All reports

Name:  Aleksandra  
Aka:  Krystal
Age:  32
Location:  Ukhta-Rusia
Address:  unknown
Phone:  7-922-596-0620
Email:  warmolga82@gmail.com
Skype:  unknown
On web sites:  zooks.com
Report:  I meet this girl about two months ago, we had been writing via email, she claims to be a teacher, and now that she is ready to come to USA, she wants me to send money, I just found her here on your site!
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Name:  Jennifer Aguilar  Basconnes
Aka:  Malkah Meshulan
Age:  34
Location:  Philippines
Address:  Purok 3, blk 3 Bayanan, muntinlupa city, Manila Philippines
Phone:  +639354539610
Email:  jenniferbascones22@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  This woman approached me on Facebook. Telling me she wanted to get to know me. Soon she began telling me of all her problems. I sent her money.. I soon found out she was asking numerous men for money. She is a massage therapist. She goes out late night and comes home complaining of back aches etc. Recently is made aware to a group of her scammers. She goes out late night to sell her body also ... She got one scammer for $925.00 and another for $380.00 in a space of one month
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Name:  Flora  Ofori
Aka:  unknown
Age:  36
Location:  Accra-Ghana
Address:  unknown
Phone:  unknown
Email:  oforiflora@gmail.com
Skype:  flora.ofori3
On web sites:  unknown
Report:  Is she an impostor lurking men about money?
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Name:  Anita  Otti
Aka:  unknown
Age:  35?
Location:  Accura
Address:  unknown
Phone:  unknown
Email:  anitaottilove@gmail
Skype:  unknown
On web sites:  facebook, google hangout
Report:  She contacted me via facebook friend request. Started in early Feb. Was casual at first ten went to where she needed money for meds. 100.00 I sent her 50.00. Went thru western union to a guy named Christian the hotel mgr. She said she was there to close her late fathers estate. She said she was from Leeds England. She said I could have proceeds of inheritance if I would send here money to get to US when it was transferred to me. The bank was Access Bank Ghana. The bank requested 3600.00 +or- dollars to be sent to them to their attorney who was to oversee transaction. His name was Owusu Chamber. After I paid money I would receive the inheritance???????
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Name:  Daria  Sapronova
Aka:  Dasha Dariiidar
Age:  27
Location:  Russia Surgut
Address:  unknown
Phone:  +79125166000
Email:  Genius5077@gmail
Skype:  unknown
On web sites:  Instagram Facebook
Report:  Scammed by this woman, used fake documents to enter uk. Made invitation visa for her then found out she's got multiple men. Taking gifts money and holidays
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Name:  Oksana  
Aka:  unknown
Age:  33
Location:  ivano frankivsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown@uadreams.com
Skype:  unknown
On web sites:  uadreams.com
Report:  Only wants video chats and not real meeting
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Name:  Maria  For
Aka:  unknown
Age:  26
Location:  Quebec City, Canada and Prague, Czech Republic
Address:  unknown
Phone:  unknown
Email:  jtaime944@gmail.com
Skype:  Yes, as Maria For
On web sites:  unknown
Report:  She is very beautiful and very good. Works in Canada but travels to Prague to help family who needs money. When told I couldn't help her she said her boss will lend her money, but he is traveling and can only transfer inside Canada. He send Interac email transfer which is looks legit, but won't have the funds later to back it up.
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Name:  Charity  Kyeremaa
Aka:  Chandy1
Age:  31
Location:  Ghana, Sunyami
Address:  Nk/2F Nkawbeng St, Sunyani Ghana 00233
Phone:  011233241873800
Email:  Charity.maa@yahoo.com
Skype:  Charity Kyeremaa
On web sites:  unknowm
Report:  Wants me to pay her visa and airline to the USA. The cost is $3850. which includes tickets, Visa cost, medical reports and all documentation. She says she is in love with me. She wants to steal the money. Be careful, she is very deceptive. I asked her if I can setup the visa from the USA and pay for the tickets from the USA. She said, 'no'. She will respond by saying 'dont you trust me?' This woman is definitely scamming people of money. I have informed the police in Sunyani.
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Name:  Mary lola  Peterson
Aka:  Rose chloe goes by rose
Age:  33
Location:  Labadan nigeria
Address:  unknown
Phone:  2349029874304. 2188947267. 2343117019659.
Email:  Petersonlolamary2525@gmail.com
Skype:  unknown
On web sites:  Kik and facebook skype snapchat and others
Report:  Sent me facebook friend request so I deleted she then came on my messenger so I blocked then came on text message and said I won't bite so I talked to her and kept looking on stop scammers never found her and then on 3 19 17 found her as Ellen woods from gahana. I have pictures of her if needed sent very smart as how to get money .she always has a problem and wants you to send money to help her.cell phone broke or needs money for ma in hospital or rent or food or because she is poor . will express how poor .
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Name:  Ramona  Lynn Smith
Aka:  Ramona Lynn
Age:  32
Location:  EEUU Florida Spring Hill
Address:  34606.
Phone:  unknown
Email:  lynnsmith1687@gmail.com
Skype:  unknown no
On web sites:  no
Report:  Hola!! soy un hombre de 50 anos, que me dejado seducir por una supuesta mujer de unos 32 anos, empezo diciendome que vivia en Barcelona, pero pude Localizar su IP y realmente vivia en Estados Unidos, despues de 2 meses hablando por correo, y de haberla hecho pagos para dos tarjetas de telefono y un envio de 60 euros por Wester Union, supuestamente ella llego a Barcelona hace 10 dias, para despues venir a conocerme a mi localidad. Ese dia la hice un envio Express desde la oficina de correos para que ella tomara el tren hacia mi, despues de recibir el dinero, ella nunca vino, ademas consiguio que la enviara una copia de mi documento nacional de identidad y de mi carnet de conducir porque decia que si no no podia reclamar el dinero, que lo tuve que enviar a nombre de su supuesto tio, PETROS JABULANI MNGOMEZULU , ella jamas me quiso dar su numero de telefono ni hablar por Skipe, quiero Denunciar este abuso
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