All reports

Name:  Ashley  Ramizez
Aka:  Ashley Gamosa Ramirez
Age:  28
Location:  Manila
Address:  454 Morales St, Lolomboy, Tacloban, Leyte, Philippines
Phone:  +63 927 463 6177
Email:  arg1985@yahoo.com agr_1985@yahoo.com
Skype:  unknown
On web sites:  Filipino Cupid
Report:  She said her family all died in the monsoon in 2013. That she worked for a gas company called Petron and it was her last day of her contract. She said she's been to the US once as a caregiver and could attain another visa easily. She said she would apply for another job and suddenly got hired as a care giver in the US again right near me. Days would go on and she'd say she would be either going to the agency or selling her things. One day she said she flies out today and when she gets to the airport said she doesn't have enough money for immigration to let her into the US. Don't buy her bs or how everything you say to her will work in your favor. She will use religion a lot. She somehow has many pictures of a beautiful woman with big breasts that's picture is in multiple accounts on Filipino Cupid.
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Name:  Evelyn  Hawkins
Aka:  Linda asumeng
Age:  30
Location:  Accra, ghana
Address:  32nd cantoments st.
Phone:  233574762925
Email:  New208555@gmail.com, new208222@gmail.com
Skype:  unknown
On web sites:  Hangouts
Report:  Sent in the name evelyn hawkins care of Evelyn Kyerewah.Other identity used to pick up money. Asked to borrow my identity to get a phone and money from other guy in USA. Pick up of mail by dhl calling in pick up not delivery as address is fake. Pick up of used tablet samsung galaxy 7 (16 gb) By Gideon Asumeng. Sent to Name of Evelyn Kyerewah who uses other people to pick up money. This person has made up excuses and not used tablet and asked for $400. Sent it last week. THEN asked for more cash for hospital.
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Name:  Irish  Tarong
Aka:  Irish Limbas (Irish Limbas Tarong)
Age:  26
Location:  Tampilisan Zamboanga Del Norte Philippines
Address:  Tampilisan Zamboanga Del Norte Philippine
Phone:  unknown
Email:  mayirishlimbastarong@yahoo.com
Skype:  mayirishlimbastarong@yahoo.com
On web sites:  Facebook, LinkedIn, Instagram, Filipino Cupid,
Report:  Using many Facebook accounts to scam foreigners online, showing off her body to earn money. On Facebook she uses different photos sometimes to hide her face. I meet her in Filipino Cupid. My name is Dan, and I am one of her victims. I sent her money for visa but she disappeared after I sent her money. She's a fuckin' prostitute...bitch studying now in Titay National high school in Tampilisan Zamboanga Del Norte Philippines. Scamming many FOREIGNERS to earn money because she know no work but spread her legs and show her body in front of the camera.
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Name:  Rita  Leblanc
Aka:  unknown
Age:  39
Location:  Kuala Lumpur
Address:  4243 Sundance Meadows
Phone:  5173769597
Email:  ritaleblanc3@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  She says she is broke but at the same time has $1.8 million stashed away in a secured box.
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Name:  Hoosa  Chris
Aka:  unknown
Age:  27
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  hoosachris@gmail.com
Skype:  unknown
On web sites:  Mingle 2, google hangot
Report:  She was trying to get my bank account and other stuff that normal people don't ask for the first time you meet them
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Name:  Grace  Ampiaw
Aka:  unknown
Age:  35
Location:  Ghana Swedru, Wenniba
Address:  unknown
Phone:  233-54-290-1929
Email:  graceampiaw@yahoo.com
Skype:  unknown
On web sites:  yahoo.com
Report:  This woman says her father was a big Gold Trader but died a few years ago and was left six 30 Kilo bars of gold. She said she can not sell the Gold because she does not have the proper Gold papers of ownership in her name. After I have helped her with the funds to get her Gold papers, she says she made 3 unsuccessful trips to sell her gold and each time the Taxi ride to North east Ghana cost $800.00 $USD in and out.. Also she was constantly requesting money for medical emergencies, and food stuff because her and her mother who she said were starving.. Finally she just disappeared after I had sent her approximately $20,000,00 $USD.
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Name:  Silvia  Renard Junqueira
Aka:  unknown
Age:  55
Location:  England, London
Address:  21 Greenbank Court, Lanadron Close TW7 5GA
Phone:  02088472648
Email:  silviarenard@gmail.com
Skype:  Silvia Renard
On web sites:  unknown
Report:  Contact initiated on FB, moved to skype. She sends youtube music videos nonstop, says she needs to make a loan to buy tickets to travel to Brazil. Grooming victim, saying her partner and the victim's partner are manipulators
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Name:  Deborah  Scott
Aka:  unknown
Age:  35
Location:  Jackson Tennessee
Address:  34 Constellation circle Jackson th 38305
Phone:  731-215-0103
Email:  Deborah.Scott 350@gmail.com
Skype:  unknown
On web sites:  Untrue.com
Report:  After knowing better she got $210 then a fake car accident she even texted saying sorry, after threats I got my money back Don't want anyone else to get scammed
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Name:  patricia  kendra
Aka:  adriana grohall
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  adrianna_grohall@hotmail.com
Skype:  unknown
On web sites:  cupid
Report:  good day recently after seeing the new scammer on your site I see a women who is call Patricia Kendra or aka Henrietta butler they are all the same person you should add those info I report her as Adriana Grohall she got me for over 1000 $ she was saying that she was a teacher and her mom was sick and she needed money for hospital bill she have been operate since many years or should I say he ... using those pictures I search all over never find her real name a real scammer ...tks luc
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Name:  Bakusheva  Tatyana Vladimirovna
Aka:  unknown
Age:  32
Location:  SAMARA (RUSSIA)
Address:  Ulica Osipenko dom 2 km 18
Phone:  +79278848237
Email:  sweetladytatyana@mail.ru
Skype:  unknown
On web sites:  RussianEuro.com
Report:  This womand asked me in a first time me m410? for visa, I send it the money, and now, she asked 4500? to get the visa...
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