Scammer Tracy Mall

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First name:Tracy
Last name:Mall
Aka:unknown
Name aliases: Tracey, Traci, Traicy, Treacy
Age: 36
Location(s): Lagos (Nigeria)
Also claims to be in: Colorado (USA)
Address(es): unknown
Phone number(s): 8052637806
E-mail address(es): Tracymall@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on September, 8, 2015)

I've been talking to this girl for a while. I bought two bus tickets for her but she never made it to me. After that I said there was no way I would spend any more money on her. She then said she needed a bank account to send some money from her inheritance. I gave her a separate bank account number with nothing in the account and told her to send the money to this account. She sent $4163.00 and the check bounced. I haven't heard from her since.

Richard (USA)