Post A Scam
Scam: #5828

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 02/15/2012
  • Severity: 8
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Ted McDonald

Needs money

Redding, California

Ted, has been scamming for over 4 months, I did send him $1,000 for his sick daughter....what a fool I am, but he is still trying to scam me. He had delivered to my office a check for $240,000.00 for me to hold for safe keeping. I called the bank and verified that the account never exsisted the payee does not have an accout also, total scam.

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Needs money Needs money Needs money Needs money

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  • Europe
  • Submitted: 02/26/2012
His photo and profile is published on the one of European dating portals. He claims that his name is Kelvin Wolfgang and he lives in Bristol, UK. He told me that he would travel to Ghana for business purposes and wanted me to buy a HP laptop (he was not ale to get it in UK) and send it to Ghana for the below address.
EFFAH ASAMOAH ISAAC
OF 28-OFANKOR
ACCRA-GHANA
00233-0540825771
Fortunately I did not buy the laptop for him because I started to google him and I found very suspicious information. I will post a separate post about him and provide more details which I found out.

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