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Name:  MARIA  RODRIQUEZ
Aka:  AMBER CHAMPION
Age:  26
Location:  SACRAMENTO CA USA
Address:  unknown
Phone:  15632597673
Email:  none
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  7orbetter.com
Report:  Amber contacted me with her text phone number when I had looked at her profile on 7orbetter, and was quick to answer my texts. She began with the usual questions

Name:  Sarah  Shaibu
Aka:  unknown
Age:  31
Location:  Ghana-Kumasi
Address:  0233
Phone:  unknown
Email:  Sarahs47788@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Mimgles2
Report:  Tried to Scam me out of money

Name:  jessis  jackson
Aka:  joselito
Age:  23
Location:  Manchester UK,Chino Valley AZ USA,santiago Philippines
Address:  unknown
Phone:  unknown
Email:  jessiejack777@gmail.com
Skype:  unknown
Messengers:  google hangouts
Social:  unknown
On web sites:  webdate.com
Report:  i have heard of this scam before first time i have encountered it.Meet her on webdate .com stolen sayed hi to him /she replied with e-mail address.Her profile says she lives in Manchester UK.When chatting with her/him she claims to live about 25 miles from me.She/he doesn't know any thing about my area.Using stolen pics claims to work for a agency i need to send 300$to a scout receiver:Joeselito,Santiago,Philippines either using Western Union are money gram so we can date280 dollars of it his a security deposit after i send the money she returns 280 dollars of it when we meet for are date.This is laughable if this in not a scam then i dint know what one is.I will send chat history and screen shot of his/her profile.! will try to get a phone# from him

Name:  Evelyn  Tiwaa
Aka:  unknown
Age:  25
Location:  Accra, Ghana
Address:  Tiwaa Evelyn Country:Ghana west Africa Town:Berekum Country code:+233
Phone:  whatsapp+233509275546
Email:  ?
Skype:  unknown
Messengers:  Whatsapp
Social:  okcupid
On web sites:  Google
Report:  This deals with Evelyn Tiwaa, cupid client from Accra, Ghana. Pretty girl but sadly talks like a man when she writes. Within three sentences of cupid chat she asked me for a present. Told me age difference wasn?t a problem and that she loved me. Went on to say she wanted to start her own business selling dresses. Asked me to be her partner. Later she asked me to buy a present to the value of $200.00 and send it by Fedex. I asked for photos which she sent willingly showing the types of clothing that she was interested in selling, bu could find nothing in my mirror searches. I then asked for some sexy pics and the first that she sent was of a scammer named Mensah. The second was just a plain old fashioned black pussy, no trace, lol

Name:  Elizabeth  Ruiz
Aka:  unknown
Age:  38
Location:  Las Cruces, USA
Address:  Elizabeth Ruiz Address: 1005 PUEBLO St, unit 4 City: las Cruces State: New Mexico
Phone:  +1-575-449-1934
Email:  catty.lady15@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Elizabeth Ruiz, a scammer operating on Okcupid contacted me yesterday and after a little chat at cupid we moved to google hangouts. We chatted for a while and then she disappeared for about half an hour. When she returned she said that she had been arguing with her Landlord as she was two months behind with the rent and and he had told her to quit the premises by the next morning. She then asked my help to pay her rent in the sum of $1100.00 and asked for it to be sent via Western Union or Moneygram. I asked for photos which she sent but only facial pics, despise many requests she would not send me a full length photo. Mirror searches proved negative except for her google hangouts image which google tells me is Yuliana Avalos but I believe this is incorrect. Definitely a scammer, submitted for your approval.

Name:  Namau  Yahya
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  00233244563133
Email:  namauyahya1234@gmail.com
Skype:  Namau Yahya
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  she is a very good romance scammer. never send her money, NEVER, you will have lost it

Name:  oksana  
Aka:  katarina katuha
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  rd_m28@yahoo.com.jp
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I recieved email from this woman in my in box @ yahoo. She claimed to be receipient of a grant for scholastic excellence in the medical field. And would be traveling to the United States. In search of a life partner. She attached a photo identical to the one on file with your database. No money or talk of such has occurred. I have only replied once.

Name:  Olga  
Aka:  Photos are of Darya Shestakova from VK
Age:  31
Location:  Serverouralsk
Address:  unknown
Phone:  unknown
Email:  likkeolenk@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Contacted me Dec 17 2016 Checked her out on the web. This person is using the pictures of a beautiful girl on the VK site Definitely a scammer I copied a picture wishing Happy New Years from the site and sent it to Olga or maybe Igor I think i have seen the photos on this site but cannot get them again

Name:  tamara  olmstead
Aka:  unknown
Age:  ?
Location:  salt lake UT
Address:  unknown
Phone:  unknown
Email:  tamaraolmstead69@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  mingle2
Report:  she contacted me and we moved over to hangouts.She is the most boring man i have ever talked to.after 30 minutes if chatting she wants me to send her 90 dollars.He was so boring and want out of way to make him angry and to leave.

Name:  donna  teves
Aka:  unknown
Age:  27
Location:  cerritos,CA USA
Address:  32361 Andy ST cerritos CA,90703
Phone:  unknown
Email:  heartparagon@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  webdate
Report:  meet her on webdates on dec 17 we move over to hangouts.tells me she has a job as a nurse.2 nd chat asks for 150$ very boring scammer and i think using stolen pics.


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