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DATING SCAMMER Maria Clara Alexander
First name: Maria Clara
Last name: Alexander
Age: 30
AKA:
Maria Clara McDowell, Maria Alexander Bada, Nina Peremobowei Yeilaemi, Lisa Wiliams
AKA:
Maria Clara McDowell, Maria Alexander Bada, Nina Peremobowei Yeilaemi, Lisa Wiliams
Name aliases:
Clarra, Cleara, Lissa, Macha, Maha, Maniasha, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Ninchika, Ninochka, Ninok, Ninok, Ninoka, Ninulechka, Ninulenka, Ninulya, Ninushka
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
London, England; China; Sierra Leone
Address(es):
82 Telegraph place, London, United Kingdom
Phone number(s):
00447424509878
E-mail address(es):
mariasophia4477@gmail.com
Operates on site(s):
Face Book, Instagram, Linked In, Twitter
Fake docs used by scammer:
Scam media:
Video 1, Video 2

Scam REPORT(S)

REPORT N1 (added on November, 21, 2020)
Tom (China)


She said she is from London, she said that she a geologist. She went to Sierra Leone in Africa to do raw diamonds mining project. During the project, she borrowed money from me and swore me with her mother's health, she said that she would return the money to me or let her monther die before she arrive london..... Because of sympathy, I successively remitted 84,700RMB+500RMB+4500RMB to her designated account, a total of 89,700RMB. She is still contacting me this week, asking me to remit more money to her, because she have no money to buy air tickets back to the UK etc.
After further online searches, I found that her passport was fake and VISA was fake. I now suspect that her name, address, phone number, etc. are all fake, I think she just used this name, WeChat, phone number, and email address for this scam, and then changed it to another name to scam more people, but the photo of her is the liar herself. Before I send the money ,i Asked her to have a video call with me, i took a picture of her during the vedio call, I saw her on vedio, it was her in the photo.
In case more people are deceived, please pay attention to this face. This is a face of a liar. I don't know her real name or where she comes from. any friends who recognizes her, please contact me, We will expose the liar together to prevent more people from being deceived/being scammed.
Following is all contacts details and bank accounts provided by this scammer:
Name : Maria Clara Alexander
Post code : E14 9XD
Address 82 telegraph place
City London
Country United Kingdom this is my address
Whatsapp:+44 7424 509878 my phone number
+44 7931 487223
+44 7520 628925 her mom cell info.
Wechat: rose_lover1
Wechat:kim422x
Facebook: (Maria Clara McDowell)
https://www.facebook.com/mariaclara.mcdowell

passport no.: GBR 925076473

Email: mariasophia4477@gmail.com (Maria's)
wiliamslisa19@gmail.com (pretended to Maria's nanny, she said that she is Lisa William, another scammer ,or it is still Maria)
2.Alipay account: GANDAAKHATTY

3.Account name: Alexander Maria Bada
Account number: 6557603104
Address: Gary Roland Mathis
292 Goucher Green , Bethel rd . Gaffney, South carolina 29340
Swift: WFBIUS6S
Bank address: Wells Fargo, 420 Montgomery Street, San Francisco, CA 94104

4.Account Name: TransferWise Inc
Bank Name: Wells Fargo
Account No: 4807068978
Routing No: 121000248
Bank address: 420 Montgomery Street, San Francisco, CA 94104

5.Name : Nina peremobowei yeilaemi
Iban : GB19HBUK40100065087694
Sort code : 40-10-00
Account number: 65087694
Bank name : HSBC
BANK ADDRESS : retail unit 8 Canada place
E14 5AH
London
United Kingdom Branch Identifier Code:HBUKGB4194M

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Created: 2020-11-21    Last updated: 2020-11-21    Views: 327