Visitor Reported / Uploaded Scammer Directory

//Visitor Reported / Uploaded Scammer Directory
Visitor Reported / Uploaded Scammer Directory 2016-11-03T14:24:55+00:00
Reported Romance Scammers & Fraudsters

Reported Scammers With Photos

The following are scammers identified by our visitors:

Displaying 25 - 36 of 3,441

Scammer's Name: DIANA QAUNSAH

Scammer's Profile or Account Name:

diana qaunsah

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : quickfilrt

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

romance scammer..very smooth talker..gave 4 photos of same person..said was from norman Oklahoma..phone number 1-405-353-1659...gave text messages only....tried to call to that number..got generic voice mail...texted same time every morning...said she was an reg nurse for a volunteer physical org. for children in Ghana...I have address she gave for her apt. but will have to give at later date

Scammer's Name: DIANA QAUNSAH

Scammer's Profile or Account Name:

diana qaunsah

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : quickfilrt

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

romance scammer..very smooth talker..gave 4 photos of same person..said was from norman Oklahoma..phone number 1-405-353-1659...gave text messages only....tried to call to that number..got generic voice mail...texted same time every morning...said she was an reg nurse for a volunteer physical org. for children in Ghana...I have address she gave for her apt. but will have to give at later date

Scammer's Name: Anthony Lopez

Scammer's Profile or Account Name:

Facebook

Scammer's Country: Ghana, maybe

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook & whatsapp

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

His whats app number is 233 24 182 5973 this is all I have, I have already deleted him of my facebook. I think he is from Ghani, whatever, he mentioned his diplomat was there, so close as he referred to him. ANd would call me to get money sent. I dont' HAVE AN EMAIL FOR HIM. I have given you all the info I have, except for pictures, I do have a few more of them. PLEASE STOP THIS GUY. THERE IS A MAN OF OURS THAT OWNS THIS PHOTO. HE SHOULD KNOW. AND LORD, DON'T LET HIM GET MONEY FROM WOMEN. Thank you.

Other Observations About The Scammer:

He says he was born and raised in Dallas Texas, currently has home in Garland Texas. His middle name, David, birthday 12/15/1965. Divorced, lost a child(boy) at age 10. Been in military for 16yrs. Claims to be a master sargeant. Asked me to send him 500 dollars for his birthday and christmas. Claims he is in Afghanistan. Says he has a diplomat that will call with directions for me to send the 500.00. I truly fell for him, deeply so. On top of being in the military, he is very attractive.

Scammer's Messages or Emails:

We only chat on whats app, I do not know how to transfer them messages to you.

Scammer's IP Address:

[email protected]outlook.com

Scammer's Name: Linda Richard

Scammer's Profile or Account Name:

Lindarich909

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Instagram

Upload First Photo [Required]

Did You Send Money To This Scammer? :

No

Scammer's Name: Greg D.

Scammer's Profile or Account Name:

Greg D.

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook

Upload First Photo [Required]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

I am in a painful position with my daughter LaToya and her no good husband Greg. When they first got together back in 2016 I thought he was a really nice young man for her but months later it seems things went left. Greg started lying to her excessively and I started to question a lot about who he was or what he was doing to my daughter. I come to find out he was abusing her and talking negatively about me to begin his destructive ways to manipulate her. He has kept my daughter away from me for months at a time. My daughter LaToya doesn’t deserve this treatment from a man who is supposed to be her husband. He has lied to her repeatedly, got them evicted out of a apartment, stolen over $100,000+ out her bank accounts, destroyed her credit score, ran up her credit cards to over $80,000+, pawned her wedding ring and band to gamble at the casino, took out two car loans in her name and got them taken in less than a year, emotionally and physically abused her and has fractured her ribs. I told him if he puts his hands on her again I would drive to Maryland and shoot him dead. He has reiterated his lies about his family upbringing and has even denied his son with my daughter LaToya. He doesn’t help her take care of my grandson and always away from the house doing God knows what. As a mother I am concerned about my daughter and grandson (Matthew) and I can’t take any more of this foolishness. My daughter will be filing from divorce and leaving him with everything in my power. At 33, Greg is just is graduating from college and my daughter probably paid his tuition to get his degree. He has sucked every darn dime out of my daughter he could. He is a heartless man who is very selfish and only thinks about himself. My daughter Latoya is very educated, well respected and doesn’t deserve a loser like Greg as her husband. I have found multiple accusations across the internet from sites and other women saying he was a shady business man and con-artist. He has even stolen things from my home my husband and I don’t trust him. My grandson doesn’t deserve this piece of nothing as a father and I hope my daughter wakes up before it is too late. Greg’s own mother (Vicky) has claimed some things about him I discover were true. He has bill collectors call my house and my other children’s houses several times. As a frustrated Mother I couldn’t stay silent any longer everyone needs to know about this man. My daughter calls me crying once a week since she has met him in 2016 nonstop. I am sick of it and I hope this prevents him from doing this to another woman once my daughter divorces his no good behind. Currently he has been arrested and locked in Delaware Department of Corrections under a different name we don’t know the charges as of yet. I hope my daughter leaves him this time LaToya can do better than him. My grandson deserves more and I hope she finds another man who will step up to the plate and help her raise him. All I want for Christmas is for my daughter LaToya to file for divorce/separation from Greg that would be the best finish to this awful 2017 year. Please keep my daughter, grandson and family in your prayers at this difficult time.

- Mrs. V. Murphy

Scammer's Name: Mery Clark

Scammer's Profile or Account Name:

yahooyahoo875 (skype)

Scammer's Country: Ghana

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Linkedin/outlook/skype

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Linkedin !! She came through to my account as Joycelyn Rockerfeller -
3 days later she admitted her name was Mery Clark. Where her advertisement was wanting god fearing and honest man to have a relationship with. Being beuatifuill she quickly amassed over 500 male followers.

She was flagged as a safety risk and removed fromm site by the Linked in safety team

Other Observations About The Scammer:

She is known as Mery Clark - Ann Angel - Joycelyn Rockerfeller and several other names.
A federal Agency is after Ann Angel as a prolific romance scammer and I intend to contact them and also give my evidence to them to help them track her down and prosecute her. I have many photos that she sent me and others where she denies sending them to other men which is known to be lies by her unfortunately.

Scammer's Messages or Emails:

Good morning how are you doing today and how is everything going on there with you. I really missed you very much and how I wish I was there with you.

Mail me with the MTCN if you send me the rest of the booking fee.

I will be online waiting for you 3pm my time

Scammer's Name: Olga LEBEDINA

Scammer's Profile or Account Name:

Erika

Scammer's Country: Ukraine

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : mamba.ru

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

Asked for money for traveling and to meet finally in a place somewhere.
After money sent, she blocked me on WhatsApp and impossible to contact anymore.
We MUST STOP THIS. Will inform police as well.

Scammer's Name: Nada Jelinic

Scammer's Profile or Account Name:

Nada Jelinic

Scammer's Country: Kenya

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : March.com

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Purports to be Canadian citizen working for a fashion company on a contractual agreement with remunerations paid via direct deposit into RBC Bank that has restrictions applied due to account having been compromised therefore no access to her funds.

Scammer's Messages or Emails:

Nada Jelinic

Nada Jelinic

I think this works now...No need of invitation request Richard...

Nada • Oct 23, 7:05 PM

Ok can you receive this?

Nada Jelinic

Yes Richard i did

Great! I prefer the privacy here.

Nada Jelinic

Exactly thats what i cherish too....I like to be private sharing lots about me

Sorry to have wasted your time getting this ti work.

You said you were never married. For someone as beautiful as you, and a model no less, you must have had many proposals.

Nada Jelinic

Its okay Richard, Thanks that you knew and know the worth of having someone's time to be with you online

I have to added this to what i have said to you so far....I am very much new online dating stuff and surprisingly you are the very first person who texted me from that site

Everyone, the older you get, you want to make every moment count.

Nada Jelinic

Well Yes and Hell No, If i say Yes i know there are a lot of they out there wanting you for real but for different purpose...but when i say NO i am very skeptical to whom i chose to talk or have an affair with

I feel the need to ask do you believe in coincedence, destiny, or fate

Nada Jelinic

Yes i am getting older i am 39 yrs old so i am trying to build up a life again after 3 - 4 yrs ago i have been single

I strongly believe in that RIchard...

Coincedences is proof that God exists

Nada Jelinic

Yes and do you believe in God as well...for me i took my God as first in my life and everything i do

I've been living on my own for five years this month. I didn't kinow what to expect on these sites. I live in a small village and strangely, I don't know many people here. My family came first in everything.

Nada Jelinic

Okay but what about God being first in your life ?

everyone has to take family first in everything

I believe there is a force for good and a force for evil. God has given us free will not Satan. I chose God and he is challenging my faith and I will remain true to my faith because nothing good comes from following Satan.

Nada Jelinic

And please may i know how long you have been on that site

Yes good

On the site maybe a month. Don't know exactly. Would need to check my visa bill.

Nada Jelinic

Okay bcos i was wondering if you have being there a month you should have met with many other ladies

Was there any serious time with them or you guys dont click as usual ? Mine was just 2 days ago and i met you and your just the first person to responded to my interest thou i saw you and one man but i clicked Interested in that man but clicked saved you as favorite to shows that i like what i saw more than the other man

You flatter me I am very particular. I have not dated anyone from that site or any other place for that matter. Do you understand the grieving process? I know you recently loss you Mother but what I'm getting at are the phases of grief.

Nada Jelinic

Towards your mother as well ???

I did not flattered you Richard i have to tell you what i did on that site sincerely , I am just being serious with my intentions if i am not i wouldnt be online with you till this time of the day at 3am

but i am glad you do appreciate it and thats why i am giving it up head to nurture this beautiful moment with you....

I've confused you a little. Flattery is a form of complementing. When you flatter someone you are telling them they are worthy of the compliment. When you suggested that I could have dated many ladies from that site, I'm saying in response to your flattery I am a one woman man, always have been always will be. Cheating is for the weaker flesh. Yes in the traditional sense people think of grieving strickly as it pertains to death, someone dyingsomeone

Nada Jelinic

Okay now i get to understand you so much better..I like the way you say things to me and this is getting me into liking our moment and you as a person as well....There is chemistry coming in between us

You can grieve when you lose someone who you trusted that betrayed you in some way and the result was losing someone who was special in your life. So egregious was the betrayal that you cannot reconci

Scammer's Name: Kharizza Maristela

Scammer's Profile or Account Name:

Kharizza

Scammer's Country: Philippines

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : filipinocupid.com

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Kharizza (32)
Female / Single / ID: 9796480
Makati, Manila, Philippines
Seeking: Male 35 - 60
For: Penpal, Friendship, Romance / Dating, Long Term Relationship
Last active: 5 hours ago
Quick View [Edit]

Education: Bachelors Degree Match Looking For
Education: Any
Have children: No Match Looking For
Have children: Any
Drink: Don't drink Match Looking For
Drink: Any
Smoke: Don't smoke Match Looking For
Smoke: Any
Religion: Christian - Catholic Match Looking For
Religion: Any
Occupation: Nanny / Child care Match Looking For
Occupation: Any

Profile

Member Overview
I am seeking a serious long term relationship and more on here. I am seeking for someone who is honest,loving,caring,faithful,trustworthy,God fearing and someone who will be there for me in good and bad times and I will do the same to him. I will be with him all the time and plan the future with him...read more >>
About Kharizza She's Looking For
Basic [ hide unanswered questions ]
Gender: Female Match Male Match
Age:For privacy reasons, age is accurate to within 2 weeks
32 Match 35 - 60 Not a match
Lives in: Makati, Manila, Philippines Match Any Match
Relocate: Willing to relocate to another country Match Any Match
Appearance
Hair color: Black Match Any Match
Hair length: Medium Match Any Match
Hair type: Wavy Match Any Match
Eye color: Black Match Any Match
Eye wear: None Match Any Match
Height: 5'1" Match Any Match
Weight: 123 lb Match Any Match
Body style: Athletic Match Any Match
Ethnicity: Asian Match Any Match
Facial hair: N/A Match Any Match
Best feature: My Eyes Match Any Match
Body art: None Match Any Match
Appearance: Average Match Any Match
Lifestyle
Drink: Don't drink Match Any Match
Smoke: Don't smoke Match Any Match
Marital Status: Single Match Any Match
Have children: No Match Any Match
Number of children: N/A Match Any Match
Oldest child: N/A Match Any Match
Youngest child: N/A Match Any Match
Want (more) children: Not Sure Match Any Match
Have pets: Cat Match Any Match
Occupation: Nanny / Child care Match Any Match
Employment status: Part Time Match Any Match
Income: Prefer not to say Match Any Match
Home type: Apartment / Flat Match Any Match
Living situation: Live Alone Match Any Match
Background / Cultural Values
Nationality: Philippines Match Any Match
Education: Bachelors Degree Match Any Match
Languages spoken: English Match Any Match
English ability: Very Good Match Any Match
Religion: Christian - Catholic Match Any Match
Religious values: Religious Match Any Match
Star sign: Don't Know Match Any Match
Personal
Bust: Prefer not to say Match N/A Match
Waist: Prefer not to say Match N/A Match
Hips: Prefer not to say Match N/A Match
Hobbies & Interests
Entertainment: Other, Music (Playing)
Food: Other, Barbecue
Music: Alternative, Classical / Opera, Country / Folk, Pop
Sport: Aerobics, Swimming, Volleyball
Seeking
My heart will be open only for sincere man. I want to find such man who will change all my life and world. I want him to be attentive and open with me. I want that in our relationship will be trust, understanding, support and careful attention to each other! I cannot have a man who is afraid of e...read more >>

Other Observations About The Scammer:

From FilipinoCupid.com

Scammer's Name: (Richard) Spencer Brown

Scammer's Profile or Account Name:

(Richard0 Spencer Brown

Scammer's Country: unkown

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Facebook

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]

Did You Send Money To This Scammer? :

No

Other Observations About The Scammer:

Was on Facebook. Now texts. Blocked all contact when asked for money. Contacted again 8 months later. Says he needs money to retire from the Army. And he wants to come home to me and get married. Sounds sooo legitimate but wants money and many more red flags.

Scammer's IP Address:

[email protected]

Scammer's Name: Camella James

Scammer's Profile or Account Name:

Camellajames

Scammer's Country: USA

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Instagramm

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

She is Katerina Hartlova, she mean it

Scammer's Name: Camella James

Scammer's Profile or Account Name:

Camellajames

Scammer's Country: USA

Scammer's Email: [email protected]

What Website or Social Media Was The Scammer Using? : Instagramm

Upload First Photo [Required]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

She is Katerina Hartlova, she mean it


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.

Also visit our Dating Scams Discussion Forum to share your experiences and knowledge for the benefit of other victims and potential victims!

What Visitors Were Looking For

Your Comments Matter!

96 Comments on "Visitor Reported / Uploaded Scammer Directory"

avatar
Sort by:   newest | oldest | most voted
Chris
Guest

I’m mad as hell at the scammer that got me, Mary Okyere. I’m on a mission to get these son of a bitches!! She lied about everything so good I was dumb enough to send money I couldn’t really afford. It’s a shame they don’t care who they get it from even when you tell them you struggle.

Grant Sheppard
Guest

Have anybody heard the names, mavis heart, mavis dumenyo, or Aura, for being an online dating scammer

Mark A Robinson
Guest

I’m certain I had a scammer on the hook today but blocked her. Name used Linda David on Facebook but early warning signs said she’s from Texas but visiting grandmother in Ghana, red flag 2 immediately asked serious level almost interactive relationship status and what kind of person I am. Aka trustworthy and honest and love God and family the whole nine. Every question I asked was only ficwn another deep question. Picture used was of a brunette looking similar to Jamie Cruz

chris
Guest

anyone heard the names Brenda Williams or Elizabeth Hills?

Chris
Guest

I’m all in to get these son of a bitches. I’ll never get my money back but stopping them is now important to me.

%d bloggers like this: