- browse all scammers
- browse last week new scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Scammer Hawa Bansi
|Add a comment >>>||Report scammer >>>|
|Aka:||Candice Wayles, Penny Davis, Carol Gonzalez, Dele Ojo, Fuseini Lukman, Perpetual Animwaa Kumi, Leticia Ametepe, Pamela Nyarko, Sandra Anane, Sarkodie Anane Issah, Sekina Sumaila|
|Name aliases:||Candis, Letecia, Sandrah|
KT342, Accra, Ghana, West Africa, 00233|
1st Shaba Street, Alajo, Accra, 00233, Ghana
|Operates on site(s):||Adult Friend Finder, Are you Interested, Face Book, Filipina Love Links, Match, Yahoo Messenger, Zoosk|
|Fake documents:||view fake documents|
Report N1 (added on February, 2, 2012)
This person has contacted me before and scammed me out of a lot of money. She was sending pictures (some nude) of Danielle of FTV Girls. I finally caught her and she owned up to being a scammer--She then sent pictures of a beautiful Black girl. saying that was her. I told her that I recognized the day bed with a red bedspread and knew that was another FTV girl-She then sent me a couple of pictures of another black woman, Saying that's her for real. She said if I was ready to support her, her Mum and her Brother and Sister she thinks I'm the man for her. I said no, so she then said I could at least send a little along just for foodstuff. She said a man named Curtis and me was all she had been trying to scam-said Curtis had forgiven her and begged my forgiveness! She says I'm her true soul mate but would need to send little bit along for foodstuff.
Report N2 (added on February, 16, 2012)
I received an email from Fuseini Lukman, on afroromance a black and white date sight, saying she saw my profile and would like to get to know me. So for two years, from 2010 to 2011 we corresponded by emails and phone conversation. It was during that time in 2010 that I get an email saying that she got a call from her dads lawyer, that he need to see her about her late dad inheritance he left her. She told me that her dad left her a sum of $3.9 mil that she had to be a certain age before she could get the money from the bank, but that she had to have someone from the west to help her invest this money, too be the beneficiary and trustee of the account. So she told her lawyer about me, and she also told her pastor. Well I get an email from this lawyer, tell me all about her father wealth, and how I can come into lots of money if I could help her out by being the beneficiary of the account. Then I get an email from this pastor of hers telling me that he check out her story about her fathers inheritance, and he tells me it true. As time goes by the lawyer send me these document to sign, and also ask me to send $1500 to get the bank to release the funds. As time goes on she begins to ask for help in little things or help with rent or a phone. So I start sending her some money to help her out. Then she ask if I would send the money to release her father inheritance, that she would give me 20% for me just to have for helping her out, the rest we would invest and live off. So I send the $1500. A week went by and nothing from her or the lawyer, then I get a call from the lawyer telling that the bank needs $7000 to pay the VAT tax in order for us to get the money released. Well, I than began to get suspicious, to I told them that u come up with half the VAT and I'll pay the rest. In the mean time she keep asking for more money to help her mom who end up in the hospital, than she need money for her to take this scholarship test so she could come to America and go to some college. I finely meet another person from Ghana, and told her my story she told me that I was being scammed, that I could be talking to a man disguised as a woman. Well I ended up punching a ticket to Ghana, she had her pastor meet me at the airport where he took responsibility for me. But before I came to Ghana I gave out the phone number to these people to pastor George and Abraham, who began calling them. Well the so called pastor got irate and very angry, and so did the woman. When I got to Accra Ghana, the pastor took me right to the police and I gave them all the documents and pictures, but they told me that these people could be gone and shut down knowing that I had other checking these people out. So when I call the number, they were disconnected, and the email were shut down. So I lost a lot of money to this woman. On Ghana web I found 5 of her pic's with different names, but the same profile.
Report N3 (added on February, 21, 2012)
Meet on match profile which quickly disappeared then via email asked for camera, and a new lap top computer. Pretends to be falling in love with you with kind words etc and to be a christian women, but really just wants gifts and money.
Report N4 (added on January, 11, 2013)
I became curious about this person after giving some money for airtime through Ghanamart using paypal. She? started professing love very shortly after a short time communicating. I started checking into government sites where you can get visas and saw a report from the government to watch for scammers. I did some back checking and found the same pictures she had sent had been used from Nigerian scammers. Also found with her name several people attached to Are you interested sites through Facebook Using her name. Luckily I have only sent like $75 before I became concerned. She quickly wanted me to leave the site because yahoo didn't charge through messenger to send text to my phone. Just now closing off contact.
Report N5 (added on May, 20, 2013)
I initiated the contact online, within 2-3 days she was saying how she missed talking to me, that i was so nice, than a couple of more days passed and now she is saying she loves me. she sends me pictures, now she needs some money. so like an idiot, against my better judgement, i send her money via western union. Now 4 days later she tells me her mom is in the hospital and she needs more money. i contact western union and in the past few months, she has had multiple transactions from multiple men sending her money from the U.S. Some people just really suck. I hope you huys get her. thanks.
Report N6 (added on October, 18, 2013)
MS ANANE CONTACTED ME VIA THE WEB SITE FILIPINALOVELINKS. WE ARE STILL COMMUNICATING. I HAVE PUT HER PHOTO INTO GOOGLE AND IT CAME UP ON ANOTHER SCAMMER SITE. I COPIED ONE OF THE PHOTOS FROM THAT SITE AND ASKED HER IF IT WAS A PHOTO OF HERSELF. SHE ANSWERED YES, AND SHE EVEN LAUGHED ABOUT IT. WHAT I NOTICED WAS THAT WHEN I ASKED HER ABOUT SOMETHING WE HAD TALKED ABOUT BEFORE IT TOOK HER A LONG TIME TO REPLY. SHE TOLD ME SHE LIVED WITH HER MUM, SO I ASKED HER HOW HER AUNTIE WAS, IT TOOK HER ALMOST 5 MINUTES TO REPLY. AND WHEN SHE DID SHE SAID HER UNCLE AND MUM ARE FINE. SHE IS SPEAKING OF SOMEONE THAT WAS NEVER MENTIONED BEFORE. AND ITS A LOT OF OTHER LITTLE THINGS THAT MADE ME QUESTION HER. SO NOW I AM JUST PLAYING ALONG FOR THE FUN OF IT. SHE HAS ASKED ME TO SEND HER MONEY TO RENEW HER PASSPORT. LIKE I SAID I AM HAVING FUN NOW. SO I TOLD HER IF SHE RENEWED HER OWN PASSPORT I WOULD BRING HER TO ME. SO I THINK I KINDA PUT A BRAKES ON ASKING ME FOR MONEY.