Location:  Moves around in the USA and Nigeria
Address:  unknown
Phone:  unknown
Email:  robertmessi69@yahoo.com, donnapanter@yahoo.com
Skype:  
On web sites:  Facebook, Cougar Dating
Report:  She sends her photos and tells you that she is in love with you. then she askes for money to come to you from Nigeria. She asks your your personal business. Makes beleive she gets into taxi and car crashes and has a phony doctor call you saying that
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Name:  Helen or Merli  Anderson
Aka:  female
Age:  25
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  helenanderson3@yahoo.com; merlianderson1@hotmail.com
Skype:  
On web sites:  worldwidewives.com, playping.com; perfectmatch.com, friendfinder.com
Report:  contacted me on friendfinder.com told me that she was Born in US and went for some reason to Nigeria - coz of raw Gold and Diamonds from her last dad... now study there and have to leave in a few month. THIS IS A OVER 10YEAR OLD STORY! I STOPPED CONTACT! PICTURES: http://www.playping.com/meranderson/
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Name:  Victoria  Yeboah
Aka:  Babevreal
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  babevreal@yahoo.com
Skype:  
On web sites:  Yahoo.com
Report:  Victoria Yeboah , uses the email address babevreal@yahoo.com to scam people out of money, and as a dating scam, she lies and says she is interested in you ask for very large amounts of money , receives it and then you never hear from her anymore. She claims to live with her mother , who she calls Gifty Ampadu, she asks that the money be sent via MoneyGram or Western Union only, and her so called mother Gifty Ampadu which really may be Victoria's real name, goes to collect the money, and then she plays the game of I'm on my way to meet my future husband, and sends fake flight details with dates and times and never shows up, or pretends that something has happened or someone is holding her hostage or whatever as an excuse, she is most likely Nigerian or based in Ghana, but she definitely steals other people money by lieing to them saying she loves them and more, she is definitely an internet scammer, I recently sent her at least $1,000.00 for visa and passport fees, and another $ 824.00 just recently to help her get her flight ticket , it was all a big lie from her, and I loss large amount of money , by trusting in her so called lies, please catch this women, I'm sure she has probably done many others the same way by now, this is very sad and a shame for someone to lie and steal other honest peoles money who were mislead . Thanks.
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Name:  Kayal  Vizhikayal
Aka:  unknown
Age:  21
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  kayalvizhikayal20@yahoo.com
Skype:  
On web sites:  internationalcupid.com
Report:  This person did not try to solicit money or anything but she kept sending me pictures of a woman who I was able to identify as an Indian actress named Hansika Motwani. When I confronted her about it she blocked me from her profile in International Cupid and cut off all contact. I really dont know what this woman's purpose was. She claims to live in Kota Baharu and that her father is the police Chief of Investigations. I did call her once but I have lost the number.
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Name:  pretty21  
Aka:  alicia_petra
Age:  32
Location:  california united states
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  flirt map
Report:  this women contacted me on flirt maps all was going fine then one day it was if she did not now me but we have bin talking for a week now then she told me she had lung cancer so i ask her for a list of pils that she was taking then it hit home she said she love me and can she come to England to start a family with me i told that my wife had passed away from cancer so i smelled a scam on it way no she asked me to send some money for pill and air fare to the uk i sent no money to her when people go throw cancer it pain fall so why do the nigeria scam
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Name:  jennifer  mensah
Aka:  unknown
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  i dont know
Skype:  
On web sites:  unknown
Report:  beware they use enchantment before they scam people
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