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Scammer Pages
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Vladlena |
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| Female, 26, Single - Never Married |
Alchevsk, , Ukraine |
| Report: II have met on a your site web a
woman who after some letters has asked to me epressamente for
the moneies having made to believe not to be able to pay l
translation agency where it went translate its letters to me for
financial problems, this woman is not before that moneies with
this pathetic excuse ask me hope that you can take provisions
and cancel from your site web this woman its name is ladao and
the member id is :003294 thanks best regards. Thanks to
Davide |
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monica |
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| Female, 30, Single - Never Married |
NY, , United States |
| Report: Hi I just thought that I would
inform you that I have seen the female member "Monica4luv" on
several anti-scam sites and have spoken to her in the past on
Yahoo Messenger. At that time she was asking for money to pay
for her mother's hospital treatment. She goes by several names
on different sites as:- Jummy Sara Susan Lisa Wendy Adesua
Evelyn She also says that she comes from the USA but she is told
me that she was living in Nigeria working in a Childrens Home.
- Hello a stolen Picture from the web-side
http://www.focusagencyhawaii.com/view_about_us.htm Would be
better to delete this account! greatings Klaus Thanks
to Klaus and Michael |
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Vika |
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| Female, 24, Single - Never Married |
Lugansk, , Ukraine |
| Report:
You
know i use the service of the translator firm. This is best firm
in our town. They make great and fast translation. They provide
different kinds of service. If you want to help me with the
payment for the correspondence, we can use the service per each
letter. One letter costs $5. They also provide unlimited service
of the correspondence : One month unlimited correspondence costs
-$200 Two month unlimited correspondence costs -$350 It means
that we can write unlimited number of the letters every day, 10
or even 100 letters. But at the same time , i understand that
unlimited correspondence can be expensive for us, but i think
that we can use the service per each letter for the first time
in order to see how our relations will develop!! I think that it
is good idea. For example, if you send me $50 for the first
time, it will equal 5 translated letter from you , and 5
translated letter from me. My dear , you can send money on my
name. I will receive them and pay for our correspondence. My
full name is Vika Tkachenko. Country :Ukraine City:Lygansk, bank
Aval. My address: Demehina street,22/45. You can send the money
by the system "Western Union".
Thanks to Mario |
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Iren |
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| Female, 26, Single - Never Married |
Snezhnoe, , Ukraine |
| Report: ELITE SERVICE GROUP*****
efficient and qualitative translation of texts of any difficulty
Dear Mr., Thank you for your letter, it will be translated for
your lady Iren as soon as her account is refreshed. As you know,
we have forwarded you with translation assistance in your
correspondence with your lady.Irina has just come to our office
and informed us that she is really frustrated by the fact of
impossibility to write you. She is in financial trouble now and
asked us to address you with very important for her question -
whether you are going or willing to continue the correspondence.
If the answer is positive, please, make a request on this e-mail
address and we will send you all the information about our
options and conditions, if you are not interested, just notify
us and we will delete your account. For additional information,
please, contact us according to the following number:
+380952118484 - we work all week long except for Sunday from 9
till 16 o`clock Ukrainian time. We will do our best to make you
feel comfortable cooperating with us. Cordially yours,Chief
translator"Elite Service Group"Yaroslava Parizunashihnog
business Thanks to Mario |
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Nady |
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| Female, 27, Single - Never Married |
Y-Ola, , Russian Federation |
| Report: My dear I need to pay 210 euro
for the Internet. My dear I do not want that our attitudes began
with money. But it is a problem has arisen casually. I did not
think that will be so much. My dear you understand? My favourite
I very much ask you to help me. My dear I very much do not wish
you to lose. If cannot help with all sum can be though how many
you can give. Though it a little than will help. But that than
is better that anything. My dear I cannot send you a photo today.
I cannot send you anything except for the text yet I shall not
pay for the Internet. I ask you understand my position. My
favourite if I am necessary for all of you I shall return later.
But only later. Now I do not have opportunity to make it. My
favourite I wait your letter soon. Now I shall go I learn as you
can give me this money. Forgive that I shall do it not having
waited your answer. But I do not wish to waste time. To pay it
is necessary this week. My favourite I very much miss. I cannot
without you now. Please do not give will end to our attitudes so
quickly. kissss kisss Yours Nadya Thanks to Tim |
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Olya |
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| Female, 22, Single - Never Married |
Svatovo, , Ukraine |
| Report: Hello, this user asked me to send
money for a translation agency, after 5 email exchanges (and 'she'
initiated the exchange, not me!): http://www.antheaclub.com/index.php?page=view_profile&id=4598
Just for your information, N.F. - I would like to report
a member and a translator service that have asked me for money
to fill up her account to continue communications with her.
Member Name: Olya Iovenko ID#: 004702 Translating Company: "ITC"
(International Translating Company) Address: Kotskubinskiy
Street 140, 91016 Lugansk, Ukraine. Telephones: +3 8095 686 23
66 Thanks to Nick and Gary |
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Nastya |
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| Female, 25, Single - Never Married |
Bryanka, , Ukraine |
Report: Dear Sir we apologize for
interrupting your correspondence with lady Nastya but we are to
inform you that Nastya has been using the services of
letters translation and Internet provided by our translating
company. unfortunately, we cannot translate your last letter to
your friend, as her account is over and she cannot pay it
anymore. she is very much interested in you and asked to inform
you about this. Nastya hopes not to lose contact with you.in
case you you feel like help her we are glad to introduce the
information about our services to you. please write the request
to the e-mail address of your lady and our managers will answer
you as soon
as possible. you can also get all the necessary information with
the following phone numbers:+1 315 849 5771 (USA) +3 8 095 686
23 66 (Ukraine) Hoping for our future collaboration, Faithfully
yours, Executive manager, Igor Stravinsky, 'Innet'. |
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Anna |
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| Female, 29, Single - Never Married |
Elabuga, , Russian Federation |
| Report: this girl Anna29 is a scammer,
she have wrote me with an e mail address and after a search in
internet I found anna.pretty@yahoo.com among the scammers
http://www.romancescam.com/album/displayimage.php?album=lastupby&cat=0&pos=1545&uid=2
I suggest You to check the e mail addresses of the girls before
insert them in your site, 'cause many of them are scammers
Thanks to Luca |
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Elena |
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| Female, 28, Single - Never Married |
Tustin, , United States |
| Report: Elena ID 004026 Tustin U.S. also
Russia. republic Tatarstan. city: Kazan Korolenko, Sent me this
via e-mail: I was speak with my manager today, after that I sign
my travel contract, I them paid first part of money, for visa
and other documents for Travels. It was in some times more, than
I thought. I planned, that visa will cost for me about 200 $,
but because of difficulties for its reception is was for me
$500. Dear, it is possible, that to me yours will be required
The help for payment of other part of cost of travel. I have
some money still , and also took some money at my parents, but
it is possible them will not suffice for payment of the second
part of cost, for insurance and tickets. It will be known after
the agent will develop a route. The second part of cost I should
pay under the contract,, how to take away the visa. I shall
inform you, if it to be necessary to me the help. Hope, what is
it will not be problem for You and I can not worry about it. I
have informed you all news about progress of our meeting. All
that I need to it is giving to my manager yours full information(your
full name, yours address and call number, and also city with the
nearest airport for you).After I shall give for the manager the
information on you, he will give me total price of travel.Manager
will give more detail information, when I will need have your
information. And for me will be necessary your help with payment.
Yours Elena Thanks to Mario |
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Irina |
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| Female, 27, Single - Never Married |
Chedoksary, , Russian Federation |
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Report:Dear Anthea Club, Your User ID
Irina Member Name: irinochka26 Member ID: 005123 has asked for
Money from me. I can send you the E Mails and her photographs.
She not only lied about her address, but passport and
her Age. Email: Kris why you have decided that the
visa and tickets cost 800 dollars? I cannot understand it.
I will need to order two tickets. In two parties. You
understand? For all arrival to you I will need 1660 dollars.
Certainly I understand that it is the big sum. Lovely and why
you cannot send money? It seems to me that not the truth.
Whether I today to go in bank and I shall try you can learn it
to make whether or not. Still it is necessary to learn as it to
make. I saw on the TV advertising about the Western union. It
is everywhere and even at you in city. And you can send
without problems to me money through this company. Only I do not
know that is necessary for this purpose. Now it is time to me
to leave. To leave from the Internet of cafe, I shall write to
you tomorrow or can be in the evening. Thank to Kris
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