All reports

Name:  Tsukan  Darya
Aka:  Daryaunknown
Age:  30's
Location:  Russia Permkraj
Address:  Perm Streetunknown
Phone:  unknown
Email:  daryanttt@yandex.com
Skype:  
On web sites:  n/a
Report:  She fell in love with after several e-mails. She professed me as her ever after love and wanted to meet me in Maryland and live with me on her 90 day visa. She was able to cover the airline ticket costs and visa costs except for $580.00 She is waiting for me to Western Union her for $580 this week and she is asking for my phone number. She contacted me out of the blue and I never sent her s photo although she claims to look at it often.
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Name:  Patience  
Aka:  Pat
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233543052872
Email:  Unknown
Skype:  
On web sites:  Link
Report:  She ask money from me and she's need help..that's why im confused
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Name:  JOZ  Flores
Aka:  unknown
Age:  22
Location:  lloilo
Address:  Barangay Jaro
Phone:  unknown
Email:  flying.teeth@yahoo.com
Skype:  
On web sites:  skype only and has a sister jade
Report:  She gives a skype address as JOZ eHALLO t0 EveryOnE lloilo, Philippines she has been asking for money from some disable man in the uk for 7mths or so sent contacted the man disable through skype daily.Since June its daily then asked for money for food saying the family haveno food , Next came a request for money for a boat repair so her father could go fishing she didn't send photo's of her father or Jane Flores her sister. But said in skype that amount was a deposit to the 20.ooo pesco required so abt 11.500 was sent to Joz Flores in lloilo between the end of Nov and the end of Dec 2015 aswell as many time s between June and Nov of 2015 the sums of money for food approx 50 to 70 pounds whatever that's in pesco's she said she needed. The person who sent it via western union was richard Winsborough his email is winsboroughrichard292@gmail.com the 11500 pesco was suppose to be for a new engine ,two days later Joz Flores skye's Richardwinsborough and says theirs been a tornado and the boat is crushed she sent a photo. via her email address given as Flying.teeth@yahoo.com These amounts of money were done around the 14th of Dec 2015 after that four days max later she came up with a story of a friend needing hospital treatment and she wanted money she was very sick and needed medical treatment ,amt of money then again was sent without any proof of medicine required , and the money was being sent in exchange for a house which on the land has two houses so Joz Flores reported the actual photo's show two sheds not two houses. Richard winsborough has been trying to get valid documents to show the property and the owner with a receipt for the property since the 23rd of Dec 2016 which is approx when she asked for an amount of money in English pounds it was 200 and prior to that an amt of 194 pounds first the boat then the money for the sick friend and the two sheds was suppose to be Mr winsborough She gives no proper address to the owner of the plot or neither has the owner spoken to Richard . or confirmed she herself owns these two sheds.tWhen asked by Richard for the owners address Joz Flores gave only Barangay stefania and the name of the women she gives is Samantha Guarez .Its suspected that the title deed she Joz Flores sent by email to Richard Winsborough is invalid because theirs no government official stamp with the government official registry of the property or a full address that would or should include title transfer deeds Name and address of the owner and further more theirs no proper address of Joz Flores as she only gives this as an address Barangay Jaro lloilo without any street or no of the house or in what street the amount of money is suppose to have included a bed that Joz Flores showed Richard via the email address, and what is suppose to be furniture that's in these two sheds which does not at all match the state the two sheds are in it looks like she copied from a web site some furniture and sent that via email to Mr Winsborough ( and also No photo's of inside the two sheds or houses been sent. I am his carer This man is very ill and disable and is housebound an unable to look after himself She is exploiting him for money and he has tried to get documents officially that-the deeds with title of transfer of these two houses she said is sent so far nothing Please investigate asap.
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Name:  Vida  Lopez
Aka:  unknown
Age:  37
Location:  Malaysia Kuala Lumpur
Address:  USJ14 (Good Year Court 10) Unit #AG 7-12 Subang Jaya Selangor 47000
Phone:  60103697992
Email:  vidalopez495@yahoo.com
Skype:  
On web sites:  Match.com
Report:  Scammer's profile said lived in Chicago. Then scammer said was on vacation visiting a friend in Chicago and was back in Malaysia. Scammer has knowledge of tourist visa process. Scammer obtained tourist one year visa and proof. Wired money for flight to Chicago and expenses. Never heard back.
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Name:  olivia  barstow
Aka:  unknown
Age:  33
Location:  LAS VEGA
Address:  unknown
Phone:  unknown
Email:  OLIVIABARSTOW1980@YAHOO.COM
Skype:  
On web sites:  DATING SITES
Report:  HELLO THIS PERSON IS VERY CLEVER SHE USES DATING SITES FOR PEOPLE TO FEEL SORRY FOR HER. PEOPLE HAVE BEEN GIVING HER GIFTS MONEY, THEIR PERSONAL ACCOUNTS TO WIRE DIRTY MONEY IN AND OUT SHE IS VERY BAD NEWS I WOULD STAY AWAY FROM HER AT ALL COAST.
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Name:  Lizabeta Viktorovna  Volkhova
Aka:  Lisabela
Age:  22
Location:  Ukraine, Kharkiv
Address:  uknown
Phone:  +380730351638
Email:  uknown
Skype:  
On web sites:  http://www.russiancupid.com/en/profile/showProfile/ID/4407963
Report:  Will approach you by asking you to buy tickets and/or visa for her because she wants to visit you. However once the order is purchased. There will be little or no communication from her. She may instead use this purchase for her own personal travel.
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Name:  Lara  Olore
Aka:  unknown
Age:  unknown
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  laraolore@outlook.com
Skype:  
On web sites:  unknown
Report:  She builds up a relationship via Skype or other social networks and promises her love. Wanted to come to Germany - but in the very last minute she couldn?t take her flight, because she should pay the -fictional-
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Name:  Luybov  
Aka:  unknown
Age:  30
Location:  Russia
Address:  Verkhnyaya Pyshma
Phone:  unknown
Email:  muhlyuba@mail.com
Skype:  
On web sites:  unknown
Report:  Very clever Russian woman playing on the fact that she is looking for that special someone that she can't find in Russia. She is strategic in approach and plays the innocent little lady. Be very careful.
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Name:  Svetlana  
Aka:  unknown
Age:  45
Location:  Kharkov, Ukraine
Address:  unknown
Phone:  unknown
Email:  vishnevasvetlana30@gmail.com
Skype:  
On web sites:  multipal sites
Report:  This lady promises relationship and then giving multipal sad stories of her problems from needing tv repaired to must have wifi service so she can communicate. Also has a daughter she uses to help justify her needi g money. She she sees multipal men and will disappear for days. And then say she was in hospital and her daughter says she was on business trip,but she has no job! She continues to ask for money and gets angry if you say no. Be carful she got to me and i list thousands of dollars in gifts and money. She is very hot tempered and argumentative if she does not get her way. Be carful with this one! Also the pictures posted on dating site is nothing what she actually looks like!
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Name:  JOYCE  OFORIWAA
Aka:  joyce love
Age:  32
Location:  GHANA
Address:  00233
Phone:  unknown
Email:  joycelove378@gmail.com
Skype:  
On web sites:  https://www.loveaholics.com
Report:  she used fake photo and fake videos on skype,and then she asked me 350 dollar because she said ,she is without work now and she need food
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