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Dating scammer Tina Marcantel

DATING SCAMMER Tina Marcantel

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First name: Tina
Last name: Marcantel
Age: 36
AKA:
Annabel Williams, Nancy Benjamin, Anna Bey, Becky, Anna Wills, Janet Donald, Serah Anthony, Kate Barnes, Catherine Ange
AKA:
Annabel Williams, Nancy Benjamin, Anna Bey, Becky, Anna Wills, Janet Donald, Serah Anthony, Kate Barnes, Catherine Ange
Name aliases:
Ana, Anabel, Anabell, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annabell, Annabelle, Annah, Annchik, Anne, Annet, Anneta, Annetka, Anni, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Bec, Beck, Bekky, Cate, Cath, Catherina, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Janeta, Janeth, Jannet, Jenet, Kat, Katherin, Katherine, Katie, Katy, Khanka, Khate, Nabell, Nusha, Nusha, Nyusha, Saara, Tinaa, Tinna
Scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Stavanger, Norway; Tromso, Norway; Tottenham, London, England; Chelsea, Brompton, London, England; Gloucester, Gloucestershire, England
Phone number(s):
7856743362
E-mail address(es):
tinamarcantel@gmail.com
tinamarcantel.@yahoo.com
serahanthony1@gmail.com
leicatherine2@gmail.com
annabelwilliams205@gmail.com
annabelwilliams204@gmail.com
Operates on site(s):
Facebook, Instagram, Inter Pals, Linked In, Mamba, VKontakte

Scam REPORT(S)

REPORT N1 (added on September, 8, 2022)
David (Sweden)


I'm not sure about this woman, something doesn't sit right. She told me she was from Stavanger but I found out she lives in Tromso,but I think she also operates from Nigeria.
Said she ran her own business dealing in machinery for the fabric industry, but can't find anything about her in Tromso.
At one point she said she needed ?2300 to release a machine from storage, as of today I've transferred ?25k, this by the way is not my money that I'm sending her.
Her fried transfers money to my account and I forward it to her, but today the bank won't release any more funds deposited in my account because they are 99.9% sure that it's fraud.
Looks like I've been the receipent in a romance scam.

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Created: 2022-09-08    Last updated: 2022-09-08    Views: 350