SUSPECTED SCAM!

Romance Scam
sarahmartins1470@gmail.com +270604577408 Sarah Martins

Date12/13/2021
Fraudulent emailsarahmartins1470@gmail.com
PseudonymSarah Martins
Telephone+27 60 457 7408 (ou 00270604577408) (more info)
Scam contentsMet "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.
+27653937320
+27604577408
sarahmartins1470@gmail.com

Bank accounts being used
R mcungeli
B code 051001
8905070793086
Acc 10136963887

FNB
Acc 62746722950
Branch 250655

FNB
Acc 62916967732
Branch 258610

AU$12750 was lost with this dating scammer.
Comment / ReviewIdentity 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.

Other references
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