STOP SCAMMERS. com

SCAM REPORTS

First name: christina
Last name: whit
Aka: na
Age: 25-35
Location: ajax ontario canada
Phone: 1-888-474-3937
Email: na
Report: I was told I was approved for a secured garenteed loan with a 537.48 deposit I sent it and never recieved my money i
First name: Mary
Last name: Williams
Age: 26
Location: london, England
Email: prettyhotmary@yahoo.com
Report: there is a report on here and it the same thing this other guy said she ask me for my address and she ask for my account number for my bankand i said i it did not feel right so i said no and she got my address.i thought something was wired when she said she was sending me a check and then ask me to cash it the get her a hotel room and then send her the rest bye via.
First name: adora
Last name: dalagan
Aka: asdlady2001
Age: 26
Location: philippines
Phone: 011639179823239
Email: asdlady2001@yahoo.com
Report: asking money from lots of guys...liar!
First name: Irina
Age: 28
Location: Cheboksary Russia
Email: Girlriddle87@yahoo.com
Report: Fell in love in three weeks. Asked for balance of money for airline ticket so she would not lose the deposit she already paid. I have seen the exact same letters on a black list.
First name: natalia
Age: 27
Report: this is a **** star known as jessie jane
First name: Gulnur
Last name: Ahmatgalieva
Aka: Gulya
Age: 27
Location: Permi
Email: gulnurchik@gmail.com
Report: pretends to be a friend very convincingly for a number of months then starts asking for money, sick mother, travel etc. She is dangerously convincing I did'nt fall for it because I was interested in penpals.
First name: Jane
Last name: Thompson
Age: 16?
Location: America
Email: jane_thompson16@yahoo.com
Report: I sold her some pieces of jewelery sometime last year, the jewelery was worth $1250 usd. She has not yet paid for the jewelery I sent her. Ms Jane Thompson said she will pay me for the jewelery I sent her, but I have not yet received payment she owes me. I do want my money. I can't believe she was dishonest.
First name: Olga
Last name: Kalugina
Age: 27
Location: Kalachinsk, Russia
Address: Sovetskaya Street 16-29
Email: frozenr9abbit@yahoo.com
On websites: Craigs List
Report: sent way too many pictures of herself. I thought it was fun to get as many as possible and enjoy her. She is cute but you can obviously catch her if you are smart enough to pay attention.
First name: anastasia
Age: 27
Location: usa
Email: anastasia@yahoo.com
Report: she is a woman who i just met on a dating site .which is match .com. i met this ******* 20th of this month . infact i really belief in this girl and was willing to do anything for this girl for sure. before this 29th of this month she ask me for 300dollars to pay for her moms bill . which i was was going to send. but unfortunately western union denied me of sending the money and told me the girl was on thier scamming list. so thank God i did not send the money
First name: Susan
Last name: Martins
Aka: Sandra Campo
Age: 33
Location: South Africa, Nigeria
Email: sandracampo_007@yahoo.com.
On websites: iwantu
Report: The pictures are the same as this girl Susan Martins, however she used the name Sandra. She kept talking about meeting up, but I noticed she could not even keep tack of her emails and what she told me. I traced her emails to a Internet Cafe in a Mall in Lagos, Nigeria, even though she told she was in South Africa. It was easy to spot she was a fake, she could not answer questions about herself. I have more pictures of her as well.
First name: Natalia
Last name: Kropotova
Age: 28
Location: Samara
Email: lovetoloveme@gmail.com
Report: Love for my, recherche scammers
First name: Vasilina
Last name: Gorunowa
Aka: Elena Volkova
Age: 25
Location: Russia-Markova(near Irkutsk)
Address: Russia, Markova, Portovskaya 41 street, flat 7
Email: sweetkamitka@yahoo.com
Report: I received an e-mail from this lady in which she explained how happy she was with my reaction on her profile on the dating-site. But the fact is that I haven't reacted to any profile belonging to this person. Even worse, I didn't list the e-mail adress(were i received this e-mail) on any dating-site. So now they can also find our private personal e-mail adresses. She didn't ask me for anything but considering the circumstances she is likely to be a scammer and also because the second e-mail that i've received from her was almost excactly the same as the one from Elena Volkova to Don.
First name: aria
Last name: linja
Age: 26
Location: volzhsk
Report: two letters
First name: elizabeth
Last name: aagesen
Aka: Rose Annie aka Lora,aka Sharon,aka Susan aka elizabeth akinsanya
Age: 26
Location: Lagos (Nigeria)
Address: 16 ABIODUN KUYE STREET , OKO-OBA , LAGOS, NIGERIA
Email: luvs4lizzy@hotmail.com
Report: I see this scammer is back in operation first came into contact around 28 June 2004 visa & ticket scam ... had the pics but must have deleted them all. Wish i'd seen this site before ... these ppl need to be thrown in jail & the key thrown away for the way they ***** ppl's hearts & lives soon as i saw the pic i KNEW it was her :@ profile at :- http://spaces.live.com/Profile.aspx?partner=Messenger&mkt=en-au&cid=-5550199823337331600 Keep up the terrific job guys thanx for the mail ****......theres always an angel from me guiding u and protecting u......i love u. i just got back from the doctor and he said it was an ulcer....mild one though, he said i should eat more often and rest he gave me some drugs that i will start taking once i get home.....so u dont need to worry much cos i will be fine....as for the details u asked for as regards paul here they are: Surname: APANPA Firstname: ADESOKAN Middlename: PAUL Address: 16 ABIODUN KUYE STREET City: OKO-OBA State: LAGOS country: NIGERIA Zip Code: 23405 i believe thats all u need , in case u need more info u can just contact me .......**** i really hope things work like we planned this time cos i really wanna be with u i love u and being with u is all i want i miss u so much it hurts baby, i have never felt this ****** in my entire life, i have let u down, all our plans have come to naught at this point, **** after the visa interview today i was denied visa on personality grounds.....they said that we had to be related before they culd grant me the visa....thats even after telling them about us...they still insisted. i even told them that the tickets i got were non-refundable they said there was nothing they culd do about it. i feel so disappointed i have really let u down, i am sorry after all u've done
First name: Nadezhda
Age: 31
Location: Salagaevo (Russia)
Email: cnadezha@kazanembox.com , nadia_girl@messageorder.com
On websites: Cupid Bay
Report: Dear mine at me now another email nadia_girl@messageorder.com write to me to this address I cannot answer you on any more old write to me on new email I I wait with impatience from you the new letter love you Nadezhda.
First name: Kristina Aleksandrova
Last name: Christopher
Age: 29
Location: Festival 30-74 - Cheboksary - federacion Rusa
Address: 422028
Phone: sin numero
Email: gentlelady1977@rambler.ru
Report: Mi nombre completo, Kristina Aleksandrova Y mi dirección: Festival30-74 La ciudad Cheboksary, 424028 La Federación Rusa lod de siempre, te amo, me pidio dinero como a todos vosotros, felizmente gracias a esta pagina he podido darme cuenta que se tratava de un timo. este es el ultimo mail que me envio : Manden el capital a este banco VNESHTORGBANK 7-8352-340034 ENTUZIASTOV 25 CHEBOKSARY, 428023, mandan sobre este banco A través del sistema la Money Gram, ya que esto en será mucho más más rápido y es más seguro mi amor.
First name: nastya
Aka: olga
Age: 28
Location: yoscar-ola
Email: isp@mail25
Report: lo mismo de sienpre
First name: Sandra
Last name: Smith
Aka: Sandra Peters
Age: 30
Location: Phoenix, AZ
Email: sandrasmith@yahoo.com
On websites: www.singlesnet.com
Report: Sandra has been trying to bilk me out of money trying to get her home form Nigeria
First name: Kelly
Last name: Cole
Age: 30
Location: Lagos, Nigeria
Email: sweetkelly_cole@yahoo.com
On websites: www.match.com
Report: Asked for $219 in first mail for medical bills. Apologize for deleting mail.
First name: irina
Aka: Elena
Age: 28
Location: russia
Email: yahoo
On websites: yandex
Report: she is trying to get money to come to the states to see me I am still working on her to use up her internet time I will keep you posted
First name: RAMZY AWUDU
Last name: ADAMS
Aka: LAILA ADAMS
Age: 30
Location: ACCRA (GHANA)
Phone: 233244075313
Email: SAF_DEUCE@YAHOO.COM
On websites: AFROPRODUCTION/ TRUEBEGINNING
Report: SHE HAS START WRITTING AFTER SHE HAD SCAMMED ME FOR $1200.00. SHE HAD ASKED FOR FORGIVNESS AND WANT TOGET TOGETHER AGAIN AS IF NOTHING HAD HAPPENEND. SHE IS AND HAS BEEN WORKING HER WAY UP TO SETTING ME UP AGAIN. WATCH THIS ONE SHE NEVER GIVES GIVES UP. SHE NEEDS TO BE IN JAIL SOMEWHERE.
First name: Princess
Last name: Osie
Age: 26
Location: nigeria
Email: princess_osie2000@yahoo.com
On websites: latenamericancupid.com
Report: This one works a-lot. she contacted me twice and didnt realize it.
First name: Susan
Last name: Martins
Age: 27
Location: Gana
Email: susanmartins@yahoo.com
Report: Claims she is from Arkansas and stuck there and needs money to come here she claim to be in love and wants to be with me for ever
First name: lika
Aka: Lika
Age: 28
Location: ukrain
Email: lika@topsmail.net
On websites: true
Report: mrrts you through true web site
First name: Olga
Age: 27
Location: Tambov, Russia
Address: did not say
Phone: did not say
Email: zemlyanishka@yahoo.com
On websites: www.match.com
Report: Alert!!to everyone out there,thank's to this web site,I JUST FOUND OUT I'M BEING PLAYED(SCAMMED) WITH.I JUST STARTED WRITING TO SO CALLED OLGA,she got a hold of me through www.match.com,say she is interested in me,she write's every day saying she is happy to have met me.I'm shocked to see her profile with SCAMMER'S.What's very surprising is that she has not asked for money YET.she has told me that she is 5'-7'(height),her mother's name is Elena,her father's name is Aleksey,and she has been working at Children's Doctor Hospital.In her last e-mail she said she wanted to meet in person,I live in San Diego,California,and she live's in Tambov,Russia.Her Match.com profile name is tendkitty saying she live's in San Diego.(she live's in Russia).Now that I know he or she is trying to defraud me,I'm going to see how far it goes,without giving this person any
First name: Lika
Last name: Pakina
Age: 31
Location: Ukraine, Poltava
Email: lika@topsmail.net
Report: Well as it seems this young lady who has sent numerous digital photos, of her alone. Despite many request of her to provide family information or pictures of herself with family and or friends or favorite locations in or near her home she has side stepped all request. The got angry when I refused to send money. Set me up to contact some guy at
First name: KATHY
Last name: ANDY
Age: 25
Location: ADOAGYIRI- NSAWAM GHANA
Address: I.C.G.C. BOX AJI-102
Phone: 233-208176902
Email: kathyakj102@yahoo.com
Report: RIPPED ME OFF FOR $160.00 AFTER TELLING ME HER PARENT'S WERE DEAD,PLAYED ON MY EMOTIONS OVER SEVERAL MONTH'S. TOLD ME SHE WAS FROM GRAZ, AUSTRIA AND THAT SHE WAS AT AN NGO AND HAD A VANTIN BEFORE SHE CEASED COMMUNICATION WITH ME, I WOULDN
First name: Marina
Last name: Yandulova
Aka: Mylka
Age: 28
Location: Russia,
Address: Russia, Ulyanovsk area, the town of Dimitrovgrad, Street
Email: mylka2007@yahoo.com
Report: contact tru match making American singles and then asked money after 3 months email exchange she claims have no phone bank account and wants the money by west Union
First name: Nataliya,Natasha
Last name: Solyanyk,Solyanik
Aka: swiisna
Age: 29
Location: Ukraine,Zaporozhye
Email: nat25ua@rambler.ru
Report: This person after 2 years scammed me money and invitation for come to Italy,and then desappeared.Now i know that she live in Italy from about august 2005.
First name: lrina
Age: 30
Location: Ukraine
Email: ladysmile@topsmail.net
On websites: True.com
Report: She e-mail of her that matches one on your site for a celebritie.
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