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Name:  May Claire  Luyun
Aka:  May Claire Asis, May Claire Madrid
Age:  41
Location:  Philippines, Canada, United States
Address:  unknown
Phone:  unknown
Email:  mayclaire_34@yahoo.com
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On web sites:  Google+, Facebook
Report:  I am a victim of Ms. May Claire Luyun, who is a Filipina running a ?Philippine Romance Scam? on the internet and ?in person?. I have reported to local police. Ms. Luyun was ordered to pay $3,000.00 in Restitution at the Ontario Superior Court Action for Fraud on September 10, 2015, specifically the ?Philippine Romance Scam?, In Canada, Ms. Luyun attempted a fraudulent marriage for Canadian citizenship, using myself and likely will seek a ?husband? who can provide her with citizenship, he will be divorced and Ms. Luyun, will then move onto her next victim for a new fraud. Ms. Luyun advised me personally that she suffers from a mental illness and was hospitalized for three (3) months, but failed to advise Immigration Canada, a Misrepresentation Immigration Canada is aware of her phony marriage schemes. Ms. Luyun worked in the ?underground economy?, working for ?cash jobs? and ?being paid under the table?. No taxes were paid in 2014-2105. Ms. Luyun was using the internet to scam men in a ?Philippine Romance Scam? to supplement her cash income, to gain citizenship and even attempted to prostitute herself in January 2015. Ms. Luyun may not pay any income tax in Canada for her several ?cash jobs?. The purpose of my complaint is to attempt to gain restitution from Ms. Luyun?s ?Philippine Romance Scam? and to warn other all other men and the authorities about her fraudulent internet activities in Canada and in the United States.

Name:  Jenneth  Cotty
Aka:  unknown
Age:  26
Location:  Libya
Address:  unknown
Phone:  unknown
Email:  jennethcotty@outlook.com
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On web sites:  Zorpia
Report:  This summer is rarely stupid. He's even too stupid an amount to write correctly. I bet on Africa

Name:  Mercy  Bola
Aka:  unknown
Age:  Birth 12-12-83
Location:  Nigeria
Address:  Ogunstate Lagos'
Phone:  unknown
Email:  Lovleyhearted300@gmail.com
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On web sites:  C-dates
Report:  She get in contact by the site c- date and presents here as andi and sends LOTs of photos from the site andiland.com and she is Nice and tells you that she is not on the site anymore and she has no money and whants to come to you and she whants you to pay for the ticket about 400 euro she whants you to send them on moneygram or western union

Name:  Jacent  Nakkomo
Aka:  unknown
Age:  38
Location:  Kampala, Uganda
Address:  unknown
Phone:  unknown
Email:  jac29x@gmail.com
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On web sites:  Afrointroductions
Report:  She received funds from me to renew her passport and also to apply for a Visa, since then she has disappeared. She had sent me a letter with the letterhead of the Swedish Embassy, but the Embassy confirmed that the latter was false and the signatory was ficticious.

Name:  Laura  Smith
Aka:  Rihan
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  233 268 217 238
Email:  Lonelyworld0@yahoo.com/ couldthisbelove0@gmail.cm
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On web sites:  Hookup cougars
Report:  Laura (the scammer) started with me on hookup Cougars website by passing back and forth emails which in no time went to gmail Hangouts so we could talk back and forth easier and in no time at all she started saying how much she was in love with me and I was the type of guy she needed and my age didn't mater (which I'm 47) and that money wasn't a issue that her last boyfriend and only serious boyfriend cheated on her and never gave her true love that she feels she has with me, then on second day on hangouts then she asked for money ($500) said it was cause her landlord was about to evict her mom and her, but I told her I don't have any but long story short I ended up sending ($200) and told her she was just going to have to ask friends to because I just don't have it, so that passed and then some days passed with everyday her confessing her love for me and during those days I guess some friends that she told of our relationship were jealous so then I was getting other emails from who knows but supposedly by those friends telling me that I was talking to the wrong Laura so to tell you the truth who knows who I was talking with because I got calls from other people and it was a mess to go through my email to my private account where hacked and I lost correspondence from my business deals that I get but any ways I could write a book of what's been going on but what it comes down to was a ticket to the states to marry me and when I said I didn't think this was about her needing someone for money she just continue to ask for passport, visa money which I sent some then told you need to do this to yourself if you want this cause I don't have the money then she got help and then it went with needing money plane ticket I did not help there so she got from uncle then it was time for her to board plane and then she needed money for traveling declaration again I said can't do you have to ask someone else I just keep letting her know that if she gets the money for her to get here then I'll repay but she had to prove she wanted this so that's pretty much were its stand now it's in my park and I'm up for bat, I just love these games I can play I don't mind for the few hundred dollars I'm out I might as will have some fun with it. Thanks for listening Robert

Name:  Olga  Aleksandrovna
Aka:  unknown
Age:  29
Location:  Russia kansk
Address:  unknown
Phone:  unknown
Email:  amefoda@yandex.com
Skype:  
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On web sites:  Match.com
Report:  She is using this back list of emails to ask for money. Exact same emails. She is asking for money with the stories that are posted at this site.

Name:  ?????  ????????
Aka:  unknown
Age:  27
Location:  Ukrania
Address:  unknown
Phone:  unknown
Email:  kalina.n090@gmail.com
Skype:  
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On web sites:  fdating
Report:  Chica de Ukrania, bailarina.

Name:  Bridget  Robert
Aka:  Pretty Marie
Age:  35
Location:  Fort Wayne, INDIANA
Address:  unknown
Phone:  (201) 578-7567
Email:  none
Skype:  
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Social:  
On web sites:  http://www.coedcherry.com/models/pretty-marie, JELLYWILLY save willy part four - Connecting Singles
Report:  Thanks for accepting my request as ur new friend.. Actually we don't know each other from any where and this is my first time of using this internet stuff and on my searching looking for my old school friends i come across ur profile and i do love what i see and ur pics so i decided to send you request and get to know each other better and see how things work for both of us...

Name:  Svetlana  KUZYAEVA
Aka:  unknown
Age:  25
Location:  Russia Moscow Oblast, Domodedovo Kashirskoye shasce, 58
Address:  unknown
Phone:  unknown
Email:  svetacvetok@gmail-mail.com
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On web sites:  www.MoneyGram.com
Report:  sexual want money at 7 email .

Name:  Dawn  Bloomfield
Aka:  unknown
Age:  29
Location:  Texas
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  Facebook
Report:  Dawn is the lure to bring in victims,I am one,she tells you her dad died in Texas and has to go clear it up,then she gets you to get Capital One 360 account then her or another hacks money from another account and puts it in yours,tells you to draw out $1,000 and send it to a supposed IRS agent named Vernon Brain.


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