Hilda Jerry
16%
She started out asking for iTune cards then later started to ask for money. then by the end she was asking for me to send $4000 to her for airfare for her and her children to fly to the states....read more
Wanhan ( Tala) Cheng
17%
The Chinese student gained trust of a Canadian senior by praising her and telling her a sad story of how sad and depressed she was and very poor . No future and threatening suicide . The Canadian senior fell for it and started sending money ...read more
Aleftina Chemekova
17%
One of the four basic Russian scams using pre-written letters and stock pictures that have been used for a couple of years now....read more
Zinaida Chechneva
17%
Standard Russian scam with pre-written letters. Went from full page letters to 3 line notes once I started to prolong the scam....read more
Irina Zakirova.
17%
Standard Russian scam - so predictable. ------------------------------------------------------ Bank Information: It is the bank address to which you should send money. Evroset (Zolotaya Korona) Ul. Metallistov, 18B Lysva, PRI or Ooo Kar...read more
Elvira Zubova
17%
Standard Russian Scam - a bit more effort in the pre-written letters than most scammers....read more
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