Placeholder for posts on dating scammer Thomas Mends from Accra, Ghana.

Emails used:
tomasmends123@yahoo
tomasmends@yahoo.com


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You are on page 87 of 96, other pages: 1 2 3 84 85 86 [87] 88 89 90 93 94 95 96
2014-10-01, 16:37:41
Glenn from United States  
This woman who claims that she is in acura ghana Africa. I have seen her on a web cam face to face. Just like to know if anyone has ever had contact with her or is she a big fake.


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2014-10-02, 22:15:29
anonymous  
She ain't in Ghana... the pix belongs to porn sexpot 'Briana Lee' and she's plastered all over the internet.


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2014-10-13, 09:36:52
anonymous from United States  
THE PICTURES ON HERE ARE JUST SOME OF WHAT SHE USES, CLAIMS HER PICS WERE STOLEN FROM HER PC HARD DRIVE (I DONT BELIEVE THIS CAUSE SHE STILL SENDS SAME PICS)
THIS PERSON ALSO GOES BY THE NAME 'YESLIEN' SHE IS A VERY SMART SCAMMER AND ALWAYS USES 'GRANNY' AS A MEANS TO SEND MONEY FOR MED BILLS MOST THINGS SHE SAYS DOES NOT JIVE AT ALL SO, SHE ALSO USES A BOY NAMED JEFFREY OFORI WHO SHE CALIMS IS A 'FRIEND' (MUST BE A VERY GOOD FRIEND)TO RUN AND PICK UP MONEY FOR HER I DELETED HER FROM MY YAHOO AND ALSO DELETED MY YAHOO ACCOUNT. ATTACHED IS A PIC AND THIS IS THE SAME PERSON AS THE OTHERR PICTURES ON HERE.


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2014-10-13, 10:01:56
Glenn from Beltsville, United States  
Just an update on Briana lee. She now states that a friend of hers took the pictures of her and plastered them all over the Internet. Also says that the same friend made up the Web cam video sites. Be very careful with her because she says that any pictures you send her she will exposed to the Internet and find out where you work and send them to your work. Or she will tell you that if you don't want this crap to happen send her $2,000.00 and she will forget the whole thing.
2014-10-25, 18:21:46
anonymous from United States  
I might have possible scammer goes by name james Bowen says he's in us military in syria on secret mission want me to help pay for package to be delivered to me with gold . His email is james.bowen92@yahoo.com please help me I'm Holly my email is hollybankston151@gmail.com thank you.
2014-10-26, 21:02:19
Bax from United States  
Yes, someone is trying to scam you Holly! ANY TIME.!. someone asks for money online it's SCAM.
because when your money is gone... it's almost impossible to recover or identify the contacts.

To help others, please post all that they've given you, that you feel is important.
If you know how to show the IP trace do that also, it proves senders physical location.

Read more here at DelphiFAQ and learn not to be fooled by photos and lies, best wishes!

04.) from; Dating scammer Gen. John Miller, pg# 32
U.S. Army Criminal Investigation Command http://www.cid.army...scam.html
To report the theft to the Federal Trade Commission, call 1 (877) ID-THEFT (438-4338) or contact the FTC online at http://www.ftc.gov/idtheft.
Or contact the CID at http://www.cid.army.mil or
the Internet Crime Complaint Center at http://www.ic3.gov/..ault.aspx.
2014-10-27, 12:55:47
anonymous  
Who is this girl really?
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



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2014-10-27, 12:56:11   (updated: 2014-10-27, 12:59:22)
anonymous  
Who is this girl really? Her last name is Audrey Da silva
2014-10-28, 21:53:27
anonymous  



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2014-11-10, 15:04:07
anonymous from United States  



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2014-11-13, 10:39:52
anonymous from United States  
Anyone recognize this one. She goes by Sweet Sarah and Sarah Junne and Sarah Johnson and she moves around from Richmond VA to Beverly Hills, CA to Northern VA near Washington DC. I'm sure is is a scam, she just got around to asking me to send her money to pay off a car, SO SHE CAN DRIVE UP TO MY PLACE FOR SEX. What are the chances???


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2014-11-13, 12:59:56
OJAS from United States  
Use reverse image search to find the stolen pix used by scammers

Janessa Brazil
http://tineye.com/s..48580.jpg
http://google.com/s..348580.jpg
2014-11-16, 03:56:19
[hidden]  



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2014-11-24, 02:02:29
anonymous from Singapore  
I met Hassan Muhammad on Shaadi website (martimonial website) last November. We hits off real fast and has been sweet talker. He suggested we get married & i trusted him. He claimed that he is born in Oklahoma City, now residing in London Centabury with his mum. The only child & his dad passed away years ago. He is a divorced with no kids. He is a contractor. After a month of communicating thru viber with his UK number. He arrived in Miri, Sarawak to do his project. That's where the disaster starts, he keep asking me for money saying the didnt bring enough. I did transfer in total between Dec 13 to Mar 14 for US4,000. He always gave sympathy stories like his mum is hospitalized & pls save his mum life or his need money for his project or flight ticket, etc. I also fly to Miri in January to meet him, was devasted when i arrived he didnt pick up his phone calls from his Malaysia hp number. Got an sms from Malaysian boys saying boss when back to UK as mum is sick. i spend two days there & fly back singapore. I did report this case to the police in Malaysia & they are still investigating.

I did some research on the 3 CIMB Bank account number that i have transfer the cash to, and was shocked that scamguard has a complain that these account is used by scammer. I confronted him on viber & he only reply thank you and goodbye. I need to know if anyone has come across this man, cause i need more details about him. All i have is his skype id : hassan.muhammad634 & his UK hp number 44 7871 908817 which the number is still available to be contacted.

Please someone out there, do sent your comments if you have come across this man. It would help a lots cause the police need more details about this man.

His pic is attached for other woman to be aware to this man when chatting with him online.
This image was also posted here:
Dating scammer Hasan alzainy



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2014-11-25, 22:49:51   (updated: 2014-11-25, 22:56:10)
angelesrk0950@yahoo.comanonymous from United States  
rating
Does a name Gloria Annan
Email: soulmate261@gmail.com
Claims was born in Brazil
Claims address: kande highway
Accra Ghana
Is very assertive about coming to the US.
Has asked money for a new I phone, $1000 US
Now wants $170 for passport renewal.
I suspect fraud.
What do you know?
Pics attache's


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You are on page 87 of 96, other pages: 1 2 3 84 85 86 [87] 88 89 90 93 94 95 96

 

 

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