DATING SCAMMER Melissa Stacy Ice
First name:
Melissa
Last name:
Stacy Ice
Age:
37
Name aliases:
Malisa, Malissa, Melessa, Melisa, Mellisa, Mellissa, Milissa, Millisa, Stace, Stacey
Scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Madison, Wisconsin, USA
Address(es):
137 East Wilson Street, Madison, WI 53703, USA
Phone number(s):
2062783533
E-mail address(es):
nomorelost218@gmail.com
Operates on site(s):
Coffee and Bagel, Facebook
Scam REPORT(S)
REPORT N1
(added on April, 6, 2018)
Dave (USA)
Portrays herself as a 37 year old widow with daughter Sharon who is a military goods contractor from Seattle who recently moved to Madison Wisconsin who is oversees in South Africa overseeing the unloading of cargo (military boots) and will not be back in the country for another 2-3 weeks. After about 2-3 days tries to get you to partake in Walmart refund scam and then after about 5-7 days will refer you to a fake banking website showing she has millions but the account is blocked. She will tell you that everything will be OK once her account gets unlocked but she needs money sent to her for her and her daughter. Website has a feature allowing entry of electronic checking data. Do not fill in. This scammer appears to be out of Nigeria.
Created: 2018-04-04 Last updated: 2018-04-07 Views: 1779