Scammer Tracy Mcdonald

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First name:Tracy
Last name:Mcdonald
Name aliases: Tracey, Traci, Traicy, Treacy
Age: 32
Location(s): Lagos (Nigeria)
Address(es): 340 Haven ave., New York, 10030, USA
340 Haven ave., New York, 10150, USA
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on March, 22, 2010)

Contacted her a few months back, we carried on a conversation everyday for at least 2 monthsshe was wanting to come and visit me, needed money for a flight, a cell phone that was broken and personal needs. i offered to send the money via moneygram, but she refused and said it needed to be western union, but i'd have to send it to her niece in washington state.. (RED FLAG) i continued to tell her the only way she would get money from me is in her name at a location in new york. she got very angry with this and refused to accept the money, or me booking her flight for her. she was asking for a total of about 1200.00 dollars. strange to me she wouldn't or couldn't collect the money because of a scam.

Ronald (USA)