All reports

Name:  Susan  Gunter
Aka:  unknown
Age:  34
Location:  America
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  faceboo messanger
Social:  Facebook
On web sites:  Facebook
Report:  This person is scamming my dad he is an elderly disabled man, on a pension he has sold, everything he possibly could borrowed money from all his family and sent it all to this person/persons, he will continue to send his pension money he wont listen to anyone but them, they've brainwashed him they him believing he's in love with them and there coming over to Australia to be with him, I don't know what to do to get this to stop we have tried everything scamming scammers even posted 2 of the profiles that have scammed him Kimberly Marie Bounds and now Susan Gunter, hes given all his person info to these people passwords, emails, passport. his accounts have been hacked he also gave his banking login details which I have since had changed I'm at a loss of what to do can you please help me to have there profiles on facebook shut down
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Name:  Sofia J.  Kholar
Aka:  unknown
Age:  36
Location:  Ghana agona swedru
Address:  08 dweneho street
Phone:  233 24 264 5718
Email:  sofijay177@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  AFF
Report:  She claimed she live in Chicago with her father. Her father and her uncle on a cocoa Farm in Ghana. The father took a trip to visit his brother when he gets there he's in a fatal accident and she has to fly to for a funeral.She claim her father left for 40 bars of gold
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Name:  jessica  brown
Aka:  Amy Walsh;'Osinka
Age:  unk
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  rsanomnusah@rukemtail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Topface
Report:  She contacted me by email. First, her name appeared as Amy Walsh them it changed to Osinka. She claims she is leaving Russia to the States. There are misspelled words and made up places.
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Name:  Ivanna  
Aka:  IvannaLove
Age:  27
Location:  Sumi Region of Ukraine
Address:  unknown
Phone:  unknown
Email:  lilasto4ka2016@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.arabmatchmaking.com
Report:  This lady contacted me from www.arabmatchmaking.com and asked for my e-mail address. I found out that she is was identified on another website as a scammer. I've been corresponding with her since January 4, 2017. In the last letter I just received today, January 23, 2016 she asked me for money for food and to continue to pay for the translation of letters.
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Name:  Marice Quitalig caramancion  Henderson
Aka:  Mace
Age:  32
Location:  Alameda California / Cebu City
Address:  unknown
Phone:  unknown
Email:  maricecaramcionh@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  https://m.facebook.com/maricelaquitalig/about?lst=
On web sites:  Facebook
Report:  She using fake account and she posted someone here without proof Shes very interested to destroy someone reputation and name.her previous live in partner accuse her to scam money.
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Name:  natalia  krivova
Aka:  
Age:  26
Location:  khakhov, Ukraine
Address:  unknown
Phone:  380 93 070 9482
Email:  none
Skype:  unknown
Messengers:  unknown
Social:  https://www.facebook.com/profile.php?id=1000120940
On web sites:  seeking arrangements
Report:  I had a women respond to one of my messages on seeking arrangements. We talked for three days. She wanted to come in five days, and wanted to pay for half of the ticket. She ended up getting two hundred dollars out of me any a sob story. She wanted me to send the money bu western union. She likes to argue and play the hot/cold game.
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Name:  zulfawu  seidu
Aka:  unknown
Age:  31
Location:  ghana, accra
Address:  Zip Code:00233
Phone:  unknown
Email:  seiduzulfawu@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zoosk
Report:  She posts profile on Zoosk with a picture containing her email. Some story about being born in the USA and moving to Ghana (which obviously makes no sense). Then sends a few revealing pictures before asking for money to be wired to: Name: Zulfawu Seidu Country: Ghana City: Accra Zip Code:00233 Bank: Money Gram.
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Name:  Valeriia  Minakova
Aka:  unknown
Age:  30
Location:  Sarapul, Moscow
Address:  unknown
Phone:  unknown
Email:  rainygirl.valeriia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I received an email out of the blue from Valeriia and stupidly replied to it. She said she had come across my email address on a dating website. Which is not possible as I don't use them. After a week of corresponding via email she said she was due to go on vacation and would like to come and visit for a month. In one of the last emails I received from her she said she didn't have enough cash for tickets after buying a new laptop which her niece had spilt a drink over. This is when alarm bells started to go off in my head, I just needed some more proof that it was a scam, so I set up another email account and sent her another email under a different alias. The reply I got was exactly the same as the first email she sent out to my 1st account saying how SHE found me when it was I that had contacted her the 2nd time. Avoid at all cost.
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Name:  Marina  Pozdeeva
Aka:  unknown
Age:  30
Location:  Russia samara
Address:  Samara city . Street: Pobeda house 11 apartment 15
Phone:  unknown
Email:  marina.pupsikhor@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  https://www.russiancupid.com
Report:  Hello my love !!! How are you ? How is your day? I am fine . Today I took a day off at work, only for the sake of order that would go to the travel agency. Thank you for your information. I copied everything on paper and this morning went to a travel agency. In our town a lot of travel agencies. So I found the safest and cheapest travel agency. I picked up your data and your documents. I talked with the manager travel agency and he told me that it is necessary for that would come to the United States. From the beginning it is necessary to do the paperwork, visa, passport, insurance and other documents. All these documents are 390 dollars. As soon as I pay for all the documents they will be ready within 7 business days. I believe that it is very fast. We have time to spend all the holidays together. But now I'm still not sure that I can find that amount of money. To tell me 390 dollars for a very large sum of money. I will try to look for money. Today, even I go to the bank can I get to take the credit. Of course I am ashamed to ask you to help. But if you have the opportunity to help me, I'll be glad. I can quietly return you all the money that you helped me. This meeting of the two of us needed. Therefore, you and I have a common interest. I dream of these holidays to meet you !! I always think of, so you want us to be together, when I go to bed I want to wake up and see you next is the way you look at me, smile, and then kiss. I'm tired of living in my dreams, I want it to be all in reality, I am sure that you also want to do this. I just to be with you, I want to be happy and not lonely, I hope that you will understand me. I love you very much and I want to be with you. If you have the opportunity to help me, I will be very grateful to you. I immediately start do all the documents, I will do as much as possible the visa for 3 months. I think of you and wait for your early reply. With love your forever Marina Hi my love !! How are you ? How is your day? Thank you that you agreed to help me with a trip for you. Today I went to the bank and learned how you can send me the money. In my bank there is only one secure system is: MoneyGram. You will need my data. Now I'll give them. First Name: Marina Surname: Pozdeeva Samara city . Street: Pobeda house 11 apartment 15 Also I will need your information in order to get that money, and it is best to send a copy. I love you ! I very much hope that soon we will be together !!! I kiss you ! I look forward to your early reply !!!
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Name:  Olesya  Kovtun
Aka:  unknown
Age:  33
Location:  Russia
Address:  Moscow
Phone:  +79619047527
Email:  personalolesya7@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  russian-personals
Report:  Olesya Kovtun or Olesya Koftun.Be careful about this woman.She is professional scammer.Don't believe her.She lies a lot.Don't send her any money.
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