All reports

Name:  Yuliya  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  madchenpfirsich@gmail.com
Skype:  
On web sites:  Zorpia
Report:  Name: Surname: City: Street: Post code: phone number: Type of Account: Checking or Savings Bank Address (full): Holder Name: Bank Name: ABA Check Routing Number: ACH Routing/Transit Number: Bank Account Number: IBAN: (PLEASE CHECK UP ALL DETAILS 2 TIMES TO AVOID ERRORS!)
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Name:  Lina  Harmo
Aka:  unknown
Age:  34
Location:  San Diego , turkey
Address:  unknown
Phone:  619-350-1696
Email:  Lina.hamon@gmail.com
Skype:  
On web sites:  Sugardaddyforme
Report:  Claims to be in turkey to buy furniture to seek to HUd Request money for delivery or hotel bill Use James Morris for money
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Name:  mariama  addo
Aka:  unknown
Age:  30
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  mariamaaddo@gmail.com
Skype:  
On web sites:  hooked up affairs
Report:  i was perusing hookupaffairs and an IM arrived telling me to meet her on google hangouts. she initiated the contact with me. so, i went to hangouts and she sent me a pic of a woman about 30 and said se was singl and lookingfor her soul mate. i'm 73 and told her so. she said age didn't matter she liked me i told her that someone in ghana had said the same things and theen wanted me to send money. she said she'd neve ask for a penny. in the space of three day she wanted to be with me forever and would come to me. i said no, i'll fly to you. she then asked for $380 for hotel because hotel only takes cash. i did a check and it's true. however, like most hotels you pay on checkout, not check in!
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Name:  Priscilla  Boadi
Aka:  batafly.lover
Age:  34
Location:  From Panama, Ghana, Accra
Address:  40 Kandan Hy. Streey Accra Ghana
Phone:  +233 578 139 001
Email:  bataflylover@gmail.com
Skype:  
On web sites:  connecting singles
Report:  Typical broke Ghana scammer that wants money for cam and food.
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Name:  victoria  MELI
Aka:  unknown
Age:  30
Location:  Malta
Address:  unknown
Phone:  No
Email:  victoriameli@yahoo.com
Skype:  
On web sites:  Datinglove
Report:  Her name - Victoria Meli Spent 3 months corresponding with the intent of her coming to Australia on a tourist visa. Money issues came up for visa, air line tickets, customs needing proof she could sustain herself, must pay bank loans out before leaving Russia etc... I sent money as it was small amounts which slowly grew. Beware! She will give you the very personalized approach to suck you in. I Lost $2700 U.S She is Scam !!!
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Name:  Katherine  Clarks
Aka:  Kate
Age:  33
Location:  Austin,Texas USA
Address:  4308 Ave.D
Phone:  12532925701
Email:  kathclark888@gmailcom
Skype:  
On web sites:  facebook
Report:  Tryed to scam me for $5000.Got nothing
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Name:  Mary  White
Aka:  unknown
Age:  32
Location:  Ghana, Accra, also claims to be from orange park, Florida USA
Address:  unknown
Phone:  321 270 0075
Email:  marywhite1330@yahoo.com
Skype:  
On web sites:  connecting singles.com
Report:  Well, another scam ring that comes from Ghana to Lockport, New York, USA to Titusville Florida USA. This person said that they lived in Orange Park, Florida USA and was in Ghana for school. Said they only liked a week finishing school and would be home in Flordia soon. They were sending me text messages on my phone that put them in Titusville, Florida, 162 miles from Orange Park. I checked the phone number to learn that. I finally got them to send me an e-mail and I used the e-mail header analyzer and the e-mail came from Lockport, New York USA. I get a lot of e-mails from there and they are all from the same building and street. Must be a big scam ring there. And as always she was about to loose her internet and wanted me to send money. The dumb S.O.B's. I found 5 profiles on the date sight that was using the same woman's pics. Each a little different. The woman in Ghana has called me on my phone several times and I will bust her sorry ass too before it is all over.
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Name:  M  Adams
Aka:  unknown
Age:  65
Location:  Arizona, Nigeria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  Tagged
Report:  Hospital scammer with wrong location: Arizona, Nigeria
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Name:  Bonits  Lincoln
Aka:  Nunally
Age:  36
Location:  Boise,Idaho
Address:  Garden city,Idaho
Phone:  unknown
Email:  boolincoln@gmail.com
Skype:  
On web sites:  Facebook,Gofundme
Report:  This person is always posting she needs money for a sick child or that she has some kind of serious illness or to pay for lawyer I know it's all a scam she takes your money and poof she's gone so beware.
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Name:  Kristina  Khomenko
Aka:  not know
Age:  Age between 25 and 30 maybe
Location:  Moscow
Address:  unknown
Phone:  No number
Email:  Khomenkokristina746@gmail.com
Skype:  
On web sites:  Unknown
Report:  I have messages from her saying about dating and letter want on with pictures and say want come to me in England, this been going on for a month or so. Any way said she book off time from work and now can come spend time with me here in England This was over 3 days then said in Moscow get all the information come over and told she had get two tickets come to England, then ask for ? 600 for tickets, I said no I told her from the first message not getting any money and I feel this turn out be scam at the end, Nothing was said on that ,today I got everything cry in writing lol having a go at me, and she lifted her job because I said I love her wanted her here! Wow she can try it on bit at the end I have photos of here
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