Scammer Janice Santana

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First name:Janice
Last name:Santana
Aka:Erica Santana, Sandra
Name aliases: Asandra, Ericka, Erika, Samdra, Sandrah
Age: 35
Location(s): Accra (Ghana)
Also claims to be in: Long Branch, New Jersey, USA; Sacramento, California, USA
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lifeofmarine9@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)


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Report N1 (added on January, 15, 2019)

I became the victim of a romance scam during Veterans Day weekend this past year.
It started when I first sent various emails of love interest to many women with the New York City area and throughout New Jersey via match.com. One of those women that responded to my requests went by the username janice2458 on match.
So during the week of October 15, 2018, "Janice Santana" had me received phones – the Iphone XS Max 64 Gig gold variety that "Janice Santana" not only had me received, but also purchase by maxing out the Discover credit card. On October 18, UPS notified me that the packages were going to be inspected because of possible fraudulent activity. Here is what "Janice Santan" had written to me. Please not that this is from Google Hangouts, and "Janice Santana" may still be operating with Google hangounts, in addition, to Wamba, Plenty of Fish and Match. In essenece, "Janice Santana" was asking me to be a bully to UPS.

Antonio (USA)

   

   

Created: 2019-01-15    Last updated: 2019-04-24    Views: 828