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Photo of scammer Tracy Mall

DATING SCAMMER Tracy Mall

   
First name: Tracy
Last name: Mall
Age: 36
Name aliases:
Tracey, Traci, Traicy, Treacy
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Colorado, USA
Phone number(s):
8052637806
E-mail address(es):
Tracymall@yahoo.com
Operates on site(s):
Google Hangouts
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Scam REPORT(S)

REPORT N1 (added on September, 8, 2015)
Richard (USA)


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.
Created: 2015-09-06    Last updated: 2021-09-02    Views: 913