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Dating scammer Garba Montan

 

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Name: Garba Montan


Email: turnmedown2011@yahoo.com


Address:
Tema, Ghana


Other Comments:
This scammer I found on SpeedDate.com dating site, this person will waste little time asking for cash, mostly for food in my case. This person will link a grocery store with like 3 different locations for pickup in and around the area where this person lives. She (for the sake of argument) will chat you a grocery list that she would like you to buy for her at the online store then she will pickup locally.Same old story, she lived and grew up in Texas and of course when her father dies she has to move with her mom back to Ghana. Seems like the scammer or the scammers mom always works at a grocery store. Her phone number is 233-242-964760. She may also start out by asking for money for airtime for her phone. I was able to get alot of pics and atm she is waiting for a Western Union Wire Transfer from me, she will be happy to learn when she comes online this morning that I have a Western Union Wire Transfer number for $250 in her name. She isnt very smart so I would except she might in her total excitement rush out the door straight to the Western Union site without verify the info first, that's what I'm hoping anyway. I've been reeling her in for about 3 days and I will do whatever I can to extend this match made in heaven waste her time and hopefully get her to run around Ghana some more. She uses poor grammar and will try to hide this by copy/paste stuff from relationship websites sadly obvious stuff here, also have 3 pics I will post here that would win some type of award for very poor photo shop ability.


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Comments:

You are on page 2 of 3, other pages: 1 [2] 3
2012-09-16, 13:00:07
anonymous from United States  
I been scanned by thus bitch to. She will also tell you that her dad left her with millions of $ and she needs your help in getting to the USA to Herr access to the money. She will tell you after about 2 days of chatting to her that she loves you and wants to be with you. And she will begin asking for money to line up airfare to the USA. She will tell you she is coming here and she does her home work with the airport and gives you flight information for a flight coming to the USA. But you go to the airport to meet her and she never shows up. She will also tell you she has a family lawyer that helps her with all this. Stay far away from this bitich at all cost!!!!!!!
2013-09-20, 19:45:02
[hidden] from United States  
I must say that I am curious about this posting. I am talking to her and I have a few points.... I have video calls with Garba and I can assure you it is not a guy. She is actually the person in the photos. Also, she calls me using her own money. I have offered and put some money directly onto her cell phone so she can call me, but she has never asked me for money. The video calls take place in her house, not in a cafe.

While these are points in her favor, I am curious to know the dates people were conversing with her.....


Thank you...
2013-09-20, 20:15:01   (updated: 2013-09-20, 21:05:45)
[hidden] from United States  
I must say that I am curious about this posting. I am talking to her and I have a few points.... I have video calls with Garba and I can assure you it is not a guy. She is actually the person in the photos. Also, she calls me using her own money. I have offered and put some money directly onto her cell phone so she can call me, but she has never asked me for money. The video calls take place in her house, not in a cafe.
While these are points in her favor, I am curious to know the dates people were conversing with her.....
Thank you...


She is not claiming to be Raven Riley, that name has never even come up in conversation.
While I am skeptical, I must also state that things have taken place beyond anything written here.

If it is a scam, then they are the worst scammers ever.
2013-09-20, 20:42:23
~Bax! from United States  
2013-09-20, 20:15:01
Iamsorryforbwingrude@gmail.com from United States

Sir, if you are conversing with someone who pretends to be Raven Riley
or any of the porno-girls seen on this Delphi site...
you are in-for a rude awakening. It is wise to, Take to Heart
what the other posted reports here are sharing about Garba whoever.
This image was also posted here:
Dating scammer Joyce Asante
DelphiFAQ Site wide search function
Dating scammer asha



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2013-10-16, 15:59:43
anonymous from Grants Pass, United States  
Yeah well this Garba Montan got me for some cash however I scammed the scammer in the end. Some how they must have scammed someone else and purchased a computer at Walmart then asked me to pick it up and send it on to Africa. Well after I picked up the computer I found this site telling about this scam so I have kept the computer and scammed the scammer lol. I also have a friend that works at this store and I have brought this to their attention they told me to keep the computer and thanked me for calling their attention to this matter.
2013-10-17, 11:47:37   (updated: 2013-10-17, 11:51:41)
Miss Marple from United States  
2013-10-16, 15:59:43
anonymous from Grants Pass, United States
The computer is probably paid with someones stolen credit card .If this is a scammer from Ghana then for sure it is used to purchase the computer with an stolen credit card . I will just put a warning on this for you as you will be involved in a crime as well.

Lots of people have fallen for scams and scammers have involved unknowingly victims into their dirty business and they have been prosecuted for a crime as well.So my advice is that you go to the police as it might be the police who might knocks on your door instead.Ghana is a pay- cash country and scammers do whatever to come over an credit card from victims.


I cannot believe that Walmart advised you to keep the computer !!
//Miss Marple//
2013-10-17, 11:55:02
Miss Marple from United States  
RE:2013-10-16, 15:59:43
anonymous from Grants Pass, United States

Another option: Scammers asks victims to purchase computers ,laptops,cellphones and send to them to Ghana as scammers cannot purchase things online by them selves as no one wants to send anyhting to Ghana as they know stolen credit cards are always used in this case.

http://www.glassmag..mpany-scam
2013-12-16, 14:58:56
anonymous from United States  



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2013-12-16, 15:53:41   (updated: 2013-12-16, 15:54:36)
anonymous  
Looks like another fan of 'Raven Riley' one of the most popular porn sluts on the internet today.

Raven will be in Las Vegas next month at the 2014 annual porn film gala; and if you stop by her booth and purchase a CD then you get a ticket to put in a box and at the end of the show, there will be a drawing and some lucky guy will get to fuck Raven Riley.

Don't miss this chance to get some of this stuff..... LOL !


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2013-12-16, 17:56:37
OJAS from United States  
The employee at walmart doesn't know what they are talking about. YOU will be liable for all consequences in aiding and abetting a scammer = A CRIMINAL!
2013-12-31, 22:34:34
anonymous from United States  



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2014-06-29, 14:52:28
yourbabyteddybear@gmail.comanonymous from United States  
I been engage to Garba montan sin march 14, 2014. She I a model and a honest woman. I wish I had some of these pictures. The pool and the blue jean. The grandma and sister pictures are here for a sound relationship. The other is her monther. She has identity stolenand I wworking for year with Ghana police to stop children pornography! ! Send me all your photo for my scrapbook. I have filed a congress report here in new mexico to stop human trafficking of her. The police has lost control. I am Timothy Oliphant the holder of three order of merit and a republican! See any hate mail to Michelle lujan and give me photos at yourbabyteddybear@gmail.com. I am a third generation United nation representative collet an inheirence. I want the poor judgement to stop!! I want and need our privacy immediately! !!!


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2014-06-29, 18:52:59
DOC from United States  
@yourbabyteddybear



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2014-06-30, 00:01:49
madcoolhp2 from United States  
hello i have been almost scammed my someone pertening to be this woman going by the name Mary Sackey in Ghana. As it turned out the woman was a man. I was so pissed when i found her picture on this website. I conforted this person and they told the truth and he sent me another womans pic telling that was her. then he did it again with another womans pic until i finally got him to mtell the truth and reveal he was a man. he did give me over 20 pics of this woman you are calling Raven Riley bur she did not scam me i would love to talk to her
2014-06-30, 08:10:22
anonymous from United States  
We are very glad to see that you are aware of this scam and regret that these people have found you. Although you have gotten away only minimally scratched, I must suggest one important guide.
NEVER confront scammers! http://www.romances..hp?t=56379

As you may know, Raven Riley is a porn-star. She and many others are aware that their photos have been stolen and used as bait for online fraud. The majority of identity theft victims are oblivious to this fact though. I caution you that entering into that society of people can easily overwhelm and destroy anyone's life! Without a doubt, personal contact will requite a fee because they consider this to be a personal appearance.

Evenso, I've included a link to a previous DelphiFAQ report which contains exerpts from her personal online scam warning. If you search this, you can find her site and the truth.
I feel that this type of association is only another way of dragging money out of guys,
so be very selective and careful with your choices!

Exerpt posted at DelphiFAQ, Dating scammer Tatyana (photos:Raven Riley) Page # 129
http://www.delphifa..128#249065
(attached photo) http://www.delphifa..338812.jpg

NEVER become emotionally entangled with photos that make you send money to strangers!
You are on page 2 of 3, other pages: 1 [2] 3

 

 

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

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