Name: mary Hatton
Aka: her contact Richard Breunissen her uncle she has no phone
Location: newberg oregon USA
Address: could not find one on spoeko or people finder
On web sites: http://www.tagged.com/
Report: this person wanted to meet me wanted a bus ticket for travel then all of a sudden says no money for food or expenses for the trip and wanted a money gram for $300 dollars grey hound bus ticket was purchased non refundable so my loss but checked spokeo and people finder and both sites could not validate the email or the phone number of her supposedly uncle because she has no phone the address she provided 3411 hayes st newberg oregon 97132 did not match any thing the only thing about the phone number it came from point rock oregon with no other info with it
Name: Kate Wendy
Age: 27 to 31
Location: Acar, Ghana
On web sites: badoo,meetme,amorry, all dating sites
Report: I first met her on amorry dating site. After many emails and texts, she was telling me she was in love and wanted to come live with me. This is within only 3 or 4 days. She told me she lived in Ca and was only in Ghana to help take care of her sick mother. But it turns out that she had been living in Ghana for the last 17 years. After a couple of days, she told me that she needed some minutes on her phone to keep talking to me. Every time I would talk to her she needed more money for minutes.
Name: DianaOS APATOVA
Aka: unknown nAT
Address: GAGARIN STREET HOUSE 20 APARTMENT 12 ISHIMBAY INDEX MAIL 453203
On web sites: UNKNOWN
Report: IT ALL STARTED IN THE MIDDLE OF NOVEMBER I GOT THIS EMAIL FORM A LADY CALLING HERSELF DIANA. SHE SAID THAT SHE WANTED TO CORRESPOND
WITH ME. SHE STARTED TO SEND ME EMAILS AND PHOTOS OF HERSELF. i KNEW SOME THING WAS NOT RIGHT WHEN HER PHOTOS WERE TO GOOD TO BE TRUE. SHE WAS SO BEAUTIFUL i COULD NOT BELIEVE MY LUCK. AFTER ABOUT TO WEEKS SHE TOLD ME HOW HER FAMILY SAID HOW SHE HAD CHANGED SINCE SHE HAD COMMUNICATED WITH ME. SHE STARTED TO TELL ME SHE WANTED ME AND THAT i SHOULD COME TO RUSSIA TO MET HER. THE NEXT THING I NEW WAS THAT SHE HAD THIRTY DAY VACATION FROM WORK AND SHE WANTED TO COME TO IRELAND SHE ASKED ME TO WRITE HER A LETTER SO SHE COULD GET A VISA. WHEN THIS WAS GOING ON i GOT A LETTER FROM ANOTHER LADY CALLING HERSELF NATALYLA. IT WAS THE SAME PERSON when i CHALLENGED HER SHE SAID THAT THIS LADY WENT ON TO HER COMPUTER AND STOLE HER LETTERS FROM ME. SHE SAID THIS LADY WAS JEALOUS OF HER AND GAVE HER A BAD TIME. SO I SENT THIS WOMEN NATALYA A MESSAGE TELLING I WAS INTERESTED IN HER. i NEVER HEARD ANYTHING FROM DIANA SINCE, SO I SENT HER EMAIL ANS SHE SAID I DON'T WANT TO SPEAK TO YOU ANYMORE AND SAID SHE WOULD CALL THE POLICE IF I HAN ANY CONTACT WITH HER.
Name: MIkaela BIll
Aka: Mikalela L.Bill
Location: minnesota, nj. CT
On web sites: facebbok
Report: this women is on faceboook going by the name of Mikalela L.Bill has asked five different people for money. her last victim is my own husband and she think that is going to get married to him and move here to tx that going to happen and he not inform of this. I just found that she has been reported to facebook five different time by five different man I don't know why facebook has continued to let her be on the site. she is trouble marker and has asked eveeyone for some type of money to help her out she is not a family member and never was I want this women caught she is uses didfferent locations that last one ws in NJ, told my husbdand that she was his daughter and need a new cell phone if she need a new cell phone thatn why is text him at 4 in the moring no family member just a scammer.
Name: linda akin
On web sites: skout and I seen pic. on stop scammers
Report: We met on skout she just today wanted me to send money! ... then she asked me for my i.d. & password too my bank!
Name: Maria Shavshukova
Location: Kherson , Ukraine
On web sites: Elenas models
Report: Dear sir. I was shocked to see a picture of
Natalya Mavsunova . On your website her name is Maria Shavshukova .
Let me back up a little . I was emailing Natalay in September for about a month ,two times a day . She mentioned she was a teacher and had a mum in the war zone . She was open and friendly .One day she said she was going over to bring her mum. I even offered her some help , she refused and said it was her problem. Two days later she completely stopped emails. I waited a week and sent her a email no reply . So when I signed up to your site I saw her pictures she had sent me. I sent her a email calling her a scammer. She replied Why! She says her pictures were stolen.She claims she sent a photo for competition
Name: hanna williams
Aka: fuseini zakaria
Location: ghana tamale
Phone: 2330265140389 (713)510-9739
On web sites: facebook
Report: she goes bye hanna williams and then give you this phone number
+2330265140389 and she text from 713-510-9739 but when she wants money she
wants you to send it to name fuseini zakaria-country ghana city
tamala zip code 00233
Name: FAWZIA MAMUDU
Aka: Julian Brown
Location: Accra, Ghana
Phone: 316-453-0268 and 233-24-4186976
On web sites: match.com
Report: She contacted me through match.com 2 weeks ago. Claims to be from the Phillipines and just finished nursing school at 37 Military Hospital in Ghana. Lives with her old Mom. Already suckered me into sending her a $200 moneygram to Accra, Ghana for her internet bill. Now wants $450 for a visa to US. She has emailed me and chatted with me through gmail. Wants to do video chat this Saturday 1/23/16 at 9am EST.
Name: misha burks
Location: London, UK
On web sites: iamnaughty.com
Report: She contact me on iamnaughty username sexyburks221 2 weeks contact only strange thing was couldnt give straight anwsers to questions well she asked me if would like to meet her but would need to be verify first so did this then no meeting did hear from her for 2 days then she said she have problem with her charity she need ?350.0 and could i help she say once this is done verification is done which i dont believe so i ask for her ip and which she reply dont you trust me so make excuse about money missing i just wanted to eliminate you from my inquiries so i put her picture into google and i find out the picture is not her
Name: Vivien Harrison
Aka: James Gillette
Location: USA Waterford, Pa.
Address: 13174 a-old-rt 19
On web sites: Mates1
Report: She did not get me bad 50 dollars but she was trying more thou to get out of me, and I was wize about it. I started checking things out some and I found her out. on mates 1 they need to do some checking on some of the people on there sit