Name: Jodi Rogers
Location: US, Malaysia, Germany
On web sites: christianlovedate
Report: We met on dating site, exchanged email, exchanged personal information & pics, then the love line comes in after 3 days (Red flag) at one week she asks for 2750 for her to complete her business trip in Malaysia and return to see me forever
Aka: OLUWASEUNFUNMI GODWIN PAUL
Location: Manhattan, USA, ILESA OSUN STATE, NIGERIA.
Phone: 234 706 378 3614?
Messengers: whasapp & text me on +17816512027
On web sites: Gmail
Report: This report deals with Rosemary a client of Okcupid and a scammer using photos of porn star Southern Brook. She contacted me and sent 2 or three photos then told me she wanted to be with me in Brazil. I asked for more pics and she said her camera was broken and if I would send her $500.00 she would have it repaired and send me more. I asked for her bank account number which she supplied.
Name: MARIA KRESS
Aka: MARIIA KRESS, MARY MARY , MARIYA KRESS, ????? ?????
Location: Odessa Ukraine , Moscow Russia
Address: 8TH OF MARCH STREET, 2/10 HOUSING 3
Phone: 7(968)033 22 63 , (380)97 067 88 88
Social: Facebook maryia kress & ????? ????? , VK maria kre
On web sites: FINDBRIDE VK FACEBOOK INSTAGRAM UKRAINIANDIAMONDS
Report: Contacted me on Find Bride. We exchanged lots of letters.
Asked me to send her money to travel and pay for her to be with me in Odessa. Would not accept payments to her name yet her good friend who works for find-bride. Gives an illusion of a true relationship, manipulated into buying a new iPhone for her. Plus money for English lessons. Yet she can speak it well, and used money for her own personal use, sucked me into more money for her travel to Greece. Then again fall for the lost my bag and sent here more money.. Via western union to her friends name, but this time with her real email and mobile number..
Requested return of money to send details yet , 5 weeks later and no return of funds.. No help from admin at find-bride. I have reported her to western union and authorities for online romance scamming.
Wasnt till recently found out she was chatting and meeting other guys at same time as me..
Found her profile on Ukrainian Diamonds recently, states doesnt drink , Yes she does and lies about everything..
Name: Monisha Razack
Age: claimed to be 28
Email: was unable to find out yet,
Messengers: biker dating service
Social: Facebook, and many other dating services. Goggle
On web sites: all
Report: Aug. 30th 2016, my husband took his own life, out at a homeless camp, because this woman took him for thousands of dollars. He went through 4 checking accounts and 2 credit cards. One of the credit cards he sent her is not yet closed for Pink, The name on the card, is also fraud. My husband's name was Earl Dewitt Darling. On that card it says Harley Ed Darling Razack. Also the 4 bank accounts were Wells Fargo,2 of them, Chase bank, and US bank. Then He sent her a lot of checks from Western Union. He shot himself, The Vancouver Washington Sheriff's dept. found him. Now, I have to try to sell his stuff, to try to straighten out that mess and put him in ashes.
Name: Eunice Owusua
Aka: Too Many
Location: Accra, Ghana
Address: 12Kasoa Ave.,Accra, Ghana 00233
Email: eunice4loveggh@gmail. com
On web sites: Asian dating
Report: She is pretty good and has been doing it for many years under at 10-12 different names. I believe her to be part of a scamming ring, but can not prove it(her forged documents are very good). The money train will never end and tripping her up does not really stop her she just moves on to a different area. She has not used the sick/injured line for money, but has tried just about everything else. Uses the pictures of actress Melissa Roy and has a throw away phone. Accra authorities do not seem too interest in the scamming operation, but they are very interested in the forgeries.
Name: Agnes Johnson
Address: 2nd Ave. Street,East Legon Accra
On web sites: Hitwe dating site Hangouts by Google
Report: I met Agnes Johnson on Hitwe dating sit and new it was a scam from the beginning,so I stopped texting her,but she wouldn't leave me alone,so we started communicating and one thing led to another.She seemed so charming she talked me into buying her a phone for $500.oo so we could talk in person.Then came up with excuse of not having any food,so I sent more money.Long story short,I sent$3,200.oo and she was wanting $850.oo more and then I know I would've had to buy an airline ticket for $1,400.oo more for a flight that would have never of taken place from Accra to Southern California.She has been very arrogant and denies doing anything wrong but she lured me into sending her money ??.($3,200.oo)and l just want it back.I'm not wealthy.She refuses to send the money ?? back.
Name: sophia johnson
Location: accra ghana
On web sites: accra ghana
Report: she scam me out of 70000 she need to be stop
Name: Emily Moore
Location: Tampa, Florida and Ghana
Address: 1909 West Spruce st Tampa FL 33607
Phone: u(336) 939-0427, (813) 421-1777, (864) 408-8431, +233 20 805 2498
On web sites: Unknown
Report: I was to meet this girl in Tampa after spending several hours talking on the phone and at the last minute she said she had to hop a plane to Ghana where her mother had become ill. After several days she called me panicked because her mother needed open heart surgery to save her life. She asked me for help raising the $900 she needed as a deductible before the surgeons would perform the surgery. Several months went by with her making small request like $50 for food and I helped as much as I could. Her mother eventually passed away and Emily had to stay to organize the burial. She was to inherit a pot of gold and time was required for her to secure the transfer of gold to the U.S. Anyway, the first I expected her to fly home her mother died...the second time she was in a cab heading to the airport and the cab was in an accident and her son was killed and her brother Stephen called advising that Emily was in a coma. The third I expected her to fly home she needed $250 for the hospital and I haven't heard from her since and that was almost 2 months ago.
On web sites: google.
Report: ( This person have never seen photo of me )
Hello my darling Martin!
How are you doing today?
I'm thinking about you all the time,you are very important for me.
Martin,you know,today I woke up with sun beams that were coming out of
my window and my first thought was about you! :) I was laying in my
bed and thinking,imagining that may be some wonderful day we?ll be
waking up together like this and the first thing you will do when you
wake up is kissing me and wishing me a good morning and I will do the
same for you.You know,Martin,I liked that thought :) Who knows, may be
some day it will be the reality? How do you think? Would you like that, hun?
Now I would like to tell you about the main ...
Today, I spoke again with my supervisor!
She told me that to organize my trip sponsors allocate about $ 3000.
She said that the payments are only possible in two ways!
The first method is a direct bank transfer. But it is absolutely impossible for me, as I do not have foreign currency bank accounts.
I have only my bank account, I get paid.
The opening of such an account will take a lot of time and a lot of checks, because of the financial crisis, it is now a lot of speculators.
For this is not an option for me.
Sponsors in the United States may prescribe a bank check, on behalf of the American company.
The second option is to obtain a bank check. I said that I do not even know what it is.
My supervisor told me that it is a means of payment, which is very common in the United States!
But he warned that this payment would take a very long time. First spend a lot of time on mail transportation.
As well as cleaning of the check in our bank takes 35-40 days!
She suggested I get a check! While banks are all the formalities, she offered to pay me for all my money.
I said that now I do not have that kind of money. I very much upset.
My supervisor said that such checks can be cleared in a few days in the United States!
I have long hesitated to say, but I'm sorry, I just had no choice. I said that I met a man in the United States.
I have full confidence in him and is willing to trust him with the money!
She said that is sometimes practiced. Once again, I confirmed that is ready to trust you with this check.
Now I do not know myself what I should do. Can I ask you about this ??
Tell me, can you get the check in your name ?? And then send me cash?
You risk nothing, you will receive a check in your name, and put it on your bank account for cleaning. As soon as the money will be available at your bank account you send me the money!
If you're willing to help me in this small request, in your next letter,
let me know your complete information (full name, exact address where you can receive the check, and phone number)
I hope that you do not leave me in this difficult situation. I'll be very grateful to you if you help me.
I'll wait for your news !!!
Name: Oksana Tolstikova
Location: Blagoveshchensk, Western Russia
On web sites: okcupid
Report: Not entirely certain that she is trying to scam me but I'm preparing this report nevertheless!
We've been talking by email since Nov. 4th, she hasn't as yet hinted that she wants money. She gave me the option of her either going on vacation with a friend or he coming and visiting me instead, I initially told her to go with her friend to Thailand to see if she'd ask for money on the pretense that we'd not known each other for very long. Her response was that she understood me but she would still like to come and see me. I told her earlier this week that she could come and see me but have not yet heard back from her.
She may have already decided to go with her friend to Thailand (if she is genuine) or has realized I am on to her (if she's a scammer.