All reports

Name:  Anastasiya  Alexandrova
Aka:  unknown
Age:  29
Location:  Kazan ,tatarstan,Russian Federation
Address:  Ulitsa Shamilya Usmanova ,House 8 ,flat 15 420095 Kazan
Phone:  Claimed to me ,can't give me
Email:  beautyfulroza@gmail.com
Skype:  
On web sites:  By the way of RussianEuro
Report:  Begining November 6th 2009 Sent to me a mail address At the begining ,nice and correct conversation in correct english In December 2009 ,ask me to help wwith money to join me ,800 E ,i verify on scam check site ,never found her ,so ok ,i proceed by WU,with the coordinates she gave me January 18 2010 ,new problem of money ,her parents have subscribed a credit ,and she's guarantor for an amount of 1000 E ,she can't leave the country while she's guarantor ,so ,again ask for help ,new verification ,nothing on sites ,So i help her ,but not in a time ,but ,with money each month ,so ,no worries ,she wrote to me regularly ,more and more warm ,but always correct , Arrive her birthday ,i tell her that i want to send to her something special from france ,i ask her to confirm her postal address ,she gave me an address different of the first (you've here the last address) ,the first was Ulitsa Vosstanya 18/46 424019 ,this address corresponds exactly to a post office of Yoshkar Ola ,this address exist also in kazan ,but with postal code 420044 . So ,i proceed to send the card ,by recommanded ,(end of April 2010) June 12 2010 :this card is returned to me from Kazan with the mention 'Never claimed' ,so ,i take photos recto/verso of this and send to her ,asking why this ,and why these fantaisist addresses ,nd ,also ,why ,during a time ,i was her Wife ,eh yes ,also asking her why she signed some time Katya ,in place of usually Nastya ,since ,no news ,she totally disappeared So ,with this ,i think she is a scammer ,nothing else
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Name:  Vikky  Smith
Aka:  unknown
Age:  44
Location:  Cape Town
Address:  unknown
Phone:  011-27-711-449-965
Email:  vsmith6100@gmail.com
Skype:  
On web sites:  freerussianpersonals
Report:  I have found the identical letter she wrote to a guy, Tony, In Australia. She used a Travel Agency by the name of
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Name:  mellissa  woods
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  00233272496366
Email:  melly_love@yahoo.com
Skype:  
On web sites:  on Mate1.com under mybabylove
Report:  contacted me thro mate1. after chatting on yahoo msgr she was madly in love with me and wanted to come over to marry me etc but she need a visa but Id have to pay 500$, she is not getting one cent. I am no longer in touch with her as I broke off any communication. watch out for scammers from ghana there are a lot of them about!
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Name:  Gladys  Mensah
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Suspect may be Mutala Samad Alias, Gladys Mensah Yahoo IM: julianaloveyouall@yahoo.com
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Name:  trisha  bolton
Aka:  unknown
Age:  32
Location:  Akim-oda
Address:  p o box od239 Ghana
Phone:  00233541013222
Email:  trishataller@hotmail.com or trish_bolton@yahoo.com
Skype:  
On web sites:  nzdating
Report:  this girl is good,used every trick in the book.had me talk to a doctor and some one in imagration gave me there phone numbers etc.i am trying to find where she is.
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Name:  shela  sanda
Aka:  ghana
Age:  37
Location:  ghana /accra
Address:  darkuman
Phone:  0249965241
Email:  alicelee209@hotmail.com
Skype:  
On web sites:  singlesnet
Report:  she ask me money fro travel almost 30000$ and never hear from her again
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Name:  Jessica  Starks
Aka:  GIZELA MARIA GLEAN
Age:  23
Location:  70 Dona Narcisa St, Kapitan Pepe Subd, Nueva Ecija, Cabanatuan City, Philippines
Address:  70 Dona Narcisa St, Kapitan Pepe Subd, Nueva Ecija, Cabanatuan City, Philippines
Phone:  +639265903900
Email:  gizelaglean@yahoo.com , naughtyhotjessica@yahoo.com
Skype:  
On web sites:  http://www.benaughty.com
Report:  FIRST NAME: Gizela Maria LAST NAME: GLEAN, Address #70 Dona Narcisa St. Kapitan Pepe Subd. Cabanatuan City, Philippines: City: cabanatuan city, Nueva Ecija, Email Address:gizelaglean@yahoo.com, Phone: +639265903900
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Name:  danielle  flitz
Aka:  unknown
Age:  30
Location:  london, u.k.
Address:  unknown
Phone:  unknown
Email:  danielle_flitz@yahoo.com
Skype:  
On web sites:  unknown
Report:  she kepy asking for money said she wanted to come to live with me and have a family.she took the money and never came
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Name:  Anastasya  Alexandrova
Aka:  unknown
Age:  29
Location:  Russian Federation ,Kazan
Address:  Ulitsa Shamilya Usmanova ,House 8 ,flat 15 420095 Kazan
Phone:  unknown
Email:  beautyfulroza@gmail.com
Skype:  
On web sites:  unknown
Report:  Concerning Anastasiya Alexandrova Born on may 6th 1981 Email : beautyfulroza@gmail.com Country : Russian Federation ,Tatarstan City : Kazan Addresses : Ulitsa Vosstanya House 18 ,Flat 46 ,false postal code corresponding to Yoskar Ola :424019 ,this address corresponds to a post office of this city Ulitsa Shamilya Usmanova ,house 8 ,flat 15 420095 Kazan Phone :pretend always to can't give it to me Job : Bookkeeper in a small building Enterprise Begining of this relation : November 6/2009 End of relation : June 10/2010 Total of letters received :122 ,in english The story : Sent to me a mailbox address via the site RussianEuro Following ,sent to me a lot of letters ,mini once a day ,ask to me my phone number ,i gave he ,following ,phoned to me 15 times (last January 18 2010) Ask me indirectly for money to help her for our meeting ,and want absolutely to marry me ,and the most fast as possible I've sent her money for travel ,800 Euros ,in december 2009 (28 th) January 18 ,new problem of money ,told to me ,her parents have contracted a credit ,and she's guarantor ,for the amount of 1000 Euros ,so ,she can't to leave her country ,while she's not free from this caution ,ask me to help her again ,this time ,i accepted again ,believing she was honest girl ,and true .But i've proceeded by steps ,relatively small amounts each month via WU ,at the first adress ,to the amount of 750 Euros at this day .Since 2 months now ,i've stopped this ,the amount to pay this at this moment,is about 180 Euros ,she pretended to have paid 70 Euros directly with her economies . End of april 2010 ,at the occasion of her birthday ,i ask her to confirm her address ,to send her something from france for her birthday ,she gave me the second address ,but not complete (Shamilya ,8/15 ,Kazan) .I complete it using the net ,and send a birthday card from france ,by recommanded .June 12 ,the card is returned to me from Kazan post office ,with the mention : Never claimed So ,i take photo of this ,recto/verso and send it to her ,asking her why this ,and why she played with fantaisist postal addresses ,asking her also ,why i was suddenly her wife ,effectively ,in some letters ,she wrote my wife ,telling about me , Usually ,all her letters was signed Nastya ,but ,sometime ,she signed Katya ,she gave me an explanation of this ,not clear ,by a small letter April 21th ,just after a letter where she signed Katya ,some minutes after . Since this ,absolutely nothing from her ,she disappeared totally So ,i've searched often on net ,about her ,in scam sites ,but never i found her anywhere ,verified particularly when money was in question . The photos she sent to me was always correct ,no nudity ,but very correct ,showing an ordinary woman ,simple only . So ,now ,i'm absolutely sure she ,or he ,is a scam
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Name:  natalya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  nata_ego@yahoo.com
Skype:  
On web sites:  http://spazio.libero.it/
Report:  Ciao. All'inizio ho presentera il mio nome e Natalya. Sono abbastanza allegra ragazza e io saro onesto con voi, perche non mi piace mentire, e non mi piace quando mi sdraio. Ti diro tutti i dettagli, e invia la tua foto. Se mi siete interessati si prega di e-mail al mio indirizzo e-mail: (nata_ego@yahoo.com) Attendo con ansia la vostra risposta.
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