SCARS|CDN™ Recently Reported Scammers – Full Report Search

Photos Reported To The SCARS|CDN™ And That Are Maintained And Managed By SCARS|GOFCH™ Scam Data Clearinghouse™ On The Amazon® ACS Cloud.

The following photos have been reported to the SCARS|CDN™ (SCARS Cybercriminal Data Network™) – a worldwide network for anti-scam data reporting and delivery.

Recent Reported Scammers

CLICK ON A PHOTO TO VIEW FULL SIZE

The Following Are Scammers Identified By Our Visitors:

Displaying 25 - 36 of 4,983

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

Scammer's Name:

Martha Osei

Scammer's Profile or Account Name:

Martha osei

Scammer's Country: Ghana

Scammer's Email: Marthaosei34@aol.com

What Website or Social Media Was The Scammer Using? : Zoosk

Upload First Photo  [Optional]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Mother said the legal practitioners fee is $3500 and the register generals department inheritance change of ownership form is $1500 that makes it $5000
This feed needs to paid before the weeks ends because if the process does not begin this week,it will cost us more money to for my mother to stay over there
We have limited time and they want us to provide them with a wire transfer slip receipt and they will kick start the process and give my mother a docket and police case file to start from the register generals department ministry
Payment is suppose to be done to their clerk and accountant and payment receipt provided before Friday my love
It takes 30 days to get all done
They want mother to print a photocopy of a payment slip so they process her paper work and registry before Monday
My love Aunty said for security reasons you will need to state purpose of wire or reason for the wire,if being asked you have to state or tell them it is payment for ( Research And Architecture Plans )
They receipt was accepted and the process will begin tomorrow my love 😍
The attorney started a process this morning and from the phone calls made,it seems there was some kind of Clause and agreement on the inheritance.my mother was advice to pick a private legal practitioner because the family lawyer seems to have compromised
From the little information gathered from a family friend of my late father says they want to forge an affidavit for my late father and also claiming he had no child or next of king
In the agreement signed between my late father and his attorneys,this inheritance is only and only suppose to be unsealed when I am matured and married
That is the power of attorney we need but there is a will
All this looks new to me but this attorney knows I am married so i want you to contact this attorney as my fiancé
I told her to inform the attorney that my fiancé will contact him for brief explanation into this
What do you mean you are married.
I meant to say I am engaged
My mother told the legal practitioner I was engaged to be married
Because the will or power of attorney as stated said the inheritance claim should only be processed if I am engaged
My love 😍 we need to know what we dealing with and also he needs to explain to us what needs to be done
Send him an email as my husband asking hike to send us a copy of the will or power of attorney and also brief detail about what he discussed with your in-law
The email address I sent you
A Akuffo M Chambers

Email : Barr.gregorywood1959@outlook.com
This is the lawyer suppose to represent us my love,the family lawyer is suppose to represent the family but mother was advised to see a private legal practitioner
That was why I asked you to email him my love 😍 because mother is confused and I don’t think she understands any of the what he said
Chamber : A Akuffo M Chambers

Name : Barr Gregory L Wood

Email : Barr.gregorywood1959@outlook.com
Send him an email an tell him you are my husband and we writing this email together asking to know more about my inheritance which my mother is currently working with his office
to reclaim

Other Observations About The Scammer:

There were also 2 loans that I took out from one main and golden sacks, plus balance transfers from citi chase and Bank of America
I've been trying to send you my bank statements where all this show but it is not going thru.
BANK NAME : GCB BANK LTD

ACCOUNT NAME : ABDUL RAZAK ISSAKA

ACCOUNT NUMBER : 1271510000286

BRANCH NAME : KWAME NKRUMAH CIRCLE

SWIFT CODE : GHCBGHAC

BANK PHONE NUMBER : 0204580789/0209196175

BANK ADDRESS : P. O. BOX AN 5709, ACCRA NORTH

BANK PHYSICAL ADDRESS : KWAME NKRUMAH CIRCLE

ACCOUNT HOLDERS ADDRESS : 109 FARRAR AVE

Barrister Gregory A. Wood 
NO.158 Bortianor Royal Street Ave 11,New Weija 
TEL. ‪00233 205773024‬
ACCRA, GHANA
WEST AFRICA.

Scammer's Messages or Emails:

Martha Osei phone # 7012530599 the lady I was in contact with thru all this ordeal.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

Scammer's Name:

MARGUERITE DUBOIS

Scammer's Profile or Account Name:

LILIANE DUPONT

Scammer's Country: Other Africa

Scammer's Email: margueritedubois3@gmail.com

What Website or Social Media Was The Scammer Using? : Lovepedia.net

Upload First Photo  [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Liliane Dupont, rubia, 1.73, 62 kg, francesa, dice vivir en Masella, 2 rue Boulevard Saint Lambert, pero lo mas probable dicen que seo tieneu domicilio actual está en Abidyan-Costa de Marfil- a mi se me presenta con el nombre de Marguerite Dubois, creo que tiene antecedentes penales, pertenece a organizacion criminal, conoci a 2 cómplices, que coaccionan amenazan en el caso de Rachid SAdovago, que se hace pasar por policía que la detiene en el aeropuerto y se encarga de amenazarte si no pagas la multa para que salga en libertad denunciaría por maltrato(algo sin sentido) ella me ha dicho ahora que no es su verdadero nombre, puede que para protegerlo.

Other Observations About The Scammer:

si necesita aunque sea 300 euros en vez de pedirlos, prefiere engañar.. Me dijo cuando no le ayude y me dejo que tenia 8 personas mas que le darían dinero o estafaría, puede que haya compartió mi relacion con otras victimas. Una vez asi me lo aseguro una amiga suya y compice.

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

Scammer's Name:

Charles Williams

Scammer's Profile or Account Name:

Charles W

Scammer's Country: United States

Scammer's Email: charleswilliams0234@gmail.com

What Website or Social Media Was The Scammer Using? : Scrabble Go

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

First contact on Scrabble Go and then Whattsapp & Hangout, too much to copy

Other Observations About The Scammer:

Provided photo's with his children too

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

Scammer's Name:

Daniela Bruce

Scammer's Profile or Account Name:

brucedaniela

Scammer's Country: Half Chinese and American

Scammer's Email: Danielabruce078@gmail.com

What Website or Social Media Was The Scammer Using? : Contacted by email claiming we talked long ago on some dating site site.n a site long ago,

Upload First Photo  [Optional]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Contacted b email claiming we chatted long ago on Adult Friend Finder

Other Observations About The Scammer:

Oh Yes! Nude photos sent that were stolen from a well know porn star Briana Lee. Claims she is Lee and quit 2-3 years ago, Now in Holland with mother. Living in Chicago where her show was produced. Asking for money for groceries, vet care for dog-Lola who had parvo and serious injury, Claims she took poison. Promising to prove she is the real Briana Lee. Claims show was to stop 3 years ago-computer generated now and fake and now has lawsuit when she returns to the USA

Scammer's Messages or Emails:

Love and live happy ever after. Always asking for money for everything. Nude photos sent of the real Briana Lee photoshopped/stolen Uses several PayPal accounts of a Melvin Jackson Holliday from Alabama. but lives in Holland now and is neighbor to her mother.

Scammer's IP Address:

josephelcid@aol.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

Scammer's Name:

Cadi Marshall

Scammer's Profile or Account Name:

LevryDewry

Scammer's Country: From Mexico 4 years ago

Scammer's Email: marshallcadi1983@gmail.com

What Website or Social Media Was The Scammer Using? : Adult Friend Finder

Upload First Photo  [Optional]
Upload Second Photo [Optional]
Upload Third Photo [Optional]
Upload Fourth Photo [Optional]

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Same old promise of love, sex, inheritance, asking for gift cards for food. Asking for $2500.00 for air fair home. Semi-nude photos sent and dressed casual, dressed up.

Other Observations About The Scammer:

Yes. Pictures were fake , photoshopped/stolen and altered.

Scammer's Messages or Emails:

Same old story. Working as RN somewhere in Africa for Partners In Health. Needs money for decent food. Camp food makes her sick. Asking for gift cards and $2500.00 will pay me back 10 times the amount for air flight home. Has $100,000.00 payroll check to deposit to my account. Asking for my account numbers so her CPA can deposit check to my account. Home is Fremont, Ohio. Vast inheritance awaiting for her future husband and live happily ever after.

Scammer's IP Address:

josephelcid@aol.com

Return To Top Of Scammer Search Page

NEXT SCAMMER REPORTED

Scammer's Name:

Jane Tola

Scammer's Profile or Account Name:

janetola749 33F

Scammer's Country: Other Africa

Scammer's Email: janetola749@gmail.com

What Website or Social Media Was The Scammer Using? : Adult Friend Finder

Upload First Photo  [Optional]
Upload Second Photo [Optional]

Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

DOB 08/03/1986 Detroit. Mi. Gold Member since 10/27/2019

Other Observations About The Scammer:

Yes. Pictures were photoshopped and did not match. The usual bait. Love, emergencies, asking for money to settle estate in Africa, for hotel bill, money for mother who has skin cancer now. Did not have any ID. Now back in Michigan looking for work.

Scammer's Messages or Emails:

Just BS. Love, money, emergencies asking for money.

Scammer's IP Address:

josephelcid@aol.com