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Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)

 

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Sindy Becky Green goes now by Lauren Smith.


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You are on page 45 of 177, other pages: 1 2 3 42 43 44 [45] 46 47 48 174 175 176 177
2007-10-02, 15:32:56
anonymous from United States  
To whom it may concern ,
I am writing to you concerning a false user of your service whose name goes by 'Ruby Ashley' who lives in Ghana.
This person(s) uses the name 'Ruby Ashley' and goes on dating services to ask men for money. She/he/they have a profile that says they are live in NYC, when in fact they live in Ghana. This is the address they used to have me send money to her/him:
31st Quame Street Alajo,Accra,Ghana. I believe that this person should be investigated and her name reported to banks and the local authority in Ghana. Their identidy needs to be checked out that this person really exists, as they are probably scamming many others as well. Thank you for your anticipated assistance.
Sincerely,
Brian K. Darden



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2007-10-02, 15:33:58
anonymous from United States  
To whom it may concern ,
I am writing to you concerning a false user of your service whose name goes by 'Ruby Ashley' who lives in Ghana.
This person(s) uses the name 'Ruby Ashley' and goes on dating services to ask men for money. She/he/they have a profile that says they are live in NYC, when in fact they live in Ghana. This is the address they used to have me send money to her/him:
31st Quame Street Alajo,Accra,Ghana. I believe that this person should be investigated and her name reported to banks and the local authority in Ghana. Their identidy needs to be checked out that this person really exists, as they are probably scamming many others as well. Thank you for your anticipated assistance.
Sincerely,
Brian K. Darden
25 East Oakland Avenue, Pleasantville, NJ 08232
Hakomi333@verizon.net


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2007-10-06, 22:14:38
balance transfer credit card from France  
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2007-10-07, 23:45:09
anonymous from South Africa  
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Can anyone please tell me if this girl is a scammer.She goes by the name FELICIA DUNYO. I met her a week ago.She is from North kaneshie Accra Ghana.


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2007-10-08, 15:28:19
anonymous from United States  
I met a man on singlesnet.com. He stated that he is 37 and works for the European Health Commission. Helping children who were orphaned by AIDS. He said all the right things. He sent flowers, candy. This person going by the name Patrick John Williams stationed in Nigeria. Well, needless to say I was not one of the lucky ones. I knew better than to send money, but, I did it anyway. So now I am out of a nice sum of money. I was looking for that special love and instead found a monster who likes to prey on a woman's vulneralability. Please be careful.... Here is his photo.


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2007-10-10, 21:17:04
anonymous from United States  
rating
John Green has a new name...he's going by Randy Hawkins...from Victoria VA....an engineer at the resort....who had his wallet stollen...the John Green story is almost word for word what I got....until the cry for money...I didnt send...knew it was a scam but played it out. His email addy is cruiserandy@yahoo.com. The scammer lives on and on.....NEVER EVER SEND MONEY,,,,,,,NO MATTER WHAT....
2007-10-11, 00:49:27
anonymous from United States  
I have another cheater....

Thanks guys, cause I found her information on this web site and you prevent me to spend 1000usd in that scam...

Please find below her information....
akdiesreppl80@yahoo.com
akdiesreppl80@gmail.com

Hurley Benson

another data she is using:

She supposed to live in FL
Hotel: best western sebastian Hotel
Address: 1655 Us Highway 1

Nigeria
Hotel: Rexonal Hotel
Address: 14 alhaji bashiru str,ojodu ikeja

Her excuse is that need that cash to pay the customs to get out some antiques....


Thanks again!!!



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2007-10-11, 14:38:01
anonymous from United States  
John Green? or Randy Hawkins??? The scammer I had pleasure of knowing is Randy Hawkins...first contact from MySpace...almost word for word of the John Green scam, right up to and including the stolen wallet....I knew right from the start that when I heard the word Africa on work...this was going to be scam...but ya know....i played along willingly...keeping one scammer busy. Right up to and including the 'I need 700 more for my plane ticket'....amazing how wrapped up people get into believing what is on their computer screens is REAL cause its NOT..... note there's NOTHING verifiable in the US....nothing......Ladies...DONT sell yourself short and believe in the 'Magic' of finding someone on the internet far away......come on now....keep it honest, keep it real, and above all...keep it in the BANK....I'm posting a pic to help all of you... and for gosh sake..keep your 'person' off the cam, careful sending pics...be safe, not sorry.


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2007-10-11, 19:54:44
anonymous from United States  
rating
so i was wondering what you all think. been chatting with this person mostly every day for the last 5+ months - she was up front right away about being in nigeria. says she went down to take care of her grandmother after she had a stroke - because her grandfather passed away. i can see this surely not a out right red flag. after the first month of this she says she has to be upfront with me about a large sum of money that her grandfather left her, well left her husband (she said she would have to be married to claim it) -- told her i wasnt interested in her money and it was never mentioned again. couple weeks after that she is all frantic one day because her grandmother had to go back to the hospital and she couldnt afford to pay for her medication (cant remember what she called it). said she needed 200. well i was tight on cash right then - and i had done some skimming on the net about scammers and said that i couldnt help her untill after the 1st of the next month. she never went out of her way to say / force the fact that she needed money - and we chatted about stuff off and on for the rest of the month. after the first i had some major car problems (rl can suck sometimes) and so i told her that i was sorry and couldnt help - suggested she try and find some help - or see if the doc would take payments. anyways i ended up sending 100 via western union and then 2 weeks later i sent another 100 for remainder of the doc bill and a web cam - which when she hooked it up said it fried because of power outages. this person hasnt come on strong with the love thing or anything - the photos are not of super models or like the ones posted on this site - very home town / small town - girl next door looking. when we first met they asked that i remove my profile from the site we hooked up at and all others, and they did the same. was even going to send some money for a cell phone - that would have been cheaper then now. about 2 months ago this person asks for 1200 for a plane ticket, and i said there was no way i could/would send that much money. a couple days afterwards i'm told that grandmothers friend has sent her 500 and that if i could come up with 700 that she would pay me back. when she got here and got a job. so i say i'll have to see what i can do, so till the end of the month there is no mention of it - we chat about all kinds of things what she wants to do when she gets here, her grandmother, parents (who both were killed in a car accident) and she always asks about my little girl and if my friends will like her and all this - normal want to get too know a person stuff. well after 2 months of this problems on my end and all i bite the bullet and send the 700 --- about the exact time that the plane was supposed to leave i get an email explaining that she wasnt aware of, and her grandmother and travel agent didnt tell her about asking for you guessed it BTA ... well i hit the internet hard core now and find this site among others. told her that there was no way i was going to send her 1000. every where i look this BTA thing says scam, she claims to be a us citizen and have all current paperwork to leave ... but without that grand she says she cant leave.

will these people actually work 5+ months like this for 900. personally i would fee much better and not really even be that upset if she was real and just wanted to get out of that country and come back to the us - from what i've read online, i wouldnt wish a single soul to have to live there (except these scammers)

sorry for the book - i've got all the im logs too ... just wondering what people might think about it :: will post photos when i'm 100%, guess my flaw is that i actually believed her up to this BTA thing, but can still see how that could be possible with the way that country is.
2007-10-11, 22:05:28
Skeet from United States  
I didn't go beyond the 1st paragraph,didn't need to ! It's a scam! And YES 900 bucks is alot of money over there! There is NO such thing as a BTA either! {OK,I went & read more}
Sorry to tell you but you've been scammed.And not by the girl in the pic's you were sent,it was a black male probably in his 20's.

Now,can you post more info on 'her'?Full name,E-mail addy, home address,the name used to receive the money,Ph number if given.









SNT...
2007-10-13, 01:56:17
anonymous from United States  
Sorry, I posted something a couple of days ago, but now I have more information to let inform...

Name: Harley Benson
Live: Sebastien, FL
Hotel: best western sebastian Hotel
Address: 1655 Us Highway 1

Said she has a friend in States, her name is Ruth, and her phone: 4052079552

Also, gave me a SSN, 999130185 (Is valid from Oklahoma) , she said that was easy to get it there even when she was leaving on FL.

And the Nigeria data..... Seems to be they have contacts in that hotel because most of the Scams came from there. I asked for an scanned passport, but she argued that the hotel doesn't have one...

Hotel: Rexonal Hotel
Address: 14 alhaji bashiru str,ojodu ikeja - Room 102
Name..........................Harley Benson
City.............................Ikeja
State...........................Lagos
Zipcode......................23401
Country......................Nigeria
Hotel #: 234017606528


2007-10-16, 05:30:53
anonymous  
Hi, Be on the alert for this Russian girl, claims to be from Wroclaw in Poland.


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2007-10-16, 05:46:51   (updated: 2007-10-16, 05:53:59)
anonymous  
Claims to be Ellen Wale but is it Harley Benson, she told me she needed money to have her goods released from customs.


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2007-10-16, 09:29:38
anonymous  
Heres another one to look out for. Russian girl. sending me pictures & linked to the Ammy photo.
This image was also posted here:
Dating scammer Nastya
Dating scammer Nastya
Dating scammer Natalya from Osinniki, Russia
Dating scammer irina



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2007-10-16, 15:17:47
anonymous from United Kingdom  
rating
It would appear that Sammy Williams is now a man, with the same email addresses. unfortunately I wanted it to be real until he also needed money, infact he pleaded with me as he was dying because he had no food. This was the chat up line on Faceparty and the picture used.



Hello,
My name is Sam, i from uk, div with 1 kid..I am a construction eng..I like your profile and i will want you to check my profile, so if you like what you read, you can join me on MSN IM now on.. sammywilliam2000@hotmail.com or yahoo IM sammywilliam2007@yahoo.com


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You are on page 45 of 177, other pages: 1 2 3 42 43 44 [45] 46 47 48 174 175 176 177

 

 

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