Most seen reports
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The scam consists of getting the mark to deposit money in https://coinexab.com. And that website, it seems like, keeps the money they get, and the scammer gets
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Latest reviews (all sites)
Romance Scam
michellegarnier123@yahoo.fr Michelle Rose Garnier
| Date | 05/20/2018 |
|---|---|
| Fraudulent email | michellegarnier123@yahoo.fr |
| Pseudonym | Michelle Rose Garnier |
| Scam contents | Request funds to cover Health Insurance, to travel from Bamako, Mali to UK! Also funds to pay taxes to release inheritance from her deceased parent who passed away 30 years ago. Payments suggested to a Notary in Malta, bank account given and name of account? Also suggested to be done by WU, MG or any transfer for cash. |
| Comment / Review | Used Raven Riley pictures but now has provided others of a blonde female. Supposedly carries Ivorian passport and has visa for U K access but has never been interviewed in. Dakar. Strong suspect this is a scam, being drawn out to try and get cash transfers.
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