All reports

Name:  OLGA  POGUDINA
Aka:  EKATERINA YUDINA
Age:  27
Location:  YOSKAR-OLA
Address:  unknown
Phone:  unknown
Email:  polarlights2009@yahoo.com
Skype:  
On web sites:  unknown
Report:  Hello, Lone here, from Australia. I had previously also written to you via direct e-mail regarding this woman, and offering to give you some more info on her, but I didn't get your response. (I had even included my direct tel. no. for you). I can see that in her
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Name:  Svetlana  Shulyakova
Aka:  unknown
Age:  30's
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  svetochkalilu@rambler.ru
Skype:  
On web sites:  unknown
Report:  This is a Russian lady that is involved in the bride scam's she is after money be careful with her.
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Name:  Olga  Loskutova
Aka:  unknown
Age:  26
Location:  Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  justdance01@rocketmail.com
Skype:  
On web sites:  unknown
Report:  I was contacted on Feb. 16, 2010 by this obvious scammer with their typical broken English and standard Russian Girl photo.
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Name:  LINDA KONEH  DOCKIE
Aka:  unknown
Age:  
Location:  DAKAR,SENEGAL
Address:  
Phone:  +221777824372/+221777824372
Email:  linda-koneh@yahoo.com/lindakoneh1154@yahoo.com
Skype:  
On web sites:  unknown
Report:  she claimed to be a liberian Refugee in senegal and she said thet she was in the orphanage.the persom whom she claimed to be in-chatge of the orphange is Rev Benjamin.she was conspiring with STANDARD BANK LONDON PLC,standard-bk@yahoo.com.she was also conspiring with some one calling himself Rev AUSTIN DUMA,+22177186091. she scammed my $40 dollars.i wonder how such a bank can conspire with scammers and con-men.she is a terrible scammer because she keeps changing names an taking snaphs with different clothes.i have seen in google reports about her ith different names.i remember some where she called her self Grace.Let the governmennt of Senegal put strong measures for fight Fraud.
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Name:  Lenochka  
Aka:  Lubov Pudovkina, 33 from Russia
Age:  25
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  not disclosed to me
Skype:  
On web sites:  Tau2
Report:  I was checking through the site and saw the profile of Lubov Pudovkina aged 33 from Russia. It is the same lady that I started corresponding with on the Tau2 site only this week but from Ukraine and 8 years younger. She claims not to have a webcam, but has her own laptop (are they not built in?) and uses a friends skype account - natawylka1 - as she cannot get one yet. Numerous alarm bells and red flags as soon as she sent her first messages claiming handsome man, best one on the site etc. I have now deleted her and blocked her from my site. Stay clear as she will use you, as she has previous for it.
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Name:  martha  brefo
Aka:  meganqt
Age:  ?
Location:  ghana,accra
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  i have seen her on my webcam and this is meganqt, a porn site actress, got me on lavalife, but i suspected the scam and she never got me
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Name:  Belinda  Ofori
Aka:  Isaac Dokyi Danso
Age:  22
Location:  Accra, Ghana
Address:  unknown
Phone:  011-233-277-039177
Email:  oforibelinda22@yahoo.com
Skype:  
On web sites:  myspace, and yahoo and myYearbook
Report:  Fake picture, fake address, trying to scam people out of money
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Name:  Yuliya  Likarvskaya
Aka:  unknown
Age:  28
Location:  Buinsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  She told me she saw my profile on facebook and liked me immensely and was in a short while in love and all in very poetic english. then she said she did not earn much and needed help to get her pasport and ticket to come to me and if I could help her with $500 as I am in the uk and saw here photo here I told her I would fly over and meet her and we could fly back together, no reply since thanks for this site
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Name:  Olga  
Aka:  unknown
Age:  28
Location:  Omsk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  This woman calls her self marywallker0104lovee 27 y/o female torrance, USA i am looking for true love and man that care about woman if you care you can contact me ....send me message please... and i am looking for man that he wil treat me like is queen ... more free dating in torrance, USA at datemefree.com I do know her personally as she scammed me for over 2500 US dollars a few yers back. Her real nae is Olga, or at least thats what she calls her self from time to time, as well as whan I met her the very first time. I have sent the owner of the datemefree.com site at some hundred e-mails telling aboth this woman, but they dont eaven care, and NEVER ever awnsered me.They eaven uses her as Featured Members, not only ones,but many,many times.Eaven that they know as well as I do that shes an crinimal and scammer. Iam now on your site repporting her and the datemefree.com for scamming and beeing criminals.She eaven wroth me an e-mail where she and the Ukrainian mafia was going to come to Norway to shoot and kill me.I still have all the mails she did sent me. Iam going as well to send this message to any and any anti scammer service I can ever fine online as well as to the FBI`s internet frod dept. Thank you and have anice day. Best regards Juan
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Name:  tracey  mcdonald
Aka:  unknown
Age:  32
Location:  USA new york,new york..
Address:  340 haven ave. 10030
Phone:  none
Email:  tracey.mcdonald66@yahoo.com
Skype:  
On web sites:  mate1 .com..yahoo
Report:  I've been talking with this girl for a month now,her dad has died and left her a home in new york.i have tried numerous times to get her to call me,but she claims she has no phone but wanted me to send her money to her cousin in Oregon,claims she cannot accept a money gram.i ask he why the she or he would get irate.I'm asking ,if anyone knows this person please tell me..shes/he is very good at manipulating you, i haven't sent a dime to this person but said i would fly her here to meet me.the persistence of money has graduated to an extremely ,desperate mode now,with only one week left before she boards a plane.she desperately needs money for a phone and personal items.so beware..I have tried my best to find out about this person before being scammed..If theres anyone with information on her ,please come forth..thanks..Ron
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