Female Scammer Maggie 


Female Scammer Maggie 

E-mail: new.here74@yahoo.com
 4 ratings     

Scam Danger: 


First Name: Maggie
Location [Address]: unknown Accra (Ghana)
Age: 32
Birth Date:
Aliases: Maggy, Melisa, Mellisa, Mellis

Reports :

Scam Report:
I talked to this girl for a few days before sending her money on my PayPal account for gas. She never showed up, and kept making excuses why she didn't. I continued talking for a few weeks all together before I came to the conclusion she was scamming me. I checked her phone number which was in Arizona, finally I got her to admit she really lived there because I let her think I was going to send her more money. She constantly begged for money and tried to get me to set up a bank account even for her to have money sent to from a house sale, she claimed. She even told me she fly to Turkey on a business trip, decided to come back early, and needed me to pay the hotel bill, which I didn't. She tried and tried, I guess because I sent her some money early on she figured she could get more from me. I have a complete transcript from the day we started talking to the end on WhatsApp, still on my phone.



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