main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: elena
# E-mail: lklenas@mail.ru
# Address: nizhnii novgorod russia
# Seen at: asiandateing
# Dangerous:
23%
# Scam scenarios: we chated about a month.an then she said she had vacation coming .an wanted to spnd it with me in minnesota usa. said she had all this money in bank from her dead ex. who was in oil busness an was killed in car about 3or4 years ago.well suppo
# Details: we chated about a month.an then she said she had vacation coming .an wanted to spnd it with me in minnesota usa.rnsaid she had all this money in bank from her dead ex. who was in oil busness an was killed in car about 3or4 years ago.well supposely she went to bank after going thru special visa thru redoscartravel.anyway she said shewent to bank to get money out.when they told her.her ex. had a will an only her new husband could get the money.so like a dummy i fell for it an send what travel agency said she needed.to pick up here visa/passport an air ticket.which was 2.160.00 usa dollars.then she said she had to stop at us embessy for rules.an they told her she needed 55.00usa dollars for every day of her visa.which came up to 4.955.00 usa dollars.thats when i knew i just got scamed.but went along with trying to get more out of me .but that wasnt happening .then just this last wenesday.i text her to see what was happening.she was supposely looking for that money.but she text me back like nothing was going on.so ive been looking how to address this an came accross this site.there two of them an they work for a polyclinic.an said they eere useing clinic computer to text me .been try to find way to get ahold of someone.because t sounds like a goverment job or funding .thinking goverment would dealwith them .i still have all textes on my phone to help document it.if you know anyone who can help i sure would be thankful.my email is bestlove55ever@gmail.com if you need to get back to me.was going to call governer an ministry of public health. john.money wassent thr western union to the adress traval agency gave me its down in my truck but like i said i have all texts from day one from both elena an redoscartravel. only one i dont have is from asiandate site.but have all the rest.person who was to pick up money from western union is ekaterina konovalova.the adress were she pick it up is in my truck.let me know what you need i have it all from day one.like i said tkink they would also get in trouble for useing polyclinic computer.an sending me pictures of her working on clients hope someone can help john.number one person name is elena biryukova..been trying to fine police there but that ive not found yet
# Date: 2013-11-03
# Dangerous:
23%
# Scam scenarios: we chated about a month.an then she said she had vacation coming .an wanted to spnd it with me in minnesota usa. said she had all this money in bank from her dead ex. who was in oil busness an was killed in car about 3or4 years ago.well suppo
# Details: we chated about a month.an then she said she had vacation coming .an wanted to spnd it with me in minnesota usa.rnsaid she had all this money in bank from her dead ex. who was in oil busness an was killed in car about 3or4 years ago.well supposely she went to bank after going thru special visa thru redoscartravel.anyway she said shewent to bank to get money out.when they told her.her ex. had a will an only her new husband could get the money.so like a dummy i fell for it an send what travel agency said she needed.to pick up here visa/passport an air ticket.which was 2.160.00 usa dollars.then she said she had to stop at us embessy for rules.an they told her she needed 55.00usa dollars for every day of her visa.which came up to 4.955.00 usa dollars.thats when i knew i just got scamed.but went along with trying to get more out of me .but that wasnt happening .then just this last wenesday.i text her to see what was happening.she was supposely looking for that money.but she text me back like nothing was going on.so ive been looking how to address this an came accross this site.there two of them an they work for a polyclinic.an said they eere useing clinic computer to text me .been try to find way to get ahold of someone.because t sounds like a goverment job or funding .thinking goverment would dealwith them .i still have all textes on my phone to help document it.if you know anyone who can help i sure would be thankful.my email is bestlove55ever@gmail.com if you need to get back to me.was going to call governer an ministry of public health. john.money wassent thr western union to the adress traval agency gave me its down in my truck but like i said i have all texts from day one from both elena an redoscartravel. only one i dont have is from asiandate site.but have all the rest.person who was to pick up money from western union is ekaterina konovalova.the adress were she pick it up is in my truck.let me know what you need i have it all from day one.like i said tkink they would also get in trouble for useing polyclinic computer.an sending me pictures of her working on clients hope someone can help john.number one person name is elena biryukova..been trying to fine police there but that ive not found yet
# Date: 2013-11-03
