STOP SCAMMERS. com

SCAM REPORTS

First name: Elena
Last name: Fayzyllina
Age: 29
Location: Novosibirsk/Kazan
Email: lenafayzy92@gmail.com
Report: I will need about 1400 dollars, and I am very uncomfortable that I do not have that kind of money. I am ashamed that I cannot arrange everything myself, but if you help me with this, then I will be in seventh heaven. I want to see you sooner, feel the touch of your hands and feel your warmth.You are the best Michael! Beneficiary: Fayzyllina Elena Leonidovna Account number: 40817840305024522312 Beneficiary bank: AK BARS Bank (Kazan, Russia) SWIFT: ARRSRU2K Intermediary bank: PMorgan Chase Bank NA 270 Park Avenue, New York, NY 10017, USA SWIFT: CHASUS33
First name: Rose
Last name: Custodio
Aka: Rose Castante, Rose Calcus, Babyrose Calcus, Claudia Grace Custodio, Claudia Custodio
Age: 24
Location: Compostela, Davao, Philippines
On websites: Facebook
Report: We met on Facebook. She 'randomly' messaged me. We spoke for months, she quickly told me she loved me and wanted me to be with her. She longed to visit me in the US but it worked out financially for me to visit her in the Philippines first. Friends warned me she was a catfish, but when I got there and met her, her daughter and her family, all my fears dissipated. I stayed there for a week, and our relationship continued via phone/text/video when I returned to the US. I was trying to plan my next trip when COVID hit, so we did not get a chance to meet in person again. After about six months she became a bit more distant, although would be very lovey with me when she had financial crises. Her family members were sick, she had bills to pay. I didn't mind helping because money goes a long way there. But soon I came to some realizations when my friend pointed out many red flags. We were in a Facebook relationship, but her profile only had MY friends and family on it. I asked her about it and she said she didn't really use FB because it wasn't too popular there. She only made it for 'me'. My friend is pretty tech savvy so he did some digging and managed to find her real profile. With thousands of friends and followers, all of her family... and no mention of me, who she had been in a serious relationship with for six months. It turned out I was blocked on her real account(s), but could clearly see when viewing from my friend's. One of her family members was sick and she needed money. At this point I was getting tired of this game, and when she tried to get me to include my family and friends in a GoFundMe, I was done. Her sister was actively liking posts on Rose's real Facebook, not deathly bedridden in the hospital with COVID. I couldn't understand though, why did she even bother having me visit her? Surely she didn't need to scam me in person. But the more research we did, we discovered that families are commonly involved in the scams there, as the money goes back to them. It's essentially a career in which the scammer supports them with her foreigner boyfriend's bank account. Everyone is in on it, and there is no shame. It's how they survive. There are many men on her real profile showering her with likes and comments. How many people is she doing this to? Is she meeting them all? Introducing them to her family? Her daughter? She told me I would make the best dad. But how many guys have heard the same thing? I just want to prevent this from happening to anyone else out there.
First name: Kseniia
Last name: Dobriakova
Aka: Donna, Nancy Johnson, Cecilia, Tracy, Polina, Vallentina Sergeevna, Elena, Olesya, Ulyana, Kendra Jason, Janet Monntes, Susan Carolyn, Bella Charity, Lissie Mike, Rose Mary, Daniella Perry, Melody Dan, Rachel Florencia, Veronica Greg, Sarah Amelia, Grace Mary, Aslania Nancy, Benz Frice, Lukey Godem
Age: 31
Location: Goravan, Ararat, Armenia, Panovka, Tatarstan, Russia; El Paso, Texas, USA; Michigan, USA; Salvador, Brazil; California, USA; Colorado Spring, USA; New Jersey, USA; New York, USA; Hamburg, Germany; Oklahoma, USA; Berlin, Germany; North Queensland, Australia; Costa Mesa, USA; Newark, New Jersey, USA; Adamsville, Alabama, USA; Yellowknife, Northwest Territories, Canada; Austurland, Iceland
Phone: 3345101414, 221709379879, 9293248662, 5203293953, 15029472047, 14052831585
Email: chelseavisioon@gmail.com, Kseniiadobri1987@gmail.com, cynthiandiaye48@gmail.com, Rev.Mark37@protonmail.com, acecilia2021a@gmail.com, tracymedicine1054@gmail.com, tracymedicinemed3@gmail.com, peach.deliciouss@gmail.com, vallentina____lysenko@outlook.com, dam3lena85@gmail.com, Hessifaluya@gmail.com, yluanaaaaaaka@gmail.com, kendrajason77@gmail.com, lovexmary8@gmail.com, yahan288@outlook.com, Zulaiyai744@gmail.com, janetmonntes33@gmail.com, Susancarolyn2@gmail.com, Frankluppy88@gmail.com, rev.sisterchristine@gmail.com, bellacharity33@gmail.com, Lissiemike6@gmail.com, Rosemary455532@gmail.com, jeanmayra2023@gmail.com, Jeanmayra2022@gmail.com, bertusminer2011@gmail.com, J.a.rahman31@gmail.com, janetofori911@gmail.com, stephanienewton113@gmail.com, mchanontracy@gmail.com, margaretdiana939@gmail.com, perrydaniella29@gmail.com, melodydan65@gmail.com, rachelflorencia472@gmail.com, veronicagreg335@gmail.com, sarahamelia1747@gmail.com, tomr0301@gmail.com, gracemary23467@gmail.com, aslanianmartin4@gmail.com, lovelyangela115@gmail.com, lukeygodem@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ekaterina
Last name: ivashenko
Aka: Kathy, Katya, katy
Age: 24
Location: kharkiv
Email: Ekaterinaserrano17@gmail.com
On websites: bravodate, vk ,instagram
Report: she introduce herself to me in bravodate January 2018, few month later we move to vk, she start asking me for money to eat, cause I believe she was poor, so I help in what I can, every month I support her with $1000 we were engaged and to meet in May 26, 2021, but yesterday by God I sign up with Instagram and I wanted to check my luck and type her name on the Instagram search bar to my amazed she is marry and with a child, after 3 year of good love and vibes it was all a lie, very professionally done, I believe I support her with $15000 in 3 years, I should have known better, it broke my heart real bad.
First name: emily
Last name: sebastian
Aka: mia anderson
Age: 32
Location: stockton, ca
Phone: 502 438 8251
Email: emilysebastian339@gmail.com
On websites: hangouts
Report: Claimed to have been in Cambodia doing some jewelry business. Parents deceased and needed money to complete transaction, then get home. Sent a fraudulent check to me to deposit thinking I would immediately send her funds while the check was clearing. Used a postage meter from Red Palm, LLC, a defunct California LLC. Attorney was in San Diego. LLC had an address of 12589 Ivy Glen Lane, Garden Grove, CA. Check drawn on a Fifth Third Bank on account of ILA J PAYNE from Newport TN 3781. Check was for $23,800 which was immediately returned unpaid. Fortunately, I had knowledge not to send money until funds were cleared. She continued to reach out until recently trying to get $100 for food money. She sent two passport copies, each modified with different names. This was initiated by her reaching out on Facebook Messenger. Money was sent used pictures of Google cards, Zelle. The initial period where money was sent was only three months. She has continued to request money over the two year period, no more sent. Always promised to come to me here.
First name: Myra
Last name: Delgiudice
Aka: Elena, Nicole Harrison, Margaret Burcham, Liam miles, Anastasia, Krysten Polland, Liza Veronica, Linda Ken, Doris Asamoah, Amberl Caroline, Kirra Edwina, Jane, Priscilla Watson, Shantel, Belinda, Angela Warren, Allie Bay, Radsazaqa Edszaqaq, Kayla
Age: 29
Location: New York, USA; Missouri, USA; Ohio, USA; Sagamihara, Japan; Chicago, USA; Sanger, California, USA; Alameda, USA; Bairdford, Pennsylvania, USA; London, England
Phone: 12397914998, 6826006328, 2185031511, 5707958684, 2092088500
Email: sherrgallagher12@outlook.com, elflymail@mail.ru, MyDelgiudi@mail.com, sgtnicoleharrison73@gmail.com, burcham3@hotmail.com, Liammiles009@gmail.com, johnfranky247@gmail.com, josephog45678@gmail.com, nachovidal600@gmail.com, otisphilip1@gmail.com, votelsamuel58@gmail.com, schuhleim44@gmail.com, krystenpolland@gmail.com, lizaveronica953@gmail.com, asukainaomi@yahoo.com, lindaken759@gmail.com, aninghenryosei56@gmail.com, aninghenryosei100@icloud.com, dorisasamoah4656@gmail.com, Lorrainedavid1424@gmail.com, kaliocoblen@gmail.com, krystenpolland@gmail.com, swartler24@gmail.com, doradomson24@gmail.com, cuterose2515@gmail.com, janetofori911@gmail.com, kirraedwina@gmail.com, priscillawatsondarko@gmail.com, shantel7234@gmail.com, gbentil12333@gmail.com, angelawarren025@gmail.com, bayallie307@gmail.com, Jl4260124@gmail.com, lucysokari@gmail.com, lucydonlad@gmail.com, sobonillakayla88@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Juliet
Last name: Ghada
Aka: Rita, Wemby Willy, Veronika Poderacheva, Jessica Emmart, Janet Smith, Jennifer Alex, Mayra Rodriguez, Dogan Jenifer, Marie Richard, Yuliya, Anna, Olesya, Irina Zheltysheva, Nigora Nurmetova, Kseniia, Maris Bookey, Racheal Doudu, Jenny Annie, Lydia Brown, Mirabel, Rosetta, Patricia Masson, Elishia Young, Coco Kitty, Amanda, Vivian Juliet, Celastina, Benz Frice, Lukey Goden
Age: 34
Location: Kintampo, Ghana; Houston, USA; Omaha, USA; Kiev, Ukraine; Appleton, USA; Hamburg, Germany; Florida, USA; Saint Louis Park, Minnesota, USA; Abensberg, Bayern, Germany; Dakar, Senegal; Atlanta, USA; London, England; Bylands, Victoria, Australia; Lansdale, Pennsylvania, USA; Amby, Queensland, Australia
Phone: 233247084575, 7077547318, 33780945449, 7077547318, 223248663354, 12025143898
Email: julietghada26@gmail.com, grikeew007@gmail.com, swendy3030@gmail.com, sharonarnett89@gmail.com, marisbookey39@gmail.com, mayrarrodriguez96@gmail.com, doganjenifer@hotmail.com, richardmarie065@gmail.com, polina_golub@outlook.com, gumannost1986@gmail, Sportsmenka.Yuliya.92@gmail.com, fam.hannutka@gmail.com, Hessifaluya@gmail.com, moonlightlassiee@gmail.com, lovelygirl1504@gmail.com, Kseniia_Glamorous@outlook.com, marisbookey39@gmail.com, rachealdoudu.181@gmail.com, loveadina573@gmail.com, hjghyvbvbn98@outlook.com, Jennyannie179@gmail.com, lydiabrown4030@gmail.com, swendy3030@gmail.com, Jonnmmcarty@gmail.com, adelemeisner@gmail.com, rudkudri@gmail.com, Jasonstuart160@gmail.com, natashannice112@gmail.com, grikeew007@gmail.com, hh8047443@gmail.com, Markjennifer488@gmail.com, Melissajak625@gmail.com, pelloinefanny@gmail.com, Lindastein863@gmail.com, markroy1156@gmail.com, jrosettacarrigan88@gmail.com, Bonheurr2019@hotmail.com, youngelishia55@gmail.com, julietghada26@gmail.com, amandasmith0088@outlook.com, coconutkitty537@gmail.com, loveadina573@gmail.com, amandawavesx@gmail.com, rudkudri@gmail.com, vivianjuliet648@gmail.com, linarose1771@gmail.com, lukeygodem@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Prisca
Last name: Mouchide
Aka: Marina, Julia, Tatyana, Alla, Mary White, Gifty Nichole, Stella Bliss, Vladislava, Viktoria, Yang Lee, Anglar Smith
Age: 30
Location: San Francisco, USA; Texas, USA; California, USA; Bangkok, Thailand; New York, USA; London, England; Poya, Nord, New Caledonia
Phone: 221706892923, 221338936181, 447930406588, 5053025572
Email: marinagab001@gmail.com, marinagab002@gmail.com, barrdanielchambers@ymail.com, priscamouchide@gmail.com, loveloveismyo@gmail.com, sgt.beard1lt@gmail.com, dobrodetelnaya1986@gmail.com, janne@vitting.de, yuliyatulip08@gmail.com, low3love@yandex.com, alla1990@connexlink16.com, marywhite778m@gmail.com, Christabllove@gmail.com, sweetkrissy191@gmail.com, jessicalove52987@gmail.com, giftynichole882@gmail.com, stellabliss8733@gmail.com, drolvrar@gmail.com, Davinababy6@gmail.com, marylovex42@gmail.com, preciouslovex357@gmail.com, maryborny5@gmail.com, emmanuelsackey558@gmail.com, woodsdiana04@gmail.com, loveadina573@gmail.com, andrabrue81@gmail.com, sophiawillians00@gmail.com, seongpark68@gmail.com, asideyso@gmx.com, Vladislava_Vladimirovna@hotmail.com, chambersgoodluckjonathan@gmail.com, Boiarysheva_Viktoriia@hotmail.com, melisafreyabanker@gmail.com, ukalu704@gmail.com, anglarsmitth@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Monica Lin
Last name: Brown
Aka: Ghina Halabi, Sarah, Alina, Alisa, Kseniya, Anastasiya, Diana, Olga, Julia, Zarah Ashley, Kim Christabel, Dottie Anderson, Melesha, Janice Wallace, Theresa, Jess, Patricia, Eva, Linda, Rose Dericker, Madison, Brinda Moore, Kayla Ellis, Tracey Williams, Dotty, Mary Ann
Age: 28
Location: Dubai, UAE; Jerusalem, Israel; Misurata, Libya; Damascus, Syria; Vancouver, Canada; Dallas, USA; New York, USA; Lorton, Virginia, USA; Abtswind, Bayern, Germany; Los Angeles, USA; Toronto, Canada; Beijing, China; Daytona, USA; Melbourne, Australia; Florida, USA; Washington, USA; Detroit, Michigan, USA; Vatia, Eastern, American Samoa
Phone: 7734923445, 2627776984, 5713365892, 4132961020, 3436333779, 8638433001
Email: angelili22021@gmail.com, sgt.kathryn55@gmail.com, ghonahalabi153@gmail.com, sarahritterhouse324@gmail.com,sarahritter100@gmail.com, alinaspacee@outlook.com, alinakereewa@outlook.com, alisa.lokmaanova@gmail.com, kseniiabondar@outlook.com, captrachelyoung1@gmail.com, anastasiiasirgiiva@gmail.com, Dankamoons@gmail.com, majorovandre93@gmail.com, feldsher.olga92@gmail.com, dobrodetelnaya1986@gmail.com, anastasiiasirgiiva@gmail.com, zarahashley76@gmail.com, kimchristabel2020@gmail.com, honesterica44@gmail.com, andersondottie030@gmail.com, valentainnappi123@gmail.com, melesafreya1976@gmail.com, bmc067@outlook.com, kennymac023@gmail.com, Kinneypatricia2@gmail.com, evaprince043@gmail.com, cindy20212121@gmail.com, Lindamary9987@gmail.com, qnsaleem@gmail.com, rderrick963@gmail.com, maddisontelles@gmail.com, axelsonv468@gmail.com, vanlare1982@gmail.com, brandasmtp@gmail.com, abigailbabyk@gmail.com, kaylaellis665@gmail.com, monicahayford8@gmail.com, valentainnappi123@gmail.com, andersondottie030@gmail.com, Daniellemarsh843@gmail.com, mlinna646@gmail.com, Sandrabri519@gmail.com, barristerpdaniel@gmail.com, mc38834@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Tiffany
Last name: Gibson
Age: 40
Location: US military
Address: Yemen
Email: us.militarytg@gmail.com
On websites: words with friends to meet people
Report: A female going by the name Tiffany Gibson contacted me through words with friends, she says she is in the US military serving in Yemen, has been for 10 years within a few days she told me that She is serving Air Defense Artillery E6 Station Fort Irwin Army Base in Barstow, CA. She say she needs money to pay foe her internet so she can keep in contact with me. She is asking for google cards value $400 She continues to tell me of how lonely she is and tries to get me to send google gift cards.
First name: Sandra
Last name: Aduale
Age: 24
Location: Dakar (Senegal)
Phone: 221771111326 4477694754664 441312420030
Email: sandraduale34@gmail.com
Report: Sandra Aduale Gmail.com since 2018 no 4.7 millions in dollar
First name: Tatiana
Last name: Kuvichko
Age: 31
Location: Ukraine Krasnodon/Sorokyne
Address: 94405. Ukraine. city - Krasnodon/Sorokyne (has double name, was remaned in 2016) . street - ulitsa Kazakova 1/12.
Phone: +380952571368
On websites: Ukraine women, Whatsapp
Report: Tries to get you to send money
First name: Nadezhda
Last name: Belyakova
Aka: Valentina
Age: 31
Location: Russia
Email: Miss_gray_@outlook.com
Report: Have been communicating with this girl she uses the name Valentina but is on your web site as nadezhda belyakova also get emails of other scammer I have seen on your web site two have now stopped currently talking to another four not sure if they also scammers yet but looks like they targeting me
First name: michelle
Last name: Hairston
Age: 36
Location: New York, USA; Ukraine
Email: ellenrog36@gmail.com
On websites: Linked In
Report: she claims that she's stuck in the Ukraine she wants me to send out 3,000 dollars but i'm almost certain she's a scammer because she claims she got robbed while in the Ukraine now as much as this might be true i don't trust people that i can't see on webcam or even that i don't talk to on the phone
First name: Priscilla
Last name: Kate
Aka: Becky Koulibaly, Susan, Allen Andrew, Ksenia, Inna, Alina, Tatiana, Nataliya, Elena, Maria, Anastasia V. Isaeva, Anna, Diana, aylor Linda, Kate Bruce, Anita Stacy, Tiffany Ryan, Brittany Sturtevant, Bella Rockson, Marcella Lopez, Maddison Telles, Daniella Mills, Mercy Williams, Benz Frice, Naomi, Bright Nweke, Kay Peterson, Lorence Saint, Mercy Waston, Juiet Johnson, Hasina Adams Torres, Jenny Walls, Sabrina Lynn
Age: 32
Location: Novosibirsk, Russia; New York, USA; Arizona, USA; San Francisco, USA; Madrid, Spain; Philadelphia, USA; Louisville, KY, USA; Mahwah, New Jersey, USA; Miami, USA; Maryland, USA; Kobe, Japan; Adelaide River, Northern Territory, Australia; Zaragoza, Spain; Akiruno, Tokio, Japan; Amby, Queensland, Australia; Poughkeepsie, NY, USA; Queens, USA
Phone: 14243008103, 353614104941, 39386315040, 16202886056, 08163919631, 2347042292991, 18455094747, 5138542492
Email: harrisonborketey2@gmail.com, dennis.chemah07@gmail.com, rabi.djeneba.ibrahim24@gmail.com, beckycoulibaly@aol.com, nileshsusan@gmail.com, allenhallblack1983@gmail.com, miss_zreat@outlook.com, megirli@mail.ru, getip@fpm-milano.com, mila9_alina@hotmail.com, projetos@mottanet.com.br, clinedena@gmx.com, implantclinicua36@gmx.com, workingteeth84@gmail.com, lirikagim@mail.ru, alinavna32@outlook.com, SvaLenrom986@gmail.com, liudmylaunpredictable@yahoo.com, Edimakarov13@gmail.com, armstrongkatherine78@gmail.com, mn098058@gmail.com, mariyaandree4@gmail.com, antatyranast5501@gmail.com, voronegnatan@gmail.com, loveankiss0@gmail.com, 86elena5gil@gmail.com, dankamoons21@gmail.com, Taylorlinda769@gmail.com, mlinna646@gmail.com, katebruce1960@gmail.com, ceemee222222@gmail.com, Stacya050@gmail.com, tiffryan07@gmail.com, brittanySturtevant17932@gmail.com, rocksonbella@gmail.com, marcellalopez775@gmail.com, maddisontelles@gmail.com, Judwbill@gmail.com, ghanagold2021@gmail.com, samanthajane38k@gmail.com, aurey822@gmail.com, Becky95walls@aol.com, greekjeez@gmail.com, sarahritter100@gmail.com, patriciarothwell666@gmail.com, Lassissi1992@gmail.com, hamsahpeace45@gmail.com, marypizza952@gmail.com, marychtian98@gmail.com, evelynsesah56@gmail.com, maryturkson001@gmail.com, Daniellamills86@gmail.com, bellafrank00p@gmail.com, mercywilliams764@gmail.com, lukeygodem@gmail.com, richardlawrence442@gmail.com, brightnweke033@gmail, petersonkay528@gmail.com, heartlove4076@gmail.com, sincerewoman3@gmail.com, mercywaston41@gmail.com, kateanderson122345@gmail.com, julietjohnson3309@gmail.com, hasinaadamstorres@gmail.com, jennywalls91@gmail.com, sabrinalynn181@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: SHANE
Last name: MISSLER
Age: 45
Location: United Kingdom
Email: hr@warda.com.pk, homeland322@gmail.com
Report: Congratulations to the winner! My name is Shane Misler. I am the sole winner of the $451 million (£330 million) lottery jackpot. I have decided to randomly select 5 people to receive ?5,000,000.00 for charity. You are selected to receive an amount (?5 million) as a charity fund that will change your life for the better. If you are interested in this donation, I will make this donation for the desires that isolation and society need. Contact us by email (homeland322@gmail.com) to redeem this donation. God bless you. SHANE MISSLER This email, including and attachment, is private and confidential. It should not be read, copied, disclosed or otherwise used by any person other than the intended recipient(s). If you have received this email in error, please notify the sender immediately.
First name: Alinka
Age: 28
Location: Novosibirsk, Russia
Email: pimjai.sup@dhipayalife.in.th, megirlt@mail.ru
Report: Salute my new friend. Wish you excellent mood. I will immediately inform you why I am writing. I am in search of the second half for a stable relationship. I just received your e-mail at a marriage agency. Plucked up courage and write this message. If you are really not married man who wants serious relationship with a woman, then we could to tie our acquaintance. To do this send me an answer. My picture you will find attached to this letter. My name Alinka. My age 28 years old. I'm living in the city Novosibirsk. It is the 3-rd most populous city Russia. I think that distance not a problem for us? I know about many examples where men and women from different countries manage to create a family. I know that each of us has the right for happiness and should at least once take the first step to find this is happiness. Today I'm doing it! Think I need a little more write you about myself? Let's not rush and leave this for next letter. I promise to tell more about myself in my following letter and also to send more than mine photo. If you are not interested at all, then I sorry for the inconvenience and concern. You can to respond to me to mine electronic box. Answer me only if you need adult relationship. I will wait your letter with big impatience. Best regards
First name: Diana
Last name: Hamric
Age: 32
Location: Ghana
Address: 2155 Harrison Street
Phone: 233 54 926 7554
Email: ltrue3194@gmail.com
On websites: Facebook
Report: Contacted me first on Facebook and then on Whatsapp. Said she was a nursing student in Ohio, and then stated she was in Ghana with her mother after her father's death.
First name: Margaret
Last name: Smart
Aka: McBride, Johanson
Age: 35
Location: Paris, France
Address: 4 Rue Donton 75006
Phone: 571 268 8108
Email: falbomargaret@gmail.com
On websites: Instagram, Telegram
Report: I meet this woman 2 and one-half years ago. She claimed she was a missionary in Cotonou, Benin, Africa. She has since moved to Paris France at my expense. She requested funds to purchase plane tickets to join me from Benin. I purchased tickets on two occasions for her and her young daughter to join me. She was homeless, and without funds. Both plane rides were missed for 2 reasons. One trip was missed because of COVID. She did fly from Benin to Paris. Claims she was stranded in Paris could not make the trip to the US. I then purchased a ticket from Paris to the US. This time she was robbed by a taxi driver. Very suspicious, but I continued to help fund and sustain her. She was very convincing. Love at first sight. I provided her $30,000.00, and now she has disappeared. But I have found her profile on Instagram with a locked account. and she will not accept me as a friend. All beware, crafty, and cunning.
First name: Sonia Elena
Last name: Lancy
Aka: Sonia Elena Lancy Bui
Age: 45
Location: Sandy Springs, Georgia
Address: 820 Stratford Court, Sandy Springs, GA 30350
Phone: (404) 729-7400
Email: coton76@gmail.com
On websites: Facebook
Report: *** I certify that this information is truthful, not defamatory and not intended to defame or harass *** I initially contacted Sonia Elena Lancy Levine (Bui) on a dating website and we got married in October 2007 after a year and a half long distance relationship where I flew from Arizona to Georgia every month. Prior to my divorce, my former spouse and former Psychotherapist Sonia Levine, LLC a/k/a Sonia Elena Lancy Levine Bui in Atlanta, Georgia (formerly of Arizona) abandoned me and my medical service dog with virtually no notice and tons of unpaid bills, including utility, credit card and tax debt at a time that I was financially dependent on her and had paid ten and thousands of dollars to her to help her set up and establish her private therapy practice. As a result of Sonia Elena Lancy's abrupt abandonment of me and my dog and my temporary inability to pay my bills, my utilities were disconnected, I could not pay my mortgage leading to the foreclosure of my home and it seriously interrupted and interfered with my law practice. Sonia Elena Lancy is heavily & primarily motivated by money & greed. She comes across as charming, but in reality, she's driven by money over everything else. It's all about her & what benefits her. Whoever comes into contact with her is no more than a monetary resource and once you are out of money, she'll devalue you & discard you like a piece of trash, which is what she did to me and will do to others. That behavior is classic borderline personality disorder and it's dangerous, destructive & unforgiving. She is a scam artist and by the time she's done zapping you of all of your financial resources, she has no use for you & she's on to her next victim as all financial scam artists do. Very predatory. No empathy. No conscience. That's classic narcissistic personality disorder. Be wary & careful of this person who I consider nothing more than a manipulative opportunist, con-woman & scam artist.
First name: Christine
Last name: Moore
Aka: Diana Williams, Mary Duran, Michelle Duran, Jessica Rojas, Linda Cummings, Willa Williams, Angelina, Nancy Kipkalya Kones, Tracy, Beatty Alexandra, Irina, Alina, Olga, Natalya, Nigora, Anna, Anastasiya, Kseniya, Yuli, Ghina Halabi, Vanessa Debou, Hanna Brooks Lynn, Genna Khalifa, Claudine Fruchart, Mary Johnson, Sally Churcher, Tina Sella, Olivia Perry, Deborah Brownies, Ampofowaah Rosemond, Gloria Abdel, Sola, Valentina George, Nicole Cain Tabitha, Kate Smith, Liana Taylor, Linda Petts, Mabel Blinks, Isabella Sophia, Gina Manuel, Tammy Wenk, Mayra Jean, Alice Bryant, Lynn, Lela Williams
Age: 31
Location: Cincinnati, OH, USA; Texas, USA; Secaucus, New Jersey, USA; Massachusetts, USA; Gold Cost, Australia; Melbourne, Australia; Maine, USA; Houston, Texas, USA; Indianapolis, USA; Reims, France; lowa, USA; New York, USA; Tucson, USA; Montreal, Canada; Milton, VT, USA; Nicosia, Cyprus; Utah, USA; Miami, Florida, USA; Dakaba, Senegal; Devers, Texas, USA; Springfield, Illinois, USA; Alabama, USA; Washington, USA; Albertville, France; Alberta, Alabama, USA; Lagos, Nigeria; Madrid, Spain; Windsor, Berkshire, England; Hamburg, Germany; Plovdiv, Bulgaria; Abenberg, Bayern, Germany; Wokingham, Berkshire, England
Phone: 5026637672, 5134913477, 221704563909, 221709235801, 16787197549, 4405812853, 2075368704, 7653961440, 8137695774, 7123609362, 4012815611, 6787532265, 5094147573, 6803336186, 2347011993177 9184160689
Email: moorechristine428@gmail.com, gennakhalifa1@gmail.com, khalifagenna@gmail.com, usarmycentral8@gmail.com, tracytracymichellemhe@gmail.com, jessicarojas3214@gmail.com, lindacummings004@gmail.com, willawilliams12@gmail.com, waltermarin2892@gmail.com, vivian22@hotmail.com, ubabank.sn.consultant11@gmail.com, customerscareonlinebanking.eximtrb@accountant.com, nkipkalya@gmail.com, dr.tracymedicinemed11@yahoo.com, bidencruz2@gmail.com, lylya35@yandex.com, Alina_ke@outlook.com, olggavwer@gmail.com, Kolesnataa@gmail.com, lovelygirl1504@gmail.com, moonlightlassiee@gmail.com, Misslovers03@gmail.com, anastasiiasirgiiva@gmail.com, IrinaIrechka@outlook.com, sunshinemari34@gmail.com, bomiddouhoyou@gmail.com, leramiro22@gmail.com, ghinahalabi886@gmail.com, amarawardlovesyou@gmail.com, vanessadebou2016@gmail.com, qnsaleem@gmail.com, jlorbel46@gmail.com, Mariapaul45631457@gmail.com, gift24williams@gmail.com, Shaylabethlly46@gmail.com, christnecampbell@outlook.com, hannahbrookslynn1759@gmail.com, cindy20212121@gmail.com, Berlove054@gmail.com, hannahbrookslynn1759@gmail.com, quindem900@gmail.com, khalifagenna@gmail.com, gennakhalifa1@gmail.com, lovethangela11@gmail.com, claudinefruchart21@gmail.com, maryjohnny276@gmail.com, sallychurcher5@gmail.com, tinasella388@gmail.com, ac375760@gmail.com, lovedeborah375@gmail.com, ampofowaahrosemond@gmail.com, cudan19881@gmail.com, marekoliver160@gmail.com, derifareem01@gmail.com, Sfor0064@gmail.com, a8153866061@gmail.com, cleraclera60@gmail.com, jamymayo8@gmail.com, militaryservice8999@gmail.com, amberhahn42k@gmail.com, amberhahn42k@gmail.com, gloriaabdel9@gmail.com, solangelund@hotmail.com, valentinageorge226@gmail.com, larajames70@gmail.com, smithfavour855@gmail.com, cazcindye3w@gmail.com, lindapetts4@gmail.com, mabelblinks746@gmail.com, isabellasophia4119@gmail.com, sandrajason0327@gmail.com, 5137600III@gmail.com, ginamanuel56@gmail.com, tammywenk4@gmail.com, tinasella388@gmail.com, claudinefruchart21@gmail.com, Mariapaul45631457@gmail.com, goldb2285@gmail.com, extremelove121@gmail.com, jeanmayra2021@gmail.com, roseson20200@gmail.com, bryantalice811@gmail.com, trowsandra41@gmail.com, mariawil01811@gmail.com, Lynntracy551@gmail.com, sophianill71@gmail.com, williamslela18@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Dalita
Age: 24
Location: Havana, Cuba
Phone: +53 5 1448765
Email: unknown@gmail.com
On websites: Cupid WhatsApp
Report: I met this ******* InternationalCupid. Her profile says she is from Trinidad but she is from Cuba. Added her to WhatsApp. Within a few days she was asking me to send money: [7:59 AM, 9/28/2021] Dalita: No love, here in Cuba the covid 19 left many unemployed and among those I was [8:00 AM, 9/28/2021] Dalita: That's why I was not financially well [8:04 AM, 9/28/2021] Dalita: It is very difficult because I am alone and nobody helps me either [8:04 AM, 9/28/2021] Dalita: Nor does anyone try to help me [8:06 AM, 9/28/2021] Dalita: You can't help me buy food [8:07 AM, 9/28/2021] Dalita: Since I sent you my **** photo I thought we were in something serious but I can see that we are not [8:07 AM, 9/28/2021] Dalita: I was totally wrong [8:09 AM, 9/28/2021] Dalita: I really thought I could count on your help, but nothing, thanks [8:15 AM, 9/28/2021] Dalita: Ok bye, I'm already looking for another man to help me and support me [8:15 AM, 9/28/2021] Dalita: ?? [8:15 AM, 9/28/2021] Dalita: I see that you are not the one for me, you were just a waste of time [8:15 AM, 9/28/2021] Dalita: Bye [8:19 AM, 9/28/2021] Dalita: Anyway I was already talking to someone else who will help me today, because I always knew that you would never help me that is known just by seeing you [8:19 AM, 9/28/2021] Dalita: I don't write to you anymore I hope you don't write to me later I delete it from my phone [7:31 PM, 10/4/2021] Dalita: If you weren't a stingy man, and next month I would have traveled to your country, if you sent me money to save the visa and the country
First name: Rose
Last name: Jensen
Aka: Sweet Rose
Age: 30
Location: Little Rock, Arkansas
Address: 1413 Oakbend Dr. Little Rock, AR 72206
Phone: 1-802-227-2115
Email: Smithmendy6@gmail.com
On websites: whatsapps , instagram Facebook
Report: She promise to join me if I brought her gift cards around $175.00 saying she wants to married me and be with me and she never shown up told me she was leaving at 3:30pm I have tried texting her and she's ignoring my text and not responding back
First name: Mary Alina
Last name: jones
Age: 45
Location: Roseville
Address: 236 sycamore tree rd, Lexington, SC, 29073
Email: maryjoness025@gmail.com
On websites: Hangouts
Report: The same thing, but she is always asking me to send Google, Amazon, steam cards 100,250.00 each month claim s she wants to come to me but says it will cost 1500 that she thinks I am going to pay!!!
First name: Veronica
Last name: Collins Bruce
Aka: Celin john
Age: 29
Location: Roseville
Address: 32800 Kelly Rd
Phone: 5862521527
Email: wleon1919@gmail.com
On websites: Tingezls dating site
Report: I met her just a few days ago, and after we talked for about 3 days she is already asking me for money
First name: Clara
Last name: Maya
Aka: Zara, Sufiyuni Zaliha, Elizabeth, Mary Williams, Sharon Arnett, Brittany Willis Lynn, Jenna Forster, Alina, Kseniya, Tatyana, Elena Batueva, Irina, Janet Wells, Emily Terrel, Priscilla Houston, Karly Lovesmith, Angelina Parker, Sandra Spice, Diana Beale, Lin Chloe, Natasha Brandy, Marett Jodan, Cynthia Lawrence, Jane Fawn, Hilda Morren, Jean Mayra, Susan Cummings, Kim Castro, Olivia Harrison, Diana Zoch, Sandra Honest, Mary, Candy Percy
Age: 29
Location: Garden Grove, California, USA; Las Vegas, Nevada, USA; Barton, Australian Capital Territory, Australia; Bristol, England; Los Angeles, USA; Ohio, USA; Houston, Texas, USA; Massachusetts, USA; Chicago, USA; Sydney, Australia; Mississippi, USA; Evansville, USA; Eaton Park, Florida, USA; Dallas, Texas, USA; Chester, Massachusetts, USA; Watertown, New York, USA; Awka, Anambra, Nigeria; Accra, Ghana; Norton, MA, USA
Phone: 4066163851, 5063002590, 16615326089, 15188613006, 5086225842
Email: claramaya299@gmail.com, emmaswit1@gmail.com, sisterafia2021@gmail.com, elizabethpretty633@gmail.com, Maryywilliams19@gmail.com, sharonarnett019@gmail.com, brittanylynnwillis@gmail.com, f.jenna009@gmail.com, alina-smile@outlook.com, Centaurus35@mail.ru, heineugroiquaba@gmail.com, alinalilmaly@outlook.com, vladislava.lava@outlook.com, irkka11@gmx.com, jilonamolona@yandex.com, Ekanellisia82@gmail.com, bomiddouhoyou@gmail.com, Kalinka.malinka.mouya@yandex.ru, janetwells02000@gmail.com, a.magreat423@gmail.com, emilyterrell64@gmail.com, houstonpriscilla2@gmail.com, karlylovesmith@gmail.com, Michellmoran637@gmail.com, meekm043@gmail.com, fatahiasulemana28@gmail.com, benedictionangel@gmail.com, ameliamateo205@gmail.com, jenni.edmond555@gmail.com, waltermarin2892@gmail.com, sandraspice11@gmail.com, ruthsteel795@gmail.com, Dianabeale795@gmail.com, lhanremazzy@gmail.com, loveelizabeth718@gmail.com, Linchloe1100@gmail.com, deeankenyxlo18@gmail.com, vankofauver@gmail.com, mariawil01811@gmail.com, Natashhabrandy@gmail.com, ckin2022@gmail.com, Charitybodza@gmail.com, Emmanuellabodza1@gmail.com, jessicapottson587@gmail.com, josianeisabellemarie09@gmail.com, trowsandra41@gmail.com, marettjodan@gmail.com, lawrencecynthia2001@gmail.com, Janefawn046@gmail.com, sweetmorren35@gmail.com, jeanmayra2021@gmail.com, benitalawson101@gmail.com, Oliviaharrison1476@gmail.com, dianazoch15@gmail.com, minglesweet0@gmail.com, ms2024248@gmail.com, lydiamary446@gmail.com, addocomfort16@gmail.com, percycandy4@ngmail.com, harrietflora65@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Margarita
Last name: Louis-Dreyfus
Age: 40
Location: Zurich, Switzerland
Phone: 970-414-1400, 970-414-1433
Email: aboatemaa140@gmail.com, fordspencer828@yahoo.com, fordspencereqs828@gmail.com, megaritalouisdrayfu199@yahoo.com, mackenziescott111@yahoo.com
Report: ****o, I am sorry to encroach into your privacy in this manner, my name Margarita Louis-Dreyfus , a nationalist of Zurich, Switzerland(Swiss), a businesswoman known for chairman, Louis Dreyfus Group. I find it pleasurable to offer you my partnership in business, i only pray at this time that your email address is still valid. I want to solicit your attention to receive money on my behalf humanitarian project. The purpose of my contacting you is because my status would not permit me to do this alone. Given my current state of health, I have decided to donate Ninety -Eight Million United State Dollars to establish a foundation with your help to reach out to the less privilege, orphans, sick and homeless people in your country who will receive their blessings as i promised my God before i leave this earth. I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, and i have no doubt that you can handle this huge financial transaction. Please contact my executor for more information: Mr. Ford Spencer(Attorney at Law). Email: fordspencer828@yahoo.com, fordspencereqs828@gmail.com Office:970-414-1400 Fax: 970-414-1433 ╝ Property of Steven C Spence PA. Your earliest response to this letter will be appreciated. Kind Regards, Mrs. Margarita Louis-Dreyfus. Chairperson of Louis-Dreyfus Commodities, Zurich, Switzerland. megaritalouisdrayfu199@yahoo.com mackenziescott111@yahoo.com
First name: CARO
Last name: HODSON
Age: 40
Location: Switzerland
Email: euadmnus010@gmail.com
Report: FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISSION UNITS: PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX) Our Ref: UNCCIND/AU/VOL.1/09 Date: 8/16/2021 COMPENSATION PAYMENT NOTIFICATIONS The Commission has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by their Government. Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and themselves. Thirteen offices of the United Nations Development Programmed (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments. The Governing Council has identified six categories of claims listed below. These comprise four categories of claims of individuals, one for corporations and one for Governments and international organizations, which also includes claims for environmental damage, internet and online scam, credit card/bank account hacking, contract/lottery fund and insurance/pension fund. Claims Processing. Category "A" claims Category "B" claims Category "C" claims Category "D" claims Category "E" claims Category "F" claims Dear Beneficiary :('UNCCIND/47Z/MGX9IND) (US$11,700,000.00) We wish to congratulate and inform you that after thorough review of your file submitted to us of all unclaimed funds in one of these categories listed above by the Global Intelligence Files monitoring unit, your payment file has finally been approved and forwarded to us for review and immediate payment of your long delayed funds with a compensation transfer of US$11,700,000.00 to your bank account in your country. The Audit report showed that you have suffered a lot paying a lot of money to dubious officials for the release of your funds.We therefore, advice that you stop further communication with any correspondence outside this office. Your US$11,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies will be forwarded to you and your bankers for confirmation. You are required to furnish us with your details as stated below: 1. Your Full Name.................................................. 2. Your Full Address............................................... 3. Your Nationality................................................ 4. Contact Number................................................ 5. Email Address................................................... Banking Information as follow: 1. Full Bank Name.................................................. 2. Full Bank Address............................................... 3. Account Holder's Name....................................... 4. Account Number................................................. 5. Swift code............ Yours faithfully, United Nations Compensation Commission Unit. Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10, Switzerland. DR. (MRS.) CARO HODSON
First name: Diana
Last name: Owusu
Aka: Fatima, diana o. cecilia
Age: 33
Location: Ghana
Address: Ahenkro
Phone: *233208680802
On websites: twitter
Report: I found the name Diana Owusu or Diana Hanson oder Diana O. Cecilia or or Diana DB with Pictures of an us-movie-star.
First name: Alice
Last name: Torres
Aka: Janesa Brazil
Age: 35
Location: Denver Colorado
Email: alice.torres@gmail.com
On websites: Hangouts pof.
Report: Alice torres sends men her sister's pictures who is scams making lots of promises and asks for money, Ive been talking to Alice for more than 5 years and she is really convincing.
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