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Photo of scammer Sandra Ballancy

DATING SCAMMER Sandra Ballancy

First name: Sandra
Last name: Ballancy
Age: 35
AKA:
Linda, Rosemary Maclen, Angela Maupin, Ruth Anna, Evelyn, Mary Tedford, Amanda Lia, Maura, Celina Sinnathuri, Elizabeth Hanson, Garden Smith, Kelly Hanson, Alice Wheeler
AKA:
Linda, Rosemary Maclen, Angela Maupin, Ruth Anna, Evelyn, Mary Tedford, Amanda Lia, Maura, Celina Sinnathuri, Elizabeth Hanson, Garden Smith, Kelly Hanson, Alice Wheeler
Name aliases:
Amamda, Amandla, Ana, Anechka, Aneshka, Angella, Angels, Anglek, Ania, Anika, Aniuta, Aniya, Anja, Anjela, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulya, Annushka, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Asandra, Beth, Celinah, Elisabete, Elisabeth, Eliza, Engela, Evelin, Eveline, Evelyne, Evilyn, Hanna, Kelli, Kellie, Linde, Lizzy, Lynda, Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery, Nusha, Rosemarie, Samdra, Sandrah, Sundra
Romance scammer's Location(s):
Accra (Ghana); Kasoa (Ghana)
Also claims to be in:
Addieville, Illinois, USA; Virginia Gardens, Florida, USA; Toronto, Ontario, Canadá; Florida City, Florida, USA; Arizona City, Arizona, USA; Bolton, England; York, Pennsylvania, USA; Adrian, Georgia, USA; Worcester, Massachusetts, USA; Calera, Alabama, USA; Birmingham, England; Baltimore, Maryland, USA
Phone number(s):
9103860884
9545167339
E-mail address(es):
lia306464@gmail.com
gardens546@gmail.com
evelynlyn45k@gmail.com
elihanson195@gmail.com
queenvidash1@gmail.com
hansonkelly37@gmail.com
maurajane221@gmail.com
seekinglove256@gmail.com
shynesswoman5@gmail.com
sweetnesssingle102@yahoo.com
Operates on site(s):
Adore One, Devoted Singles, German Dating, Google Hangouts, Linked In, Love Planet, Tender Singles, Twitter
Celebrity website:

Scam REPORT(S)

REPORT N1 (added on July, 7, 2020)
Darek (Poland)

"I think since we just met we should take our time and am sure things will be better if you really dedicate our self to each other and make this friendship in to a Great opportunity that we never taught of or ever Dream of,What do you think?
My Dislikes are,lies, I hate ***** people , I don't like loquacious men ,I also don't like greediness cos I believe in giving and its only when u give u will take its a natural law of creation."
REPORT N2 (added on October, 2, 2020)
Jeff (USA)

"I consider myself to be very funny, cheerful, positive and optimistic. I enjoy having fun, I have positive attitude towards life and I enjoy making people smile. I do not like arguing. I believe that to solve a problem it is necessary to discuss it. I am very kind and caring. I am active and energetic.
I practice yoga regularly. I enjoy it very much as it improves my health and mood. I enjoy going in for sports and active kinds of rest like traveling. I am fond of reading books. I believe that reading books helps to develop intelligence. I like cooking very much. I love pets and I have a toy-terrier named Lord."
REPORT N3 (added on October, 14, 2020)
Dan (USA)

This woman Direct Messaged (DM) me on Twitter. Said that she liked my profile and felt that I was the man for her. She was subtle at first in the first three messages, but as I told her I had to do some things, around the house, she would use words like baby, honey, and love you! She asks me if I wanted to get married and that we can get married before the end of the year. All of this was taking place on the same day that she had contacted me. She wanted us to move to Hangouts, where we continued to message one another. As of the time of this message, she said she was living with her cousin and wanted to move out because they were mean to her. She hasn't asked for money yet, but I believe that it's coming! Please fellas be careful of this one, because she is calm waters before the storm!
Here is Amanda requesting funds on Hangouts. Asking for a small amount, but I believe it will get larger! I haven't sent anything:
"My son request for Teddy bears he wanted me to buy him some Teddy bears and I don't have any money right now I'm really broke will you be able to help me for that.
I don't want to ask you for help it's just because my cousin wife doesn't paid me yet.
How much are we looking at?
Can you get me $50 gift card when get to the store."
REPORT N4 (added on January, 6, 2021)
Nick (Australia)

"I'm looking for a serious relationship kindly text me on maurajane221@gmail. com."
REPORT N5 (added on January, 27, 2021)
Christopher (USA)

She claims to have lost a husband two years ago, she claims to have a 2-year-old son named Brian and is in the Chocolate business, she flys to South Africa apparently to trade in Chocolate.
We have pictures of her and her alleged son.
White female and claims to live in - Worcester, Massachusetts, United State.
College is - University of Copenhagen.
REPORT N6 (added on April, 21, 2021)
Rita (USA)

"Garden Smith here, originally from Canada but lives with Mom here in California. I'm a single and I don't smoke, do drugs or don't ****. A type of woman loves to cook,read and cuddling with my man especially to the cinema and beach. I’m a God fearing woman who believes and loves God’s words.
Hangout ID gardens546@gmail.com"
REPORT N7 (added on April, 30, 2021)
Jim (USA)

"I am Kelly Hanson,single with no kids and am here for a serious relationship with a serious man man...Well am new here and I don’t really know much on this app,we can move on hangouts if you won’t to more about me.. hansonkelly37@gmail.com"
REPORT N8 (added on May, 6, 2021)
Graham (UK)


See also Sandra Ballancy. I have left my message with this name. Cold emailed me 3 weeks ago, so I played up to her. She contacted me several times and at first I just played along until some things that were said made me think that this person may not be a scammer. I got close over emailing me and said I wanted to see her on a one to one. She seem to avoid this but told me to use Hangouts which i know is an African scam site. After several emails I sent her a video of me and went on Hangouts to see if she would come on. I was totally shocked when she turned up in suspenders and did a ***** ***** and the rest. Well I honestly thought this was very quick and I asked her several questions which she did not respond back to me but went the whole hog. After 2 days later I said to her why she did that she replied she loved me as she lost her husband 5 years ago now and wants to settle down with me. She told me that she loved me and that I was the only man for her. I said this was to quick for comfort. Then she asked me to buy her a video game card, which i thought was a little weird as she looked to have the money to buy herself even though she told me she was not working. When I told her I would not she broke down on me to say that she wanted a man that would help her out, and that i was not all of a sudden right for her. This after she had been telling me that I was her only man that she wanted in 5 years. Be weary of videos whoever is reading this as scammers now can take a picture of someone's face and and with technology can make it look real as a person.

Scam Letters

Romance scam letter(s) from Sandra Ballancy to Graham (UK)
Good morning i hope you’re doing alright and having a peaceful day . I mean Maryland Baltimore in the United States Of America 🇺🇸 that’s where i live . I do have a whole lot of my old pics in my early years old. I’m sorry i don’t have any relatives in any of the countries you have mentioned so far . I was born and raised over there in USA . I have two kids. I have been married before but honestly i lost my late husband in a motor accident for over 5 years now. I’m a widow now . Talking about my self,I love friends and family, I am a fun person and make friends easily. I love life, love my families and still have some love to share with a special guy. Life can be lonely without someone. I am a person who is very real when it comes to life and it’s issues. Am honest,kind caring,affectionate,good sense of humor,easy going,free thinker,trustworthy and respect the lives of other people. I'm a woman who lives life as it comes to me. I don't worry about tomorrow, for it will be here no matter what i do.The best days of my life are yet to come and i am looking for someone who will love and care about me for a long term relationship that can lead to marriage. Although i would consider myself be a romantic, I don't believe that life is about the grand passion. In reality it is more about comfortable comrade. I am really a fun person who loves people,loves to laugh, I am very caring,love music, dancing, singing in my car, love the church bes

Created: 2020-07-07    Last updated: 2021-05-06    Views: 1905