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Scammer Claire Smyly
|Add a comment >>>||Report scammer >>>|
|Aka:||Diana, Cris Brandon|
|Name aliases:||Criss, Daina, Diane, Dianna|
|Location(s):||Accra (Ghana); Pretoria (South Africa)|
|Also claims to be in:||London (UK)|
|Address(es):||23 Pretorius st Mandela Dr., Pretoria, South Africa|
|Operates on site(s):||Ashley Madison, NZDating, Trip Together|
|Scam media:||view media files|
Report N1 (added on October, 15, 2012)
I did not give her any money but she was trying to scam me.
She contacted me on the Ashley Madison dating website. Saying that she lived in Herndon, VA and worked as an accountant. Then she suddenly had to go to Pretoria S. Africa to tend to her mother who was dying of cancer. First she said the airline lost her luggage and could she borrow $500 . Then she needed $3000 for cancer treatment for her mother. I tricked her into giving me bank account information to wire the money.
I asked for an American phone number and she cut the relationship off.
Report N2 (added on September, 18, 2014)
She initiated contact on nzdating.
Still communicating through gmail.
Vague about herself.