DelphiFAQ Home Search:

Dating scammer Esther Ansomaa from Accra, Ghana

 

comments4930 comments. Current rating: 4 stars (764 votes). Leave comments and/ or rate it.

ESTHER ANSOMAA SHE CLAIMS TO BE A STUDENT AND LIVING WITH HER PARENTS IN GHANA AFRICA, ACCURA , GHANA ACTUALLY.


Comments:

You are on page 325 of 329, other pages: 1 2 3 322 323 324 [325] 326 327 328 329
2018-01-15, 21:10:40
DOC from United States  
On January 19, 2017, The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit $586 million and entered into agreements with the Justice Department and the Federal Trade Commission. In its agreement with the Justice Department, Western Union admitted that it violated U.S. laws—The Bank Secrecy Act and anti-fraud statutes—by processing hundreds of thousands of transactions for Western Union agents and others involved in an international consumer fraud scheme. As part of the scheme, fraudsters contacted victims and falsely posed as family members in need or promised prizes or job opportunities. The fraudsters directed the victims to send money through Western Union to help their relative or claim their prize. The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.

If you believe you were a victim of the fraud described above and you made a wire transfer through Western Union between January 1, 2004 and January 19, 2017, you may be eligible for remission.

http://www.westernu..ssion.com/
2018-02-17, 19:47:04
anonymous  



Keywords:
2018-02-23, 15:22:56
anonymous  
Just follow up this contact number who tried to cheat me many times,sorry he or she succeeds to collected some money from me before it was big amount like $ 5000 by my fool kind nature I did it to help only but I thank God and this site also which helped me to know this person not eligible to help anymore so my request to follow this contact number to stop him from cheating others.
Cell no:+233 55876823 I know that was a stupid decision to deal with those people but my intention referred to help only by giving me back this money later that's was.
You are on page 325 of 329, other pages: 1 2 3 322 323 324 [325] 326 327 328 329

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search