STOP SCAMMERS. com

SCAM REPORTS

First name: Olga
Last name: Perevalova
Age: 25
Location: Yoshkar-Ola
Email: divnaya.krasu4ka@gmail.com
On websites: Fdating.com
Report: I just recently started talking with her, she has yet to ask me for money. She will get on Skype and she is the person in the pictures, I saw her with my own eyes. she did not speak, said her sound card in her computer was not compatible with a microphone, but I did see and talk to her on web cam. I have all my pre made emails she wrote me. I will continue my dialog with her to get her to ask me for money. Even though I felt she was a scammer from the very start the fact that she even agreed to Skype floored me.
First name: Loyce
Last name: Agurma
Age: 24
Location: Dekar Senegal
Email: Loyce_Agurma@hotmail.com
On websites: Yes
Report: I must say a very big thank you for this very wonderful site, i have been a victim of this loyce agurma of which she told me thesame story of how she lost her father in a civil war and her mother in an aircrash that happend so time ago in my country Nigeria. And i felt very sorry for her, the worst of it is that she has someone who know's if he is a reverend father that works with her. I pray that the good lord may forgive them. Thats' not all she sent me a mail Aug 23 last year telling me that she has finanlly transfered her funds with the help of a parraguay guy and that she is happily marriad and she told me that she left a written bank draft with the new rev father named rev steven marker that i should make contact with him and became a victim of him tell me to send #24,000 for him to get my cheque transfered and i did after which i knew it was all fake because he later ask me to send another #300,000 that he finding difficult in sending my cheque. Thu i have been research about her till i found out today
First name: karen
Last name: michael
Age: 32
Location: nigeria
Email: sgtkaren1978@yahoo.com
On websites: yahoo
Report: asks for money all the time and says she wants to marry me but it just dont feel right and now i find her pic here on this site
First name: Stella
Last name: Yaa Amoako
Age: 33
Location: Ghana,Abake Lapez,Accra
Address: George Walker Bush Hohe Weise
Phone: 00233-546695859
Email: stella_yaa_folius2011live.com
On websites: MyFlirt,Facebook
Report: Ich habe die Frau kennen gelernt als StellaYaa Amoako aber dann habe ich Info bekommen da? sie auch andere Name bei Facebook benutzt. Ich habe das ?berpr?ft, die Name Lauten: LANA BROOKE MARION LONA BROKE STELLA YAA AMOAKO Als Lana Brooke hat die auch ?ber 40 Internet Seiten mit Nack-Fotos und Videos Ich bin nicht sicher aber habe geh?rt da? sie auch die Name KELLY BATES Benutzt Ich habe auch Fotos als beweis
First name: Abigail
Last name: Bruce
Age: 31
Location: Accra, Ghana,
Phone: 233 574 682 875
Email: Soul Lady [soullady98@yahoo.com]
On websites: Match.com
Report: Scammed me for a $100. Then she knew she was not going to get anymore out of me and re posted on Match.com. I caught her red handed on the second post and then reported it to Match.com.
First name: martha
Last name: osafo
Aka: Only Foryou@yahoo.com
Age: 32
Location: accra ghana
Email: Only Foryou@yahoo.com marthaosafo@yahoo.com
On websites: yahoo messenger, netlog
Report: this girl scammed me out of over 4000.00
First name: Belinda
Last name: Hilton
Aka: Abigail Jibiril
Age: 31
Location: Ghana
Address: 145 Pipe Tank ave Agona Swerdu Ghana
Phone: +2332496455860
Email: belinda.hilton@ymail.com
On websites: MyBBWMatch
Report: Watch out guys.This one is an expert and knows all the tricks.She will soft talk you right out of all your savings and never come to you.If you volenteer to fly over and pick her up you will waste a trip.She has multiple aka names and e-mail addresses.She is hooked up with other girls and they have been at this for 5 years or so.I was 10 minutes away from seding a large sum of money to her when my friend told me to use this service to check her out.I was stunned and amazed at what came up on the computer.Thank God i found out before I sent her any money.Even after i confronted her with the situation she had a million excuses and kept on pushing to get me to send money. Use your own best judgement and be carefull.Jay...
First name: Alecia
Last name: Chapman
Aka: alecia DeBusk Chapman alecia Debusk
Age: alecia judice
Location: mount dora florida usa
Phone: 3523253415
Email: cl.aleycia@yahoo.com
On websites: Badoo
Report: Madly in love i week. sent airline ticket she cashed for voucher western union $150 declined further requests email I P from germany 204.93.60.133:32287
First name: sally
Last name: essel
Age: 32
Location: ghana
Address: p.o. box 42 Agona Odoben Ghana West Africa
Phone: 002-332-04011218
Email: sally.essel@yahoo.com
On websites: adult friend finder
Report: i have been in an online relationship with this woman since november of 2012. she had never asked for money up until february maybe. she never really asked for it cause i offered to pay for her visa,passport and her medical. so i guess im mostly at fault. i paid for her plane ticket to come here and gave her money from time to time to pay for credits on her phone and cab rides to do all this stuff.i really didnt want to believe that she was a scammer but had to draw the line when she got to the airport and got a call from her and what was suppose to be an immigration official saying that she needed to show bank statement with her having a minimum of eight thousand dollars in order to travel.part of me for some reason still believes that she is sincere and honest but everywhere i research tells me different.i am still in contact with her and she dont know that i think she is a scammer.she says that she is trying to get the money from friends and family and her former boss and she has 4500 gathered to date. im thinking that she will soon ask for the remainder of the money. the sad thing is i will probaly end up giving it to her. she is the scammer but im the one with the mental problem for allowing this to continue
First name: Abigail
Last name: Jibiril
Aka: Jane White,Belinda Hilton,jessica Lovies,Emella Wallace
Age: 31
Location: Ghana,South carolina
Address: 145 Pipe Tank ave Ghana
Phone: +2332496455860
Email: Belinda.Hilton@ymail.com
On websites: MyBBBMatch.com
Report: go to Belinda Hilton Ghana and read the reports for your self.This snake is a she-devil.She has been doing this for 5 years and knows all the tricks.I can't belive i was lucky enough to find out 10 minutes before I went to Western Union to send money to her.It's a mirical.Even after I e-mailed her and confronted her she still kept pushing.I told her if she can get here on her own that would prove to me she really loves me.Thats when the text stopped coming in..Good luck guys. BEWARE.....
First name: Maria Ivanovna
Last name: Alekseeva
Age: 28
Location: Neteshyn (Ukraine)
Address: nezalezhnosti str
Email: alekseev.mash@yandar.ru
On websites: russiancupid
Report: She scammed in visa and ticket
First name: Grace
Last name: Sam
Aka: Angela Anderson
Age: 32
Location: Abasraba, Winneba Central Region Of Ghana
Address: P.O. Box KU85
Phone: 00233546811196
Email: gracesam119@yahoo.com
On websites: mate1
Report: Grace use gracesam119 on Mate1 dating site
First name: Beatrice
Last name: Amoah
Age: 33
Location: Ghana Accra
Phone: 00233265004049
Email: beatriceamoah990@hotmail.com
On websites: afrointroduction
Report: She claimes she is South African living in London.. Working as a ngo nurse at a hospital i Accra Ghana.. Her Hotel had an armed robbery and she lost everything.. She need money for food, clothing pay of a loan, and take a flight home.. Then her mother has kidney cancer and needs immediate help..
First name: Olga Mihailowna
Last name: Scherbinina
Age: 28
Location: Nizhny Novgorod,Russia
Address: 2/18 Pervmaiskaya street, Merishkino village
Phone: +79250205408
Email: chaoholy@ymail.com
On websites: Girls date for free , flirt ,cupid
Report: Hi Guy,s I am another fool LOL ,had met this young lady late december on flirt dating site ,had got bored over Christmass and join for a bit of fun ,alarm bells should have rang when she starts falling in love in acouple of weeks ,she had dragged it out over 3 months and decided she was going to come to Australia,had spoke to her on the phone ,and many emails ,19 pictures . I said yeah that would be great but wasnt quite ready for to come ,but she sarted to prepare getting a visa ,then the first soby email I need $700 for registration and visa aplication ,said she was selling all her stuff for the tickets here about $1300 at the time ,so I sent the $700 AU ,found out latter it only costs about $50 then acouple weeks go by and she emails and shows me aline flights about 3 flights to get here being allready suspect on extreme visa cost witch I had checked with ImmI ,shewas going to turn up in a few days I had cheched all the flights and they appeared to stack up ,and thought ok she might be for real ! then on the day she was suposed to fly out I get a phone call and an email saying customs wont let out because she needs to show $2500 + $70 registratation fee ? Have her fake documents ,from Immi in Moscow
First name: Hanna
Last name: Martinenko
Aka: Anna or Anya
Age: 30
Location: Lugansk
Email: hannoc4ka@i.ua
On websites: Russiancupid.com
Report: Started conversation and didn;t ask for money, but setting up by saying she is paying for Translator 1st picture already on your site, but sent one additional picture that is newer.
First name: Elena
Last name: Luhova
Age: 30
Location: Ukraine
Address: Kherson
Phone: she change all time
Email: elena27oct@mail.ru and elena27oct@ukr.net
On websites: Anastasia.date.com
Report: This woman you should definitely stay away from, she would like to meet with you, go out and eat with you, she gets engaged to multiple men at a time, so that they can send money to her when she has no job, she has many family problems when you learn to know her, and ask for financial help all the time, she is very beautiful and charming, this stops when you do not give her money, Hendens ex husband will not have the big girl move out of the country with his mother, he can not control them, she says that she wants to travel to your country but it will not happen to her
First name: Mariya
Last name: Vasilyeva
Aka:
Age: 28/31
Location: cheboksary
Email: ladynlonely@yahoo.com
Report: This womanwoman I reported on 3 months ago. She even threatened me. I found the same girl under a diff name. Check out this girl and compare the pictures. First name: Alena Last name: Khlebnikova Aka: Anastasia, Marina Age: 31 Location(s): Cheboksary (Russia) Address(es): unknown Phone number(s): unknown E-mail address(es): alenka.shine@yahoo.com Operates on site(s): Be Happy, E-Russianbrides Scam media: unknown
First name: tara
Last name: butler
Age: 30
Location: accra kasoa ghana
Phone: 513-392-9963
Email: t.but92@yahoo.com
On websites: Plenty of fish .com
Report: Had a funny feeling about this person, didnt send any money or loose anything. Just wanted to report it.
First name: Rose
Last name: donkor
Aka: no
Age: 30
Location: Kumasi - Ghana
Address: no
Phone: no
Email: rose.donkor@yahoo.com
On websites: no
Report: Me gustaria me informaran sobre la persona arriba indicada tienen alguna informacion. Gracias.
First name: Sandra
Last name: rose
Age: 27
Location: Nigeria USA citison
Email: sandrarose002@gmail.com
On websites: chat gmail google+
Report: Sandra is making my husbands mind crazy he can not stop to give her money. please sombody help me to stop all this, I love my husband .... and I dont w ant to loose him, she is dammage my family .....
First name: Diana
Last name: Thompson
Aka: sweatangle
Age: 32
Location: Ghana
Address: Ac
Email: Sweet Angel
On websites: all of the net
Report: This lady pretend that she a nice young lady only she sells her picture to other to scamm people and she is a crook a scammer and don't trust this *****
First name: Anna
Last name: Lubnina
Aka: Anna Sergeevna
Age: 28
Location: Novosibirsk, Russia
Address: Ulitsa Arbuzova, House 12, Flat 6
Email: anna.lubnina.84@mail.ru
On websites: Cams.Com
Report: Anna will ask for letters, money for rent, money for food, jewelry and eventually money for a visa.
First name: Kelly
Last name: Rothman
Age: 29
Location: Georgia Tbilisi 0105
Address: 24 Gogebashvili St
Phone: 995 557905304 cell
Email: jacedna83@yahoo.com
On websites: Christian Mingle
Report: talked via email for about a month. She wanted me to send a money gram to a Johnson Arina at Metro BI Agency, Nutsubidze Plato, Mikro II, 6 Kopulsi, Tbilisi, Georgia 0183, email metrobi@realtyagent.com, phone 995557690330, In talking to her agent he stated he would only accept cash. I told Kelly I was not comfortable with that so she wanted me to send her a money gram. Told her I was not comfortable with that either and asked her to go through the embassy in Tbilisi or a reputable agency. She refused and has been sending inappropriate emails ever since. I have pictures of her if it would help (or I think it is her).
First name: juliet
Last name: marshall
Age: 29
Location: kentucky, usa
Email: juliet_marshall@ymail.com
On websites: LDSPALS.COM
Report: SHE was asking me about if i want to go where she were, and she told me she was in Preston. but her profile says she lives in kentucky, usa
First name: Ladylyn
Last name: Betriolo
Aka: shimamaemadriaga
Age: 24
Location: Tabuk, Kalinga-Apayao, Philippines
Phone: +639075654107
Email: shimamaemadriaga@yahoo.com
On websites: facebook
Report: She always pose that she was living in malaysia before and she has a tourist visa and would be vising back so you should lend her $500 she will show at the airport to enable her cross nd she will refund back as soon as she enters the country ones you send she will delete you from her list and no longer pick your calls....
First name: Anna /Rebecca
Last name: Uspenskaja/Stern
Age: ?
Email: messequartier@yahoo.de
On websites: our email box
Report: Van: Rebecca Stern [mailto:messequartier@yahoo.de] Verzonden: donderdag 14 maart 2013 14:19 Onderwerp: Hallo Hoffe du hast dies schnell erhalten, ich bin nach Bristol, UK verreist und habe meine Tasche verloren samt Reispass und kreditkarte. Die botschaft ist bereit, mich ohne meinen Pass fliegen zu lassen. Ich muss nur noch f?r mein ticket und die hotelrechnungen zahlen. Leider habe ich kein Geld dabei, meine kredit karte k?nnte helfen aber die ist auch in der Tasche. Ich habe schon kontakt mit meiner Bank aufgenommen, aber sie brauchen mehr zeit, um mir eine neue zu schicken. Ich wollte dich fragen ob du mir ein bisschen Geld so schnell wie m?glich leihen kannst. Ich gebe es dir zur?ck sobald ich da bin. Ich muss unbedingt den n?chsten Flug bekommen. Ich warte auf deine Antwort. Gr??e, Anna Uspenskaja Home&Flat
First name: fatima
Last name: musah
Age: 33
Location: accra ghana
Address: 145 medinda high ave also
Phone: 11233263576922
Email: fati.musah2000@ gmail.com also talk txt .com
On websites: miumeet,localsingles.com google+ yahooims& yahoo
Report: First wanted cash ,then in love,and requesting food money and bill monies and plane fare
First name: Mercy
Last name: Obeng
Age: 30
Location: Koforidua Ghana
Phone: 002332771757777
Email: mercy.obeng.790@facebook.com
On websites: Unknown
Report: Looking for money for Internet bills and phone bills and wants money For plane ticket, just about caught but not quite thanks too a good Brother on law ...
First name: Vasilisa Sergeevna
Last name: Kisileva
Age: 27
Location: Velikiy Novgorod, Russia
Address: Russia, Velikiy Novgorod, Ul. Moskovskaya 23a
Email: supergirllla@yandex.ru
On websites: Russiancupid
Report: 1. She contact to me 2. with Simple Message through the dating site, Russiancupid. 3. 10 days (from 4th of March) 4. She asked Travel expenses such as Flight ticket, International Passport & VISA Fee And sending me nice photo such as model works.
First name: Tatyana
Last name: Honey
Aka: Ekaterina
Age: 28 (April 3, 1984)
Location: Livny, Oryol Blast
Address: K. Marska street 22a-22, Livny, Oryol Blast
Email: honeylove951@yahoo.com
Report: Ekaterina has been writing me the same emails with the name Tatyana Honey
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