Reported Romance Scammers & Fraudsters

Reported Scammers With Photos

The following are scammers identified by our visitors:

Displaying 1 - 12 of 2,478

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

he claims he is in the military on a peace keeping mission in lagos africa asksfor money and bank account information

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

does't ask for money at first. pretends to be ease dropping on your conversations and exposes the other scammer to become your main woman after everything dries up on the other scammer. goes by the name Charlotte Asare Akyeamaa address given 47 Marety St. Abeka 23321, Accra Ghana ph# 2332626676711. works as a beautician and says has nursing school. will play along for while but grows impatient for while when no money is talked about and will give you less time as time goes on.is a good player. wont't send to many pics of anything personal-house,dog,dad and work. will send Pics of herself all different looks.she sent some bogus ID when I requested it or I wasn't dealing with her anymore.claims to take care of her dad that has eye and heart problems. makes $230 a week at work. she is good at being patient and playing along but after a 3-4 weeks grows tired of playing. likes Christina Perry and myriad. favorite color:red flower; red roses. goes to church every Sunday . single 4 yrs . boyfriend cheated 4xs before she dumped him. dog name is lily puppy. no phone with int. card,no video chat thats works. just texting on hangouts or messinging. don't want to get caught. I tried to research but only found some info. name used on other info was Rebecca Owusua and Rebecca Wilson.

Scammer's IP Address:

unknown

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

improper English usage, in arm!,uses king alot to call you.

Other Observations About The Scammer:

needed money for school graduation, airfare, passport, visa and ship some gold she had plus insurance. claim to live with mom and take care of. had no phone, no video chat that would work with sound. Address given was p.o. box 93 Abeka Accra-north 5th Darko Lane 23321 Ghana
ph# 2335552348491. tried to report her to Ghana police they wouldn't give the time of day. good luck.Other people associated was : Francis Awumee and Babatunde Martins his act# 201102090230 25a castle rd. ridge,accra,Ghana Rose Smith Graves is full name used.

Scammer's IP Address:

unknown

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

After he contacted me he immediately took his profile off of Christian Mingle.

Other Observations About The Scammer:

He uses a friend by the name of Dean Norton to help him with the scams. They try to get you to sign a document as a "beneficiary" for their oil deal. The document wants social security numbers, phone number, address, etc. Additionally, he used pictures of a GQ designer as his pictures (see attached). Finally he uses God and love to try and win your heart, saying he wants to be with you forever, etc.

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Needs money to pay customs for equipment just bought for new contract.
IT SECURITY.
Company Name - www.cyberstreamsolution.com

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Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Needs money to pay customs for equipment just bought for new contract.
IT SECURITY.
Company Name - www.cyberstreamsolution.com

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

She contacted me through adult friend finder.com. She claims She is 31 years of age, lives in kryvyi Rih, Ukraine , is a nurse but works in human resource at the World Trade Center also called the "metro" in kryvyi Rih, Ukraine, She is extremely sweet yet very schooled in the art of lies and deceit and very convincing in her visa scam.

Scammer's IP Address:

[email protected]

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

She contacted me through adult friend finder.com. She claims She is 31 years of age, lives in kryvyi Rih, Ukraine , is a nurse but works in human resource at the World Trade Center also called the "metro" in kryvyi Rih, Ukraine, She is extremely sweet yet very schooled in the art of lies and deceit and very convincing in her visa scam.

Scammer's IP Address:

[email protected]

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

I met her on asiandating.com,She wanted to talk on Skype, so we talked for about 6 months. Then she said she wanted to come to the United States. She ask for money for a Visa and I did pay for the Visa. She used co-workers names to pick up the money, Neang Chantha and Tem Sreyleak. It was fake. I verified this through a immigration attorney. Then she wanted $2400 for a plane ticket to the United States. Then she produced fake travel agency papers. The agency could not be found on Google Earth. When I told her she was a scammer, she admitted to it and then left.

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Did You Send Money To This Scammer? :

Yes

Scammer's IP Address:

[email protected]

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

To see what she shares with friends, send her a friend request.
Arlene Pasale
You and Flor have 1 mutual friend
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About Section Navigation
Overview
Work and education
Places She's Lived
Contact and basic info
Family and relationships
Details About Flor
Life events
No workplaces to show
No schools/universities to show

From Manapla
1 family member
Birthday
5 June
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Arlene Pasale
13 friends
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Scammer's Messages or Emails:

all I want to know is why after i sent and after the snatcher took it according to you when u were eating and i sent again.. why did u not get it after u said u did.. that is all i am asking .. that is bothering me to my core and I need an answer to it
Flor Osano
taken
If I answer that I'm 100% u wont believe it
***##
ok let me hear why u did not get the passport
I am very curious..........

u have no answered why did u not get it.. u cant even answer that ,, of i wont believe and one set of crap
FRI 08:26

****##
scammer
FRI 09:35

****##
where is your father's receipt .. yea more stories right.


As these are reported by our visitors, we are unable to confirm that they are scammers.  Any persons reported in error, please contact us immediately for the post removal.

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