Not published reports

Name:  Julianne  Chamness
Aka:  unknown
Age:  28
Location:  Philippines
Address:  unknown
Phone:  1 (604) 674-9875
Email:  Georgeousjoyous@gmail.com
On web sites:  Match.com
Report:  She introduced herself as a self-employment with textiles and stuff like that from a factory that her favourite aunt gave her. She said that lost her parents when she was eleven... She was now in Philippines to supervise the business there... After one week through she was sending email with questions about how you will be in a relationship, she asked me to borrow her 10.000 dollars because they suddenly change the law and she couldn't sent the orders to her customers. She claimed that has a money order from her customers but she couldn't use this money because she couldn't cash the cheques. Her plan was to pay the fees so the products would be gone to her customers and then she would take the money orders to been cashed out to another country (except Philippines). She promised to give me back the money as soon as she would left Philippines and come to visit me to give me the money back!!! As you understand I never send those money....

Name:  elizavita  shubina
Aka:  unknown
Age:  29
Location:  ukrien
Address:  unknown
Phone:  unknown
Email:  lizunya.manunya@yandex.ru
On web sites:  Russian Cupid
Report:  She is scam for Visa, Air Flight

Name:  anna  antonnnovna
Aka:  unknown
Age:  29
Location:  innova
Address:  unknown
Phone:  unknown
Email:  anna.antonnovna80@yahoo.com
On web sites:  Moscow
Report:  This Scammers girls by the name of Anna Antonnvana told me that she got her annual leave and wanted to visit my country. She has all the money to buy air ticket but lastly she saif she psend on all the trains fare and visit visa need money. So she does not have money to buy air ticket and she asked me to lend her the money by sending her the money thru western union and she will pay me back when she arrived my country. After she received the money, she again asked me to send US$3,000 for proof the Embassy to issues visiting visa that she has money to spend in my Country. I found this very odds and realised that I had been scammed by this Russian Whore for sure. My advises to all do not send any money to all this Russian whores anymore in future not matter what she begged or said to you. I learned my lesson well this Russian whore desire to be shot on the head.

Name:  Tatyana  Melnikova
Aka:  Tati
Age:  24
Location:  Russia and Moscow, Siberia
Address:  unknown
Phone:  unknown
Email:  supertati@rukemail.com
On web sites:  unknown
Report:  1. She did 2. Blind email, do not know from which website (how can I tell?) 3. Still corresponding, over a week 4. No 5. Assistance in purchasing an airline ticket to my city, never told her where that is. 6. Tatyana Melnikova, $720 via Western Union or Moneygram, first requested 03/18 7. Still playing along

Name:  Yuliya, Kristina, Kristinochka  Gorlanovua
Aka:  Krystya
Age:  30
Location:  Russia, Dimitrovgrad; Moscow, street KRASNOPRUDNAYA, 7-9. 107140, Russia
Address:  KRASNOPRUDNAYA, 7-9. 107140
Phone:  unknown
Email:  kristinaladu@gmail.com; cklokagylik@gmail.com
On web sites:  unknown
Report:  1. She initiated contact with a email 2. Don't recall a website 3. Still responding, trying to keep it going 4. Always sending photos, doesn't seem to answer questions I asked 5. Requested money, $900, for flight to me 6. Never sent any money 7. Still ongoing

Name:  sandra  micheal
Aka:  unknown
Age:  30
Location:  usa/ south africa
Address:  unknown
Phone:  unknown
Email:  sandraluv2caress and globaloilventure@gmail .com
On web sites:  unaformdating
Report:  I filed I C 3 report nothing she is still going got 30000 from me got into my computer from cape town I havr tould F B I I have all this eavadance no one care they don't have man power but I have fedx and thing of people in usa with address that where used to filter money 2 folders of transfers and names and phone number with real address even talked to one other man that lost more than me what to do with all this I know I whont see any money but for god sake stop her

Name:  Susan Louise  Gordon
Aka:  Susan Finch
Age:  43
Location:  Waxhaw, USA
Address:  Bigham Road
Phone:  706-478-7067
Email:  susanlougordon@outlook.net
On web sites:  Seniorsmeet, Match, Facebook,
Report:  She made contact first on Seniorsmeet web site. She always wanted money wired to her mother, Wanda, in No. Carolina. She needed and asked for large amounts, then small amounts. Funds were requested at least thirteen times but sent only ten times. Total of $10,000. When emailing or texting she doesn't use proper grammer and often doesn't understand what I have stated so simply. She scams by using her daughter(unsure if real)her mother, her modeling work, and accidents. Always needs money as hers is tied up in job in London. Sends fake pay check for millions, in Euros, to you to hold on to until she comes to you. Family lives in No. Carolina. She goes for men and woman. Has more on the line at same time. Things are just ending as I contacted another of her victims and thus became a snitch and wicked person of whom she is sorry she trusted.

Name:  Lucy  Nicholas
Aka:  Nic
Age:  25
Location:  UK Glasgow
Address:  10 rosedale rd fishponds bristol bs 164ee
Phone:  unknown
Email:  prettylc2002@gmail.com
On web sites:  www.erovie.se (C-date)
Report:  1.The scammer 2. I got a message via www.erovie.se that she wanted to see me 3.Februari 13th 2014 until march 11th 2014 4. No not really though she said all the time that she wanted to visit me 5. She asked for 400GBP to book an air ticket. 6.I sent 400PB to her bankaccount and then she came back and told me that the airticket cost 850GPB and asked me for another 450GPB which I sent. I recieved a booking confirmation whichn looks allright I Think. Then she asked for 600GPB to go to hairdresser and buy things and she asked for 2000GPB to show immigationofficer for VTA. I denied the last two 7. She didn?t show up. She was never on that flight and I can prove it because I recieved an e-mail from her at 09.55 PM that she was at the Airport Stockholm-Arlanda and she could not find me I should have picked her up at the Airport. The ETA for the flight was 10.55PM 5th of March 2014 and she missed that Sweden is 1 hour before UK. After that she was argueing several times that she had been on the Airport and could not find me. Of course she had cancelled the ticket and refund the Money and she tries to justify to keep the stolen Money. For the sake I asked her to pay me my Money back. Last message from her was from 11th of March and she told me that it was me who should compensate her for wasting her time.

Name:  imrana  farouk
Aka:  meganqt
Age:  34
Location:  ghana africa
Address:  unknown
Phone:  unknown
Email:  cutiesana1@yahoo.com
On web sites:  has her own sex model also chat hour and zoosk's
Report:  talked to her for month's said love me wanted help to pay for papper's to come here sent copies found out they were fake then found pic's on web site megan qt. saw video's etc she then said from all modeling she had alot of money to send to my acount her lawyer in UK name kelvin would handel it tell him all my info told him some and he tried to empty my bank acount but only had $5.00 in there because didn't trust them

Name:  Linda  ADJETEY
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  everlastingblessin13@yahoo.com
On web sites:  Amateur match
Report:  We have been talking some weeks now yesterday I sent here ?120:00.and that is the last time I have heard from her.