All reports

Name:  Svitlana  Demchenko
Aka:  unknown
Age:  30
Location:  Ukraine Borovaya
Address:  Lenina street 5
Phone:  unknown
Email:  SvetaLise@yandex.ru
Skype:  
On web sites:  LAVAPLACE
Report:  She wants money for traveling and then steal them.
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Name:  Mica  Havard
Aka:  
Age:  22
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  naughtysingle19@gmail.com
Skype:  
On web sites:  milf-area.com or .se, cheating69.com
Report:  Hi, She has my email and photo fron a chat site. She asks to come to me but first I need to register. They are dosen people involved. They accidently sent me forward email.
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Name:  Rita  Hempel
Aka:  unknown
Age:  37
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  ritahempel112@outlook.com
Skype:  
On web sites:  c-date
Report:  Contact made via c-date dating website. Requested Apple Macbook Pro computer to be sent by Fed Express and provided shipping labels by e-mail. Cost ?1599 sent to Kuala Lumpur, Malaysia. Request then for customs charges for jewel export. ?5700 sent to various customs 'agents'. Promised repayment by $350,000 cheque from Shell Oil to be cashed in UK on return to UK. Post dated Cheque 'found in her luggage' by customs for which she had to pay 5% charges i.e approx ?10,000. Request for payment of ?10,000 reduced to ?5000. ?5000 sent to various named Customs 'agents'. Cheque shown to be fake by my bank. She claimed to have Amsterdam Bank account containing 83 million Euros. Bank and account fraudulent. She still owes me ?15000 which will never be paid.
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Name:  Judy  Matthew
Aka:  unknown
Age:  30?
Location:  Miami, Fl
Address:  unknown
Phone:  unknown
Email:  judymatthew2016@gmail.com
Skype:  
On web sites:  flirchi
Report:  Meet her on Flirchi and we went on hangouts and she was interested in me and then said she had a friend who needed money and asked for my Bank Name,routing number,account number and wanted me to send her the imfo on hangouts.She sent her photo on hangouts
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Name:  Ciara  Marvin
Aka:  unknown
Age:  32
Location:  Quito,Ecuador
Address:  unknown
Phone:  unknown
Email:  ciaramarvin50@gmail.com
Skype:  
On web sites:  Plenty of fish
Report:  Saw her picture and profile on plenty of fish dating site here in the USA. Thought she looked very young to be in with woman in my age group. Claimed that she was 57 years old but found out later after I wrote to her that she is only around 32 years old. Claimed to live in Connecticut but found out she was in Ecuador. Claims she was born in California and here ex husband forced her and her little 2 year old boy called Jr. to move to Ecuador to be near his family. She claims she found out he was dealing drugs and left him and is living in a hotel. Claims to have a lot of money in travel bags in a storage building but she needs me to pay a fee to get the bags out and sent here to me. Then I was to send her some of the money so she and Jr. could move here to be with me. The more I pushed her with questions the less she would tell me, and when it seemed like there was no hope of me sending her any money she stopped writing. It sure looks like a scam to me. JHT USA
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Name:  Argelis  maria
Aka:  argelis maria lilan
Age:  28
Location:  NY
Address:  unknown
Phone:  unknown
Email:  argelismaria@gmail.com
Skype:  
On web sites:  KIK
Report:  she needs money for graceries.....want to came to see me in Miami but she need the money for traveling
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Name:  Natalya  Naumova
Aka:  Natashenka
Age:  28
Location:  Saratov Russia
Address:  Apartment 23, Sokolovogorskaya 22, Saratov, 410038
Phone:  unknown
Email:  natashenka4267@gmail.com
Skype:  
On web sites:  Match.com
Report:  My love, this mornings visited the travel agency and found out about the prices. I could not imagine it would cost so much! My love, I can say for sure that I could never afford such a trip. The whole price is 705 pound sterling. Even if I spend all my and my mothers savings I will be only be able to cover only a part for this trip. It's unpleasant, but I hope that you can help me contribute to my arrival.. I'll be very grateful to you... I need a couple of days to prepare all the necessary documents for the visa etc... Almost forgot, I also need your full address. It is necessary to fill out a form to obtain a visa. Can I stay with you or get a hotel room? I'm praying you please don't leave me alone. I need you, Kane! I'll wait for you answer tomorrow morning. Passionate kiss to my Prince before bedtime! Always yours Natalya
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Name:  Anastasiia  Zaichenko
Aka:  Nastia
Age:  21
Location:  Ukraine
Address:  unknown
Phone:  +380977863765
Email:  nastiasweet3
Skype:  
On web sites:  Tourbar.com
Report:  She is free to come to you at any moment...she is on vacation. She is not asking for money at the beginning,she likes you and she want to meet you, first she will ask you to buy flight ticket for her, she will send you sexy and nice pics, then her passport copy in order to buy for her the ticket, ones she send you pics from the airport she will suddenly see a sign with Ukrainian government's rule that not allowing any traveller to leave the country with less than $500. she will say that she dont have any money, if you send her that amount she will pay it back to you wen you meet. You send her the money and bye bye.
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Name:  Lyuvob  Romazanova
Aka:  unknown
Age:  29
Location:  Rusia, Yaransk
Address:  unknown
Phone:  unknown
Email:  ulyubaroza@gmail.com
Skype:  
On web sites:  date sites / gmail
Report:  This girl send me some e-mails telling me she was in love of me, and else she want to meet me but she only wants money
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Name:  Hailee Deborah  Brown
Aka:  unknown
Age:  28
Location:  Bradford UK
Address:  unknown
Phone:  unknown
Email:  haileebrown24@yahoo.com
Skype:  
On web sites:  alt.com
Report:  scammer Hailee Brown, asks for goods to be delievered.
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