Feedback form #6463
What name did the scammer use?*: Matter Issah
Scammer's email address if you have it.:
matterissaah@gmail.comHow old did the scammer say they were?*: 30
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: doent have one
Address of the scammer's FaceBook, Google+ or other social media site page. .: matterissah facebook
What site did you first meet the scammer on?: facebook
If they asked you to leave the site , where did they take you to?: facebook messager
How much money did they demand?: 3000.00
Name you were told to send the money to. : Issah Abdui -Aziz
What country/city were you told to send the money to?: ghana tamale
If they gave you a phone number, please add it here.: +233240104911 +233541811298 4232743108
How were you to send the money ?: western and money gram
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: she is very good at telling you and making you believe that everything she is saying is so true. so watch out also she want let you but the ticket on line for her she said the it would get messed up if we did it that way and that she tried it that way before with her uncle and it dident work and he lost his money. then she said that she got the ticket and was coming here and she would call me to pick her up at the airport but it never happen but the next day I got a text saying that she got arrested for carrying undocumented gold into Dubai and for me to send $30,000 to get her out with the gold and she would be able to come here with me . then I new something wasn't right .
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+233240104911
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
+233541811298
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
+14232743108
Number billable as geographic number
Country or destination United States
City or exchange location Bristol, TN
Original network provider* United Telephone-southeast-tn Dba Centurylink - Tn
TextPlus VoIP in Bristol, TN
Redirected telephone number to the scammer in Ghana.On FB:
Matter Issah (Pretty matter) / matter.issah.3
Hair Stylist at Hair Saloon
Past: Student
Went to Westmoore High School
Lives in Tamale, Ghana
From Oklahoma City, Oklahoma