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Name:  ELENA  MARCHENKO
Aka:  MARGARITA
Age:  22
Location:  UKRAINE, dnipropetrovsk
Address:  Slobozhanskii, build. 11, fl 14.
Phone:  +380639797173
Email:  unknown
Skype:  
Messengers:  
Social:  https://vk.com/svitsenaya94
On web sites:  TOURBAR
Report:  Olena Marchenko, aka Margarita, wrote me via Tourbar giving me her phone to continue talking via whatsapp. Offered to be my guide in kiev, asking for 150 USD advanced payment, as she lives in another city. I sent me the bank account and copy of the passport to make me trust her. She was writing all the time, but as soon as she got the money blocked me on whatsapp and stopped answering the messages via Tourbar. Tourbar: Margarita, kie. Now banned VK: https://vk.com/svitsenaya94 Phone: +380639797173 IBAN: UA493052990004149497856324589

Name:  Monica  Brown
Aka:  Sgt Monica Brown
Age:  ?
Location:  Landstuhl, Germany
Address:  unknown
Phone:  unknown
Email:  sgtmonicabrownnna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail
Report:  Contacted by her via hotmail, $11.2 million in cash and wants to transfer to me.

Name:  Jodi  Rogers
Aka:  unknown
Age:  42
Location:  US, Malaysia, Germany
Address:  unknown
Phone:  unknown
Email:  jodirogers42@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  christianlovedate
Report:  We met on dating site, exchanged email, exchanged personal information & pics, then the love line comes in after 3 days (Red flag) at one week she asks for 2750 for her to complete her business trip in Malaysia and return to see me forever

Name:  Rosemary  
Aka:  OLUWASEUNFUNMI GODWIN PAUL
Age:  32
Location:  Manhattan, USA, ILESA OSUN STATE, NIGERIA.
Address:  ?
Phone:  234 706 378 3614?
Email:  kevinrose207@gmail.com
Skype:  unknown
Messengers:  whasapp & text me on +17816512027
Social:  okcupid
On web sites:  Gmail
Report:  This report deals with Rosemary a client of Okcupid and a scammer using photos of porn star Southern Brook. She contacted me and sent 2 or three photos then told me she wanted to be with me in Brazil. I asked for more pics and she said her camera was broken and if I would send her $500.00 she would have it repaired and send me more. I asked for her bank account number which she supplied.

Name:  MARIA  KRESS
Aka:  MARIIA KRESS, MARY MARY , MARIYA KRESS, ????? ?????
Age:  31
Location:  Odessa Ukraine , Moscow Russia
Address:  8TH OF MARCH STREET, 2/10 HOUSING 3
Phone:  7(968)033 22 63 , (380)97 067 88 88
Email:  marisabelkress@gmail.com,mariyakress@mail.ru,marysabel357@gmail.com
Skype:  unknown
Messengers:  @kressmaria
Social:  Facebook maryia kress & ????? ????? , VK maria kre
On web sites:  FINDBRIDE VK FACEBOOK INSTAGRAM UKRAINIANDIAMONDS
Report:  Contacted me on Find Bride. We exchanged lots of letters. Asked me to send her money to travel and pay for her to be with me in Odessa. Would not accept payments to her name yet her good friend who works for find-bride. Gives an illusion of a true relationship, manipulated into buying a new iPhone for her. Plus money for English lessons. Yet she can speak it well, and used money for her own personal use, sucked me into more money for her travel to Greece. Then again fall for the lost my bag and sent here more money.. Via western union to her friends name, but this time with her real email and mobile number.. Requested return of money to send details yet , 5 weeks later and no return of funds.. No help from admin at find-bride. I have reported her to western union and authorities for online romance scamming. Wasnt till recently found out she was chatting and meeting other guys at same time as me.. Found her profile on Ukrainian Diamonds recently, states doesnt drink , Yes she does and lies about everything..

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!
Messengers:  biker dating service
Social:  Facebook, and many other dating services. Goggle
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.

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
Messengers:  3
Social:  Facebook
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.

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
Messengers:  unknown
Social:  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.

Name:  sophia  johnson
Aka:  unknown
Age:  29
Location:  accra ghana
Address:  unknown
Phone:  1233200734786unknown
Email:  unknow
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  accra ghana
Report:  she scam me out of 70000 she need to be stop

Name:  Emily  Moore
Aka:  unknown
Age:  32
Location:  Tampa, Florida and Ghana
Address:  1909 West Spruce st Tampa FL 33607
Phone:  u(336) 939-0427, (813) 421-1777, (864) 408-8431, +233 20 805 2498
Email:  moore.nicky@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  I was to meet this girl in Tampa after spending several hours talking on the phone and at the last minute she said she had to hop a plane to Ghana where her mother had become ill. After several days she called me panicked because her mother needed open heart surgery to save her life. She asked me for help raising the $900 she needed as a deductible before the surgeons would perform the surgery. Several months went by with her making small request like $50 for food and I helped as much as I could. Her mother eventually passed away and Emily had to stay to organize the burial. She was to inherit a pot of gold and time was required for her to secure the transfer of gold to the U.S. Anyway, the first I expected her to fly home her mother died...the second time she was in a cab heading to the airport and the cab was in an accident and her son was killed and her brother Stephen called advising that Emily was in a coma. The third I expected her to fly home she needed $250 for the hospital and I haven't heard from her since and that was almost 2 months ago.


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