All reports

Name:  Valeria  kupriashina
Aka:  Monika boiko
Age:  32
Location:  Saratovka
Address:  unknown
Phone:  unknown
Email:  monikaboiko15@gmail.com
Skype:  no
On web sites:  unknown
Report:  She got in contact out of the blue...She seemed genuine at firsr, & I was interested. Then I noticed she was not answering my questions...said she wanted money when in Moscow arranging her trip to me...
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Name:  PAMELA VALERIA  JANES
Aka:  buckleykateunknown
Age:  30
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  pamelajanes30@gmail.com
Skype:  pamela jamnesunknown
On web sites:  UNKNOWN
Report:  SHE HAS AN ITALIAN PASSPORT,CAME TO NIGERIA ON AN INVITE FROM AFRICAN MALE WHO ASKED TO INVEST IN OIL COMPANY, HE DISAPPEARED...SHE SAYS SHE PUT BAGS AND MONEY WITH A SECURITY COMPANY FOR SELF KEEPING, BUT HAVE NO MONET FOR FEE TO RECOUPE HER BELONGINGS. SHE DIDN'T ASK FOR MONEY, BUT BUYING HER A TICKET FROM NIGERIA TO MY CITY AND STAY WITH ME FOR A MONTH
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Name:  Elena  
Aka:  unknown
Age:  30
Location:  Syktyvkar, Russia
Address:  unknown
Phone:  unknown
Email:  Elena
Skype:  unknown
On web sites:  unknown
Report:  This woman sent my personal email account a letter introducing herself. I took the bait and responded. She responded to my first lette and we began a correspondence. Things seemed to be okay but after two letters between us on the third letter I had problems with my email that I use to respond to people I'm unsure about so I sent her the letter using my business and main email account. She sent me a letter this morning which was identical word for word to the first one she sent me a week ago. I assume she really didn't read my 3rd letter but just saw a different email address and figured it was a new mark. We didn't correspond enough for her to request any money or anything for that matter but I am sure that would have been her next step. Its only because she sent me an identical letter as a week before as a first letter introducing herself which aroused suspicion especially when in my letter I told her at the end that I was having problems sending her mail from my account
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Name:  Catherine  Johnson
Aka:  Catherine Johnson
Age:  24
Location:  South Africa, Johannesburg
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
On web sites:  Facebook
Report:  Extortion scam, said to be female, lured me in sending nude pics, now she is threatening me to send to my friend and family if i dont pay her a some of money
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Name:  monica  tina
Aka:  tessanknown
Age:  33
Location:  usa . forida and maryland
Address:  un21076-34690known
Phone:  8143176295
Email:  monicatina123@gmail.com
Skype:  unknown
On web sites:  hangouts
Report:  supposes shes a nurse student asking for gas and funds to travel to you . lies and scams
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Name:  Ernestina  Nartey
Aka:  Tina
Age:  34
Location:  Accra Ghana/ Davison michigan USA
Address:  502 W Flint Street Davison Michigan 48423
Phone:  unknown
Email:  tina.nartey5kk@gmail.com
Skype:  yes
On web sites:  unknown
Report:  Tina Nartey contacted me on Aussie cupid dating site June 2016 have been in contact since that time 04/12/2017.Requested money on four occassions.She claimed she had to travel to Accra Ghana from Davison Michigan to recover some gold that was stored there her late father's estate.Then claimed she did not have money to leave Ghana.She had her attorney contact me claiming he was looking after her affairs I investigated his law office & contacted them by email & phone they in turn advised that no person from there office was involed in this situation.I am in the process of notifying the FBI.
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Name:  MaChristina  Jasmin
Aka:  Crystal
Age:  25
Location:  Philippines, ( Manila and Batangas)
Address:  unknown
Phone:  +63 09155475068
Email:  Crazy.maria05@yahoo.com
Skype:  unknown
On web sites:  Whatsapp, Viber, Flipino Cupid
Report:  Operates within the sites and by phone. Claims a 4 year old son. Claims to live with family. Asks for money for a variety of items, Phone, Rent, Sons School, food, Mom Ill, all the usuals
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Name:  Iana  
Aka:  unknown
Age:  32
Location:  Tula Russia
Address:  unknown
Phone:  unknown
Email:  Na
Skype:  unknown
On web sites:  Na
Report:  Tried to steal money from to contact to usa
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Name:  Olivia  Shara
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  getgirls512@affair4u.pw karentanisha3@gmail.com
Skype:  unknown
On web sites:  yes
Report:  This is just 1 of about a dozen that are continually emailing and trying to get you to sign up on different dating sites, then they disappear. Olivia Shara Attachments11:28 AM (5 minutes ago) to me Come on I really wanna meet you? What am just trying to say is this verifiation is safe for both of us so I can know you not a cop and not a minor. You can do this in less then a minute they don't need your life story. Its just a background check which is kept private? You can check here incase you forgot (Check this now) Do it for me and I will reward your patience with a nice blow when we meet? How about that?
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Name:  Kimberly  Weidner
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Kimberly 1337@gmail
Skype:  unknown
On web sites:  eharmony
Report:  Kimberly found me through eharmony She said she works for Unicef. She claims she from Australia and is working for Unicef and both her parents have passed away. Kimberly has very poor Grammar she uses did instead of do Claims to have a daughter in the states.She said her supervisor is in Englewood Colo. Will ask for travel money to come to the states and cab fare claims she has no internet.She is using pitchers from tumbler and instagram. Kimberly is very smart she claims to be real but she has no proof of that.She took 1200.00 from me before I found out who she was.Her supervisor name is Larysa Ivanchyk I know this for sure I sent the money to Colorado.Stay away from her she will play you
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