Ghana Scammers

• Can't pay fees for her schooling

  By: Vinnydog May 11, 2019
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  Said she. Cant afford her sewing school fees!

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  • My demands:

  • For her to caught and perhaps worned that she's been busted

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 41675
  • Also reported:

    • Agents:

    • Princess Portia

    • Phone:

    • +233-55-285-3346

    • Monetary damages:

    • $400.00

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• Blocked me on Twitter and WhatsApp after I made payment

  By: Hartman May 02, 2019
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  On 12-04-2019, an account on Twitter with the handle @PeaceFlip with a phone number +2348065034273 chatted me to introduce a cash return programme called Binomo CashFlip.
  
  Forwarded to today, 02-05-2019, I made a payment of 20,000 Naira into the provided Ecobank
  Account Name: Godsent Isibor
  Account number: 8103219001
  
  from my GatBank Account.
  
  After the payment, I was blocked both on Twitter and WhatsApp immediately. That was when I realized I’ve been scammed.
  
  I have screenshots of all my interactions with the scammer and I hope he/she is stopped soon.
  
  Thanks.

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  • My demands:

  • I’d like to have my money back, if possible

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 41397
  • Also reported:

    • Agents:

    • Godsent Isibor

    • Phone:

    • 0806-503-4273, +234-806-503-4273

    • URL:

    • https://twitter.com/peaceflip

    • Monetary damages:

    • $55.59

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• Inherited gold from her father in Ghana

  By: Arrowdog May 08, 2018
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  Person claims to have received an inheritance of gold from her father. She claims to live in Germany going to school to become a plastic surgeon. Traveled to Ghana to get the gold. She sent a video of the gold. She requested money to pay for it safekeeping. Because she couldn’t pay for the shipment To me. She decided to take two bars of gold which equaled 2 kg. She claimed be coming to me. She had a copy of her itinerary sent to me. Claims that she got stopped in London by customs and needed 1300 pounds to get a certificate to go through customs.
  She provided a name of a customs officer complete with banking information address etc. to send the money to. She claims to be stuck there and can’t leave without the certificate. This person has stolen photographs and videos from another person. They claimed they don’t have a camera on their phone to take selfie pictures. I requested more photographs but they say they don’t have anymore. I actually found The person who’s photos were stolen.

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  • My demands:

  • Tracked Down and sent to jail.

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 35837
  • Also reported:

    • Agents:

    • Ashley Jones

    • Phone:

    • +233-26-435-9191

    • URL:

    • [email protected]

    • Monetary damages:

    • $1,700.00

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• Scammer asked for my Verizon login and to reship phones to Ghana

  By: markbsmith7 Mar 07, 2018
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  Scammer asked for my Verizon login and to reship phones to Ghana. I met this person on a dating site.

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  • My demands:

  • To report their email to the authorities

  • User Recommendation:

  • No comments

  • Resolution:

  • Unresolved

  Complaint #: 35171
  • Also reported:

    • Agents:

    • Mavis Wilson

    • URL:

    • [email protected]

    • Monetary damages:

    • $0.00

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