Aka: vanessa willaims
On web sites: flirt.com
Report: Vanessa and Kate are the same girl. Kate claims her phone is broke and needs money for a new one. They both say they are from Ghana only Kate has a phone number. the photos I received are of the same girl different name. they both want money. I never sent any Kate got extremely upset. Then I exposed the scam to both.
Name: Clarisse Ildole
Aka: Raymonde Chartier
On web sites: Linked-In
Report: This woman contacted me via LI messaging, posted below is her massage, notice below her message is the same girl with 5 other identities;
Monday Nov. 23, 2015 ~ Good evening, excuse the inconvenience - moi, I called Clarisse I was attracted by your profile and I wish to know you better to hear from you Clarisse
Pages that include matching images
Dating in Kazakhstan, Free Date in Kazakhstan, Online ...
www.freelovemaker.com/dating_Kazakhstan.html FreeLoveMaker. Dating single women. Dating men and girls.
Pierre Nuijts - Google+
https://plus.google.com/107802241926926184889 Pierre hasn't shared anything with you. People are more likely to share with you if you add them to your circles. .
Nadege Moser - Google+
Angelique Guyon - Google+
https://plus.google.com/113963789554037968768 Angelique Guyon - Artisant dans les objets d'arts - Commercante.
Raymonde Chartier - Google+
https://plus.google.com/112307289763594638451 Raymonde hasn't shared
Name: Lindsey Visbaras
Aka: Betty lane ,mary , linda
Location: Lagos, nigeria
On web sites: Badoo, speedate, match.com, plenty of fish
Report: Met on line, text back n forth for 5 months, claimed she had no food to eat , she needed money for food.her parents were deceased,part time model, asked for money to be sent to tomori mustapha in lagos nigeria, when I stated I sent a friend there with money to give to her she got defensive, biligerent ,and started cursing and confessed then hung up.
Name: Suzzy Gruemberg
Location: Ghanna Accura
On web sites: unknown
Report: An everyday scammer who says they will have cyber sex after you make a down payment of 50$. How stupid.
Name: oke dayo
Aka: tracy brooks
On web sites: yahoo
Report: tryes to use this name to scam money
Name: Gail Wohlsclaeger
Location: Baltimore MD
On web sites: Plenty of Fish dating site
Report: She initiated contact through Plenty of Fish dating site.
I have corresponded with her for about a week.
I did notice she was very verbose about her attraction to me.
Money has not been asked for yet but she is supposedly flying to Cleveland from Bangkok to meet me on her way home to Baltimore MD. although her profile had Baltimore PA.
Name: Viktoria Lubimova
Location: UKRAINE, TARASCHA
Address: VIDNA STREET
On web sites: BADOO
Report: STARTS OUT LOVING, THEN AFTER YOU SET A DATE IN UKRAINE SHE LOSES HER JOB. THEN GETS ROBBED
Name: Kamesha Hartley
Age: 30 born july 14th of 1985
Location: St Andrew,jamaica
Address: 6 Surbiton Rd,Apt 131 Surbiton Pl,Waterloo Kingston 6
On web sites: Adultfriendfinder,GoogleHangout
Report: I met Kamesha on the adultfrienfinder website on Aug ^th of this year,needless to say I was just another victim of catfishing is what I believe it is called .We exchanged phone numbers that nite and she wanted me to call the next day, so I did.She led me to believe she was really interested and wanted to come and see me and be with me here in the US. She also told me the cheapest way for us to talk would be to top up her phone ,so it began on Aug 7th and from then thru Nov 13th I had top upped her phone for a total of approx.310dollars.I also should state that on the website she initiated contact and then told me to go to google hangout to have our online conversations.What I considered strange sometimes was she would be so long answering in our conversations it frustrated me so much. I do have the transcript of our hangout conversations til when she said on sept 14th she didn't have internet any more.When we were online she had told me once to go to the AFF website and find her and we could proceed to hangout/I figured out she caught her fish on AFF and took them to hangout to fry them because I kno there were many more than just me.Also I had checked her out on Google and strangely enough Right by where I found her name I seen an article from the JaamaicaStar newspaper that said 29 year old accused scammer goes to hearing on may 7th .Apparantly she had scammed some folks out of 310.000 JD and had been arrested .Her name ,her age ,her city I asked her about this ans she didn't know anything about it at all she satd.Nowtotal amount of money I had sent to her in this 3 months I sent her 100 +30 dollars the first week we met and it was for a tourist visa meeting at the embassy in Kingston which she said she got turned down .I sent this western union to her auntie she said Antonette Trecia Bruce .In September she was crying her son needed money for a full term of school .I told her I didn't have it and she talked me into borrowing half from my parents and to go to a paydayloan office and borrow the rest and she would pay me back half of it from her auntie'That was 570dollars I sentWestern Union once again to Ms. Bruce.Shortly thereafter she needed 70 for aphone and 30 dollars for a keysmith to open her apt door cause she had lost the key and could not get in.These also went western union to ms.bruce.In October it was she was moving and she needed money to help pay for the moving and I sent Ms. Bruce 100 dollars once again .Not to long after she told me I stressed her out and broke up with meand wanted nothing more to do with me but she still corresponded thru a text message or two daily.When November came I get paid on the 3rd of the month from social security disability and shecalled me on the 3rd and wanted me to come and see her in Jamaica in January .I started pricing tickets but she just so happened to go by a travel agent and they had a deal for 570 for plane and large discounts on hotels and she said her mom and auntie would pay for that for 5 days for me ,I thought wow cant beat that so I sent this Dion Williams 570dollars for this and she assured me I got the dealand would get my needed documents in the mail .Well that was on a Thursday and the number they gave me 876-923-8808didn't match the number I found in the phone book 876-929-0074. The strange thing about it was This travel agent kept calling and calling from Jamaica with a restricted or unavailable number and it damned on me that Kamesha had one of those chips for her phone also. o come Monday she texted me and said she stopped by the travel agent and assured me the stuff had been sent to me from them.Well just to make sure for myself I called Trafalgar Travel and asked to speak with Dion Williams and come to find out there was no Ms.Williams that worked at the travel office .There was a lady Dion Hunt so I asked to talk to her and she told me I had been scammed and to notify the proper authorities which I have been doing slowly but surely now.But Kamesha and company told me I could get my money back but it had to go thru some board of directors and get approved so she could send it back in 5 working days that was on a Thursday and kamesha had stayed in touch til Tuesday night and I have heard know more since. Thank goodness maybe I can get my life back in order now soon but I still owe the loan company and feel terrible about her getting the folks money too Altogether it was for approx. 2000 dollar loss and I only get 1502 per month for my disability payment but when we et I told her I didn't have much but she did not care said we could make it and God was #1 in our life and that iss how she hooked me and reeled me in .She said she wanted us to get married when I came to see her in jamaaica and oh what a fool I was . I recently paced reports with the consumer fraud website and one on the fbi website and now this I am not the smartest at doing these things or how to go about them I am just beginning to learn and I hope very fast. I am sure I left out a number of things but this is the best I can do for now I also havepictures and the transcripts off goole hangout to send in and if I knew how I could send in the texts off my phone also but that I cant figure out.
Location: ukraine odessa or
On web sites: victoriabrides.com
Report: I NOTICED THAT VICTORIABRIDES.com has some of the same pics as here on scammers
Name: Brittni ann Palmer
On web sites: ihookup
Report: she saids she a model and if you look her up she is, and once well know. thats why I didn't believe this was a scram and truthfully i still don't know. But the deal is send money to her manager so we could meet in person. that was 120$ . i sent that some else I had to do now, and was told I had to pay other 140