Testimony

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share your testimonyYou have received an email asking you to send money? You responded or perhaps even send a certain amount of money?

You ordered from an e-commerce website a product that has never been delivered? You have suffered from a romance scam?

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18 thoughts on “Testimony

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    Aliandra

    February 14, 2018 at 6:06am

    François Dominique Colmar, France to Ivory Coast

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    Lee Arron Smith

    August 17, 2018 at 9:07am

    Girl Known as Laura Smith from Leicester, UK.
    Apparently – beleived to be under investigation for fraud and theft by deception.

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      Ashley Richards

      September 17, 2018 at 6:52pm

      I met her – cost me in very expensive weekends away, and a further 2 grand to “help bail her out” of debt collectors coming to her door.
      would never let you pick her up from her home address.
      I helped her our and she went quiet on me. when I messaged her, she said she was ill and under lots of stress. 3 months later I get an email out of the blue asking me if I wanted to meet up again.
      I agreed, but she did not show up.
      Avoid this girl at all costs.
      I have read somewhere that she is a scammer with a difference, you actually meet her and think she is genuine, so it’s easier to give her any money she needs.
      Saw her climbing out of a newish white Audi a couple of times around March / April time while I was looking to get my money back. I just hope the driver wasn’t scammed too.
      She is found on PlentyMoreFish Plenty OF Fish, Match, Fling.com and has male friends watching the sites on her behalf for girls who warn others about her.

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    Marinela Bimbo

    August 29, 2018 at 11:22pm

    He looks too good to be true
    He says his name is Patrick Gautier
    If someone recognize him please let me know

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    Jerri

    September 27, 2018 at 12:40pm

    James Jones one is captain of UN ship with same photo as another James Jones both with picture of a Hungarian man who’s first name is Bela yes I took for money by both then I started searching. Ladies these 2 are sweet talkers

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    Jonathan Jones

    October 2, 2018 at 3:33pm

    these women are big scammers

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    Jonathan Jones

    October 2, 2018 at 3:35pm

    gold digger but she will not work for it

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    Jonathan Jones

    October 2, 2018 at 3:37pm

    She is on Black Planet and other sites this is where I met her talks about love and giving you baby and then gold she found

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    Jonathan Jones

    October 2, 2018 at 3:41pm

    Stole from me over two years even visited her family and had sex with her on first time. After we were good and she talked about her mom being sick and all since I met her mom I felt bad. But she slipped up and told some about a husband and tried to deny she said it.

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    Jonathan Jones

    October 2, 2018 at 3:46pm

    These pics are of her bridal party I paid for, so you see her ways. Talk about finance’ visa and a term called PTA this is another sceme these Nigerian women used so they can receive more funds from you and when it is time to make they flight something tragic happens, mother was assault and someone stole our money and she did a currency exchange and they gave her fake money it was paper.

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    Jonathan Jones

    October 2, 2018 at 3:47pm

    more pics of Nigerian thief, she uses Lilian Uche

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    Jonathan Jones

    October 2, 2018 at 3:48pm

    more Nigerian pics

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    Rick Furguson

    October 24, 2018 at 4:32pm

    Tells you she wants to come to you and asks for lots of travel expenses then disappears Goes by Anna Svistonova

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    Jasmine

    October 28, 2018 at 7:48pm

    Kelvin Chung Tan / Kelvin Li Jie Tan claimed to be a Malaysian borned in Scotland.
    He told me he got a government contract in Malaysia and got into cash flow situation; begged and cried for money assistance as he had nothing to eat and no one was able to help. Out of pity, I did wire money to Malaysia. His phone number is +44 7521 183888. He connected with a guy named Anderson from +1 516 209 2121 http://www.royalexpresscourier.com saying that he sent me package of values before he left Scotland out to the business contract. They came up a string of lie to deceive money. I tried to recall from Melon Bank of New York but told that they need permission from their client the scammer in order to recall the money for me; which is none sense.
    Because the pain was so severe so I deleted his pictures. In the end, he confessed that his real name is Micheal Benneth from South Africa. He took down his FB before I had a chance to report. He also tried to scam my friend under the name of David Tan. The story started out in November of last year. Now that we are in the holiday season, I hope this message can help people out there to be aware and not make the same mistake as I did.

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    Nick

    November 13, 2018 at 1:00am

    Mikee Hidalgo from the Philippines is involved in marriage fraud, blackmail, harassment, and extortion. Mikee Hidalgo transgender female from Manila is a liar and a thief.

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