All reports

Name:  Sharon  Lopez
Aka:  unknown
Age:  30
Location:  USA Tunkhannock PA
Address:  unknown
Phone:  unknown
Email:  sharonlinda@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  She has got a lot of money from me . Always needing more money for something different to come here .
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Name:  Hanna  Wright
Aka:  unknown
Age:  35-51
Location:  United States Wisconsin
Address:  unknown
Phone:  806-340-0320
Email:  texts for contact
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  This woman has been talking to my brother for quite a few month, He has been sending money to her via cash transfers through moneygram. She has also been after him to give her his banking information such as his account number and the routing number which he gave up to her. I confronted her and she stopped the texting but I believe she is still in contact with my brother because he has broken off all contact with myself. This woman has made promises to come to michigan and even sent him pictures of the Milwaukee airport although the first photo was off the internet. My brother has had another woman hit his account for $1,000 dollars because he gave out his banking information so he is gullible....
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Name:  Aljahi Amina  Samed
Aka:  unknown
Age:  33
Location:  Ghana, Wenchi
Address:  unknown
Phone:  +233 267 003 649 / +233 560 657 754 / +233 241 081 985
Email:  amina.samed@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Ik wil alleen weten of zij bekend staat als scammer?
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Name:  Arsh  Steele
Aka:  unknown
Age:  unknown
Location:  USA
Address:  unknown
Phone:  unknown
Email:  arshsteele@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid
Report:  Hello , How are you doing today?I am glad to hear back from you ,I guess you are doing fine today?as for me am cool and lonely. More about me,Divorced,no kid,Live alone,self employed.Born and raised in States. I am into Sales of Sculptures , beeds , gold , etc....
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Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  karl_channell@aol.com, manekenshica@drabbl.com.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the second
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Name:  Anna  Gulyajwa
Aka:  unknown
Age:  39
Location:  Ukraine in Donesk
Address:  unknown
Phone:  +380631586175
Email:  -------
Skype:  
Messengers:  
Social:  
On web sites:  Arabmatchmaking
Report:  Requested money for education and translation purposes. Fell in love after a short time.
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Name:  Ashley  Rafters
Aka:  unknown
Age:  32
Location:  Accra, Ghana, Albany, NY
Address:  unknown
Phone:  unknown
Email:  raftersa69@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, Google, Mate 1
Report:  We met out of the blue on Mate1, I was taking a chance on this site and she was waiting to meet someone to chat with, but it was free chat that day I believe and said to meet her on yahoo where she was, I asked to go to gmail, which we did. We chatted for some days and were pretty serious for a couple weeks. then we loosened up and got more and more serious. She wanted to come to the US to be serious and pursue the schools and our togetherness. We chatted a lot on messenger, yahoo. She kept sending pictures and so did I. As time got closer to Christmas, she started to ask about money, $300, to be able to get here for that time. Then as the New year began , she needed to be here. the money was sent and she and was getting her visa and passport with that amount. She sent pictures of all the requirements with her name on all and appeared pretty real after research. Then she needed money to cover the money she needed to get through customs, the 1800 -3000. She was going with $1500 that her mother was giving her besides the cost of the ticket. She needed $300 which I had a hell of a time finding and sending to her, that was on February 7,2016 and then everything went down. She does not answer any calls or emails. I remember her saying when I gave her the info for the money, She said Thank you for all the help I had given her and was looking forward to being here. So now where is she?? I have a lot of Pictures, but do not know where to post them. I also have all the documents that you have asked for.
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Name:  Doris  Ramirez
Aka:  Middle name Carter
Age:  31
Location:  Afghanistan
Address:  US Army Base
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  kik app (Carter4u0) and Nearby Live (Doris Ramirez)
Report:  Impersonating a member of the US Army. Say she will be home in a month or so, her father past, and her mom as well having to marry to collect property form father. Be advised she uses video with rank of specialist but say she is sergeant. When asked about MOS she said AFSC which stands for Air Force Specialty Code. This is another red flag since is not an MOS. She never asked me for account or any personal information since I recognized red flags on time be advise, she now knows what gave her up.
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Name:  Nikki  
Aka:  unknown
Age:  30ish
Location:  atlanta USA
Address:  unknown
Phone:  unknown
Email:  uknown
Skype:  
Messengers:  
Social:  
On web sites:  tinder
Report:  after speaking a few times over text and once in person she asked for 00 dollars which i declined. then after testing if she was actually interested in a relationship, she got offended and told me to never contact her again. the test was not bad in any way. but i have no doubt after the conversation that she is a scammer. im serious i was really intersted but then out of the blue, we have never met in person she calls and asked for 500 dollars for her business. i have never been asked for money from someone in that fashion. yea needing money is one thing but to stright just ask for it from someone that you are
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Name:  janet  mark
Aka:  abena sweet.janet queen
Age:  31
Location:  ghana
Address:  unknown
Phone:  +233544685475
Email:  not known
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  I also know she used the name janet queen and abena sweet from southAfrica I have seen her picture on on dating scams from Ghana it is deffo her has I spoke to her on skype on the web cam and the money deffo went to Ghana by Weston union what a mug I am it was talking to her on the webcam that fooled me.
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