All reports

Name:  Cherlyn  Plaza
Aka:  Plaza Mae, Lyn Plaza, Lyn Lyn Plaza
Age:  29
Location:  Ware, Masachusetts, Manila- Philippines
Address:  unknown
Phone:  unknown
Email:  lynske_2008@yahoo.com, Cherlyn_2009@yahoo.com
Skype:  
On web sites:  unknown
Report:  This person scammed me to get her to the United states, married me 5 days after she got here and then 18 days later she called the police wqhile I was at work and claimed false abuse charges against me, and playing a loophole in our Immigration laws that state if a person comes to this country and can prove abuse then they can receive IMMEDIATE citizenship. She was caught lying to the police and changing her story so the police turned her case over to the USCIS to investigate her for possible Immigration fraud. She is now living in Massachusetts with her cousin who coached her to do this, and still hoping a lawyer can help her stay here. But she will be going back to the Philippines soon.
View scammer's photos >>>

Name:  zainab  ridwan
Aka:  lora
Age:  29
Location:  
Address:  unknown
Phone:  unknown
Email:  zainab4u2s@yahoo.com
Skype:  
On web sites:  yahoo personals
Report:  HELLO SWEETIE...THANKS FOR THE WONDERFUL MAIL..HOW ARE YOU DOING?,,I WOULD BE COMING BACK TO THE STATE ANY TIME SOON,JUST WANT TO FIND SOMEONE NICE BEFORE I COME BECAUSE I AM READY TO SACRIFICE MYSELF TO THE RIGHT THAT WILL MAKE ME HAPPY NOT TO THE WRONG MAN,... I AM GLAD YOU GET BACK TO ME AND I AM GLAD YOU ARE SHARING YOUR FEELINGS WITH ME AND ITS BRIGHTEN MY DAY AND NIGHT...I REALLY DO THINK ABOUT YOU SINCE WE START SHARING OUR FEELINGS TOGETHER AND WHEN I DO READ YOUR PROFILE I CAN SEE ALL THE QUALITY IN A MAN IN YOUR PROFILE.I HAVE DELETED MY PROFILE BECOS OF YOU.I WANT YOU TO TRUST ME AND I REALLY DO CARE ALLOT ABOUT KIDS AND THE MAN I LOVE AND I WANT YOU TO KNOW THAT I HAVE BEEN HURT SO MANY TIMES AND I DO NOT WANT TO GET HURT ANYMORE..I WANT YOU TO TRUST ME AND BELIEVE IN OUR RELATIONSHIP COS I WANT SOMETHINGS GOOD TO COME OUT OF OUR RELATIONSHIP AND I WANT YOU TO GIVE ME A CHANCE...I must admit its been great writing to you!!!! I can't remember when I talked so much about myself and to have the chance to read it back, it might sound weird but I am proud of myself and hoping for the day I can make more and better memories to share with someone special like YOU!!! I Think i can told you more about me and i hope this leads us to a Good way...I can see that this is the better way to get to know more about each other... I will like you to tell me more about you by Answering this Questions... 1) How Old are you? 2)What do you seek for in Relationship? 3)What type of relationship do you seek for? 4)What interest you Most? 5)What type of Lady are you Looking for? 6)What do you do for a Living? 7)What do you for fun? 8) What are your turn on and Turn off? 9)Can you Love this Lady? 10)Would you hit your Lady wth any Reasons? 11)Do you have a Kids? 12)Do you want some Kids in the Future? 13)Like How Many Kids do you want? 14)Why are you single? 15)What is have you experience when U have been single? 16)Does Distance and Age Matters to you most? 17)Are you Looking for a Tug or someone who Loves going to Club,and who as tattoos? 18)What is Love to you? 19)How do you treat your Lady? 20)Do you Have faith? 21)Are you religion? 22)What Church do you attend to? 23)Do you Love Public Intimacy? 24)What do you Like and What you dont Like? 25)Whats your Favourite Food and whats your favourite Movies and Colors? 26)When do you Start this Online Dating Atmosphere??. SWEETIE,I WANT YOU TO ANSWER THIS QUESTION SO THAT WE CAN GET TO KNOW MORE ABOUT EACH OTHER AND I WANT YOU TO KNOW THAT I HAVE DELETED MY PROFILE BECOS OF YOU AND I WANT YOU TO TRUST ME AND I AM READY TO RELOCATE TO MEET THE MAN I LOVE AND I WANT YOU TO TRUST ME SO THAT WE CAN GAIN MORE OF OUR TRUST,,,I WILL BE WAITING TO HEAR BACK FROM YOU AND I WANT YOU TO KEEP ME IN YOUR MIND AND I WILL ALWAYS BE THERE FOR YOU IF THIS WORK OUT FOR US...DO YOU HAVE FAITH TRUST?..WITH TRUST WE ARE GOING TO MAKE OUR DREAMS COME TRUE.. YOURS SWEET BABY GURL
View scammer's photos >>>

Name:  TAMMY  AUSPELMYER
Aka:  SHORTY 423
Age:  43
Location:  SCHENECTADY NEW YORK
Address:  unknown
Phone:  518-774-8520
Email:  t.auspelmyer@yahoo.com
Skype:  
On web sites:  seniorpeoplemeet.com
Report:  tammy is back on seniorpeoplemeet.com and operating as shorty423, she is very good at what she does, very convincing and has plenty of sob stories. she gets you to feel sorry for her and convinces you that she has nowhere to stay and has packed her car and is coming to you but needs money for gas and travel expenses, then she gets two flat tires and needs towed, of course you need to wire her more money to get her there......it goes on and on
View scammer's photos >>>

Name:  Salley  Daniels
Aka:  unknown
Age:  
Location:  Supposed to travelling between Luxembourg and Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Was contacted by meetic
View scammer's photos >>>

Name:  ZARINA  Serikovna Bakeeva
Aka:  Zarina Serikovna Bakeeva
Age:  
Location:  kazan Russia
Address:  La calle Volkova 12 depto 15
Phone:  unknown
Email:  zarina.forever@yahoo.com
Skype:  
On web sites:  yahoo.com
Report:  I has been receiven letrer for two months asking for moneu for an airplane tichet to Mexico
View scammer's photos >>>

Name:  elena  sweet
Aka:  unknown
Age:  29
Location:  navashino, nijegorodskaya oblast
Address:  unknown
Phone:  unknown
Email:  elenasweet82@yahoo.com
Skype:  
On web sites:  unknown
Report:  checking to see if this is one of your scammers. Has not asked me for money yet
View scammer's photos >>>

Name:  benita  williams
Aka:  bonita,, benny, bonny
Age:  32
Location:  evansville, indiana, liverpool uk
Address:  84 woodcroft rd. wavetree , liverpool uk
Phone:  011447024075699
Email:  bw31@msn.com
Skype:  
On web sites:  senior peoplemeet.com
Report:  i have been in correspondence with her since early may and almost fell for her scam. when she asked me to send her money to help pay for grannys operation i hesitated and asked for some proof from the hospital. she sent me a forged letter from abbey sefton hospital but i could never reach them by phone. she than said she needed $1200 and she will come here. she sent me all kind of wonderful pictures and seemed so genuine. the grammar and diction did not add up though with someone who claimed to be a teacher. i bought an investigation program and i could find no record of her birth or her teaching credentials in indiana. i have copies of her birth certificate and passport that she sent me. she uses god alot of the time and tries that angle to get you to believe in her. when i confronted her with this she denied it and said the spelling was wrong on her name but i have the same pictures and more that i have found here on this web site.....this woman needs to be stopped and i only hope more people would take the time to find out who you are talking to and most important do not ever send money to any of them.
View scammer's photos >>>

Name:  Elena  Orlova
Aka:  
Age:  29
Location:  Murom, Yoshkar - Ola , Russia
Address:  Russia, Mari-El republic, Yoshkar-Ola city,Karla-Libknehta st. house63, apt 64 Postal code 424032
Phone:  + 79278791704
Email:  skromnitsa123@rambler.ru
Skype:  
On web sites:  ljubov.eu
Report:  After some weeks of our correspondence she starts told me a story’s like “life is hard, she got a big loan, she have no money she wanted to visit me and needed 450 EUR. After my decline, she never came back and then I did search by name and this site pop-up …
View scammer's photos >>>

Name:  Elena  
Aka:  Daria Feyzer
Age:  27
Location:  Novashino, Nijegorodskaya Oblast
Address:  Prospect Korova ST. 17-6
Phone:  unknown
Email:  elenkapretty82@yahoo.com
Skype:  
On web sites:  unknown
Report:  This is her new name and e-mail
View scammer's photos >>>

Name:  ROSEY  COLEX
Aka:  SEXY JULIE
Age:  28
Location:  HOUSTON, TX
Address:  Dammy Jones (MOTHERS DOCTOR),Kings Road Avt,Bariga,Lagos,Nigeria,23401
Phone:  
Email:  colexrosey3@yahoo.com
Skype:  
On web sites:  YAHOO, WAS ON FACE BOOK AS WELL BUT FACE BOOK WAS INFORMED
Report:  SO WHILE ON YAHOO DATING I GET A MESSAGE. I RESPOND TO ONLY BLOCK E-MAILS. SO I PUT THE ADRESS ON CHAT AND SAW WHAT WAS WHAT. ALWAYS VAGUE, SO I PRESSED AT FIRST SHE WANTED TO HAVE CYBERSEX I TOD HER I WASNT INTO THAT. THEN SHE ASKED FOR MONEY. I DONT THINK SO BUT IT WAS ONLY 100$ LOL. I HAVE PICTURES OF HER I HAD SOME FROM YAHOO PERSONALS AND FACEBOOK BUT CANT FIND THEM ON THE SITES BUT I BLOCKED THEM BEFORE I THOUGHT TO SAVE THEM I THINK SHE CANCELLED ALL OF THAT THOUGH. I HAVE THE PICS AND ADDRESS I TRIED TO GET A PHONE NUMBERBUT COULDN'T GET IT THE ADDRESS IS TO HER MOTHERS DOCTOR SHES SICK AND IN THE HOSPITAL. SHE CLAIMS TO SPEAK ONLY ENGLISH AND HAS A DEGREE IN COMPUTER ENGINEERING BUT CAN TYPE ABOUT AS WELL AS ME., WHICH ISNT SAYING MUCH. NEED ANY MORE INFO LET ME KNOW OH SHES IN NIGERIA TO TAKE ARE OF HER MOM WHO IS SICK BUT IS FROM HOUSTON SHE SAYS HER MOTHER IS AFRICAN AND HER FATHER MEXICAN BUT WAS BORN IN NY???
View scammer's photos >>>