Scott Dale sent me a message request on Facebook messenger. He was a handsome fella with photos and friends. All looked good, but I told him I don’t talk to strangers. He begged me to accept his Facebook friend request. After about 3 days on messenger with him, I accepted his request. He said he was a civil engineer from Big Springs, Texas and was a widow with a young daughter living in Michigan with an aunt. He started to have issues with his Facebook and messenger accounts and wanted me to now talk to him through Hangout. He wouldn’t give me an email address or house address. He just always made excuses. I still kept talking with him. He would text and call me a lot at all hours of the night and day. When he would get off work at 5 pm he would go straight to bed exhausted. Well at that time it was 11 pm in Nigeria. Duh!! He said he was in love with me quickly and made plans to come see me in Dec 2017, but then all of a sudden he had to leave in Sept for Lagos Nigeria for 3 months to work. He wanted a cell phone and iTunes cards from me, but he got nothing! He sent me a lot of texts and love quotes. He didn’t sound American at all. We were in love with one another and we’re going to get married, so I thought. Lol!! My phone was always kept close to me so I didn’t miss a call or text from him. When I found out after 6 weeks that he was a scammerScammerA Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. with assistance from the Ghana crime unit(info.ghanapolice at consultant dot com), I was totally crushed! I kept looking through his photos and crying my heart out. It took a good two months for me to move forward.
Anyone heard of scammerScammerA Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. called Nadia Velanac in Ghana?
I almost fell for it. A very beautiful woman calling herself Sandra Morgan. White, blond, stunning. Wanted to come from Accra to be wwith me and bringing gold. Said she was born in Georgia. All lies! The real man behind the scamsScamsA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. is named David Abotsi from Accra. He can even do fake video chats. Post a woman up as him. Never has any sound.
please don’t accept any friends request from a guy posing as a army guy in Afghanistan he has you send money through western union now not money gram. It’s probably because he’s scammed so many women that mg has stopped him from receiving it . He used a messenger name Alhassan Osman which he’s in Accra Ghana , he’s using Scott, Dave David Thomas Yom Erickson Kurt Jake all with the last name of Jennings Brian burrows John Woodward he’s on FB as David and Kurt Jennings
He’s nasty man he’ll FB and have you move to Viber and will make you delete all your appsAppsApplications or Apps
An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc.
Many apps can access the internet if needed and can be downloaded (used) either for a price or for free.
Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware.
Always be careful about any app you are thinking about installing. you have in stalled on your device
HE’S CONTROLLING gets ugly easy he’s on all kinds of dating sites with. Fake pictures and names and god forbid don’t ask him questions over or he’ll get upset . HE’S A BIG FAT LIAR & SCAMNER he’s using the name Alika Sann on Viber . I have pictures he’s sent me of army photos . He’s Not Real he has a friend Henry Hart aka Patchy Sann Richie Sann he’s a scammerScammerA Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. to , I’m not sure if their father and son
But there in Acrra Ghana look up Patchy Sann you’ll find pictures of him with romsnce scammers on both of them pig busters wanted on Jennings
I’M TELLING YOU DON’T ACCEPT THEM
THEIR REAL SCAMNERS AND LIARS I have a lot of pictures that Jennings sent me there stolen from a SGT Major Thomas.W.Jennings
I’d like to find this gentleman and let him know about this if anyone had any info about this please email me at [email removed]
I want these two caught and thrown behind bars forever maybe they should be castarated to cut their dong off see how it feels to be hurt
I have been texting with a guy who said he is from Texas in the United States,and he is in Accra , Ghana working on a concrete job.he said he was in a car accident on his way to the airport and had to be taken to the hospital for surgery since his leg was broken.he had a Doctor Remember call me to ask for $3,500.00 for the surgery and then $400.00 for meds.then he got out of the hospital and was staying in a local hotel.then he was arrested because his work visa was expired and needed $515.00 to pay the fie so he could fly home.yes I am out almost $18,000.00 and he was to call me with his flight information on Monday, June 4th,2016. Now he doesn’t answer his phone or anything I send on hangouts.can you please tell me if he is real or not. He had me send the fine money to the police officer by the name of Angel Louis Matey. I would like him caught,he is still in Accra, Ghana somewhere,maybe the police have him detained again.
Hello respected,
Actually I wanna make a complain for scamming. There is a girl her name is PORTIA ARTHUR, she uses the pictures and videos of American adult star DENEILLE DELAUNAY. And my friend is victim of her scamming. She took lot of money from my friend. I am going to attach some passport copies, which she sent to my friend for proving she is real. I have checked from U.S.A IMMIGRANTION that is fake passport. And also I have her house address from where she do scamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. I am from Germany and my friend lives in cyprus and he try to commit suicide for her. So, please we have a request take a strong action for that girl. I am sending you her address.
Thank you. Her phone number _+233542594723 and her G mail adress _ Portiaarthur936@gmail.com And her home address_Portia Arthur C913/3 north ridge crescent road, Accra ghana.
Hello respected,
Actually I wanna make a complain for scamming. There is a girl her name is PORTIA ARTHUR, she uses the pictures and videos of American adult star DENEILLE DELAUNAY. And my friend is victim of her scamming. She took lot of money from my friend. I am going to attach some passport copies, which she sent to my friend for proving she is real. I have checked from U.S.A IMMIGRANTION that is fake passport. And also I have her house address from where she do scamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. I am from Germany and my friend lives in cyprus and he try to commit suicide for her. So, please we have a request take a strong action for that girl. I am sending you her address.
Thank you.
Please don’t accept friend request from Micheal barrows , Micheal Brian , David Jennings , Richard Jennings Alika Sann, Jay Jennings these are the same person who has stolen a SGT Major Thomas.W.Jennings who’s a soldier who’s identity has been stolen by this guy using fake names he’s on all kinds of dating sites , his pictures are on Romancescam he’s stolen people’s Facebook
He’s poison he’ll tell you he lives you and will come to meet you which never happens , he get ugly real easy , he’ll threaten you if he doesn’t like what you say to him he has a friend named. Henry Hart aka Richie Sann, Patchy Sann there all over the web as Fake Scammers please be caution of them there putting girls pictures on the dating sites there
On to scamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. guys out of money I have lots of pictures he’s sent me on my phone . He’ll request you on Facebook and have you go to Viber , hangouts or what’s appsAppsApplications or Apps
An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc.
Many apps can access the internet if needed and can be downloaded (used) either for a price or for free.
Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware.
Always be careful about any app you are thinking about installing. he’s controlling he wouldn’t let you have and email account his friend will hack your accounts to see who your talking and what your doing
So pleasedont accept him orgis friend
I was scammed out of $4,000.00 by Abiodun Oluwagbemi and Adefusika Vincent when this happened they lived in Accra , Ghana . I was in a bad car wreck right after and I am just now able to let people know what kind of men they are . I had to borrow the money from my mom to keep from going to jail. I still have all the paperwork with all information on them. DO NOT SEND THESE 2 GUYS ANY MONEY even if they post a fake check from a phone in your bank account. Because of the wreck I am now disabled and can not work , my husband is disabled and the hospital got any money I could have received. Because of these 2 guys I have no trust in anyone . I have been very poor my whole life and I have dealt with it and never once scammed anyone out of money and I don’t live off of welfare and I don’t beg. I do my best to be honest with people. I am honest and caring but not anymore because of them now I trust nobody. PLEASE BEWARE OF THESE PEOPLE
FRAUDSTERS TEAMING UP IN GHANA:
Mr. Joseph Boateng Abedi of JOSEBOAT VENTURES LTD in Ghana and Mr. Kwame Ofei CEO of ITALTEC! Italtec is a registered company in Ghana!! These people are still in business and hiding like little schoolgirls when people ask them for answers about their fraudulent business. Even after providing proof with audio and a signed contract by Kwame Ofei the CEO of ITALTEC himself(!) he still denies fraudFraudIn law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.! Stay clear of these two. They’re a menace!
Evelyn Asidue has cost me over £3200 UK pounds via Western Union since October 2014 until last week, there is a full record of all amounts paid to her at Western Union. She was going to join me in England, she is from or says she is from The Czech Republic and living in Western Accra/Winnebar area I have a copy of her passport I can send 33 years of age DOB 30/01/1983 and is probably working with associates, recently we have been messaging via Skype
email addresses :- evelynasiedu55@gmail.com & evelynasiedu54@gmail.com
Telephone numbers 00233 20812 5127 & 0233542835500 —
SKYPE evelyn.asiedu7
Was a model Lunas cam girl and has a distinct tattoo on her right thigh.. She is a major scammerScammerA Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. and has cost me in money and emotionally. Please catch her and lock her up.
HIROMI IGARASHI
August 21, 2016 at 12:46 am - Reply
Dear HIROMI Igarashi
Since I had not explained to you in the first message, funds due to the $ 4.8 million US dollars, to pay for the contract more than has been done here since the beginning of last year in my branch here in my branch it is in excess of the profits made by.
It is the last quarter of the entire I already 2015 annual general meeting, to know that you have to submit a financial report that has been approved by the Company’s bank headquarters, to you interested, the entire bank of excess you do not know the profit.
We are, for the funds to be put into what we call a temporary account without any beneficiary escrow, you have. As financial management director of ESTA bank, I will not be able to connect directly funds,
This, why I, you, “to help me, to contact you in order to be able to receive the ESTA money us to work together to your bank account for us to share m is.
We, before proceeding to the transfer of funds, so that I can be your name in order to prepare the documents of the paperwork, you are want to give your details to me. I will send all the documents to you for the purpose of your record.
I suppose there is a detail in the following manner. Name, phone number, address and occupation of the country.
I’ve attached a copy of my bank ID card for here in your reference and record identification purposes. Also, I had to send a copy of your ID card to me.
I am now waiting to hear from you.
nice to meet you,
Mr. Benjamin Agyei
I, he was remitted $ 500 Money Gram. We further $ 400 reminder.
Benjamin Agyei Ahulu
Benjamin Agyei Ahulu
REGIONAL MANAGER, UNITED BANK FOR AFRICA
Accra, Ghana
Are you sure he is, it is real?
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Romance Scams Now Editorial Team
August 21, 2016 at 2:15 am - Reply
This is probably a scamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. message this person received but provided no explanation
I report a fraudFraudIn law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. case to the police and police demand money from me before they could make arrest,after taking my money ,they did noting,every time they ask me to come to police station.. i got tired…how do i report a police to another police ? how will this police man be punish,
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Romance Scams Now Editorial Team
July 28, 2016 at 7:49 pm - Reply
Report both scamsScamsA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. here are separate scams. Use the FULL report.
Can you tell me if you have any policeman dealing with the scamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Sharon Thompson . Scamming natile spark s pictures who scammed Money of Stephen wiggan in England. Then said if I sent money I would get it back. Now your keep 75000 for me as I can’t afford to send money yet. My email is Stephen.wiggan@ hotmail.com thankyou land line + 441524727693 thanks
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Romance Scams Now Editorial Team
August 9, 2016 at 5:44 am - Reply
Police in Ghana are asking for money to arrest and for court . Is this true? I haven’t send any money to them. I need to file a police report, with a Real, True police!
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Romance Scams Now Editorial Team
March 9, 2017 at 2:25 am - Reply
You are being scammed again by the Ghanaian police. Send no money, just walk away.
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carlton rush
July 3, 2017 at 7:29 am
This so called gahana police is asking me to send 150 so they can arrest and take this woman to court here’s the names Bismark ahenkan says he was a police offer there and erica sarpong is the one that supposed to send the info to newspaper radio and mu family members church and job websites but the main person is beatrice owana
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Romance Scams Now Editorial Team
July 5, 2017 at 12:04 pm
NEVER SEND MONEY TO ANY POLICE AGENCY IN AFRICA – IT IS A SCAMScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.
not only being scammed for love but was taken for just on $6000 dollars but anka was just laundering the cash from me to a female in england TARAJI BURLING a known ice user as all was sent with western union to anka then transfered to taraji through a private bank account to her in england , there where others in the syndicate as well but all was in and backed by a lawyer in england , anka is soon to fly out to canada to do all over there , she knows how to scamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. but there was a mum but , well was told but not to know but a heavy drug user and cash paid that for her
6 gran went a long way
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Romance Scams Now Editorial Team
July 6, 2016 at 4:09 pm - Reply
Was there a reason you could not report this through our ScammerScammerA Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Reporting Feature – look in our menu for How To Report Scammers. Reports in comments are a waste.
ask me for money and in my opinion is a crook. Her name is Latifa lovely user exchanges e-mail latifalovely5@gmail.com .hove her transaction money in the name of his uncle
rahinu salifu name, country Ghana, Accra city, banks, Western Union, zipcode 00233
in my opinion is an impostor because the picture was sent from ann angel. Beware !!!!!
Predlagajte urejanje
Yes I was scammed over 10 thousand. The one decided to tell me truth Fter a ur talking he was in Ghana .. He was arrested and all money was taken by police they took my name also to contact me.. Since I now know truth the police haven’t tried to contact me at all .. What can I do if I can prove who was arrested his fake name they found on him. Amount they seized from him .. This also is bad if police found and didn’t try to contact one is was taken from…
Please if can help me find way to contact right person ..
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Romance Scams Now Editorial Team
March 30, 2016 at 2:09 pm - Reply
TWO POSSIBILITIES. 1) YOU WERE TOLD THE TRUTH BY THE POLICE, THIS IS NORMAL THAT THEY TAKE THE MONEY AN KEEP IT. 2) IT WAS THE SCAMMERScammerA Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. SCAMMING YOU AGAIN. EITHER WAY, YOU MONEY IS NOT COMING BACK. SORRY.
irene.smith83 on skype
Mille Morgan is the same person on Badoo website
mille.morgan1 another skype name +233549494251 phone number another number is +233572408080
demanding western union money to buy food for the home to be sent to the following
full name: Umar Ayishatu
Country: Ghana
Zipcode:00233
City: Accra
Bank name: Western Union
beware please dont send money, i managed to find out in time
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Romance Scams Now Publisher
March 16, 2016 at 9:13 pm - Reply
Hello it’s me again , he will not budge on giving any information to me , the address he gave me to send funds and gifts to is – 20 Kollogono Street
Cape Coast 00233
Gnana
He uses a women by the name of Issabella Allitey to collect for him funds and post boxes of gifts
Money through Western union and money gram , I have receipts here for all funds and postage that has been paid to him through her , he uses the Skype name of Jmetcalf53-Luna .
Phone numbers he uses are +23320148606
+233244029068
Thank you for your help
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Romance Scams Now Publisher
March 6, 2016 at 11:58 am - Reply
If he is asking YOU to send the money, just refuse. The money you are sending could be funding terrorism or at a minimum criminalCriminalA criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues.gangsGangsA gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested..
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Romance Scams Now Publisher
March 6, 2016 at 11:58 am - Reply
Or better yet send it to charity.
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Romance Scams Now Publisher
March 6, 2016 at 12:07 pm - Reply
You would also benefit from joining our support groupSupport GroupIn a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. on Facebook https://www.facebook.com/groups/RomanceVictimsGroup
Thank you for your help in this matter I’m trying to get more information from him to pass on to you but all he wants is funds from me and gifts sent to him nearly every week now , it’s just getting out of hand I really not sure what other steps I can take .
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Romance Scams Now Publisher
March 5, 2016 at 11:05 am - Reply
Ask for his mailing address so you can send something to him by mail – and give it to us. Be sure to get his full name too for “Customs Forms”
Re , my last message to you . All I ask is this information be passed on to Ghana police these people need to be bought to justice and pay for there actions , olese help if you can by passing this information on to police.
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Romance Scams Now Publisher
March 4, 2016 at 3:56 am - Reply
You did not provide enough information to pass it to them. They don’t care about online scamsScamsA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., when all there is is an email address. We will watch a look for more details to their identity, unless you have more details now? When we have enough for a police intervention, they will act for us and confiscate the scammers assets – if they also find the scammerScammerA Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. was running other local fraudFraudIn law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim., they will arrest him for that too. This is not a game, it takes real efforts to make a difference, just showing a fake profile is not very useful. If you can go back to the scammer, get a real name and other details – those make a difference.
To add to my earlier comment , he uses a women by the name of Issabella Allotey who collects funds for him through Western Union and money gram also parcels sent to him at.
NK 288. / NORTH KANESHIE
ACCRA GHANA
ZIP CODE
00233
To the West Ghana police , I have been scammed by a man using the name of James Metcalf But also using other names recently . brad.lewis2812@gmai.com – plus other names he has been living in west ghana for nearly 4 years that I know of . He has taken me for twenty seven thousand dollars and I pray that you can catch this person before he cleans other people out of there savings , if he does not get his own way he then puts pressure on me until I send him more . He has also very much threatened me and this worries me that he may have contacts here in Australia
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Romance Scams Now Publisher
March 2, 2016 at 12:48 am - Reply
You really think putting a comment is the way to contact the Ghana Police?
Rita Cigainero
November 13, 2015 at 11:59 pm - Reply
My Janet Priscy The money westen union are being send to Janet Dramani Janet Priscy the scamScamA Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. phone number is 233545428128 Donald Cigainero my husband has send three payments Sep, Nov 3 and Oct 14 to this “catfishCatfishCatfishing, as it is commonly used, is a descriptive term for an activity where a person creates a fictional persona or fake identity on a social networking or dating service, usually targeting a specific kind of victim. The practice may be used for financial gain, to compromise a victim in some way, as a way to intentionally upset a victim, or for wish-fulfillment (as it was originally coined).
The term is now considered a derogatory term as it was originally coined to describe scams by women against men,” probably a black man working out of a coffee shop.
This needs to stop yoshe tells him she is coming in March to US Please check out Rita Cigainero
Scott Dale sent me a message request on Facebook messenger. He was a handsome fella with photos and friends. All looked good, but I told him I don’t talk to strangers. He begged me to accept his Facebook friend request. After about 3 days on messenger with him, I accepted his request. He said he was a civil engineer from Big Springs, Texas and was a widow with a young daughter living in Michigan with an aunt. He started to have issues with his Facebook and messenger accounts and wanted me to now talk to him through Hangout. He wouldn’t give me an email address or house address. He just always made excuses. I still kept talking with him. He would text and call me a lot at all hours of the night and day. When he would get off work at 5 pm he would go straight to bed exhausted. Well at that time it was 11 pm in Nigeria. Duh!! He said he was in love with me quickly and made plans to come see me in Dec 2017, but then all of a sudden he had to leave in Sept for Lagos Nigeria for 3 months to work. He wanted a cell phone and iTunes cards from me, but he got nothing! He sent me a lot of texts and love quotes. He didn’t sound American at all. We were in love with one another and we’re going to get married, so I thought. Lol!! My phone was always kept close to me so I didn’t miss a call or text from him. When I found out after 6 weeks that he was a scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. with assistance from the Ghana crime unit(info.ghanapolice at consultant dot com), I was totally crushed! I kept looking through his photos and crying my heart out. It took a good two months for me to move forward.
Anyone heard of scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. called Nadia Velanac in Ghana?
I almost fell for it. A very beautiful woman calling herself Sandra Morgan. White, blond, stunning. Wanted to come from Accra to be wwith me and bringing gold. Said she was born in Georgia. All lies! The real man behind the scamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. is named David Abotsi from Accra. He can even do fake video chats. Post a woman up as him. Never has any sound.
please don’t accept any friends request from a guy posing as a army guy in Afghanistan he has you send money through western union now not money gram. It’s probably because he’s scammed so many women that mg has stopped him from receiving it . He used a messenger name Alhassan Osman which he’s in Accra Ghana , he’s using Scott, Dave David Thomas Yom Erickson Kurt Jake all with the last name of Jennings Brian burrows John Woodward he’s on FB as David and Kurt Jennings
He’s nasty man he’ll FB and have you move to Viber and will make you delete all your appsApps Applications or Apps
An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc.
Many apps can access the internet if needed and can be downloaded (used) either for a price or for free.
Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware.
Always be careful about any app you are thinking about installing. you have in stalled on your device
HE’S CONTROLLING gets ugly easy he’s on all kinds of dating sites with. Fake pictures and names and god forbid don’t ask him questions over or he’ll get upset . HE’S A BIG FAT LIAR & SCAMNER he’s using the name Alika Sann on Viber . I have pictures he’s sent me of army photos . He’s Not Real he has a friend Henry Hart aka Patchy Sann Richie Sann he’s a scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. to , I’m not sure if their father and son
But there in Acrra Ghana look up Patchy Sann you’ll find pictures of him with romsnce scammers on both of them pig busters wanted on Jennings
I’M TELLING YOU DON’T ACCEPT THEM
THEIR REAL SCAMNERS AND LIARS I have a lot of pictures that Jennings sent me there stolen from a SGT Major Thomas.W.Jennings
I’d like to find this gentleman and let him know about this if anyone had any info about this please email me at [email removed]
I want these two caught and thrown behind bars forever maybe they should be castarated to cut their dong off see how it feels to be hurt
I have been texting with a guy who said he is from Texas in the United States,and he is in Accra , Ghana working on a concrete job.he said he was in a car accident on his way to the airport and had to be taken to the hospital for surgery since his leg was broken.he had a Doctor Remember call me to ask for $3,500.00 for the surgery and then $400.00 for meds.then he got out of the hospital and was staying in a local hotel.then he was arrested because his work visa was expired and needed $515.00 to pay the fie so he could fly home.yes I am out almost $18,000.00 and he was to call me with his flight information on Monday, June 4th,2016. Now he doesn’t answer his phone or anything I send on hangouts.can you please tell me if he is real or not. He had me send the fine money to the police officer by the name of Angel Louis Matey. I would like him caught,he is still in Accra, Ghana somewhere,maybe the police have him detained again.
My earlier post I forgot to put the guys name, he said his name is : Henry Bannerman
Hello respected,
Actually I wanna make a complain for scamming. There is a girl her name is PORTIA ARTHUR, she uses the pictures and videos of American adult star DENEILLE DELAUNAY. And my friend is victim of her scamming. She took lot of money from my friend. I am going to attach some passport copies, which she sent to my friend for proving she is real. I have checked from U.S.A IMMIGRANTION that is fake passport. And also I have her house address from where she do scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. I am from Germany and my friend lives in cyprus and he try to commit suicide for her. So, please we have a request take a strong action for that girl. I am sending you her address.
Thank you. Her phone number _+233542594723 and her G mail adress _ Portiaarthur936@gmail.com And her home address_Portia Arthur C913/3 north ridge crescent road, Accra ghana.
Hello respected,
Actually I wanna make a complain for scamming. There is a girl her name is PORTIA ARTHUR, she uses the pictures and videos of American adult star DENEILLE DELAUNAY. And my friend is victim of her scamming. She took lot of money from my friend. I am going to attach some passport copies, which she sent to my friend for proving she is real. I have checked from U.S.A IMMIGRANTION that is fake passport. And also I have her house address from where she do scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.. I am from Germany and my friend lives in cyprus and he try to commit suicide for her. So, please we have a request take a strong action for that girl. I am sending you her address.
Thank you.
Please don’t accept friend request from Micheal barrows , Micheal Brian , David Jennings , Richard Jennings Alika Sann, Jay Jennings these are the same person who has stolen a SGT Major Thomas.W.Jennings who’s a soldier who’s identity has been stolen by this guy using fake names he’s on all kinds of dating sites , his pictures are on Romancescam he’s stolen people’s Facebook
He’s poison he’ll tell you he lives you and will come to meet you which never happens , he get ugly real easy , he’ll threaten you if he doesn’t like what you say to him he has a friend named. Henry Hart aka Richie Sann, Patchy Sann there all over the web as Fake Scammers please be caution of them there putting girls pictures on the dating sites there
On to scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. guys out of money I have lots of pictures he’s sent me on my phone . He’ll request you on Facebook and have you go to Viber , hangouts or what’s appsApps Applications or Apps
An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc.
Many apps can access the internet if needed and can be downloaded (used) either for a price or for free.
Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware.
Always be careful about any app you are thinking about installing. he’s controlling he wouldn’t let you have and email account his friend will hack your accounts to see who your talking and what your doing
So pleasedont accept him orgis friend
I was scammed out of $4,000.00 by Abiodun Oluwagbemi and Adefusika Vincent when this happened they lived in Accra , Ghana . I was in a bad car wreck right after and I am just now able to let people know what kind of men they are . I had to borrow the money from my mom to keep from going to jail. I still have all the paperwork with all information on them. DO NOT SEND THESE 2 GUYS ANY MONEY even if they post a fake check from a phone in your bank account. Because of the wreck I am now disabled and can not work , my husband is disabled and the hospital got any money I could have received. Because of these 2 guys I have no trust in anyone . I have been very poor my whole life and I have dealt with it and never once scammed anyone out of money and I don’t live off of welfare and I don’t beg. I do my best to be honest with people. I am honest and caring but not anymore because of them now I trust nobody. PLEASE BEWARE OF THESE PEOPLE
FRAUDSTERS TEAMING UP IN GHANA:
Mr. Joseph Boateng Abedi of JOSEBOAT VENTURES LTD in Ghana and Mr. Kwame Ofei CEO of ITALTEC! Italtec is a registered company in Ghana!! These people are still in business and hiding like little schoolgirls when people ask them for answers about their fraudulent business. Even after providing proof with audio and a signed contract by Kwame Ofei the CEO of ITALTEC himself(!) he still denies fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.! Stay clear of these two. They’re a menace!
Evelyn Asidue has cost me over £3200 UK pounds via Western Union since October 2014 until last week, there is a full record of all amounts paid to her at Western Union. She was going to join me in England, she is from or says she is from The Czech Republic and living in Western Accra/Winnebar area I have a copy of her passport I can send 33 years of age DOB 30/01/1983 and is probably working with associates, recently we have been messaging via Skype
email addresses :- evelynasiedu55@gmail.com & evelynasiedu54@gmail.com
Telephone numbers 00233 20812 5127 & 0233542835500 —
SKYPE evelyn.asiedu7
Was a model Lunas cam girl and has a distinct tattoo on her right thigh.. She is a major scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. and has cost me in money and emotionally. Please catch her and lock her up.
Please cancel Kate Amoah has turned out to be ok. She was ill lost contact s wiggan my mobile +447808157721 thankyou . Sorry for the trouble
Esther Smith [est.smith1985@gmail.com] and using Skype as est.smith1 & est.est.sm
She saying she needs money her travellers check are still waiting clearance at the bank
she says she in the Royal Hotel Kumasi and send money to pay manager to Mr John Donker who works at the hotel
Her pictures are on stolen list https://www.bing.com/images/search?q=scammers+pictures+stolen+list&view=detailv2&&id=55247C639D850709F023AD9E70E90E76856C75AC&selectedIndex=49&ccid=IT7r7g9N&simid=608003173738547194&thid=OIP.M213eebee0f4da3c9c4ac19eb130fb459H2&ajaxhist=0
Dear HIROMI Igarashi
Since I had not explained to you in the first message, funds due to the $ 4.8 million US dollars, to pay for the contract more than has been done here since the beginning of last year in my branch here in my branch it is in excess of the profits made by.
It is the last quarter of the entire I already 2015 annual general meeting, to know that you have to submit a financial report that has been approved by the Company’s bank headquarters, to you interested, the entire bank of excess you do not know the profit.
We are, for the funds to be put into what we call a temporary account without any beneficiary escrow, you have. As financial management director of ESTA bank, I will not be able to connect directly funds,
This, why I, you, “to help me, to contact you in order to be able to receive the ESTA money us to work together to your bank account for us to share m is.
We, before proceeding to the transfer of funds, so that I can be your name in order to prepare the documents of the paperwork, you are want to give your details to me. I will send all the documents to you for the purpose of your record.
I suppose there is a detail in the following manner. Name, phone number, address and occupation of the country.
I’ve attached a copy of my bank ID card for here in your reference and record identification purposes. Also, I had to send a copy of your ID card to me.
I am now waiting to hear from you.
nice to meet you,
Mr. Benjamin Agyei
I, he was remitted $ 500 Money Gram. We further $ 400 reminder.
Benjamin Agyei Ahulu
Benjamin Agyei Ahulu
REGIONAL MANAGER, UNITED BANK FOR AFRICA
Accra, Ghana
Are you sure he is, it is real?
This is probably a scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. message this person received but provided no explanation
I report a fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. case to the police and police demand money from me before they could make arrest,after taking my money ,they did noting,every time they ask me to come to police station.. i got tired…how do i report a police to another police ? how will this police man be punish,
Report both scamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. here are separate scams. Use the FULL report.
Can you tell me if you have any policeman dealing with the scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Sharon Thompson . Scamming natile spark s pictures who scammed Money of Stephen wiggan in England. Then said if I sent money I would get it back. Now your keep 75000 for me as I can’t afford to send money yet. My email is Stephen.wiggan@ hotmail.com thankyou land line + 441524727693 thanks
We are not a law enforcement agency.
Police in Ghana are asking for money to arrest and for court . Is this true? I haven’t send any money to them. I need to file a police report, with a Real, True police!
You are being scammed again by the Ghanaian police. Send no money, just walk away.
This so called gahana police is asking me to send 150 so they can arrest and take this woman to court here’s the names Bismark ahenkan says he was a police offer there and erica sarpong is the one that supposed to send the info to newspaper radio and mu family members church and job websites but the main person is beatrice owana
NEVER SEND MONEY TO ANY POLICE AGENCY IN AFRICA – IT IS A SCAMScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost.
not only being scammed for love but was taken for just on $6000 dollars but anka was just laundering the cash from me to a female in england TARAJI BURLING a known ice user as all was sent with western union to anka then transfered to taraji through a private bank account to her in england , there where others in the syndicate as well but all was in and backed by a lawyer in england , anka is soon to fly out to canada to do all over there , she knows how to scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. but there was a mum but , well was told but not to know but a heavy drug user and cash paid that for her
6 gran went a long way
Was there a reason you could not report this through our ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. Reporting Feature – look in our menu for How To Report Scammers. Reports in comments are a waste.
Is one secured to give out useful and 100% correct information
We are not sure what you are asking. If you mean that you can report scammers confidentially, then yes.
ask me for money and in my opinion is a crook. Her name is Latifa lovely user exchanges e-mail latifalovely5@gmail.com .hove her transaction money in the name of his uncle
rahinu salifu name, country Ghana, Accra city, banks, Western Union, zipcode 00233
in my opinion is an impostor because the picture was sent from ann angel. Beware !!!!!
Predlagajte urejanje
Yes I was scammed over 10 thousand. The one decided to tell me truth Fter a ur talking he was in Ghana .. He was arrested and all money was taken by police they took my name also to contact me.. Since I now know truth the police haven’t tried to contact me at all .. What can I do if I can prove who was arrested his fake name they found on him. Amount they seized from him .. This also is bad if police found and didn’t try to contact one is was taken from…
Please if can help me find way to contact right person ..
TWO POSSIBILITIES. 1) YOU WERE TOLD THE TRUTH BY THE POLICE, THIS IS NORMAL THAT THEY TAKE THE MONEY AN KEEP IT. 2) IT WAS THE SCAMMERScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. SCAMMING YOU AGAIN. EITHER WAY, YOU MONEY IS NOT COMING BACK. SORRY.
irene.smith83 on skype
Mille Morgan is the same person on Badoo website
mille.morgan1 another skype name +233549494251 phone number another number is +233572408080
demanding western union money to buy food for the home to be sent to the following
full name: Umar Ayishatu
Country: Ghana
Zipcode:00233
City: Accra
Bank name: Western Union
beware please dont send money, i managed to find out in time
Tell him you will send him a cashiers check and get his address. Then report it here:https://www.romancescamsnow.com/report-scammers-here/
Hello it’s me again , he will not budge on giving any information to me , the address he gave me to send funds and gifts to is – 20 Kollogono Street
Cape Coast 00233
Gnana
He uses a women by the name of Issabella Allitey to collect for him funds and post boxes of gifts
Money through Western union and money gram , I have receipts here for all funds and postage that has been paid to him through her , he uses the Skype name of Jmetcalf53-Luna .
Phone numbers he uses are +23320148606
+233244029068
Thank you for your help
If he is asking YOU to send the money, just refuse. The money you are sending could be funding terrorism or at a minimum criminalCriminal A criminal is any person who through a decision or act engages in a crime. This can be complicated, as many people break laws unknowingly, however, in our context, it is a person who makes a decision to engage in unlawful acts or to place themselves with others who do this. A criminal always has the ability to decide not to break the law, or if they initially engage in crime to stop doing it, but instead continues. gangsGangs A gang is normally a group or society of associated criminals with a defined leadership and internal organization that identifies with or claims control over a territory or business practice in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Online gangs are not limited by territory and may operate side by side with other gangs while engaging in crime online. Some members of criminal gangs are initiated (by going through a process of initiation), or have to prove their loyalty and right to belong by committing certain acts, usually theft or violence, or rituals. Gangs are usually rougher and more visible than scammer cartels, and more often arrested..
Or better yet send it to charity.
You would also benefit from joining our support groupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers. on Facebook https://www.facebook.com/groups/RomanceVictimsGroup
Thank you for your help in this matter I’m trying to get more information from him to pass on to you but all he wants is funds from me and gifts sent to him nearly every week now , it’s just getting out of hand I really not sure what other steps I can take .
Ask for his mailing address so you can send something to him by mail – and give it to us. Be sure to get his full name too for “Customs Forms”
Re , my last message to you . All I ask is this information be passed on to Ghana police these people need to be bought to justice and pay for there actions , olese help if you can by passing this information on to police.
You did not provide enough information to pass it to them. They don’t care about online scamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., when all there is is an email address. We will watch a look for more details to their identity, unless you have more details now? When we have enough for a police intervention, they will act for us and confiscate the scammers assets – if they also find the scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer. was running other local fraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.
A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim., they will arrest him for that too. This is not a game, it takes real efforts to make a difference, just showing a fake profile is not very useful. If you can go back to the scammer, get a real name and other details – those make a difference.
Yes don’t worry about it I’ll go another way about it
What other way? We are here to help you – just report them to us.
To add to my earlier comment , he uses a women by the name of Issabella Allotey who collects funds for him through Western Union and money gram also parcels sent to him at.
NK 288. / NORTH KANESHIE
ACCRA GHANA
ZIP CODE
00233
To the West Ghana police , I have been scammed by a man using the name of James Metcalf But also using other names recently . brad.lewis2812@gmai.com – plus other names he has been living in west ghana for nearly 4 years that I know of . He has taken me for twenty seven thousand dollars and I pray that you can catch this person before he cleans other people out of there savings , if he does not get his own way he then puts pressure on me until I send him more . He has also very much threatened me and this worries me that he may have contacts here in Australia
You really think putting a comment is the way to contact the Ghana Police?
why can’t i resister on this site
We don’t allow registering since it is a security risk. Please visit our Facebook page to follow along https://www.facebook.com/Romance-Scams-Now-534354516651756/
My Janet Priscy The money westen union are being send to Janet Dramani Janet Priscy the scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. phone number is 233545428128 Donald Cigainero my husband has send three payments Sep, Nov 3 and Oct 14 to this “catfishCatfish Catfishing, as it is commonly used, is a descriptive term for an activity where a person creates a fictional persona or fake identity on a social networking or dating service, usually targeting a specific kind of victim. The practice may be used for financial gain, to compromise a victim in some way, as a way to intentionally upset a victim, or for wish-fulfillment (as it was originally coined).
The term is now considered a derogatory term as it was originally coined to describe scams by women against men,” probably a black man working out of a coffee shop.
This needs to stop yoshe tells him she is coming in March to US Please check out Rita Cigainero