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Scammer Sasu Ivy Maxwell
|Need advice or urgent help?||Report scammer|
|First name:||Sasu Ivy|
|Aka:||Hagen Smith, Tracy John, Vanessa Hulgens, Vanessa Du Quebec, Brooke Thompson, Anita Johnson|
|Name aliases:||Ivvy, Ivyy, Tracey, Traci, Traicy, Treacy, Vannesa, Vannessa, Venesa, Venessa, Vennesa, Vennessa|
|Location(s):||Accra (Ghana); Kuala Lumpur (Malaysia); Lagos (Nigeria); Yamoussoukro (Cote D'Ivoire)|
17th Swannlic Strets Blk., Nii Boi, Town Accra, Ghana|
P.o.box nb 809, Nii Boi, Town-Accra, Ghana
Box 35, Accra, Ghana
Daton ohio, No 18, Snow Land Hotel, Malaysia
28 Friar rd., Orpington, Kent, UK
|Operates on site(s):||Adult Friend Finder, Adults Friends Finder, Friendscout 24, Mate 1, Muslima, Plenty of Fish, Zoosk|
|Fake documents:||view fake documents|
Report N1 (added on October, 2, 2009)
She claimed to be south african woman....her parents died in a accident and she had to move to Ghana to her uncle. Her Uncle is in jail because of corruption...and she now lives at a friend of her uncle. She wanted to go back to school to finish her study but this will cost her 1000,-?. She is earning only 50,- per month. She urgently needed money because her boss wanted to sleep with her before giving more money. All communication was done by messenger....we exchanged photos...I sent a bit money....After a while I ask her for a copy of her passport....she was very angry about it but delivered a copy....I veryfied at the ambassy that the passport number is not excisting. I told her what I did...she cried and said she is black, but the rest is true....
I will place the photos she send to me with the copy of the passport...you see that is fake due to several area of the copy are out of focus....others areas are totally clear..
Report N2 (added on August, 2, 2010)
Claimed her parents died in car crash. Was in gem business. Had to travel to Kuala Lumpur Malaysia to get take care of business and was stuck there. Said she was at Snow Land Hotel and they had her return ticket to Dayton, OH and passport because she owed money and had none. Wanted money to get it back. Also, wanted money wired to Eric Fisher at Leeds Traveller Agency to change ticket to where I live. Well connected, beware!!
IP addresses originally in Kuala Lumpur, Malaysia then changed to Lagos, Nigeria. Same info used by Vickey Johnson on this site. Same MO as Janet Mark. Usess last names which are usually used as first names.
Report N3 (added on August, 12, 2010)
Report N4 (added on August, 12, 2010)
HAGEN SMITH posing as a person living Cambride (GB). It is a business trip to Accra to recover gold her late father had placed in a company.
After falling in love with you, she asks you first share in the cost of internet Shalom Hotel in Accra for 200 .- Euros, and then later send him 2'000 .- Euros for change of name certificates to recover gold and take home.
This person is already in your files under the name IVY MAXWVELL SASU. The photos are identical. Ella became acquainted with me on the dating site friendscout24.
Report N5 (added on September, 29, 2010)
Tracy John disappeared with a few thousand dollars, and then came back for more and more and just kept up the begging and pleading.
I was volnrable because I had lost my soul mate, and significent other. I didn't know what it was like to live alone. she was going to help. but kept needing money and vanishing. Then coming back for more and vanishing. Tracey made many promises and did not keep any.
I called the local police and they said there was nothing that can be done. They said I just have to learn now to be more careful. But the Western Union told me what Tracey John did was a major fellony. Internet fraud and that they want to go after her, but they needed to work with the local police. The police gave me a state number to call for internet fraud because they could not help
Because of this I just got rid of some of the information. But I still have some of it on my computer with several pictures also. I also have all the receipts from Western Union. Can you please help me, I let Tracey know I was trusting her with some money that I was to return to an inheairatence fund to be left to my soul mates 1 and 2 cusens. But that money was my backing also. I will give you all the information I have, I sure hope you can help me. God bless you and thank you for being here.
Report N6 (added on October, 22, 2010)
After a very brief discussion, she very soon started talking about money.
Report N7 (added on February, 6, 2012)
This person winked at me on Zoosk. I winked back and we started to chat on msn messenger at her request. we had been chatting for about a week. i was wary that for a school teacher her grammer wasnt very good and her spelling was terrible. i decided to check to see if she was on any scammer lists and found her on your site. She didnt get a chance to ask me for money but i could feel it coming.
Report N8 (added on April, 18, 2012)
This one does not know what they are doing very well.
Created: 2009-10-02 Last updated: 2012-04-18 Views: 254