All reports

Name:  Tracy  Hoffman
Aka:  arianac@norbertadulttoys.com ?
Age:  35?
Location:  Calgary, Canada
Address:  claimed to live in Elbow Park community, Calgary
Phone:  587 600 4558
Email:  tracyhoffman240@gmail.com
Skype:  unknown
On web sites:  http://norbertadulttoys.com/
Report:  Very similar to LETTER(S) FROM IRIS ANNA HERMA ISTA TO ARRON (USA) Who initiated contact? She did How was the contact initiated and which website did the contact originate from? On Ashley Madison. She sent me a cherry How long did you correspond for? About a week Did you notice anything strange in the correspondence? She was pretty convincing until the second scam, although the
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Name:  Sophia  Bruce
Aka:  alexxis attis.. alexdontcare on twitter
Age:  claimes to be 32
Location:  nigeria, lagos, also claims to be in duluth minn,
Address:  39 river oaks drive.
Phone:  unknown336-493-2552
Email:  glamour_tamaxx@yahoo.com
Skype:  unknown
On web sites:  facebook,twitter, tinder,any social media
Report:  Started out as needing supplies for a class she was taking in iron city, minn, first it was color markers for wood, then it was a set of knives for sculpting, then 1 week before she was suppost to come here to greensboro she said she fell// needed a nurse and wheel chair which i have all receipts for?? then she was recouperating she had a suit case stold?? which she claims had her moms jewelery ..so aransom was paid forthat ,, all receipts are available.. then she was to be leaving a second time,, all of a suden her mom has breast cancer!!!
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Name:  Kelly  Brum
Aka:  Kelly Santiago
Age:  26
Location:  New Bedford, MA
Address:  unknown
Phone:  508-858-8894 and 774-634-5090
Email:  Kbrum@gmail.com
Skype:  unknown
On web sites:  Plenty of fish
Report:  Kelly is a sociopath that lies with out skipping a beat. From the first date kelly had the impression I was a wealthy man. She said she was an only child and comes from a wealthy family of doctors and lawyers. She was quick to ask to be my gf and I fell in love with her because she loved to cook and clean and she was very attentive to me and we seemed to have mutual understanding and feelings for each other. Kelly would always make excuses to not meet her friends and family and there was always issues sending her flowers or anything to her home address. With in the first 3 months kelly won't stop asking for a ring and then is obsessing over having a baby. I told kelly im on a budget and can't be taking her out every night. She was very upset about this. That is when the unexpected happened. One morning kelly leaves my house in a panic. She told me her mom and dog was in a car crash by a drunk driver. All my friends and family that she met are wishing her the best for over a month and kelly said her mom died after the lung transplant. More time goes by and kelly tells me she starved herself and then was bed ridden for so long she lost mobility of her legs. Next she says that she's in a mental ward being and tells me she has wants to break up. I got suspicious and made some phone calls.... kelly was supposed to be an employee of ri hospital and st Luke's hospital in New Bedford. Well ri hospital has never heard of her and when I called st Luke's I am part chef over to kelly right away and she puts me on hold only to have her manger say there is no kelly brum here. I then called the state police and they confirmed there was no crash of a women and dog. In the end kelly had premeditated to trap me with a baby and was trying to get my checking Account info by asking me to allow her to pay me rent via direct deposit. Kelly is a professional cunning con artist. I lucked out by only having my heart broken. I am posting my story to warn any other innocent guys online dating in RI or MA if you meet this girl then RUN she will eat you alive and lie about everything even after she's caught.
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Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  krasotkaoksana4@gmail.com
Skype:  unknown
On web sites:  google.
Report:  ( This person have never seen photo of me ) Hello my darling Martin! How are you doing today? I'm thinking about you all the time,you are very important for me. Martin,you know,today I woke up with sun beams that were coming out of my window and my first thought was about you! :) I was laying in my bed and thinking,imagining that may be some wonderful day we?ll be waking up together like this and the first thing you will do when you wake up is kissing me and wishing me a good morning and I will do the same for you.You know,Martin,I liked that thought :) Who knows, may be some day it will be the reality? How do you think? Would you like that, hun? Now I would like to tell you about the main ... Today, I spoke again with my supervisor! She told me that to organize my trip sponsors allocate about $ 3000. She said that the payments are only possible in two ways! The first method is a direct bank transfer. But it is absolutely impossible for me, as I do not have foreign currency bank accounts. I have only my bank account, I get paid. The opening of such an account will take a lot of time and a lot of checks, because of the financial crisis, it is now a lot of speculators. For this is not an option for me. Sponsors in the United States may prescribe a bank check, on behalf of the American company. The second option is to obtain a bank check. I said that I do not even know what it is. My supervisor told me that it is a means of payment, which is very common in the United States! But he warned that this payment would take a very long time. First spend a lot of time on mail transportation. As well as cleaning of the check in our bank takes 35-40 days! She suggested I get a check! While banks are all the formalities, she offered to pay me for all my money. I said that now I do not have that kind of money. I very much upset. My supervisor said that such checks can be cleared in a few days in the United States! I have long hesitated to say, but I'm sorry, I just had no choice. I said that I met a man in the United States. I have full confidence in him and is willing to trust him with the money! She said that is sometimes practiced. Once again, I confirmed that is ready to trust you with this check. Now I do not know myself what I should do. Can I ask you about this ?? Tell me, can you get the check in your name ?? And then send me cash? You risk nothing, you will receive a check in your name, and put it on your bank account for cleaning. As soon as the money will be available at your bank account you send me the money! If you're willing to help me in this small request, in your next letter, let me know your complete information (full name, exact address where you can receive the check, and phone number) I hope that you do not leave me in this difficult situation. I'll be very grateful to you if you help me. I'll wait for your news !!! Your Oksana!
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Name:  Agnes  Johnson
Aka:  unknown
Age:  33
Location:  Accra,Ghana
Address:  2nd Ave. Street,East Legon Accra
Phone:  +1233555423472
Email:  ice0245828556@gmail.com
Skype:  unknown
On web sites:  Hitwe dating site Hangouts by Google
Report:  I met Agnes Johnson on Hitwe dating sit and new it was a scam from the beginning,so I stopped texting her,but she wouldn't leave me alone,so we started communicating and one thing led to another.She seemed so charming she talked me into buying her a phone for $500.oo so we could talk in person.Then came up with excuse of not having any food,so I sent more money.Long story short,I sent$3,200.oo and she was wanting $850.oo more and then I know I would've had to buy an airline ticket for $1,400.oo more for a flight that would have never of taken place from Accra to Southern California.She has been very arrogant and denies doing anything wrong but she lured me into sending her money ??.($3,200.oo)and l just want it back.I'm not wealthy.She refuses to send the money ?? back.
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Name:  Eunice  Owusua
Aka:  Too Many
Age:  34
Location:  Accra, Ghana
Address:  12Kasoa Ave.,Accra, Ghana 00233
Phone:  233278238588
Email:  eunice4loveggh@gmail. com
Skype:  eunice4loveggh
On web sites:  Asian dating
Report:  She is pretty good and has been doing it for many years under at 10-12 different names. I believe her to be part of a scamming ring, but can not prove it(her forged documents are very good). The money train will never end and tripping her up does not really stop her she just moves on to a different area. She has not used the sick/injured line for money, but has tried just about everything else. Uses the pictures of actress Melissa Roy and has a throw away phone. Accra authorities do not seem too interest in the scamming operation, but they are very interested in the forgeries.
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Name:  Monisha  Razack
Aka:  Rajesh
Age:  claimed to be 28
Location:  Ghuna
Address:  unknown
Phone:  unknown
Email:  was unable to find out yet,
Skype:  Yes!
On web sites:  all
Report:  Aug. 30th 2016, my husband took his own life, out at a homeless camp, because this woman took him for thousands of dollars. He went through 4 checking accounts and 2 credit cards. One of the credit cards he sent her is not yet closed for Pink, The name on the card, is also fraud. My husband's name was Earl Dewitt Darling. On that card it says Harley Ed Darling Razack. Also the 4 bank accounts were Wells Fargo,2 of them, Chase bank, and US bank. Then He sent her a lot of checks from Western Union. He shot himself, The Vancouver Washington Sheriff's dept. found him. Now, I have to try to sell his stuff, to try to straighten out that mess and put him in ashes.
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Name:  Oceanne  Morfaux
Aka:  Mary Ruthlin
Age:  Unknown
Location:  Jarville-La-Malgrange, Lorraine, France City
Address:  unknown
Phone:  unknown
Email:  Maryruthlin@gmail.com
Skype:  unknown
On web sites:  Facebook, pof, interpals
Report:  First contact interpals as Mary Ruthlin of Austin, tx but living in Accra, Ghana. Did relationship and asked for money to get here. Sent money 900 to cousin. Received fake airplane ticket and asking for more money. Photos are of a amatuer adult porn star. Sent a Facebook request under new name Oceanne. No friends in common.
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Name:  Natalya  Obuhova
Aka:  unknown
Age:  unknown
Location:  Russia city Ivano
Address:  St. Theater House 18 15300
Phone:  unknown
Email:  Nataya@emailsbox.top
Skype:  unknown
On web sites:  unknown
Report:  she wants me to pay for her flight from Russia to Maryland. She has never seen my photo.
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Name:  Mariya  
Aka:  unknown
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Mariya
Skype:  unknown
On web sites:  Zorpia
Report:  Since few weeks I get letters from Marija and recently she told me that she get a visa to meet me in Munich/Germany . All was clear until the moment when she wrote the letter that the money is not enough (haha I have many of those events meanwhile) . I put a copy of her last letter here : Mariya An Carlo Nov 21 um 3:09 PM Darling Carlo! I missed you badly... Every day I think of you and our soon meeting and dream how sweet it would be to be with you at last. My sweetheart, I have news not really good one. I decided to go to the tourist agency to check if everything is alright with my papers. I have the visa and the ticket. But it is not enough. Well, everything is fine with my papers but it appeared that I would have to have some money crossing the board. I am so tired from all this bureaucratic system. I am having a student visa and everyone who leaves for anothercountry having a student visa should have some cash crossing the board. So I will have to prove at the customs that I have some money with me. Your country is afraid of immigrants. And also Russian people are not really popular all over the world and they will check me any way at the customs. I have 100 euro but this is not enough. I should have more 300-400 euro with me leaving the country. Dear, please, send me 200-250 euro. As soon as you meetme at the airport I will give you the money back. Please, understand me and my situation. There is so much already done, so much time and forces and money spent on all the stuff. So, please, send me this money. And then everything will be already done. You can send me money to any office of Western Union or MoneyGram in Moscow. You know that I am still in Moscow and I am already so tired from this city and want to leave it so much. Honey, I need you and want to bewith you as soon as possible. You are the ray of light in my life. I want this all to be over soon and to get into your arms already. Hope you still feel the same about me and want me as much as I want you. Mariya. As you printed many times and I`m a light expert to sniff all scammers I have never sent any dime to a girl and it was the right decision !
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