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Scammer Ashley Roy
|Need advice or urgent help?||Report scammer|
|Aka:||Dani Daniels, Melissa Mathews, Brenda Selina, Danielle Mellnier, Rhonda Jene Montgomery, Deborah Lee Sutton, Rita James, Linda Milk, Beth, Anna Jerry, Helen, Linda Williams, Carol, Melissa Mensah, Althea Amanda McCoy, Amanda Scott, Daniel Jarrett, Alexis Daniels, Selina, Marianna, Lily Kity, Alicia, Mary Smith, Diana Grande, Susan Litts, Shirley, Ange Leroy, Sally Talents, Marion Cotillard, Kimberly Keegan, Gladys Deborah Singer, Anita, Marta Morgan, Laura Bells, Sandra Goodnight, Christabel Logan, Sandra Chambers, Sophia Bullock, Michelle Steve|
|Name aliases:||Allicia, Amamda, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Asandra, Ashely, Ashlee, Ashlee, Ashli, Ashlie, Ashly, Carrol, Christabell, Daina, Dannie, Dannielle, Debbie, Debby, Debora, Diane, Dianna, Dianne, Doborah, Gladis, Heleena, Helem, Helena, Helene, Hellen, Hellen, Hellena, Kim, Kimberlee, Kimberley, Kimberlin, Kimmie, Lil, Lili, Lilie, Lillie, Lilly, Linde, Lynda, Maire, Mariana, Mariane, Marianka, Marianne, Marie, Marieh, Marriana, Marrianna, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Martha, Maryana, Maryanna, Meashel, Meichelle, Melessa, Melisa, Mellisa, Mellissa, Meri, Merry, Mery, Michel, Michele, Michell, Milissa, Millisa, Nusha, Samdra, Sandrah, Seline, Sesan, Shirly, Sussan, Suzan|
|Location(s):||Accra (Ghana); Dakar (Senegal); Lagos (Nigeria); Tamale (Ghana)|
|Also claims to be in:||Minnesota, USA; Indianapolis, Indiana, USA; Cape Floral, Florida, USA; San Jose, California, USA; Austin, Texas, USA; Easton, Maryland, USA; Allentown, Georgia, USA; California City, California, USA; Las Vegas, Nevada, USA; Santa Clara, California, USA; Fort Morgan, Colorado, USA; Edmond, Oklahoma, USA; Fort Wayne, Indiana, USA; Eindhoven, Netherlands|
410 Ash street, Fort Morgan, Colorado, USA|
11 SW Alpine Ter., Edmond, OK, USA
|Operates on site(s):||Badoo, Face Book, Google Hangouts, Instagram, Mamba, Mate 1, Mingle 2, Ok Cupid, Singles Dating World, Twitter, Wamba, Web Date, Whats App|
|Scam media:||view media files|
|Celebrity website:||visit official site|
Report N1 (added on January, 12, 2016)
Asking for money for food stuffs says shes born belfast lived in miami helping sick mother in ghana send moneyto mutala ziblim is her diplomat.
Report N2 (added on July, 15, 2016)
She is soliciting money through Facebook etc.
Report N3 (added on October, 28, 2016)
Her profile picture on that site was of model Ana Nyndstrom she just used her middle name, Jene against this photo.
We moved on to gmail and she then began sending stolen photos, She told me that she was in Minnesota, USA where she was trying to sort out problems with a property that she owned there, she was bored and needed someone to love.
She told me it was her birthday on the 5th of October and that she wished she could spend it with me. I suggested that I go there but she said that she would rather come to Brazil and be here with me. She then asked me to send her $1500.00 and gave me her bank account number which is in the name of Deborah Lee Sutton.
A mirror image search revealed numerous akas.
Rhonda bank account details:
Account name... Deborah Lee Sutton
Account number... 8516535336
Routine number... 122000247
Bank name .. WELLS FARGO USA
Report N4 (added on January, 18, 2017)
An Okcupid client who is using stolen photos of a porn star.
Report N5 (added on February, 7, 2017)
Helem at Webdate using photo of a Porn Star.
Report N6 (added on February, 7, 2017)
Claim a student ask money birthday cake food stuff airfare phone.
Report N7 (added on March, 28, 2017)
Carrol is a Mingle 2 client using stolen pics.
Report N8 (added on May, 5, 2017)
Picture posted on facebook i have had dealings with this person.
Report N9 (added on February, 15, 2018)
Amanda contacted me via texting me on my phone and said she had gotten my number and wanted to talk. She ask me to talk to her on Google Hangouts. She immediate began asking me to send her money to travel to be with me. She said she loved me and wanted to be with me. She immediately ask if she could change her last name on Google Hangouts to mine, I told her that it wasn't a good idea.
I had gone through your site looking at know scammers and had seen her picture several different times.
Report N10 (added on February, 15, 2018)
Contacted thru Facebook messanger asked to go to whatsup, stayed on messanger. claims in love after awhile, had a birthday come up (different than on FB) soon had broken phone but could use friends so I never sent anything but did give address to send. Only grandmother left in native Australia. No where else to go but come live w/me so I know what that's leading up to.
Report N11 (added on February, 15, 2018)
So I met Alexis Daniels on Mamba site when she sent me a message through the sites messaging board. She was ate first very convincing that she was in the states but I she quickly made some mistakes. She at first asked for and iTunes card then an Amazon card. She asked for $100.00 to buy new clothes and beauty stuff. She did not even bother to alter her pictures at all that she was sending to me. SO it was easy to find them. Let me start this out by stating I do not talk to women like this as a habit but this person is a thief and deserves not respect so in the transcript I use some foul language and in no way is my personality in the slightest. If you read the transcript from our dialogue I did mess with her for a bit. Then i would insult her and then be downright nasty to her. Then be nice to her again. I am not sure what the game was but I can tell you if they ask for something right out of the gate they are fake. She was pretty persistent ans was willing to take some insults to try and get the money. I blatantly told her there was no way that i was sending money and then i would say OK I will. Long story short please be aware this woman was on Mamba but her profile was deleted since i called her out.
Report N12 (added on April, 18, 2018)
Contacted me thru Facebook and Messenger. Seemed ok at first then wanted and demanding money for a dress. Although she has a job as a gold and gem seller (yeah right) and sells to Amazon. Wanted 350.00 Amazon gift card. Checked here and found her right away.
Report N13 (added on June, 14, 2018)
Usual scam, gets you talking for a few days, she says she is looking for a LTR and says that she loves you. Then sends you photos and videos then asks for money for airtime so she can send you more.
Report N14 (added on August, 24, 2018)
She tell me she need money but she love you so much and want to be with me always.
Report N15 (added on August, 24, 2018)
This woman will agree to meet you in person, however, she will suddenly have to fly to a faraway city because of the death of her mother. Then she is stranded with her step-dad. When I offered to get her a plane ticket home she refused and wanted the cash instead. Then her ID is bad and she can't board the flight so she gets a hotel room. Naturally the next day she doesn't have enough cash to pay her bill and eat. Excuses and more cash needed for the next 3 days until you quit sending her money. Then, of course, she disappears.
Report N16 (added on August, 24, 2018)
Says she is in nigeria with us forces but has a fake cammander talk to you if you doubt her also uses pictures from pornstar dani danials.
Report N17 (added on August, 28, 2018)
She is a classic build you kind of woman, she falls in love with you in a heart beat, her game is catching you in here web and extorting money out of you, she is telling you that she loves you creepy.
Report N18 (added on August, 1, 2019)
She claims to be a sergeant stationed in Nigeria.
Report N19 (added on September, 26, 2019)
Scammer!!! using pictures from a pornstar asking for a Itunes gift card from 50 euro's.
Created: 2016-07-15 Last updated: 2019-09-26 Views: 1189