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Ghana Scammers
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Ghana scammer and con man
By: Jun 06, 2020I met him on facebook and shortly after he began demanding money and financial support. He has also at times been threatening and abusive.
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My demands:
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I want him found and stopped from scamming
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Oduro Ernest
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Phone:
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+233-55-918-8864
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URL:
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Monetary damages:
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$100.00
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She blocked me on whatsapp after I paid her agent some money
By: Mar 15, 2020As we chat on Whatsapp, she told me she's working with British Airways as an asistant secretary. She ask if I have an Apple phone or laptop so that she can add me to an application for video chat. I told her I don't have it, then she said she will send it to me in Nigeria. I was deceived to believe about receiving a parcel which took me to paying some money as delivery and Custom fee. Her message is as follows :
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I have finished posting the items to you as promised I send via the British airways coming down to your country Nigeria, I was informed you will pay some money for clearance over there in your country 95,500 in your country currency, so I added 10,000 pounds inside an envelope inside one of the laptop pack, please do not allow anyone to open your package Okay, here is the company customer care service line contact them now to get the arrival time Okay ±(23408137844840)-
My demands:
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My prayer is to have my money back from her or her agent who forwarded the account that I put the money
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User Recommendation:
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I recommend them
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Monica Arroyo
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Phone:
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410-881-6567
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URL:
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Monetary damages:
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$860.00
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Took my money
By: Mar 11, 2020I was helping to pay a Ghanaian nationals college touition to a college here in the states. Gadsden state community college. After i paid 2700$ the ghanian closed the school account and had my refund sent to another individual in the states
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My demands:
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My money back
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Unity koko Quarshie
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Phone:
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+233-54-972-3341
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URL:
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Monetary damages:
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$2,700.00
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Was told a man I met on line was having his work check sent to me to pay off debt he ran up
By: Jul 23, 2019Was told to wire money to Ghana and other places to send 2500 in fees to get his check of 170,000
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My demands:
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money refunded
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Felicia Steve
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URL:
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Monetary damages:
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$2,500.00
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Additional information
Prosafe International
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Can't pay fees for her schooling
By: May 11, 2019Said she. Cant afford her sewing school fees!
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My demands:
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For her to caught and perhaps worned that she's been busted
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Princess Portia
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Phone:
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+233-55-285-3346
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Monetary damages:
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$400.00
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Blocked me on Twitter and WhatsApp after I made payment
By: May 02, 2019On 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.
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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.-
My demands:
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I’d like to have my money back, if possible
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Also reported:
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Agents:
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Godsent Isibor
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Phone:
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0806-503-4273, +234-806-503-4273
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Monetary damages:
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$55.59
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Recent Comments:
Amintoreoficial.com
I was looking for this precise info @danifabozzi:disqus
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