Start Ghana women dating scam

Ghana women dating scam

Claims address: New Caledonia Street, 2, WV 25801, USA; Vermont; New York 10001. Tried to get money wired by Western Union to KOTO ROMY MARIE LOUISE, 15 logistics ave., Pudong, Shanghai, China. Claims to be selling an Addams Family pinball machine for under 50% market value. Claims that he is into making of sculptures which is also called art and craft, that his son (20 years old) had the serious injury with his spinal cord and needs an operation, he begs for help and money.

Claims address: 400 Willow Grove St Hackettstown, NJ 07840. Tries to squeeze more money out saying his son needs surgery. 02/2010, CVV code: 182; Master Card #xxxxxxxx70057478, Exp.

Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.

Note that yahoo was a favorite, but now they are using Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen.

Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811.

[If you get such a call, tell the operator that you do not accept anonymous calls and hang up.]Claims address: 1725 15th Place, Plano, TX 75074.

Uses AT&T Relay Chat to contact victims and remain anonymous.

06/2010, CVV code: 243; Master Card #xxxxxxxx14618634, Exp.

06/2011, CVV code: 465; Master Card #xxxxxxxx02358537, Exp.

Please note that one of the scams run by these people uses stolen credit cards, prepaying shipping, and they have you wire the funds to their "shipper", which is actually the thief. Claims to be in California but has strong Indian accent and doesn't know what time it is in California without a long pause. Letterhead on envelope was for "The Economical Insurance Group" and was mailed from Canada, postage paid #1681350. Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois.

Report them as stolen and tell the scammer that the card was declined and to give you another. Caller tells you that 'Your computer is sending errors and warnings on the Internet.' They attempt to get you to install their control software on your computer and then they will charge you to 'fix' your computer. Claims to work for TD Canada Trust Bank in Ontario Canada. 02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using 447441907238, and address: No 32 kings haugh Edinburgh EH16 UK.

Also claims address of 456, 67 Miller Street, North Sydney, NSW 2026, Australia. Fake shipping company and rep.: Eddy Young, Customer Service, Sky Freight & Logistics, Tel: 447024052641. 2 Taipei, Taiwan (but claims to be located in United Kingdom.)410 E Denny Way Ste 129, Seattle, WA 98122Ph and Fax: 206-350-5179Fake address: 45 Zhong Xiao East Road, Section 4, Taipei 106, Taiwan, ROCFake shipper address: 14 Haig Road, Stretford, Manchester M32 0DS, United Kingdom Also claims to be in South Africa.