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Scammers abusing stolen photos of Sarah Vandella

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Scammers abusing stolen photos of Sarah Vandella

Unread postby resanders010 » Wed Mar 14, 2018 5:06 am

I met this person in an online dating website she claimed her phone was broken she gave me her email then asked me to contact her through Google hangouts She claimed to be an American citizen stuck in Cyprus, Her mom was a citizen of Cyprus and had recently had breast cancer she claimed she was from Virginia Beach VA she said her father had recently passed away and she needed $650 to get a new ticket issued also she claimed to be in possession of a cashiers check for $850000 As soon as she claimed to have that money I instantly had visions of living comfortably and no longer worrying about bills. It felt uncomfortable to me when she asked me for the money $400 for her ticket and $150 for the cab it seemed kind of steep but the taxi to the airport is 55 euros must have been a hell of a tip? Once she got to the Airport she claimed she needed an additional $650 dollars for some kind of malaria test i was emailed some kind of official document from Cyprus life hospital I have two flight itineraries from her they at both suspiciously the same one says motherlands Cyprus the other is motherlands Germany I know for a fact Germany is referred to as the Fatherland every time she flew she claimed to be arrested in customs for not paying tax on her check to leave the EU. she claims she was returned to Cyprus she still continued to talk to me I feel like an Idiot for falling for this. I have more story but this is the start of it i dont have time to write a whole book the other thing that struck me was she would ask for iTunes cards seems kind of weird i dont know how they could be converted for cash?
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resanders010
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Re: Clarajames867@gmail.com

Unread postby SlapHappy » Wed Mar 14, 2018 12:13 pm

resanders010, I'm sorry that you ran into this scammer. The story is consistent with a West African male scammer, abusing stolen pictures of an female model. He is most likely from Ghana or Nigeria.

Stop all contact with the scammer immediately in order to protect yourself and the other dozen or so he is scamming at the moment. Do not tell him you know he is a scammer or that he is posted here!

Read and follow all of the advice in these topics:

What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504

The post-scam stage - waking up to reality
http://www.scamsurvivors.com/forum/view ... =3&t=37058

Someone on the staff will contact you via email to ask for more details of your scammer, Emails sent to you by the scammer(s), documents, phone numbers, profile links, other scammer characters' details used in the scam, etc. so that you do not have to post them yourself. Those exact details used and posted can often save hundreds of other victims of the scammer, so I hope you will take the time to forward all of that to our staff.

iTunes cards can be redeemed for cash from other scammers in the Scammer World, and also scammers will use them themselves to put them on their own iPhones.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Clarajames867@gmail.com

Unread postby firefly » Wed Mar 14, 2018 4:17 pm

The scammer used stolen images of Sarah Vandella, American adult movies actress.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Clarajames867@gmail.com

Unread postby resanders010 » Wed Mar 14, 2018 9:03 pm

I have not spoken to my scammer today I'm completely comfortable calling whomever a scammer I have slowly realized this was all not right I have given this person $2300 in money gram and 650 in iTunes cards I sent firefly details i now know this is all a scam they now try to chat me up more than ever to make sure the hook stays set but I figured this out this was money I could have spent on bills and my children trust me if it seem to good to be true it most likely is! I have sent Firefly everything I have about this. thank you for helping me wake up.
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Re: Clarajames867@gmail.com

Unread postby firefly » Wed Mar 14, 2018 9:30 pm

Glad to help if we can. I received the details you sent.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: clarajames867@gmail.com

Unread postby firefly » Mon Mar 19, 2018 9:15 pm

Posted on behalf of the victim.

I met Clara on the dating website Mate1.com on or around the 20th of December 2017 I saw her ad and it had a phone number attached 757-932-9558 her profile said Virginia Beach,VA i checked the number and it was a Virginia Beach area code so I sent her a text message. A short time later she messaged me back we chatted for a bit then she asked me to contact her on the Google Hangouts I quickly realized she was a match. Within 3 day she was talking about marriage an how she could fall in love with me. At that time she told me she asked if I would help her. she told me a story about her father passing away recently and she need my help because she had in her possession a check for $850.000 dollars. I will admit i immediately figured i could use that money to pay of my bills and other things. I agreed Jan 1 2018 I sent her $650.00 through money gram that day she had supposedly left her house in Lefkosa Cyprus for the airport once she was at the airport she claimed she was getting her ticket at the counter when she claimed they asked for a malaria test card, she told me that she told them she did not have it she messaged me she needed $650 dollars to take the test i said no i did not have that kind of money. The next day she contacted me saying she could get the test done at a local hospital for $350 Jan 3 I sent her $350 through Money Gram she supposedly boarded the plain in Cyprus Jan 3rd and made it as far as London and got stopped in customs supposedly need $8500 to pay the tax. I told her i did not have that money she asked me to contact her father attorney barrister barristerfranksmith52@gmail.com I contact him in short time later he contacted me back and said he would contact the customs office at LHR about Clara. A short time later Clara contacted me saying she was released but then she asked me for $150 to rebook her ticket. I told her i did not have the money so supposedly the next day she was sent back to Cyprus, once back in Cyprus around then around Jan 15 2018 she asked me If I could help he with her internet and so she could buy some food but this time she asked for $150 in iTunes gift cards I sent her the numbers for those gift cards we continued to communicate through out the month she said all the right words and I fell for really hard for her. we spoke all month I then told her that my next time I would have money would be Feb1st so when Feb1st came around I sent her another $650 she sent me an itinerary she supposedly boarded the plane and left Cyprus Feb1st and made it to Frankfurt air port where she reportedly got stopped again by customs and arrested this time, I didn't hear from her for days then around Feb 10th she asked if i could again help her with money for her internet I sent her an iTunes card for $100 so supposedly through out the whole month of February she was in customs lockup during that time she asked if I had a bank account I told her I had a savings account she asked for bank information I was reluctant at first i then gave her the account information for an old account that still had less then $3 in it by this time I started having doubts but of course I was in love with her I would do anything that would help get her here to me. I watched my account for two weeks no transfer ever occurred I was still growing suspicious. Supposedly around feb24th they agreed to release her I had no money till the Mar 1st on feb 25th she gave me the name Kwado Kusi to send the Money Gram to on Mar1st but in my desire to help her I sent her $650 on mar 1st then she contacted me because Money gram fraud protection rejected the transfer she then sent me a new name Laura James I promptly went back to the store and resent the Money Gram for $650 after she received her itinerary when she got to the airport in Frankfurt she said while she was checking in the ticket counter asked for a BTA fee of $2500 she contacted me badgering me to get a loan for he because supposedly "God had meant us to be together" I immediately looked up BTA on the internet and discovered that it was a known Nigerian money scam something like a 419 scam. I was growing suspicious I then tried to conduct a picture search on Google but was unsuccessful within the last week i have grown more suspicious she asked for $750 for a direct flight to me. But here is the issue there are no direct flights to US from Cyprus last night she has contacted me numerous times today I have not responded about a week ago i was searching Twitter and I put her name in and it showed me an account for Clara James looked like my pictures but with brown hair I confronted her about the picture she denied everything I checked last night the account was gone? I am not sending any more money I discovered your website last night, followed the romance scams section and realized all of the pieces fit i was a sucker. i now realize I was completely groomed for this my scammer asked for little bits at a time and this last request for $750 really didn't feel right all together I have given her over $2300 dollars in money gram and easily $500 in iTunes gift cards the whole iTunes card thing felt wrong from th beginning but like I said I was groomed from the start what do you know as im writing right now 2:30PM she is contacting me right now. I gave up a decent job because this person had filled my head full of BS oh by the way I finally able to correctly do the image search correctly they matched to an American adult film star Sarah Vandella.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: clarajames867@gmail.com

Unread postby firefly » Mon Mar 19, 2018 9:20 pm

Main fake character used in scam:

Clara James
clarajames867@gmail.com
1 (757) 932-9558 / +17579329558 - Enflick VoIP number

On Jan 5, 2018, at 6:57 AM, clara james <clarajames867@gmail.com> wrote:

HELLO MY DARLING HUSBAND.
MY LOVE I'M WRITTEN THIS MESSAGE TO YOU IN SORROW AND LOT OF TEARS SHAREDING IN MY EYES MY LOVE....I'M HAVING A BIG PROBLEM WITH THE CUSTOM OFFICER RIGHT HERE IN AMSTERDAM AIRPORT ....I WAS JUST COUGHT WITH THE CHECK WHEN THEY WANTED TO CHECK ME IN TO LEAVE THE AIRPORT TO BOARD INTO THE PLANE THIS MORNING MY LOVE.....THIS AS BEEN A HEART ACHE AND WOUND IN ME RIGHT HERE THAT I'M HAVING THIS KIND OF PROBLEM IN MY LIFE AND I'VE BEEN SO MUCH PRAYING TO GOD THAT I DON'T WANT TO HAVE ANY PROBLEM AGAIN IN MY LIFE AND THIS IS REALLY GETTING ME DEPRESSED AND NOT HAPPY RIGHT HERE IN ANYWAY MY LOVE......THE CUSTOM OFFICER COUGHT ME WITH THE CHECK AND ASK ME FOR THE TAX CLEARANCE OF THE CHECK AS THEY TOLD ME I HAVE TO PAY THE 0.56% OF THE AMOUNT ON THE CHECK TO GET THE TAX CLEARANCE FROM THE GOVERNMENT OF THIS HUGE AMOUNT OF MONEY ON THE CHECK MY LOVE AND THIS COST $5,525 AND I'M FINISHED AND FIRED MY LOVE.....I JUST CAN'T HELP THIS BUT CRY MY LOVE AND I HAVE BEEN THE MOST SADDIEST AND UNHAPPIEST PERSON ON THE EARTH RIGHT NOW BECAUSE MY LIFE IS JUST GOING THROUGH HELL AND NOT HAPPY WITH ALL THIS THAT IS HAPPENING TO ME MY HUSBAND.....I DO PRAY TO GOD THAT I DON'T WANT TO HAVE ANY PROBLEM IN MY LIFE AND I WILL ALWAYS BE SO MUCH OF MY GOD THAT HE WILL NEVER DO BAD THING TO MY LIFE,BUT I WAS CONFUSED NOW WHEN THIS HAPPENED TO ME AGAIN MY DARLING HUSBAND xxx.......xxx YOU KNOW MY LIFE,HEART,SOUL AND LOVE IS WITH YOU OVER THERE AND JUST MY BODY IS HERE TO WRITE TO YOU MY DARLING HUSBAND xxx,I DON'T HAVE ANYONE BUT YOU AND YOU ARE THE ONLY THING I HAVE GOT IN MY LIFE AND I LIVE ON YOU,I LIVE BECAUSE OF YOU AND I BREATH AND EXIST BECAUSE OF YOU xxx....I'M DOWN RIGHT HERE AND I DON'T KNOW WHAT I COULD DO TO HELP THIS SITUATION THAN JUST CRYING AND SHAREDING TEARS MY LOVE.....I'M BEEN HOLD AND DELAYED RIGHT HERE AND NOW I HAVE MISS MY FLIGHT AGAIN MY LOVE AND THEY HAVE GET ALL MY TRAVELING PAPPERS FROM ME AND TICKET AS WELL WITH THE CHECK MY LOVE AND I WAS TOLD THAT I MUST GET THIS PAID BEFORE I COULD LEAVE HERE MY LOVE AND I'M BEEN LUCK UP RIGHT HERE MY LOVE AND MY DOCUMENTS AND MY LIFE IS AS BEEN SEIZE BY THEM AND THEY HAVE ALL WHAT I GOT WITH ME TO COME UP WITH WHEN I GET TO YOU MY LOVE AND THIS IS REALLY MAKE ME SO SAD AND FELT REJECTED OF MY LIFE xxx.....MY DARLING HUSBAND PLS WRITE BACK TO ME ASAP TO KNOW WHAT TO DO TO SORT THIS PROBLEM OUR I'M IN RIGHT NOW MY LOVE,BECAUSE THEY TOLD ME I MUST GET IT PAID BEFORE I COULD LEAVE HERE MY LOVE AND DON'T HAVE ANYTHING AND ANYONE BUT YOU MY DARLING HUSBAND xxx AS YOU HAVE BEEN THE ONE TO RESIST ME AND MAKE ME FEEL LIKE A COMPLETE WOMAN MY LOVE.....YOU ARE MY DARLING HUSBAND THAT I WILL BE WITH AND LIVE WITH TILL ETERNITY AND WHICH I KNOW YOU WILL NEVER LET ME OR MAKE ME SUFFER FOR ANY REASON MY LOVE....I JUST CAN'T WRITE MUCH AGAIN TO EXPRESS HOW I FEEL ABOUT YOU....BUT ALL WHAT I COULD SAY IS THAT YOU ARE A GREAT ONE AND GOD AS MADE US TO BE TOGETHER AND WE WILL NEVER BE APART FOR THE REST OF OUR LIFE...I LOVE YOU MY DARLING HUSBAND xxx BE TOGETHER WITH YOU THERE IN xxx SOON MY DARLING HUSBANDxxx!!!!!

YOURS CLARA xxx LOVING WIFE*****


Fake document used in scam:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: barristerfranksmith52@gmail.com

Unread postby firefly » Mon Mar 19, 2018 9:36 pm

Fake lawyer:
grego1@legislator.com
barristerfranksmith52@gmail.com

From: Frank Smith <barristerfranksmith52@gmail.com>
Sent: Saturday, January 6, 2018 6:23:36 AM
To:
Subject: Re: Clara James

GOOD DAY SIR,MY NAME IS FRANK SMITH I AM THE ATTORNEY OF MY LATE CLIENT DAVID JAMES AND HIS DAUGHTER NAME IS CLARA JAMES..YES MISS CLARA JAMES HAS A CHECK WORTH $850,000 DOLLARS WITH HER WHICH IS HER LATE DAD INHERITANCE CHECK AND HER DAD HAS WHILL ALL HIS PROPERTIES AND MONEY TO HER DUE SHE IS THE ONLY DAUGHTER SO SHE DONT WANT HER TO HAVE ACCESS TO THE MONEY AND THE PROPERTIES CLAIM WITH THE SECURITY COMPANY UNTIL SHE GET MARRIED TO THE RIGHT MAN TO TAKE GOOD CARE OF HER SO MISS CLARA JAMES HAS TOLD ME ABOUT YOU THAT YOU ARE HIS MAN TO BE HER HUSBAND AND AM SO HAPPY TO HEAR THAT BECAUSE MISS CLARA DONT WANT TO HAVE ANY MAN AGAIN IN HER LIFE BECAUSE OF WANT SHE PASSED TROUGH IN THE PAST WITH HIS EX BY CHEATING ON HER AND THIS MAKE HER SAD AND HURT BUT FINALLY THAT SHE HAVE YOU AND I HOPE YOU WILL ABLE TO HELP HER WITH THE INHERITANCE THAT HER DAD LEFT FOR HER BEFORE HE DEAD..SO ABOUT THE CUSTOM WHICH THAT TRUE THAT SHE MUST PROVIDE AND PAY THE TAX CLEARANCE OF THE CHECK WHICH IS ILLEGAL IF SHE CAN PROVIDE THE TAX CLEARANCE OF THE CHECK BEFORE SHE CAN TRAVEL SO WE CANT JUST LEAVE HER THERE SUFFER BECAUSE,I HAVE HEARD ABOUT THE PEOPLE THERE TREATING SOMEONE LIKE A ANIMAL WHICH I DONT WANT THAT FOR MY CLIENT AND PRESENTLY NOW I AM OUT OF COUNTRY TO ATTEND TOO SOME OF MY CLIENT BUT I WILL CONTACT THE HEAD OF THE CUSTOM OFFICER IN AMSTERDAM IF THEY CAN RELEASE HER FOR YOU WITH HER CHECK COMING THERE TO YOU SO ONCE SHE GET TO YOU,LET ME KNOW SO WE CAN PLAN HOW WE ARE GOING TO GET BOTH OF YOU MARRIAGE SO YOU CAN HAVE ACCESS TO THE MONEY AND THE PROPERTIES..YOU WILL BE THE ONE TO TRY AND GET HER THE $150 TO REBOOK OF HER FLIGHT..ITS NICE HEARING FROM YOU MR victim..

HERE IS WANT HER DAD WRITE BEFORE HE DEAD


On Sat, Jan 6, 2018 at 4:46 AM, Frank Smith <barristerfranksmith52@gmail.com> wrote:

I REALLY UNDERSTAND YOU SIR BUT THERE IS NO WAY I COULD HELP HER WITH THE MONEY HERE I AM BECAUSE,AM OUT OF THE COUNTRY AND YOU ARE THE ONLY ONE THAT HAVE THE RIGHT TO HELP HER WITH THE REBOOK BECAUSE,AM TRYING ALL THE BEST I CAN TO GET HER RELEASE TODAY SO SHE CAN COME TO YOU TODAY


On Jan 6, 2018, at 6:55 AM, Frank Smith <barristerfranksmith52@gmail.com> wrote:

HELLO MR victim..I HAVE CONTACT THE HEAD ON THE CUSTOM SO I WAS TOLD THEY ARE GOING TO RELEASE YOUR WIFE TO YOU WITH ALL HER PAPER AND THE CHECK
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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alyshagracemark1@gmail.com

Unread postby Wayne » Mon May 07, 2018 10:02 pm

Form received 2018-05-07 20:48:36


What name did the scammer use?: Alysha Grace Marko
Scammer's email address if you have it.: alyshagracemark1@gmail.com

How old did the scammer say they were?: 26
Scammer's Skype name.: This was not on Skype
Scammer's Skype username .: Not on Skype
What site/app did you first meet the scammer on? .: Yubo
If they asked you to leave the site/app , where did they take you to?: Hangouts
How much money did they demand?: They wanted me to open an account under my name so they can put money in it.
Name you were told to send the money to.: Have not gotten that far.
What country/city were you told to send the money to?: Nigeria
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I looked this person up and she is using pictures of a pornstar. The pornstars name is Sarah Vandella. The Name she is using is a model from New Jersey and they look nothing alike.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Scammers abusing stolen photos of Sarah Vandella

Unread postby SlapHappy » Sun Sep 20, 2020 8:34 pm

Form received 2020-09-20 16:18:08

What name did the scammer use?:
Sarah vandella

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Hangouts app

Who made the first contact?:
They contacted me first.

Any other social media profile links used by the scammer.:
https:/ /www.sextpanther.com/sarah-vandella

Scammer's email address if you have it.:
jaimeharvey43@gmail.com

If they gave you a phone number, please add it here.:
+1 (601) 292-7729 / +16012927729

Scammer's Skype name.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
Transfer my $10,000 from my bank account, spend $1,925 and send $1,938.76
through PayPal to different emails that the scammer give me

Name you were told to send the money to.:
Sarah vandella, Jaime Harvey, Johnson rodger (Nigeria +2348100621325),
arroyo Frazier

What country/city were you told to send the money to?:
Biloxi, Mississippi

How were you to send the money ?:
Transferring my money through my bank account, buying cards to send the
codes with receipt and sending money through paypal

What steps, if any, have you already taken to block the scammer?:
I just read the feedbacks from google hangouts that it’s a scammer app
not secured

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Hi my name is xxx and my bank account has been scammed by pretend
to be Sarah Vandella…on July 27 I give her my bank account because I
trust her and she uses $1,100 and $3,900 to transfer her money from her
bank call Sutton bank to my bank account but she ended up transferring both
of my moneys from my remaining balance to her account. The next day she log
in to my account again and she try to refund my $5,000 from her bank to pay
it back to my account and she ended up again transferring my $5,000 again
to her account! I got mad at her and ask why did she do that and she never
give a good reason or explanation about transferring my money and I message
her every single day that where is my refund and she keeps saying that she
went to Sutton Bank just to do transfer my $10,000 refund through my
mailbox more than 4 times but I always check my mailbox that my refund mail
is not even there and she owes me another $4,314 for buying her steam,
google play, PlayStation, xbox, app store cards and through PayPal!

I have the scammers physical address, phone numbers and their neighbors
emails

The first number (228) 367 120 I text and I ask for a receipt after sending
$14,314 through Western Union by mobile money transfer and I give my old
bank account number and routing number and she keep telling me to send $700
to her neighbor johnsonrodger13@gmail.com and I said I cant send that so
she cancel that money transfer. Second number is (601) 292-7729, she has my
numbers and my address on her notebook to message me and she said that she
went to Sutton bank and she told the bank tellers to send $15,000 to my
mailing address to my mailbox. She text me that it’s in the mailbox
already but I told her where’s the info between her and the bank and
she’s about to give me the tracking number which is UPS for sending $15k
but she never did…So I got mad at her and I email to her sextpanther
page, boss, and her neighbors about why she didn’t give me the tracking
number…So she started to post nudity pics of me online telling everyone
around the world to tag xxxx and my family that I ask young and old pics
from other females I was like wtf hell no I only ask you Sarah for a real
videos and you never send me a video only old pics and videos of her…She
never answer my call and video calling me to see if she’s real but she
never done it after I help her by sending my money to clear her hospital
bills, groceries and paying her porn industries…So she started to doing
these by posting nudity photos of me in public and I already report to FB
page but not twitter and IG she have accounts for both of them but idk how
to reported it so I block those numbers and no more messages from her.

Pretend to be pornstar Sarah Vandella phone numbers are +1 (228) 367-120
and +1 (601) 292-7729

Her physical address xxx Orleans Drive, Biloxi Mississippi 39532

Neighbors email from PayPal:

Jaimeharvey43@gmail.com sending $500 and Sarah told me to request my $500
back and he decline

Arroyofrazier2@gmail.com sending $640 and told me to request $640 back and
he decline

Johnsonrodger13@gmail.com (Nigeria phone number +2348100621325)
sending my $700 as goods and services not friends and family through her
neighbor and that Nigerian person took my $700 and cancelled my request
refund

I write down message and upload some pics of the scammers messages and pics
about sending money through western union and I emailed to
info@efccnigeria.org I don’t give out my information for that I only give
out of what happen to my bank and PayPal account got scammed.

More scammers email:

stedape@epmebuy.com

minlynn33@yahoo.com

hoangquangthien@ctnvps.com number is +84978407917 founded on WhatsApp

korimarks4@gmail.com

all of these emails I emailed never reply back to me and they’re all
working with the scammer Sarah Vandella

and these email reply back to me and doesn’t know Sarah Vandella are:

alioluwashina19@gmail.com (he or she give me the pic of showing the
messages from the Nigerian number and the other pic showing the EFCC
Nigeria page where I can report and email to them

fouadadigun2014@gmail.com he payed me back $450 out of $500

hilton191680@gmail.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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