All reports

Name:  portia  serwaaakoto
Aka:  unknown
Age:  /
Location:  ottawa canada,Kumsai Gyana
Address:  plot9 block21 zip00233
Phone:  skype registered
Email:  portialove600@gmail.com
Skype:  
On web sites:  webby email skype contact
Report:  Was solicited to have phone conversation did was sent picture of young caucassion girl.was given cam views on line. given bad guy story she was in with boyfriend. wanted money to pal aol account bill of several hundred dollars found out person was in Gyana. was guy and girl said she lied about person because she thought I would not help if I knew the truth.
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Name:  Julicar  Mindajao
Aka:  Carla, Karla, Karla Kuh, Julicar Salvador Mindajao
Age:  24
Location:  Philippines Cebu and Manila
Address:  unknown
Phone:  unknown
Email:  mjulicar@ymail.com
Skype:  
On web sites:  
Report:  I met this woman on www.christianfilipina.com (CF), when she contacted me, and at first she seemed genuine (surprise, surprise), but over the next few months I grew increasingly suspicious, because the stories she told were clever attempts to elicit thousands of pesos.. That included a claim that her phone was broken and she needed a laptop to replace it, or a new phone--so that we would not lose touch. I refused, but then came other stories. A check on Facebook soon found that she had several variations on her name there, including Karla Kuh, and that she listed among her likes something she had said on CF that she hated. The stories that appeared after I refused to buy her new hardware included the need for emergency dental treatment, the need to provide for a large family funeral, the account of a traffic accident between the tricycle she was in and an out-of-control jeep, for which she needed expensive hospital treatment including a CT scan (and in which she said her cousin who was next to her was killed). But when proofs were asked for, such as hospital documents and photos of her injuries and missing teeth, she always evaded the question with some excuse, such as 'I don't want you to see me like this.' And when the dental clinic she said she had been to was asked, it had no record of her. None of her stories checked out. The total amount of money requested in one way or another amounted to over 70,000 pesos. When I set a deadline for proof, the result was sudden silence. I reported her to CF, which deleted her. I also reported her to the Philippines National Police.
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Name:  Svetlana  Velikolepnaya
Aka:  Yuliya Nowosielova
Age:  28
Location:  Russian Federation, Kazan
Address:  ul. Gagarina, 109 Kazan, Apt. 46, Russia 420039
Phone:  unknown
Email:  velikolepnaya.svetlana2015@yandex.ru
Skype:  
On web sites:  unknown
Report:  I was contacted by the subject with her saying she had paid a dating agency for my email after choosing me from my photo. I have no idea what dating site this could be. This was 25 June 2015 and the scam attempt occurred 11 July with one email each day during that time.
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Name:  Deborah  Ringwell
Aka:  unknown
Age:  37
Location:  United States, Miami
Address:  unknown
Phone:  unknown
Email:  DeborahRingwell@yahoo.com
Skype:  
On web sites:  Mate1.com
Report:  My Brother Frederick Svoboda is being scammed. Send Money orders to 2 times. First one for $1,250.00 then another for $2,000.00 He sent them both to New York City to a girl that is suppose to live in Miami, Florida. She has a British accent and only texts my brother. She has changed her phone number 1 time that I know of. She told my brother someone attacked her and stold her phone then immediately had a new number which is the one I listed. We have tried everything to get him to stop but, he is so caught up we cannot budge him. I'm afraid she will clean him out and he will have nothing left for retirement. He is 71 yrs. old. I am his sister. Thank you! Joanne Sylvain
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Name:  Sofya  Kulij
Aka:  Sofy
Age:  32
Location:  Russia Astrakhan
Address:  unknown
Phone:  unknown
Email:  Sofy.kulij@gmail.com
Skype:  
On web sites:  Moteplassen.com
Report:  She sent me a mail on a dating site. In my language. The language was good. She wanted to contact her on mail, as she didn't have time to be on the dating site. I contacted her, and got a small reply. I responded again and the language (English) was very bad. I responded once more and suddenly the language was much, much better. She even had a picture added where she held a poster
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Name:  Tracy  Slim
Aka:  Tracy Shadowwolf Slim; Tracy Austin: Mandy Hall
Age:  31
Location:  Unknown
Address:  unknown
Phone:  unknown
Email:  tracyaustin44@yahoo.com; mandytracy.hall@facebook.com
Skype:  
On web sites:  Facebook
Report:  I have a friend who claimed to be engaged to her only a month after meeting her online. He has never met her in person. He kept asking people to give him money to send to her so that she could come out to live with him. Every time he sent her money, she made an excuse as to why she didn't use it to come out to be with him. I friended her on Facebook, and now she is trying to get me to send her money. She asked me to send it to her uncle, who is coincidentally my friend! She claims she's in the United States, but I don't know where...possibly Georgia. She has other men online that she talks with as well, and a few claim that she is their girlfriend/fiance/wife also.
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Name:  rebecca  Boadi
Aka:  unknown
Age:  32
Location:  Accra ghana
Address:  unknown
Phone:  unknown
Email:  boadibecky@gmai.com
Skype:  
On web sites:  cheating hookuip amoory.com
Report:  She has scammed me for 300 on western union on Tuesday June 8. She attempted to tell me the money was hacked at koabo road at the western union thet. I have pictures of her but see no were to download them here.
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Name:  Vivian Baah  Wivedu
Aka:  Emily Harold, Eugenia Nelson
Age:  32
Location:  Ghana, Sunyani
Address:  Plt 4, Blk J, Techiman-Brong, Aehfo Region
Phone:  unknown
Email:  sainttrue89@gmail.com
Skype:  
On web sites:  Skype
Report:  This scammer has at least 365 different photos, but undoubtely all by herself in two names on the Stop scammers site. I complete with some photos too. They are all different but you can see that some of them comes from the same photo session, because exactly the same clothes, neckless etc.
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Name:  angel  barbel
Aka:  unknown
Age:  41
Location:  Canada
Address:  unknown
Phone:  unknown
Email:  bbygirlatheart@gmail.com
Skype:  
On web sites:  www.tagged.com
Report:  She asked me for money
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Name:  Rosine  Bahon Digbeu
Aka:  Ewar Koti, Rosy Di
Age:  32
Location:  La Cote D'Ivoire, Abidjan
Address:  unknown
Phone:  22504432518
Email:  rosinestyle@ymail.com
Skype:  
On web sites:  Facebook
Report:  Very dangerous woman... Offers love and even marriage to obtain money...Skilled in sexual matters (of course). Knows all the long distance scams e.g. Hospital Operation that needs paying for etc...Will continue scamming you by pledging fidelity and love
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