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  • Ghana Scammers

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Ghana scammer and con man

      By: Lookatthat Jun 06, 2020
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      I met him on facebook and shortly after he began demanding money and financial support. He has also at times been threatening and abusive.

      Show more...
      • My demands:

      • I want him found and stopped from scamming

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54699
      • Also reported:
        • Agents:

        • Oduro Ernest

        • Phone:

        • +233-55-918-8864

        • URL:

        • [email protected]

        • Monetary damages:

        • $100.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
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    • She blocked me on whatsapp after I paid her agent some money

      By: SSShuaib Mar 15, 2020
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      As 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 :
      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)

      Show more...
      • My demands:

      • My prayer is to have my money back from her or her agent who forwarded the account that I put the money

      • User Recommendation:

      • I recommend them

      • Resolution:

      • Unresolved

      Complaint #: 52190
      • Also reported:
        • Agents:

        • Monica Arroyo

        • Phone:

        • 410-881-6567

        • URL:

        • www.impact-solve.com

        • Monetary damages:

        • $860.00

      • Did you find this complaint useful?
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    • Took my money

      By: Queenlawless Mar 11, 2020
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      I 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

      Show more...
      • My demands:

      • My money back

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 51970
      • Also reported:
        • Agents:

        • Unity koko Quarshie

        • Phone:

        • +233-54-972-3341

        • URL:

        • [email protected]

        • Monetary damages:

        • $2,700.00

      • Did you find this complaint useful?
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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: sedwards320 Jul 23, 2019
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      Was 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:

      • money refunded

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 43831
      • Also reported:
        • Agents:

        • Felicia Steve

        • URL:

        • [email protected]

        • Monetary damages:

        • $2,500.00

      • Additional information

        Prosafe International
      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
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    • 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

      • Did you find this complaint useful?
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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.

      Show more...
      • 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

      • Did you find this complaint useful?
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