Scammer Shabiba Haruna

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First name:Shabiba
Last name:Haruna
Aka:unknown
Age: 32
Location(s): Kumasi (Ghana)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): shabibaharuna@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on July, 13, 2015)

This individual and her brother who works in the United States in a bank steal money from other peoples account and then ask you to accept it in your bank account and send to them . I did but when the money of 15 thousand dollars was deposited into my account i went to my local bank and had them check it out with their head office security team and and a day or so they came back with conformation that it was stolen out of somebody's bank account so i had the bank send the funds back Be very very careful of this one - She is a wolf in sheep' clothing.

Wayne (Canada)