Scammer Ally Steven

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First name:Ally
Last name:Steven
Aka:Kathy Grubb
Name aliases: Alli, Cathy, Kathi, Kathie, Katy
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
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 June, 9, 2010)

I came in contact with her on Dating Couch..It only took a few emails from her to know that she was a scammer..I only talked with her for about a week and when I wouldent send her any money I did not hear from her again, until she contacted few a few days later ubder a new name from Dating Couch..She sent me the same emails under both names and claimed to be a general contrator in both email''s..She claimed to live in the USA but when I ran her name in the town where she claimed that she lived, There was no records of her ever living there...She also has a Nigerin IP address..Just another scammer to watch out for..

Dennis (USA)



Created: 2010-06-09    Last updated: 2010-06-09    Views: 212