Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

Comment from zi xiu tang bee pollen

Scammer #3800 - add your comments zi xiu tang bee pollen http://eilat-holiday.com/whatsup/wp-content/themes/date/?p=57

Comment from richard !!!

yes,this prson or whatever that is is a complete fraud . it lies all the way through to get what it wants from you.it must be a man or some one ungly..there is allways a problem there and you are the so called ment to be one that has to solve that problem..pure bullshit..

Comment from badman

shes not dead she try to extyorq me again round may 2009!she extorcq me money round 2000euros +try to send me false check 3000 euros very great devil soul!!

Comment from Pete

Iam talking with this person now. Does anyone have any more information. her or his email is lizzy_4love@hotmail.com This person found me on Facebook. I was on to her right from the start, but i would like more info if anyone has some

Comment from anti_scammer

this scammer also use this IM address james_goodlife@hotmail.com

Comment from James

Well said Roamer.I hope all new comers get a chance to read this.Good info.

Comment from Roamer

Have you been scammed or fallen prey to a fraud and wondering what you can do about it and where to report your case? If you are a victim of unscrupulous scammers you may find below information to be of precious help. But first and foremost it needs to be pointed out that chances you will get your money back are not high. Many of these thieves are highly skilled and organized professionals using false identities and money transfer techniques that are basically not traceable. You may email/call (depending on the medium you used to communicate before) the con artist yourself, but remain calm and professional. Say you will notify government officials and law enforcement and precisely name where and how you are going to report them if they don’t return stolen funds as soon as possible. Don’t expect too much, but there have been some rather rare cases where the con artist(s), mostly unexperienced, have put their tail between legs and returned the stolen money, out of fear. Before you proceed with looking for a resource from the list most suitable for you, please read the topic scamming the scammed. It is only by the accumulated response of angry victims that authorities will have the incentive to devote resources, such as forensic accountants to trace the money, and other costly manpower, to a particular operation. Don’t forget that having your name recorded increases the chance of seeing some monetary recovery down the road, so be sure to report your case where ever you can. To ensure that your report is as effective as possible you should do a bit of investigative work on the perpetrator before notifying anyone. SUBMIT YOUR STORY Reach out to thousands of potential readers by filling a complaint. If you write in detail about how you got scammed, what you did and did not do, we may publish your story on this website for the world to see. Or if the nature of your scam falls into a topic you see in our website navigation already, leave a comment and explain your situation. Your past experiences can help prevent dozens of potential scams. To protect your finances, identity and in some cases, life, you will generally also want to report the scam directly to another specific agency. Be sure to contact your bank or credit card company if you have given out credit card numbers, bank account information or any other sensitive information. If you have an official address, website or telephone number you see missing here, please contact us and we will add it to the list below. Go ahead now and find an agency you can contact for your particular case. GENERAL SCAM REPORTING Local, State or Provincial Police Post Office Phone Company Local Paper and Television Station Credit Card Company Bank Department of Consumer Affairs Secret Service FTC Online Complaint Form Internet Fraud Complaint Center National Consumers League’s Fraud Center FBI Better Business Bureau National Association of Attorneys General Victim-Assistance Online Consumer Protection United Finra Rip Off Report National White Collar Crime Center SECURITIES AND STOCKS Securities and Exchange Commission US Securities and Corporations ADVANCE FEE FRAUD, 419 or NIGERIAN SCAM 419 Coalition Website 419 Legal PHISHING, HARMFUL WEBISTES & SPAM eCrime Research & Report Google Spam Report Spam Cop Report Unsolicited Commercial E-Mail INTERNATIONAL FRAUD CENTERS AND ADDRESSES UNITED KINGDOM Metropolitan Police Specialist Crime OCU Fraud Squad Wellington House, 67-73 Buckingham Gate, London, SW1E 6BE +44 (0) 20 7230 1220 European Enforcement Team Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX e-mail euroteam@oft.gsi.gov.uk Department of Trade and Industry 1 Victoria Street, London SW1H 0ET Tel: 0207 215 5000 Advertising Standards Authority Serious Fraud Office - For serious and corporate frauds exceeding 1 million pounds Financial Services Authority Trading Standards Administrations Premium Rate Phone Services Complaints http://www.howtocomplain.com SWEDEN Finanspolisen Rikskrim Box 122 56 102 26 Stockholm NETHERLANDS KLPD, Financial Crimes Unit, Post Office Box 3016, 2700 KX Zoetermeer, The Netherlands Netherlands Embassy Form meldpunt@spamvrij.nl BELGIUM spam@privacy.fgov.be BRAZIL Report Brazilian Spam CANADA Phone Busters (Telemarketing Complaints) RECOL (Reporting Economic Crime On-Line) Royal Canadian Mounted Police CHINA spam@ccert.edu.cn abuse@anti-spam.cn Anti-spam CN DENMARK spam@fs.dk NEW ZEALAND Commerce Commission Consumers’ Institute of New Zealand, Inc. Ministry of Consumer Affairs, New Zealand NZ Securities Commission NZ Serious Fraud Office GERMANY mailbox@datenschutz-berlin.de Daten Schutz HONG KONG webmaster@ofta.gov.hk KOREA spamcop@kisa.or.kr Korea Spam Response Center MALAYSIA Malaysian Communications and Multimedia Commission NORWAY Police Economic Crime Unit

Comment from James

Please do!! It'll be interesting to hear what they say.

Comment from tom

hi james, i have just sent an e-mail to lingo, telling them that the person they wanted to translate for,was nothing more than a low-life piece of unadulterated shit of a scammer using stolen photos, and they should vet all people who they wish to translate for,unless you and the low-life are both in the same bed? i will let you know if i get response.

Comment from tom

yes james i did. they sent me a list of the prices they charged for the translations.i told them that i had 500 euro now to send, but i wanted proof that that lady was real as i was not sending money to a photo. they have never responded to that. what i noticed was that the "lingo" agency, and the woman, were using the same e-mail address??

Comment from James

Tom - when you notified the agency about this matter,did you get a responds back from them??

Comment from tom

folks, i have noticed an upward trend of those low-life pieces of human garbage called scammers ,now coming through on the "tagged" site.i have receives about 20 in the past month.beware

Comment from James

A - I read your info on delphi about this one under the profile Rose Kimberly.I would like to suggest,you also get in touch with the Law Enforcement in that Country and file a report with the (EFCC) Good luck!!