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Name:  Jenalyn  Garcia
Aka:  unknown
Age:  31
Location:  Shenzhen
Address:  unknown
Phone:  unknown
Email:  lovelyjenny1523@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.yuzixyhualtravels.com
Report:  She had contacted me through Filipino Cupid website and I tried to get her visa and air ticket to Canada. I spend about $5,000 and found out that it was a scam. Her name is Janelyn Garcia with Yuzixy Hual Travels. On this web site I foud out Yuzixy Hual Travel is a scam. I want my money back. I hope someone can give me any information about this agency and Janelyn Garcia.

Name:  Elizabeth  Opare
Aka:  Dorothy Mensah
Age:  30 - Dec. 31, 1982 Bd
Location:  Kumasi, Ghana
Address:  Hno 20012 P.O. Box 18 Kumasi, Ghana, 00233
Phone:  +233241118869
Email:  haledorothy90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  For the past week I have exchanging e-mails with Dorothy Mensah, as she claimed to be. she called me in one of her e-mails

Name:  mihaela  danila
Aka:  unknown
Age:  30
Location:  bucharest, romania
Address:  uvasila parvan
Phone:  unknown
Email:  muturika2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife and others
Report:  met on a date web sight lavalife and we communicated for some time we discussed her comming ot united states and she told me she had enough money to do it but would send letter to assume her expences while in states this appeared to be a very little request so i dd it a week later she told me had to have papers trans. to english and get a visitor visa then it started said needed a couple hundred to by ticket had gone up in cost so was short but had sold a coat and other clothes but still was short a few days later contacted me and said she needed 300 more which i sent as it was a small amount and then said had checked and had to clear at customs and needed 3200 dollers i told her no and she said only way to solve problem was me to come and get her i think its a scam and stold her so and contact came to end

Name:  Bykova  Nadejda
Aka:  unknown
Age:  27
Location:  Kazan (Russia)
Address:  Kutuya 5, 51. 420005
Phone:  unknown
Email:  nadikabloondi@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  I was new at the dating site. She wrote to me first. After I answered a Yahoo e-mail address she sent me. It started in the early summer of 2012. The usual text sent to me, she lives in with his grandmother, parents never talked to me, dealing with sick children in a village where there is no internet ... in the 21th century ... sent pictures of herself, very pretty girl, question of whether she is the person in the picture at all. After a few exchanges of letters, she asked if I would like to meet her in person? Of course, the holidays would have liked to be with me, did not talk about money. She was in love, did not answer my questions clearly. I told her, I can not come up with the money. She mentioned that she will come to me but she would need 500 to 600 euros. I told her I would go first, then follow me come to me later. She has not responded, and I would like to play with her, I wondered if it is how long it takes, so I still look forward to a reply. And I wrote her that I have the money :)

Name:  Cliffette  Longford
Aka:  Cliffette T longford
Age:  32
Location:  USA NY Newburgh
Address:  12550
Phone:  unknown
Email:  love_cass87@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  may be AOL
Report:  this woman has had money off me 220 towards a flight tickets she ask me for more money i then phoned the USA NY Newburgh police thay seid not to give her any more money i did post mail to her in the usa NY Newburgh 74 Carson avn 12550zip the date when i posted her mail was on the 23/11/2012 so i could fined out her address she got her mail by Royal mail sent to the address she would of had to sine for it i am from the UK. this money was sent by Western Union: Confirmed Money Transfer in NY Newburgh Money Transfer Control Number (MTCN): 6380764969 Date of Order: 12/09/2012 Amount Sent: GBP 220.00 Western Union: Pickup Notification Date: Wed, 12 Sep 2012 18:35:57 -0400 By Miss Cliffette longford please help i have ask her for the money back but she was being very abusive to me messanger love_cass87@yahoo.com still activate

Name:  Galina  Pat
Aka:  unknown
Age:  29
Location:  Kazan Russia
Address:  unknown
Phone:  unknown
Email:  limanoske@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  A few letters and she is madly in love and wants to come to my country but has no money, so she needs 630 euro and when that failed she wanted my bank account so her uncle could snd me the money and I would pass it on to her. Well needless to say that didn't work either.

Name:  SARAH  ARTHUR
Aka:  FLORENCE ARMAH/MARILYN LANE
Age:  30
Location:  ACCRA , GHANA
Address:  PO BOX LT112,PO BOX 1095 B138/13 ONUFU GBOSTUI
Phone:  011233267363835
Email:  LIL.ANGEL212@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK, YAHOO MESSENGER
Report:  THIS GIRL SENT ME A FRIEND REQUEST ON FACEBOOK, CHATEDD FOR A COUPLE OF DAYS AND THEN WAS ASKED TO GO TO YAHOO MESSENGER TO VIDEO CHAT. WHEN WE GOT ONLINE I COULD SEE A GIRL WITH WHITE SHORTS AND A YELLOW TOP. THE VIDEO APPEARS TO BE CONVINCING BUT WHEN YOU TRY TO INTERACT WITH HER SUDDENLY THE CAMERA STOPS. CLAIMS THAT HER WEBCAM DOESN;T HAVE A MICROPHONE . TIME WENT ON CHATTING OR WEEKS AND BEING ASKED FOR MONEY FOR AIR FARE AND VISA , INTERNET BILL, SICK MUM, AND FINALLY ASKED FOR MONEY FOR FOOD. SHE WILL ASK YOU TO GO TO A WEBSITE CALLED GHANAMART AND PLACE THE ORDER FOR HER AND SHE WILL PICK IT UP. SHE WILL TELL YOU SHE LOST HER ID CARD AND TO PUT IT IN ANOTHER NAME. THAT NAME IS UMAR RUFAI SOJI OR CHRISTIAN ADJABENG. PLEASE BE CAREFUL WITH THIS ONE , THEY DONT GIVE UP EASY AND IT ALWAYS SOMETHING. HOW TRAGIC.

Name:  Mary  Kissi
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  loyal Mary05@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  I have been scammed bad by this women. Wish I would have checked here first.

Name:  Mariya Andreiva  
Aka:  unknown
Age:  25-26
Location:  Russia, Ekaterinburg
Address:  620014
Phone:  unknown
Email:  marijamariya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder
Report:  Sono sicuro che tornera a voi questa somma di denaro appena ricevo primo stipendio nel vostro paese, ma prima ho bisogno di volare dalla Russia.

Name:  Enchill  Abrhmms
Aka:  Grace Anderson
Age:  35 claims to be
Location:  Togo - Lome
Address:  447 kodjovikope st
Phone:  +233263187272
Email:  simplegrace35@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ashley maddison
Report:  When writing a report, please ensure your cover the following items: Who initiated contact? I did through Ashly Maddison How was the contact initiated and which website did the contact originate from? To: grgr14 (her Handle) Date: Tuesday December 11, 2012 at 7:20pm How long did you correspond for? until Jan 2 - when the request for Money started Did you notice anything strange in the correspondence? Poor English- All the usual trickery - scamming stuff How was the money request done and for how much? On Line During Skype Conversation - for I phone 4 - $ 650 US In whose name(s) was the money requested? Grace Anderson How much was requested, how many times did you receive a request for money? Once - but did not allow - tryed to get me to do on line immediatly. How did your story end? Put email adress (and Scammer?) into Google came up with your website Stop Scammers uses skype - very cunning grace.anderson35 as skype name


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