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Name:  Ana  Fintinaru
Aka:  Forgach
Age:  24
Location:  Moldova Chisniau
Address:  unknown
Phone:  373-781-82-821
Email:  anka fintinaru
Skype:  
Messengers:  
Social:  
On web sites:  skype, Facebook
Report:  She lied to me about love scam, I sent her a visa invitation and she promised to meet me in moldova and then come here to usa to marry me. I sent her money for rent a phone a computer and to help her for her fathers funeral. Now she tells me she's marring some guy morton Forgach. It's all lies. he's her pimp. I have a friend who lives in moldova tell me that she tells boys she loves them for money and never meets them.

Name:  Marina  Mosina
Aka:  unknown
Age:  36
Location:  Berezniki
Address:  Lomonosova street,79, Berezniki, 618400
Phone:  +79083705756
Email:  nikogdanepoimesh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Not sure
Report:  Scammed for money, said was at airport waiting for flight.needed 2000 euros to leave russia.

Name:  ?????  ?????
Aka:  Irina
Age:  35
Location:  Ukraine, Mariupol
Address:  unknown
Phone:  unknown
Email:  unkonown
Skype:  
Messengers:  
Social:  
On web sites:  Charmdate
Report:  Corresponded several letters with her, she initiated contact with me. Became suspicious when she wrote 1-2 letters a day, showering me with her 'love'. Possibly read 6-8 letters over a couple of weeks. Asked me if I wanted her to come to me, but she didn't know how. Implied to me that she expected me to pay for her flight. I said no, and she said that she did not mind that I knew more about her than I wanted to know. I ended it there.

Name:  Teresa  Poland
Aka:  Teresa Poland Army Medic Vet (Cupcake)
Age:  45+
Location:  Grovers City, Ohio,Ghana,Iraq, Nigeria
Address:  unknown
Phone:  unknown
Email:  ms.teresa2@gamil.com
Skype:  
Messengers:  
Social:  
On web sites:  Google Plus, Hangouts, Facebook, Twitter, Dating Sites, Chat Rooms
Report:  Teresa Poland Army Medic Vet (Cupcake) comes to men and women asking them for money and as she's looking online to find her next viticm to scam as I am posting this on this site she's on Google Plus and Hangouts which is a dating site and she's on twitter and Facebook to and she's asked me for money but I will not give into her because I've seen her post and her asking public people for money and I knew she was up to no good and she talk's about helping her so called husband Frank Marling back to where she's at to Ghana because he is in the US military and is sick and dying and she's telling everyone that the military will not help him back home to her and her 11 year old son and she's talking to men in chat rooms asking for $1,000+ because she has to cover franks medical bills daily which is $100.00 each for him to see a doctor and she's a scammer beware of her and she's still trying to work me for money today but I'm not sending her nothing

Name:  catherine  achiaa
Aka:  unknown
Age:  32
Location:  kumasi ghana
Address:  unknown
Phone:  unknown
Email:  swillxquame@g.mail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  asks for money for land inheritance and food/ clothes ?300 up to ?2750 inheritance

Name:  ayiman  hummu
Aka:  unknown
Age:  33
Location:  from UK
Address:  unknown
Phone:  unknown
Email:  hummuayimar215@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown possibly Christian Mingle (but I'm not on that site)
Report:  From: ayiman hummu Date: Mon, Dec 28, 2015 at 8:23 PM Subject: Hello How are you doing today,Hope all is well with you there,Was searching on Christian Mingle and came across your profile,My name is Ayiman 33 years old single with no kids from UK,and new on here,do you mind if we get to know each other more here are some pics of me,Hope to hear from you stay blessed.

Name:  Sheryll  Rotter
Aka:  I don't know
Age:  32
Location:  Palm beach Florida
Address:  I don't know
Phone:  5615091500
Email:  I don't know
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I got her phone # from match, as I am a member there, and texted her, after doing a little online research I got to this site. Here's how: searching the phone number from her match profile did not return any results about her name, but after texting with her, she told me that her name is Sheryll Rotter, so I ended up searching her name to see if I can find anything online, and I got to this site and read this info about her. so if you are already in contact with the police, here's your son's scammer number 561-509-1500, and a simple online search shows the location where this phone is registered. You can literally go get her/him with law enforcement. Damn it's hard to find a date these days! I have pictures of the scammers match profile, her number, and the text chat between us as evidence. She never scammed me or anything, but I'll feel satisfied to have him/her punished for doing stupid shit like that. Let me know what happens

Name:  Janet  Mark
Aka:  unknown
Age:  33
Location:  Nigeria
Address:  unknown
Phone:  210 399 4659
Email:  Not sure have to look it up
Skype:  
Messengers:  
Social:  
On web sites:  Text onl
Report:  Met one mate one along with 6 other's

Name:  Linda  Tyson
Aka:  Sandra Nelson
Age:  34
Location:  Victoria, Australia
Address:  unknown
Phone:  unknown
Email:  lindatyson147@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  d8u.com
Report:  Hi, I believe this woman is an alias of Sandra Nelson. As per the norm having only exchanged very trivial and lighthearted banter via email, she returns with the usual...I'm falling in love with you. Yaddy yaddy ya. When she wanted to add me on Skype she gave her contact name as sandranelson791 which is entirely similar to the email address you have listed for this scammer. She went on to say that the name was a combination of her late parents names. Please put a stop to this woman.

Name:  Kate  morgan
Aka:  unknown
Age:  24
Location:  Senegal
Address:  unknown
Phone:  +221774751267
Email:  morgankate24@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Don't know
Report:  Is a Sudanese refugee living in a Christian camp In Senegal under care of Rev. Steve Dominic, has no living relatives, her late father Dr. Morgan left a will for her with a bank account worth $5.5million. With an offer of25% she wills I transfer this money to my account after which I'll sent her a small amount to facilitate her coming over to me, she loves(sic) after two letters. And I guess we will live happily thereafter ha ha ha ha. She is not even bothered I'm a married man and too old for her


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