First name: KATHERINE
Last name: AKINLABI
Age: 30
Address: 76082
On websites: GMAIL
Report: Hi, I applied online thru facebook and we using email when they replied applying Job for canada, they have email and also they using atty they said and this, i had sent to them amoun 1000$, the reason i sent is i want to work abroad again, and i trust them then the ending is scam. They sent documents and its really makes me think that its true, and all happen within a month. I HAVE all the proof here. and i just want to warn all people beware of who and what we do on social media for me its cost much. They used the General motors Canada for this fraudulent.
First name: Linda
Last name: Addo
Aka: Darya, Olga, Lori J. Robinson, Lorison, Aleksandra, Yulia, Tatyana, Valentina, Zeliha, Natalya, Dinara, Lyuda, Viktoriya, Ekaterina, Yagmur Rosales, Svetlana Palmer, Tanya, Sofia, Helin, Jenny, Faith, Anna, Daria White, Natalie, Nadejda, Faustina Lucy Omosuwa, Eniola Adeyanju, Kate Steven, Samira, Tracy Allison, Carlene Lewiston, Arlene Rose Hill, Bello Kolo, Bella Kollo, Suzan Sterling, Lisa Sterling, Lillian Williams, Toyin Anderson
Age: unknown
Location: Samara, Russia; Yoshkar-Ola, Russia; Lagos, Nigeria; London, England; India; Moscow, Russia; Saransk, Republic of Mordovia, Russia; Nikolaev, Ukraine; Accra, Ghana; Tampa, Florida, USA; Portland, Maine, USA; Dakar, Senegal; Los Angeles, California, USA; Kansas City, Missouri, USA
Phone: 221708041482
First name: Tracy
Age: 31
Location: Birmingham, Alabama
On websites: femdom
Report: I contacted here through text at a number placed on Femdom. Knew it pretty much was a scam but pursued. After a couple of days of texting, that's when I knew 100% it was when she posted
First name: Olivia
Last name: J. Brown
Aka: Olga, Veronika, Evgenia, Daria Kemp, Daria Abbott, Daria Wright, Anna, Irinoka, Irinok, Irchusha, Cathy Howell, Marina, Irina, Natalya, Jennifer Grey, Katie, Marisa, Inga, Simona Hagan, Joy Gueyasua, Silvia Mony, Susan, Valerie Scott, Porter Wiilliams James, Arlene Rose Hill, Britannia, Stephenie
Age: unknown
Location: Netherlands; Mississippi, USA; Kungur, Russia; Benin-City, Edo, Nigeria; Amsterdam, Netherlands; Miami, Florida, USA; Belgium; London, England; Albania
Address: 34340 Levent Besiktas, Istanbul, Turkey
Phone: 905396119314
First name: Sofia
Last name: Bahi
Aka: Marina, Marinulya, Marinuska, Elenusya, Lenok, Yulunya, Yuliya, Yulushka, Svetlana, Anna, Viktoria, Veronika, Nataliya, Layla Hart, Queen Tracey, Rita, Lina, Patricia, Elena Jones, Millie, Joy, Nancy, Toyin Anderson, Janet Anne, Arlene Rose Hill, Olga, Yana, Natalie, Ekaterina, Natalya, Ira
Age: unknown
Location: Firestone Park, California, USA; Reading, Massachusetts, USA; New York, NY, USA; Fort Worth, Texas, USA; London, England; Framingham, Massachusetts, USA; Lagos, Nigeria; Saransk, Russia; Lugansk, Ukraine
Phone: 2402574127, 9093895359
First name: Colleen
Last name: Martin
Age: 35
Location: Oklahoma Tulsa
Phone: 0000000000
On websites: Yes
Report: Asking for money for webcam, asking for money for phone, asking for money for a plane ticket to come see you,
First name: Tamara
Age: 29
Location: Kutaisi, Georgia
Address: unknown Georgia, Kutaisi, Chxeidze Street 37, 41, Zip Code 4600
Report: Tamar initiated contact, She talks very romantically the correspondence seemed strange because she seemed to ignore literally everything I sent her
First name: Rose
Last name: Luckman
Age: 34 I think
Location: Accra Ghana
Email: I do not remember
Report: I got taken by her and then she also brings in her twin sister and they look nothing alike in fact. Sister was Rosalind and look exactly like Katie Banks Who initiated contact? She did How was the contact initiated and which website did the contact originate from? I think hangouts but been long ago and I got bad memory How long did you correspond for? 6 Months I think Did you notice anything strange in the correspondence? When she started bringing her sister in was kind of different. She also must be the worst paid porn star around. How was the money request done and for how much? Done by her asking for it. Moneygram mainly In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? It was never in her name and I don't remember who it was. How did your story end? Her sister was suppposed to come to me and then we send for her. Supposedly on way here from hotel the sister got kidnapped and was asked for ransom money and said no. She is also porn star XOGiselle. I think that is right way to spell it
First name: Gloria
Last name: Hayman
Aka: willard
Age: unknown
Location: olathe ks kansas city missouri
On websites: offer up facebook carfax ebay google
Report: on a car 2006 Nissan Maxima se was posted on offer up for a 1000 dollar this person is a scammer he or she has taken 1000.00 of eBay bay gift cards and making fake email pages as if payment is thru eBay after the 1000 dollars was taken off the ebay gift card then he contact the buyers back and tell them you need 1000 more dollars for shipping. I am not the only one and this person has several accts with different types of vehicles he is betraying to be a military to scam on people buyers beware
First name: Alice Morgan
Last name: Alexa
Age: 27
Location: North Carolina.Pennsylvania,Liberia (Ligeria ?)
Phone: 443 620 4184
Email: I don't know of any
On websites: Google Hangouts
Report: Person has asked for Amazon card and wants to deposit money in my bank account. She states her Western Union account is inaccessable to her.