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SUSPECTED SCAM!

Romance Scam
sarahmartins0685@gmail.com +270604577408 Sarah martins or cynthia

Date01/27/2021
Fraudulent emailsarahmartins0685@gmail.com
PseudonymSarah martins or cynthia
Url / Websitehttps://www.interracialdatingcentral.com/?&trkid=v3adw126821_11261693531_kwd-311620284175__90785094011_g_m__&gclid=cjwkcaiau8sabhaxeiwasodszevasmytngzqvineki_gjluzssrukqxyfkt75khe5xbp1tzd1rlqqxoclosqavd_bwe
Scamdoc Trust Score | Contact / Whois info
Telephone+27 60 457 7408 (ou 00270604577408) (more info)
Scam contentsStandard bank
Branch code 050214
Account 10136963887

Fnb
Branch 250655
Account 62746722950
Scammer bank account
Comment / ReviewThis person will catch you in an online romance trap and scam you out of all your money. It goes by sarah martins, cynthia and r. Mcungeli.
It uses my mother is dead and or sick in UK or Germany, I'm a single mom nurse student in George south africa.
It Usinguses 2 bank accounts. Info below.
PLEASE BE AWARE OF THIS SCAMMER

More info +

telephone number analysis +27 60 457 7408

Phone number type
Cell phone number
International format
  • +27 60 457 7408
Country
South Africa
Territory
South Africa

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Micky 01/27/2021 at 08:18 AM

      Sad but true

      Reply
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    • Report #427348 12/13/2021 at 02:35 PM

      Met "Sarah" through online dating site. This person use fake profile pictures and stolen identities. Claims to to be a European or German with either a 3 year old boy or 8 year old "daughter" with health issues. It/she will ask money with the promise of paying it back. Never video calls or send any form of identification. It/she uses more than 1 bank account and telephone number. This person is situated in South Africa. She/it also use the name Cynthia as her/it's best friend for a cover up.
      +2...
      -------------------
      Identity thief
      Targets seld employed men
      Find out their "soft spot", are they married happy or not, do they have children, find out their religion and confess she/it os of the same religion.

      Fraudulent email : sarahmartins1470@gmail.com
      Pseudonym : Sarah Martins

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