All reports

Name:  ANDREA  BELL
Aka:  unknown
Age:  23
Location:  PHILIPINES
Address:  unknown
Phone:  unknown
Email:  I DONT KNOW
Skype:  unknown
On web sites:  UNKOWN
Report:  WELL SHE TOLD ME TO SEND 200$ FOR 4 DAYS OF SEX TO THE PHILIPINES TO THIS GUY J-MAR TURNOS WELL TO FIND OUT IT IS A TRUCKING COMPANY
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Name:  lara  abimbola
Aka:  unknown
Age:  32
Location:  ibadan, nigeria
Address:  
Phone:  2349061176242
Email:  monicacoward80@gmail.com
Skype:  unknown
On web sites:  google hangout,facebook, possibly others
Report:  this person contacted me on facebook , then moved to hangouts, asking for money, then had lWyer call me, trying to get money for marry cert., and will for inheritance, then tryed to send me check to cash, tryed!to get crwdut card, tryed to get bank account
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Name:  Grace  Madison also yeboha
Aka:  Patricia Roland
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  7819514408. 8164371654. 8594291780
Email:  Madison.grace1086@gmail.com
Skype:  unknown
On web sites:  I like you ,match, hangout
Report:  She is good at online relationships fall for you fast wants to come be your wife needs money for plane ticket also says her parents are dead and has money to claim and needs $20000 to get her $20 millions
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Name:  Christina M  Hammock
Aka:  unknown
Age:  34
Location:  San Jose, USA
Address:  unknown
Phone:  unknown
Email:  christinahammock707@gmail.com
Skype:  unknown
On web sites:  Google
Report:  Report Christina I was contacted at Singles Dating World by Christina M Hammock and she left me her mail address. I wrote to her but she didn?t reply to date.
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Name:  Jessica  Meirs
Aka:  unknown
Age:  37
Location:  Illinois, USA
Address:  unknown
Phone:  unknown
Email:  jessicameir02@hotmail.com & jessica.meir1@hotmail.com
Skype:  unknown
On web sites:  Hotmail
Report:  Ground control to Major Tom, you need to put your helmet on for this one! Jessica Weir at Singles Dating World is using the name and photos of an American Astronaut, lol. In her first letter to me she signs off as General Jessica Weir and in her last letter she tells me that she is just a Lieutenant. She mailed me again at SDW using a different mail address, I guess she is bulk mailing scam letters and got confused, same intro letter just a different mail address. This is the usual hoard of ISIS money scam and she offers me 30% to have the cash delivered to me. This one needs to come back down to earth quickly.
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Name:  Kristine  Stanich
Aka:  Kimberlin
Age:  30
Location:  Fleming Island, Florida, USA
Address:  Name:Thomas E Hill City: Calvert city State:Kentucky Zipcode:42029
Phone:  unknown
Email:  ?
Skype:  unknown
On web sites:  Google
Report:  Report deals with Kimberlyn aka Kristine Stanich who has a profile at Mingle 2. She is the usual run of the mill romance scammer, madly in love with me, wants to send me photos but her camera is broken, asked me for $180.00 to repair it to send me pics before she comes to live with me, also asked me for an Itunes card. She wanted me to send the cash by Western Union. Yandex and google image searches shows nothing except that she had accounts at Zoosk and Wamba which have now been deleted. After I blocked her at Mingle 2 she opened a new account there in the name of Stanich and mailed me there asking why I had blocked her as she felt that she had found her man in me, lol. I blocked her again and reported her to Mingle as a scammer
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Name:  Beth  Hannan
Aka:  Sargeant Beth Hannan & Alihan
Age:  29
Location:  Rancho Murieta, California, USA, Alabama, Azle, Texas and Phoenix, Arizona, Fort Bliss, Virginia, Aleppo, Syria
Address:  Darrell Bellamy, Sardinha, Ohio, USA 45171
Phone:  unknown
Email:  ?
Skype:  unknown
On web sites:  Google
Report:  Report written contemporaneously. Very clever scammer this one, all through our conversations she was almost perfect, just a few little mistakes gave her away, the layman or innocents would have passed these mistakes by I think. I am certain from our text messages at hangouts that this scammer is a woman. She asks women?s questions if that makes sense? It is possible that the photos she sent me are her own and that she is a member of some Military group. Sgt Beth Hannan, serving in Aleppo, Syria and has a page at Mingle 2. She says she is divorced and has a six year old daughter, her locations around the States are in California, Texas and Arizona, she says she was trained at Fort Bliss, Virginia, sadly for her there is no Fort Bliss in Virginia, only New Mexico and Texas. There is no trace of her photos at Google or Yandex Images. I was certain that she was a scammer and I asked her to obtain leave and spend Christmas with me in Brazil. She told me that I would need to write to her General and request leave for her. She gave me her Generals name and a branch of the Military payments office to write to, The General does not exist however the payments office does. I sent a request for her leave to the department she sent me and my Mailtrack tells me that the request was opened by her, Beth Hannan. Leave would be granted but I would have to pay for her leave and there were a series of options the most expensive being six months leave in the sum of $4000.00 to be sent by Western Union.
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Name:  Alia  
Aka:  unknown
Age:  ?
Location:  Islamabad, Pakistan
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
On web sites:  ?
Report:  Report deals with Alia from Pakistan and who has a page at Datanta, I was unable to meke contact but she has several different names at other sites and I believe that she is using photos stolen from a Pakistani Television Presenter
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Name:  Charlene  
Aka:  unknown
Age:  30
Location:  Berryville, Arkansas, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
On web sites:  ?
Report:  Charlene at Mingle 2 is using photos stolen from the net
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Name:  Claire  
Aka:  Claire Kidd
Age:  ?
Location:  Banbury, England
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
On web sites:  ?
Report:  Claire at My Cloud Date is using photos stolen from an Irish Model
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