All reports

Name:  dianne  heltrod
Aka:  
Age:  29 - 33
Location:  usa boise ida. malaysia kouwala lumpor
Address:  Dianne Heltrod Direccion: Mesra Inn Hotel. Codigo: 51900 Ciudad: Kuala Lumpurn
Phone:  unknown
Email:  dian_980@yahoo.com
Skype:  
On web sites:  amigos as loddoing80
Report:  so sweet so nice. has her own import business and we are to meet as soon as she returns from Malaysia. there in Malaysia she runs into a hitch . seems officials want her to get an business licence and she needs a wire. told her to get paypal. it would be some time before i found this website. i am here reporting on number three of seven scammers that have searched me out this last month and a half
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Name:  Jenna  Akhtar
Aka:  unknown
Age:  20s
Location:  Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  facebook
Report:  I was the victim of a blackmail scam from someone by this name.
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Name:  Yana Ihorivna  Soronina
Aka:  unknown
Age:  31
Location:  Ukraine
Address:  Moskovskiy Avenue 198/1-44, 61082 Kharkov, Ukraine
Phone:  +380572909294, +380938392165, +380660240842,
Email:  soronina82@mail.ru
Skype:  
On web sites:  www.bride-forever.com
Report:  Scamming men via site, ask for money, have sex with men, and ask for more money, then she stop contact. Shedont stop until after you given 10.000euro. I have reciepts of every transaction. money is sent vi bank transfer to her Bank in Kharkov, Ukraine. She also use Skype to keep the contact and show her pussy to pusuadeyou to send more money.
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Name:  christianah  williams
Aka:  unknown
Age:  31
Location:  grand junction, co & nigeria
Address:  unknown
Phone:  9165420287
Email:  christianahwilliams@facebook.com
Skype:  
On web sites:  facebook
Report:  Tried to elicit $250 from me for food cause employer Unicef did not pay her ontime checked and called phone she texted me and belongs to a woman in california. I called her and let her know what was happening
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Name:  Hakeem  Deen
Aka:  unknown
Age:  30
Location:  Acrra
Address:  unknown
Phone:  unknown
Email:  baybyboo451@yahoo.com
Skype:  
On web sites:  filipinocupid.com
Report:  Similar scenario to others posted here. Sends me interest first and starts off very interested in knowing me. Then after 4 days asks to provide money for internet. Texted on yahoo messenger and then on skype with frozen picture and no sound. Everything sounded too good to be true. Not very detailed with answers about her own situation but still asks to trust her to send internet funds.
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Name:  Diana  
Aka:  unknown
Age:  28
Location:  Ukraine, Lutugino
Address:  unknown
Phone:  unknown
Email:  loventinna@ukr.net
Skype:  
On web sites:  Ukrainedate
Report:  She writes messages that are pasted. All messages are no coherent. Messages have no sense. She does not read messages I send. She asked money with a long story that is suffering.
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Name:  Sveta  
Aka:  svetlana
Age:  25 anni
Location:  Ekaterinburg
Address:  
Phone:  
Email:  iele46@hotmail.it
Skype:  
On web sites:  no
Report:  Ciao Franco !!!!!!!!!!! Sono molto contento che tu risposto alla mia letterina. Come gia sapete il mio nome e Sveta. Ho 25 anni, vivo in Russia nella citta di Ekaterinburg. Posso solo tenere un dialogo in italiano, quindi mi basta scrivere in italiano. Chiedo di leggere la mia lettera con molta attenzione, perche so quello che pensi su quello che scrivo. In base alle vostre risposte, saro a guardare, se ha senso continuare il nostro dialogo ulteriore oppure no. Per essere onesti, non mi piace essere ignorato. Da il caso che dico alla gente di te, si puo dire che aprire l'anima, ma semplicemente lo ignora. Con l'invio mi lettere tipo appena stantio, e perfino a volte dimenticando di cambiare il nome della lettera. Questo e molto offensivo per me e ha causato molto dolore in passato, non voglio che questo accada di nuovo. Proprio non ti preoccupare, io non sono arrabbiato. Non saltare alle conclusioni, leggere la mia lettera fino alla fine e anche allora trarre delle conclusioni. In effetti, sono stato molto buono e cordiale. Rende solo la vita di essere attenti e spesso ruvida a causa di molti casi di frode e del male. Davvero come me, e vedo che ti interessano. Chissa cosa avra fine la nostra corrispondenza, ma spero che tu ed io sara un minimo di cari amici. Sono uno studente e ora sono in Accademia Medica, Ekaterinburg. Ma di questo parleremo nella prossima lettera. Primo ad iniziare il dialogo, voglio dire subito che i soldi che guadagno per vivere la danza striptease, insegnamento e striscia la plastica. incomincia cosi a scriverti
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Name:  Janet  Maniago
Aka:  Manila
Age:  26
Location:  Manila..Philippines
Address:  unknown
Phone:  639198170078
Email:  mdjanet11@yahoo.com
Skype:  
On web sites:  yahoo messenger
Report:  I have lost 11,000 to this girl over the last 8 months. I met her on a site called Cherry Blossoms I was a fool thinking she was serious in coming to Texas to become my Wife..I was a fool and believe her... never again.Never trust ant person from the Philippines.She first Contacted on the CB site saying she was a nurse and could get a job in this country and get a Visa if I could only trust her and send her some money for her paper work... then it was money for Airline Ticket to Embassy..and then money for hotel and for eating and just one thing after another God I believe all she said. Im such a fool.
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Name:  Sophia  
Aka:  unknown
Age:  31
Location:  Allen Park, Michigan, US
Address:  unknown
Phone:  unknown
Email:  sophia4luv00@yahoo.com
Skype:  
On web sites:  cougarwomen.net
Report:  Contacted her on cougarwomen.net a while back
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Name:  Isabelle  Dubois
Aka:  lera pashkeeva
Age:  32 ans
Location:  france
Address:  Fontenay-aux-Roses
Phone:  unknown
Email:  isabelle.dubois.5283@facebook.com
Skype:  
On web sites:  https://www.facebook.com/
Report:  Is a fake profil
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