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Name:  Tiffany  Busey
Aka:  unknown
Age:  28
Location:  new york
Address:  Kenneth J ShawState: New YorkCity: HolleyZipcode: 14470
Phone:  2406852983
Email:  buseyinapplecity@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer tries to ask me for money. pretend to be a girl ( send me 8 pics of full figure girl ) claim that she need to pay for her supplies in Nigeria but then she give me a name and address in NY to send the money by western union. I have the pics and chat session to send you upon ur request

Name:  Alexis  McFord
Aka:  unknown
Age:  28
Location:  Ikeja Lagos Nigeria
Address:  unknown
Phone:  14069627767
Email:  mcforda@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook & date sites
Report:  She really scammed me out of money

Name:  Ashley  Ramirez
Aka:  unknown
Age:  25
Location:  Leyte, tacloban & Manilla Phililpines
Address:  unknown
Phone:  63 9297841367
Email:  xxsimplelady1989@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder, KIK
Report:  On 4/27/14 i see that a female with the profile name lonelymexx69 25F in Los angeles , Ca has viewed my profile and winked or friendlisted me on adult friend finder. I contact her and thank her for adding me. I ask where in LA she is, what she is looking for and if she would like to chat further. I get a message that says thanks for the reply but she is no longer in Los Angeles as she went back to the philippines. I write her back and I am told that she was here for 10 months on an extended fiance visa but after 6 months left her fiance because he was a drug user and was cheating on her. She had got a job as a nanny here and her boss got her a 4 month extension. That had come to and end so she left to go back home but was told she could come back to the USA anytime she wished. She needed to be home not only because of the expired visa but because her both her parents had been killed in the typhoon, she need to take care of family affairs and they still had not located her missing brother. She gave me her phone number and sent more photos. We corresponded on kik she messaging 3 to 4 times a day. The out of nowhere she says they finally found her brothers body and she must go to a memorial. I get messages how she is in tears and very very sad as she is alone i the world now. Its at this point she start using the word DEAR several times per conversation. She tells me she wants t come back but can't afford it, if I would pay, we could be together and she would pay me back by doing house cleaning etc.I next get a message that she is off to embassy to get documents for her return here right away. by this time i am 100% sure she is scamming, I ask her loaded questions and then follow up with just enough knowledge on the subject that she shys away from that topic and moves to another that hopefully i am less aware of. 12 hours later she reports she is done at the embassy but after repeated questions to her of how did it go? how close are you to coming here, there are no answers just changing the subject. She tells me she must eat and will contact me later. She sends some photos of her in the restaurant real time and that she needed to find a hotel. The following day I get a picture of her hold up a white board with a date and and name on it, a few messages saying she wants to talk and am I busy. When i do talk with her, she says she was mugged and beaten at gunpoint by 3 men who took her clothes and all her money. luckily she hid her phone and ID in her bra they didnt get that. She says she is at the police station and have been there for 9 hours giving the report. I ask her to send a picture of her black eye, this takes about an hour and photo that looks like another area of the restaurant photos is sent, She wearing a red top in that picture and a white top in the photos sent before. She claims she took the white top photos real time at the restaurant and sent me them. She leaves looks for a hotel and gets mugged then went to the police. Now is when I get hot up for food and hotel money because she has none, I ask her about the Issues with the photos and how the police station looks like a restaurant and she has lame excuses for everything. I tell her I will send her what ever she needs but she needs to get to an internet cafe, go on a webcam live so she can see and hear me and I can she and hear her. She does the guilt trip about why dont you believe me and I am a real person and says she will contact when she gets to the cafe. The next day I finally hear back and she says she cant find and internet cafe anywhere and leave her alone if I dont think she is real and then send me a video of the girl in the photos singing to a radio, no date no mention of me or my name just a video of a girl singing. Thats where it was left so far, then I can here and found her on this site but with a different photo

Name:  JOYCELYN  OFORI
Aka:  unknown
Age:  45
Location:  NEW BRIGHTON, MERSEYSIDE
Address:  unknown
Phone:  unknown
Email:  joycelynofori@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fifty Dating operated by Global personal
Report:  This woman has contacted me to say:- 'Hello . Thanks very much for your Email and i am very much happy to hear back from you . Joycelyn is my name as you know i am new to the Internet . I am not here for Games or to have Fun .. I'm just a simple lady who's loving, caring, understanding and very romantic. I love listening to music, hanging out with friends and traveling around the world. I live life to the fullest and living it the way I want it to be. I'm the kind of woman who simply express myself to what I am doing. I am the woman who's matured in making serious decisions in life .. I'm looking for a man who's serious and sincere in loving me all the way. Someone who will love and accept me for who and what I am especially my family. Someone who's responsible, hardworking and family-oriented one. I want a man who's afraid of losing me in his life. A man who will give importance of love and value me like a precious stone. I want him to be the man who will be with me for the rest of his life . You sound very good and interesting and i really want to know much more about you . I have added some pictures of me and i know you will like them . I will be very much happy if you send me some pictures of you so that we can always keep in touch here to know each other better and see what the future has for us . Take good care and also looking forward to hear from you . Joycelyn xx' She has posted me some photos that appear, but not naughty,to be very sensual and she appears to be preying on the recent loss of my wife. I have written her an email but made it known that I am very cautious about her obvious leanings to win me over.

Name:  Joleen  Smith
Aka:  unknown
Age:  31
Location:  Cincinatti, Ohio. Abuj, Nigeria
Address:  unknown
Phone:  unknown
Email:  joleensmith071@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fish Meet Fish
Report:  Typical scammer. Contacted me on FMF. After a couple emails began asking for money. Stopped all communication.

Name:  Anna Yurevna  Balabaeva
Aka:  unknown
Age:  32
Location:  Perm
Address:  COUNTRY: RUSSIAADDRESS: KRUPSKOI, 28 ZIP:? 614060 NAME: ANNA YUREVNA SURNAME: BALABAEVA
Phone:  unknown
Email:  bana3aan2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  e mailed me direct !!!!
Report:  She is on this site already but has used several names. I found her on here by using photos that she had sent me.

Name:  STACEY  THALIA
Aka:  unknown
Age:  32
Location:  LONDON UK
Address:  unknown
Phone:  unknown
Email:  stacey1thalia@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ASHLEY MADISON
Report:  SCAMMED $1700 ON PRETENSE OF COMING TO USA

Name:  Caroline  Collins
Aka:  Rowena Davidson, etc, etc
Age:  Various
Location:  USA
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Rowena Davidson: Portland Oregon USA https://www.facebook.com/rowena.davidson.98096?hc_location=timeline Same pictures, ALMOST same name... Caroline Colins: https://www.facebook.com/caroline.colins.16 Caroline Collins: Texas City, Texas -Missionary https://www.facebook.com/caroline.collins.180410 Caroline Collins Texas City, Texas -Disabled/Retired https://www.facebook.com/caroline.collins.96558 Caroline Collins Texas A&M University -Missionary https://www.facebook.com/caroline.collins.5815 Caroline Collins Texas, ALABAMA -Retired/Disabled https://www.facebook.com/caroline.collins.792303 Caroline Collins HOUSTON, Texas https://www.facebook.com/caroline.collins.9465 Caroline Collins Houston, Texas https://www.facebook.com/caroline.collins.790 Caroline Collins https://www.facebook.com/caroline.collins.12576 Etc, etc...

Name:  Lyudmila  Lysenko
Aka:  Mila, Lima, Ludmila
Age:  28
Location:  Russia, Tomsk, Ekaterinburg, Novosibirsk
Address:  unknown
Phone:  +79688346081 / +79670766247
Email:  milalima@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk.com
Report:  This person is a big criminal person. Lot's of profiles activate on zoosk.com...many victims so far (Idiots have sent money over money gram)...this is a one of the worst scammers I've ever noticed...really bad person Home Address: Tomskaya Oblast. Tomsk. Street Karls Marx. No 3 / App. 99. PO Box 634009.

Name:  Comfort  
Aka:  unknown
Age:  30
Location:  Abidjan
Address:  unknown
Phone:  unknown
Email:  marismichael@outlook.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am looking for new friends


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