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Scam Report: #0077440

Thomas Hushion

Player, Con Artist, Sociopath

Thomas Hushion
11709 Elsie Lane Fredricksburg, VA 22407
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Tommy is a smooth talker and loves woman that live at a distance so he can talk to you by phone or online. He looks for woman he dated previously and will tell you that you are more beautiful now than when he dated you and build you up. And if he lived close to you he would be chasing after you. Don''t buy his plane tickets or make hotel reservations for him. He he is a player. Be careful ladies. He talks to several woman like this at the same time and makes you feel like you are the only one. He is an oppurtunist looking for that really vunerable woman that has it going for herself who will overlook the deceit because he is making her feel good at the moment so that he can gain $$$ and possesions because he has nothing but once the shine has worn off and he did or didn't gain he will lie to you and move onto the next target. He stole from me money and love. Whom ever you are looking at this just contact me and I will tell you more. Our stories are probably the same. Do a background check you will learn more. Has he sung love songs to you? Guns n Roses Dont Want to Miss a Thing or All My Love. Sent you good morning texts with xoxoxox? He uses his so called horrible medical condition and talks about his bucket list to get your sympathy. Ask him tough questions as to why he is retired and why he had to move from Chicago to Fredricksburg. It wasn't because of a heart attack nor his health. And why his wife was really in jail. He lies and lies. I tried to get the rest of my money back but he just ignored my attempts. I could of sued him in VA small claims court and would have won with the documentation I have of our relationship and emails from him but decided not to and instead made him my charity. He told me he loved me and wanted to be with me and be a step dad to my two girls. So then why wouldn''t he send me back the rest of my money? $985.00. Ask him why and I know you won''t get a good answer. He told me he was coming to see me and that he would be visiting his dad's gravesite and going upstate to visit his brother. Well, the forces were with me cause he pocket dialed me and I heard him talking to the front desk at a hotel. The reservation was under another womans name and card. He was telling them she was out shopping and would return later. They spent the weekend together while he is telling me he loves me. I caught him and he became irrate and made up stories to get out of it and the stories never added up. Listen to your gut feelings. I unfortunately didn''t and got caught up in the fantasy. He lacks integrity. Be careful



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Scam Report: #0076324

i dont know - woozworld.com

Scammed

i dont know
i dont know

Phone: i dont know
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redfangz is reported missing and scammed from me RockGirl262 on woozworld so i made a new account which is: iVampire-Rachel and redfangz means everything to me please contact me on woozworld thank you



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Scam Report: #0067056

bridesagency.com - bridesagency.com

Real identity hidden

bridesagency.com
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Bridgeagency is hosted through https://www.domainsbyproxy.com/, a hosting service to hide real identities which make bridesagency.com a suspicous site.
I mailed bridesagency twice asking them why they hide their identity if they are really serious and honest: no reply!
Beware!



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Scam Report: #0064876

Allan McFarland

Scam checking

Allan McFarland
24 Grosvenor Square London, W1A 2LQ United Kingdom
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HI
My name is Daniel and I want to scam-check the following email message.
U.S. Department of State sent this message to Daniel Tella (danieltella@yahoo.com)
Your registered name is included to show this message originated from U.S. Department of State.
Dear Daniel Tella ,

Thank you for your email inquiry concerning the Diversity Visa Lottery Program. We confirm again that you are a winner of the Diversity Visa Lottery(also known as Green Card). The congressionally mandated Diversity Immigrant Visa Program is administered on an annual basis by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA). Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 and provides for a class of immigrants known as .diversity immigrants.. Section 203(c) of the INA provides a maximum of 55,000 Diversity Visas (DV) each fiscal year to be made available to persons from countries with low rates of immigration to the United States.
In order to process your visa you must pay the fees connected with immigration to the U.S.
Who conducts this program? American Government is conducting this program every year to maintain the diversity of its people.
The visa processing fee is US$ 880 or equivalent local currency. If you want to take with you any family member you must pay an additional of US$ 880 for each one. Once the payment confirmation is received you will be contacted by the U.S Consulate which will provide you the Case Number/Confirmation Number and schedule a final interview. The scope of interview is to provide you the documents required to travel in the United States and answer to any question that you may have. The visa is guaranteed upon receiving the payment and it won't be affected by the interview.
Sending the payment is fast and easy with over 380,000 participating Agent locations worldwide. You'll find a Western Union agent at places such as banks, postal office and even supermarkets, check cashers and convenience stores.
If you are unable to find a Western Union agency you may ask a friend or relative to send the payment on your behalf.
The payment must be sent to the U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on its policy and relations with your country.
Follow these 5 simple steps to send the payment :

Step 1
Find a Western Union agent using Find Us.

Step 2
Visit the Western Union agent, taking some personal identification* with you.

Step 3
Complete a simple .send. form and hand this to the Western Union agent along with the money you want to send and the transfer fee..
The payment must be sent to U.S. embassy agent address in United Kingdom:
Allan McFarland
24 Grosvenor Square
London, W1A 2LQ
United Kingdom

Step 4
You will be given a reference number(MTCN).

Step 5
Confirm the payment via email as following :
- Email copy/scan of the Western Union receipt to gov.visa.state@usa.com
- Email at gov.visa.state@usa.com with the following details (you can find them on the money transfer receipt):

1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Amount sent:

Then wait for the confirmation that the payment was received. Within 72 hours, you will receive a confirmation via email along with the exact date and time of the final interview at the U.S Consulate. Upon successful completion of the interviewing process you will receive the documents and travel information to move in the United States.
Please note : The payment must be sent before Mar 25, 2011

Sincerely
Daniel



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Scam Report: #0064086

yaroslava vasilevich - vk russian website.

marriage for yaroslava vasilevich as she said for feb 2011.

yaroslava vasilevich
207 street 7th , izhevsk,udmurt republic.

Phone: changed her phone number
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marriage for yaroslava vasilevich ,good if its true. its a time, for her, to end her role ,e.g victimization, on good people.



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Scam Report: #0063902

tchitchu

more testing

tchitchu
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checking how long this stays in a seach engine



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Scam Report: #0063696

james edward

romance scam/money scammers/fake documents

james edward
stevenage city london great britain

Phone: +447031742799 & +60146307053
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first I knew him at dating site, started to make up story about his life he work as an architect at sraymax based on London, his wife is died coz of 2nd baby case, & he need someone to take care of his 7 years old boy, and he is beneficiary from his late father (he noted his father did a contract with the Kuching Government in Malaysia on Estate Development.The contract was awarded to his late father through the contract award committee in Sarawak and he executed the contract with the locals as foreign contractor cannot get a direct contract with the Government without involving the locals and thats why he got it through the Local Contract Award Committees. After awarding the contract, the Kuching Government released 60% of the whole money to him as mobilization fee to start the contract. his late father executed the contract and died immediately he finishes the contract.Through prayers and series of petition sent to the Kuching Government via his late father’s lawyer, the Government has informed the next of kin to come over for the balance payment. The balance payment of the contract is Two Million Five Hundred Thousand United State of American Dollars. he said that his mother is already old and don’t need the money for any reason. So she said that he & his future wife (he said he wanna marry me) should use the money and start new life. after all his bullshit story then he told me that he is landed safely in malaysia n the contract has been done succesfully, n in the next day, he was telling me to help him to full the payment for the rest of the balance for the tax n VAD 5 % of the amount. he promised me to give the money back once the government issue the certificate. and again in the next day he called me n said he decided to transfer the money to my account as he gonna spending sometimes before he is going back to UK, and its gonna take time if he has to transfer all money to his UK account n he is about finished all the money in malaysia. I was fighting so much as its such big amount n so risky, bt then I ended up after he begging me, n told me only this way he could do now, untill he meet me and arrange the marriage. after a day, he send me some document, which i have to sign include all my bank account detail, and again for all of this he send me email which is telling me to support him some money to pay the lawyer fees, court stamp, and advice lawyer about US$5000, so he could finish it asap, n if he cant pay the court will arrest him. at this point I feel so tension for all of this. and I decided to not send him any money after I get lost more than US$2000. untill now, i always check him on yahoo as i still save his id, n he still activate his id n i knew he is trying to get another victims as he always get updates his yahoo with some new woman names.
Noted: I have the receipt wire (WU), the documents, and the pic of him & his family.



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Scam Report: #0063695

james edward

romance scam/money scammers/fake documents

james edward
stevenage city london great britain

Phone: +447031742799 & +60146307053
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first knew him at dating site, started to make up story about his life as he work as an architect in sraymax company in london, his wife is died coz of 2nd baby case, & he need someone to take care of his 7 years old boy, and he is beneficiary from his late father (he noted his father did a contract with the Kuching Government in Malaysia on Estate Development.The contract was awarded to his late father through the contract award committee in Sarawak and he executed the contract with the locals as foreign contractor cannot get a direct contract with the Government without involving the locals and thats why he got it through the Local Contract Award Committees. After awarding the contract, the Kuching Government released 60% of the whole money to him as mobilization fee to start the contract. his late father executed the contract and died immediately he finishes the contract.Through prayers and series of petition sent to the Kuching Government via his late father’s lawyer, the Government has informed the next of kin to come over for the balance payment. The balance payment of the contract is Two Million Five Hundred Thousand United State of American Dollars. he said that his mother is already old and don’t need the money for any reason. So she said that he & his future wife (he said he wanna marry me) should use the money and start new life. after all his bullshit story then he told me that he is landed safely in malaysia n the contract has been done succesfully, n in the next day, he was telling me to help him to full the payment for the rest of the balance for the tax n VAD 5 % of the amount. he promised me to give the money back once the government issue the certificate. and again in the next day he called me n said he decided to transfer the money to my account as he gonna spending sometimes before he is going back to UK, and its gonna take time if he has to transfer all money to his UK account n he is about finished all the money in malaysia. I was fighting so much as its such big amount n so risky, bt then I ended up after he begging me, n told me only this way he could do now, untill he meet me and arrange the marriage. after a day, he send me some document, which i have to sign include all my bank account detail, and again for all of this he send me email which is telling me to support him some money to pay the lawyer fees, court stamp, and advice lawyer about US$5000, so he could finish it asap, n if he cant pay the court will arrest him. at this point I feel so tension for all of this. and I decided to not send him any money after I get lost more than US$2000. untill now, i always check him on yahoo as i still save his id, n he still activate his id n i knew he is trying to get another victims as he always updates his yahoo with some new woman names.
Noted : I have all the receipt wire (WU), all the documents, and his pic & his family.



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Scam Report: #0063677

Tchitchu /Tchitchurojas - HIV postive dating .com

Charmer and manipulator

Tchitchu /Tchitchurojas
202 Cedar ave Moorehead City North Carolina

Phone: 252 670 0384
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He uses several social websites to attract women _ using a old photo of self and false information and also has NO intentions of a commited relationship despite what is said( this photo is the main one he uses)



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Scam Report: #0063676

Tchitchu /Tchitchurojas - HIV postive dating .com

Charmer and manipulator

Tchitchu /Tchitchurojas
202 Cedar ave Moorehead City North Carolina

Phone: 252 670 0384
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uses several emails and almost all date sites he can even the none sites such as hi five and my space etc.... Loves to lead women on to believe he is the victom and a great charmer of coarse says what you want to hear



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