STOP SCAMMERS. com

SCAM REPORTS

First name: wanda
Last name: devine
Age: 32
Location: ghana,takoradi
Phone: 23320240494
Email: deedea35@hotmail.com
On websites: kristen date
Report: ask for tickit,to com to me place,but allways someting came up,so she ask for more money.a have send mush money,she never com,send me **** picture.want more money to make com to me,
First name: Janet
Last name: Mark
Aka: Betty Gary
Age: 32
Location: Accra Ghana
Address: 101 Adesa West Street
Phone: +233243761620
Email: luvbetty41@yahoo.com
On websites: Up For It
Report: Was contacted by her on Up for It dating, became very friendly, she wanted to come to Australia to get married, claims to love me after a week, tells me her name is Betty Gary, has shown fake documents and passport to gain my confidence, wants money for travel expenses($1000) also for internet with Ghanaairtime, and for her medical certificate ($700), claims to have finished her nursing service in Ghana, has a sick mother and father dead, comes from USA originally, very shrewd calls me all the time and broken english hard to understand have had guys calling pretending to be travel agents, airline staff. Beware she has lots of nice pics and dances ***** on cam to **** you in.
First name: Becky
Last name: Anderson
Age: 45 allegedly
Location: Ikeja City, Nigeria
Phone: 7037440543
Email: pureloveseeking@yahoo.com
On websites: Match. com
Report: Women contacted me via match.com from Marshal, texas. when I begun to talk to her, I found she was in Nigeria buying art. would return in 3 weeks. I blew it off but she kept talking. always leaving important facts out of a conversation. Says she has a 5 year old named Ryan traveling with her. went to leave the country and the hotel confiscated her passport and traveling documents. needs $10000.00 us to get out of the country. I told her NO. if she is truly a she. today is 08/24/2012
First name: , LIZZY, (ELIZABETH) REGINA, LENRE
Last name: CLARK, (PORTER) SHEF, LAJEDO
Aka: marc, mark, Porter, BAIDOO
Age: 33
Location: ACCRA GHAN, TORONTO CANANDA, NEW YORK, NY
Address: Olanrewaju Ladejo 108/9 Canary Street, Accra, Ghana 00233,,Regina Baidoo 37 Wana Rd St Accra Ghana 00233
Phone: ELizabeth Poter (403)265-7944 supposely Bistro Marc, number but home phone Andrew Chandler 0012348
Email: Lizzy Clark7575@yahoo..com/ Andrew Oui22@Hotmail.com. Andrew Prousser212@Yahoo.com ReginaShef@Yahoo.com LIZZY CLARK42@Yahoo.com
On websites: ARE YOU INTERESTED (On Facebook)
Report: First MET and Video Chatted with Regiina Shef, Love me till death, needs money for internet service and 500. to fly to US still left. Love at First Site and first chat, Money, Money sent her 2(50.00) West Union Money Transfer and then wanted money for Food. Then mom in Hospital Met Lanre Ladejo On Are You Interested Love at Fist Sight, Wasn't interested in money at First and then wanted 120. to save her apartment. Agreed to be Partner on Facebook and chatted everyday, but did not video chat with her. Says she is cook and found boyfriend in bed having *** with another women. Met Lizzy/Donald who became Lizzy Clark later.. Met right away after coming home from Hospital. Signed on as Lizzy/donlad and then changed it to Lizzy/Donald. Has relationship with Mark Lizzoti thus (Lizzy/Mark) works at Marcel Bristo thus (Lizzy/Marc) Phone number listed is her home phone number After video chatting with Lizzy She wanted to chat with me only on Yahoo Messenger and wanted my home phone number. She wanted my password to clean out my ******* on my home page So I gave it to her.. I block her as Lizzy/Donald and she came back crying. She just changed her name to LIZZY/CLARK and installed a 8A Self Service Support Plus which allowed them to view the websites we visited and Try to gain assess to my bank account. They changed my account number so I would think that I was signing into my own site. They also changed Google Chrome and My bank site TO fool me if I got in. I deleted the remote control assess program but they has password so I wound up cancelling my account due to this and lost 100.00 Once I figure out what happened they send me ***** Picture of Regina in a Fake Yahoo account I set up to investigated. I have closed this site and told them to bug off. I still don't have access to my Old Facebook Account which I believe they may still be using. Real Name: Elizabeth Porter Alberta Canada, All 3 girls ARE ONE GIRL and Andy Chandler has wife as Regina Baidoo, to pick up money Transfers. Fake Passprt of Regina Baidoo I believe. ALL THREE GIRLS ARE ONE and there are many more names and FACEBOOK ACCOUNTS. I truely Believe the one girl existed and is LIZZY PORTER not Lizzy Clark 403-265-7944 The BISTRO MARCEL IS WHERE SHE WORKS ALSO I BELIEVE SHE DID POLICE CHECK ON ME six weeks earlier.
First name: Deborah
Last name: Hunts
Age: 36
Location: Lagos, Nigeria Houston, Texas
Email: magichuntscare@live.com------huntsdeborah@yahoo.com
On websites: speeddate
Report: Deborah contacted me through a dating website and everything was going along fine until she told me that she was robbed at a bus stop along with a couple of friends. She waited a couple of days before asking for money which I did not send. She also e-mailed a copy of her passport, (unsigned of course and a fake one at that) and a copy af a paycheck she said she could not cash because it was written on an American bank, but if you know anything about banks any bank anywhere in the world will cash a check as long as they can confirm the funds and opening an account in their bank also helps. She supposedly lives in Houston Texas and needed money to pay for the plane ticket she booked which she also e-mailed me a copy of. Watch out for this one.
First name: jenny
Last name: coaster
Aka: lora morris
Age: 29
Location: pretoria south africa
Address: sun city
Email: humble hora
On websites: zooks
Report: she is living in pretoria with someone called babatune ridwan i spoke yesterday
First name: Eugenia
Last name: Nelson
Aka: Pauline Newman
Age: 32
Location: Ghana
Address: Accra
Phone: 233278980873
Email: split310880@live.com
On websites: Friendscout24.ch
Report: Same as usual. Fall in Love very fast and speak about honesty very often. Family are died and she is the only one. Grandpa was a Goldminer and inherited her some gold.... Looks very nice and serious on cam but please be very carefully. She is a *****.
First name: michel
Last name: bass
Age: 32
Location: lyons,new york
Email: michelbass43@yahoo.com
On websites: lyons,new york
Report: ask me if i can help her relocate to move in with me and asked me to send here 1400.00 to help move down here and gas and tires for her car
First name: Elizabeth
Last name: Opare
Aka: Christabel Adriano
Age: 27
Location: London, UK
Address: 1 the vineyard street, sunbury. Middlesex, England
Email: adrianochristabel@yahoo.com
On websites: establishedmen.com
Report: Was contacted by her under the name Christobel Adriano through Establishedmen.com. Right away she started talking about *** and how much she liked my photos. Told me she was a frustrated musician and maybe I can help her with her dreams to make a record. Claimed to be from Brazil but living in London with her mom and sister and working as a hairdresser. Her street address is the same as another woman I briefly corresponded with off the same site whom I also suspect is a scammer. Told me her father worked for the Italian Mafia and was strangely killed in a car accident and it is believed he was
First name: Mawia
Last name: Habib
Age: 34
Location: Ghana Accra
Address: 00233
Phone: 00233547887221
Email: mensahlydia18@hotmail.com
On websites: http://www.dailymotion.com/
Report: always the same messages about getting money for webcam internet sick mom traveling costs visacosts and so on
First name: na
Last name: na
Aka: Lonely
Age: 37
Location: Ghana, Accra
On websites: lamur.ru
Report: Pretends to be German living with her mother in Ghana, Africa. But she does not speak German, only bad translations from Bablefish. He/she is using fake profiles and pictures.
First name: Christine
Last name: Lopez
Age: 30
Location: Manila Philippines
Email: christine Lopez2000@gmail.com
Report: Fiance scam money sent to manila
First name: Ioana
Last name: Nechit
Age: 35
Location: Romania, Bistrita
Address: Stefan cel Mare number 4
Email: libelulaeueu@yahoo.com
On websites: OkCupid
Report: Romanian Women looking for man US, needs help, visa, medical, insurance, train travel to embassy, food, rent, airfare, motel, dental
First name: MARIAN
Last name: WESCOTT
Age: 27
Location: NIGERIA / ABEOKUTA
Address: 13 MARRON STREET
Email: MARIANWESCOTT@GMAIL.COM
On websites: CHEEKYLOVERS.COM
Report: I HAVE WRITTEN TO THIS LADY FOR ABOUT THREE WEEKS NOW AND SEND HER SOME MONEY AS SHE SHOW ME PLANE TICKETS TO COME HERE HAS TOLD ME HER BROTHER HAS DIE OVER THER AND WAS THERE TO SORT OUT HER BROTHER STUFF I HAVE LOTS OF PHOTO OF HER AND NOW SHE IS USEDING ME AS A GO BETWEEN AND GETTING OTHER PEOPLE TO SEND MONEY TO ME AND I SEND IT TO HER . I MITE HAVE LOST A COUPLE OF HUNDRED BUT PEOPLE AREE SENDING HER THOUSAND AND I WILL GO TO MY BANK TODAY AND TRY AND GIVE IT BACK TO THEM.
First name: Briana
Last name: Addson
Aka: LilB
Age: 31
Location: Jacksonville FL
Email: briannaddson@yahoo.com
On websites: Tagged, Yahoo
Report: Not from Jacksonville, changed location as we chatted.
First name: erika
Last name: hinojo
Age: unknown
Location: austin, tx
Address: 11117 bleich lane austin, tx 78754
Phone: 434-264-6612
Email: erika.hinojo@yahoo.com
On websites: craigslist
Report: erika posts a decent home for rent in austin texas but wants deposit without meeting her. she says she has moved to ohio and can't be there on site. terrible english skills, and she has confirmed with me via text that she scams.
First name: Adzo
Last name: Thomas
Age: 35
Location: Accra Ghana
Phone: 00233
Email: Adzothomas@yahoo.com
Report: Picture is of hot girl and falls in love instantly
First name: catherine
Last name: bidene
Age: 40
Location: abidjan
Email: netbidene00@live.fr
On websites: e mail
Report: ** subito un arnaque e mi offre di richiedere il rimborso allo governo ivoriano mentre altre ersone sostengono che non vi e alcun rimborso poyeye darmi avviso
First name: Enchill
Last name: Abrhmms
Aka: Rakia Cann, Grace McBaidoo
Age: 31
Location: Agona Swedu, Ghana
Email: gmcbaidoo@yahoo.com
On websites: Benaughty.com
Report: she goes by 9ice007 on the website, and has scammed me of a lot of money as Rakia Cann.
First name: Shela
Last name: Rae
Aka: Linda Banning, Lorenda Soloman
Age: 32
Location: Accra, Ghana
Phone: +233265736028
Email: marssweet61@yahoo.com
Report: this person has scammed me of a lot of money as Linda Banning and Lorenda Soloman. Linda claims to be from Florida, USA, but is stuck in Ghana after a business deal gone bad. She uses a gold scam. She is also known on Benaughty.com as Kera right now.
First name: Shela
Last name: Rae
Aka: Mavis Rock
Age: 31
Location: Nsaba, Ghana
Email: mavis.rock@yahoo.com
On websites: bbwsexdating.com
Report: She contacted my through bbwsexdating.com. Added her as a friend on yahoo. She wanted me to send her $5o US dollars for a new webcam. Also talked about me traveling to Nsaba to be with her. Then she said she was going to come to me and be my ****** salve. I got some nice pics of her. She gave me her phone number. She's not a really good scamer or I'm just to smart to fall for her tricks, cause the topic of money never really came up much. Mostly talked about what we were going to do to each other in bed.
First name: Svitlana
Last name: rumaintseva
Age: 32
Location: Ukraine - Odessa
Address: Bazarna street 70
Phone: 00380973359506
Email: samdeeva@yandex.ru
On websites: www.trip2date.com
Report: Well I know this girl from Trip2date.com Then I went to meet here in Ukraine then it happened to come to my hotel and do Spa.. When she went to Spa then she took by 1000 creams and other staff and said I did spa only. Then I get mad and left .. After I arrived my country she started apologize . I trust her then started to send her money every two weeks 500$ . We decide to meet in Dubai. I did visa for her and ticket and sent her money and made hotel. In the day of traveling she went at the airport and tried to get refund the money cash but they refused to gave her bcuz I paid it using my credit card.. Then she told me the immigration prevent her to go bcu does not have enough money so she told me to send her right away money. Well I did not believe her. Then I was not sure that is true or not .. But I was ****** to believe her again and sent her more money as I used to do. Last thing I was going to Guangzhou China and she told me want to go with me. I sent her 2500$ and that was all never answered me and changed her number.
First name: comfort
Last name: acquaye
Age: 34
Location: ghana accra
Address: Legon Ave Street 50
Email: comfort1g@hotmail.com
On websites: friendscout24
Report: habe 950 euro bezahlt fr visum und traditional marriage
First name: ismat
Last name: mikail
Aka:
Age: 29
Location: London, UK
Address: 24 Pittville Gardens, London, United Kingdom
Phone: +447536768989
Email: ismatmikail83@gmail.com
On websites: muslima.com
Report: scammer claims to be a model, 29 years old. currently brought to london for some shooting. she contacts you from the dating site but quickly shifts to regular email correspondence through gmail. first 3~4 emails she lays the ground work to gain the potential victim's trust. a few days later she pretends to be stuck in a hotel where she can't make the payment for her stay. she sends you a copy of the hotel bill. then she sends you her details and asks you to send the money through western union or moneygram. the hotel is fake, including it's website. it's address appears to be dingy townhouse in a suburb on google maps. she does not accept someone else to bring the money & hand it over manually. it's either western union (moneygram) or nothing. she pretends to be upset with you because you don't trust her. she doesn't want you to find out there's no such hotel, and the address is her own her address.
First name: brenda
Last name: oneil
Age: 23 years
Location: liberia
Phone: +221-773685973
Email: brenda_24oneil@live.com
On websites: badoo
Report: they tried so much to corn me,through their same narrated stories, but I ave always dodged to send the so called money for money transfer.
First name: Olga
Last name: Andusek
Age: 23
Location: Starobelsk,(Lugansk), Lisychansk, Ukraine
Address: Vatutina 61 starobelsk
Email: miss X Miracle, missx@bk.ru
On websites: LL network (LUCKY LOVERS)
Report: I corresponded with Olga for about 3 months, I must say it seemed all legit, except in the LL network profile, she said she lived in Lisychansk, when I decided to meet with her, she told me she lived in Starobelsk, but she did not want all men to know where she lived. I offered to bring a gift to her, and she declined, she told me all she wanted as a present was for me to go there to see her....wow I thought!, she is not asking for anything, she never mentioned money or presents. Well I went to see her in August 2012, and to my surprised she was in the airport with 2 women, she said her Mother and sister. we went in a taxi cab to Lugansk from Donetsk...almost 3 hours ride. I spent 300.00Dlls in taxi...yes 300.00 a robbery. this is at 2 a.m. what can you do? nothing but pay. From there all went down to ****. They got an apartment for me, old decrepit building, but decent apartment 80.00 dlls a night. We went to pay the lady owner, which I recognized from a photo Olga sent to me before, by now I started to recognized they all have a running business, apartment, even the taxi service was the same company every day. The second day they all came in a taxi, without asking me, they hired the taxi all day, like a limo service, also without asking they were picking the best restaurants, and after eating they were in expensive shops browsing....by now I was already wanting to leave Lugansk. I was outside the stores waiting for them so I did not have to offered to pay for anything. However the sister came to me asking why I did not like Olga, I said she is gorgeous, yes I like her of course, why you ask? well, you should buy somethingh for her....AH, now I understand don't bring anything, buy it here. Ok I thought, tell me Olga what would you like....like a child she said to me, in the store I saw something, I replied OK show me....Are you ready for this?.. she showed me letter jackets, she said I like this one, it was a navy blue letter jacket, she said the other ones are not that nice, the sister jumped in and said, yes this one is better quality....THE PRICE, ALMOST $900.00 DLLS. YES 900.00 DLLS. I SAID WHAT, THS IS THE SECOND DAY AND YOU WANT THIS EXPENSIVE JACKET...**** NO. third day we went shopping for a few things for me to eat at the apartment and bottle water, the Mother and sister grabed so much stuff and put them in the cart, the store was called METRO it is like Costco or BJ's you buy in bulk, I said to Olga I only need a few things, she did not said anything just come follow. at the register it was almost 300.00 dlls in groceries...what?. the mother took almost all the stuff away. I said to her no more shopping enough. I was there 5 days , it was torture, they were coming at noon to the apartment and leaving at about 5 or 6 P.M. After that I was on my own. Walking on the street talkingto a few people in English. Last day the Mother got mad at me, because she wanted for me to give Olga money for passport to come to the USA, I got angry too, and told her after coming back to the USA in 2 days I was going to send money via WESTERN UNION, which I saw all over town, I needed a way out. And I said I will pay for everything she needs, don't worry, she was not happy, but she calmed down. I left next morning, and I could not wait to get the **** out of that dirt hole Lugansk. After I landed in New York I realized how lucky we are to live in this great country. This people are organized, they don't ask for anything from here, to get you there, and they try to pressure you to spend money on them, groceries, clothes, expensive restaurants, entertainment and shop shop shop shop. I hope all the guys looking for a Ukrainian or Russian bride avoid this traps, and by the way if you visit this countries, try to have a contact a translator or someone to help you if you decide to leave the city where you are, if you don't want to wait for your lady friend to come and help you, because I am sure if you try to leave before time the will leave you on your own.
First name: LARISSA
Last name: KPOGLI
Aka: MARYLOVE LADY, MONICA BROWN
Age: 34
Location: ACCRA, GHANA
Address: 156 KANDA STREET
Phone: 233-244732352
Email: MONICABROWN@YAHOO.COM
On websites: JUST HOOK UP
Report: ALWAYS AFTER MONEY, CLAIMS TO BE WHITE PRINCESS OF BLACK AFRICAN TRIBE. PARENTS DIED WHEN SHE WAS TEN AND SHE LIVES WITH HER GRANDFATHER. CLAIMS TO WORK AS A HAIRDRESSER IN ACCRA, GHANA. PICTURES ON SCAMMERSLIST.COM AS MARISSA KPOGLI MATCH ONES ON STOP SCAMMERS AS MONICA BROWN
First name: elena
Last name: Burmistrova
Age: unknown
Location: russia
Phone: +79600938107
Email: elena.space@bk.ru
On websites: google windows live yahoo jubii
Report: wants maney ,clothes lies abot everything wants your adress to give to agency which is run by a convicted man
First name: Rosemary
Last name: Patrick
Age: unknown
Location: Johannesburg
Email: rosemarypatrick248@yahoo.com
On websites: ?
Report: ****o love, OK my love this is the account of the agent in charge of the travel agency,once you make the payment my flight ticket will be ready and please make you email me the prove of payment so that i can have a prove that you have made the payment. Here is the payment details below, Name:Miss Bk Mcinziba Account Number:00926883602 Bank Name:Absa Bank Swift Code:ABSAZAJJ City:Johannesburg Thank you my love and i promise you that i will make you very happy and i will give you true fun and love.I will tell you what colour of dress i will be wearing so that you will be able to know me when i arrive at the airport. Much love, Rosemary.
First name: Erica
Last name: Kenison
Age: 29-30
Location: Ghana Accura
Email: lovelyjan84@ymail.com
On websites: Skype
Report: She called me on Skype at first I blocked her then answered she said she was from canada but living in Ghana and going to school. we talked for a while, she turned on a cam for a while and I saw a grainy pic but lost signal. After talking for a couple of days she said she loved me. She sent pictures which later I found out were of Raven Riley **** star. at first the pic were nice then started to show some ******. Then she asked for money for a web cam. she said she didn't have one of her own. And olso asked for money to take a test for school. And a little later asked for a laptop of her own so we could see each other and she would dance ***** for me. I was thinking things were not right I found pic that she sent me on a site that led me to Raven Riely's site where I found more pic she sent. I preshered her to borrow a laptop to let me see her before I would send a laptop. when I saw her on skype I typed her to wave with her right hand. and was disconnected. Then I knew it was a video from Raven Riely's web site. she came back on and asked if I was going to send a laptop I confronted her about Riely's pic she said she was her I said riely didn't live in Accra she said she moved I said if she was Raven Reily she had enough money and didn't need mine. She then asked about the laptop again and admited she wasn't Raven. I then asked if she was a girl She said she might be a boy. I then disconnected and blocked her or him on Skype.The Skype name was erica.kension1 her profile said
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