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Photo of scammer Maliya Rashid Adams

DATING SCAMMER Maliya Rashid Adams

First name: Maliya
Last name: Rashid Adams
Age: 32
Nancy Jackson
Nancy Jackson
Romance scammer's Location(s):
Accra (Ghana)
1 Texaco Street, Accra, Ghana
Phone number(s):
E-mail address(es):
Operates on site(s):
Up For It
Fake docs used by scammer:
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam


REPORT N1 (added on December, 12, 2012)
Richard (USA)

She contact me on web site and went to instant message right away has usa cell phones says lives in silt co with uncle wants to come to you right away i sent her moneyin uncles name russel hixson twice for flight then she calls want more money because was lost when got in fight with uncle russel hixson over will from late parents then dont her from her for day then she calls and says she is now in ghana got on wrong flight so she is checking on will while there then she wants money to come back sent her money to ghana now in her name then she calls needs more told her no then uncle calls wanting me to send money told him no and got into a fight hung up then he text later saying he got money to get her back and find someone else i lost 1000.00 to this woman shes new to the game good luck and lets stop these people.
REPORT N2 (added on June, 7, 2013)
Derek (UK)

This person contacted me on the UP FOR IT website, briefly chatted on that site before switching to Yahoo Messenger and have been chatting regulary for a couple of months or so now. Initially this lady wanted money to set up a hair salon, but after explaining that I am a pensioner this request stopped after a while. Lately this lady says that their is no food in the house and could I help, again I said that I have little money, then there was a request for money for ***** liners etc. Am still chatting to this lady on the internet but at times am not sure who is on the other end, as the persons grammar changes at times.
Created: 2012-12-12    Last updated: 2021-09-16    Views: 949