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Dating scammer Mary Cedeno or Charlotte Qurtey

 

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Name: Mary Cedeno or Charlotte Qurtey


Email: shiningday001@hotmail.com


Address:
Accra, Ghana


Other Comments:
She claimed her father died, moved to Ghana to live with mother. Found website from Venezuela indicating she does not live in Ghana. Wanted money for a school exam. Had no bank info to send but forwarded this information about a friend who has, and that her friend is actually a student at Central University College. She used Lavalife to perpetrate this crime. I traced her IP to different places throughout the US, leading me to believe she is using a system to hide her IP. She is very sweet, as they all are. Speaks fluent spanish and very good english, but not good enough that you would believe she is fluent. Maybe using a translation website to assist her. I was able to use face recognition software to find the first picture on the social media site. I've contacted Prudential Bank in Ghana to make them aware of her scam.

This is a link to a social media sight with photos of her and links to her friends

http://hi5.com/friend/p163948194--Mary_Cede%C3%B1o--html

Here is the Bank information provided by her friend.

Name...Theresa Dzifa Semiheva
Bank name...Prudential Bank
Branch name...Abeka
city...Accra
account number...0210027595021
zip code...00233


Comments:

You are on page 1 of 4, other pages: [1] 2 3 4
2012-02-05, 23:30:11   (updated: )
[hidden] from Canada  



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2012-02-05, 23:30:11   (updated: )
[hidden] from Canada  



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2012-02-05, 23:30:11   (updated: )
[hidden] from Canada  



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2012-02-05, 23:30:11   (updated: )
[hidden] from Canada  



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2012-02-06, 04:13:29
anonymous  
Re: 2012-02-05, 23:30:11 (updated: ) [hidden] from Canada

Lies, lies and more lies... the pics belong to porn girl [ Blueeyed Cass ] plastered all over the internet with scammers using different names and addresses. It's a hoax designed to trick you into thinking you're talking to some sexy little hottie where they can extract money from you. More than likely chatting with some ugly dude with balls pretending to be a woman trying to scam you. Criminal elements are involved in most of these romance scams, where they pimp these lowlife thugs paying their minimal expenses and keeping a knife to their throats to keep them in line. Hold on to your wallet and keep your pecker in your pants because you ain't gonna get get any of this pussy !

This image was also posted here:
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2012-09-06, 00:33:17   (updated: 2012-09-06, 01:17:54)
anonymous from United States  
I MET THIS WOMAN AT THE RUSSIAN CUPID. COM SITE. SHE WAS VERY NICE IN THE BEGINNING. SHE MADE A COUPLE OF VIDEO CHATS TO ME AFTER ESTABLISHING COMMUNICATIONS. USUAL SCENARIO. SHE FELL IN LOVE AFTER SHORT TIME AN SENT ME THESE PICS THAT CAME FROM HER COLLECTION OF PICCS SHE HAD ALREADY. I BELIEVE THAT SHE IS THE BAIT THAT GETS THE GUY HOOKED OR INTERESTED THRU VIDEO CHAT THEN CLAIMS THE CAM BROKE AN TURNS THE CONVERSATIONS OVER TO THE PEOPLE THAT RUN THE CHAT LINES. I KNOW THAT I DID SEE HER ON WEBCAM AN SHE DANCED FOR ME AND WOULD MOVE AS I REQUESTED SO AS TO LET ME KNOW THAT SHE WAS REAL AN THAT THE CAM WAS SHOWING HER IN REAL TIME.SHE BEGAN TO ASK FOR MONEY FOR FOOD AT FIRST. I SENT 100$ USD TO HER FOR FOOD. WHICH IS NOT A UNCOMMON THING TO HELP SOME ONE WITH. THEN SHE REQUSTED THAT I SEND OVER 4000$ FOR TRAVEL EXPENSES INCLUDING A VISA, A MEDICAL REPORT, FEES TO RENEW HER PASSPORT, A POLICE REPORT, A VACCINATION CARD, TRAVEL INSURANCE AN A AIRLINE TICKET TO COME TO THE STATES. SHE KEPT COMMUICATING TO ME THAT SHE NEEDED MONEY FOR HER INTERNET CONNECTION. SHE TOLD ME THAT SHE WAS A BEAUTICIAN FASHION PERSON FOR HER CAREER.SHE REMAINED IN CONTACT AS LONG AS THERE WAS A CHANCE THAT I WOULD SEND MONEY. SHE DIDNT WANT ME TO SEND IT TO HER PERSONALLYSHE GAVE A NAME OF A TRAVEL AGENCY. SKWAY TOUR1965@GMAIL WAS WHERE SHE WANTED ME TO SEND THE MONEY FOR TRAVEL. THE 'AGENT' CALLED ME AN WA TRYING TO PRESSURE ME TO SEND THE MONEY FOR HER ' TRAVEL '. THIS SCAM BECAME APPARENT WHEN SHE CALLED ME ON MY CELL PHONE. AN WHEN WE TALKED SHE HAD A VERY HARD TIME PRONOUNCING ENGLISH WORDS AN GOT FLUSTERED BY IT. SHE ASKED WHEN I WAS GOING TO SEND THE MONEY. I TOLD HER SOON. OUR COMMUNICATION CONTINUED ON THE COMPUTER AFTER THAT. LONG BEFORE THIS SHE CLAIMED THE CAMERA BROKE. SO THEREFORE I COULDNT SEE HER AS WE TALKED. THE MESSAGES THAT I GOT FROM OUR CONVERSATION WAS NOT LEGIBLE. I WOULD ASK HER A QUESTION SHE ANSWERED BEFORE. WITH A TOTALLY DIFFERENT ANSWER OR NOT ANSWER AT ALL.WHEN ALL EFFORTS FAILED FOR HER TO GET ME TO SEND MONEY. SHE CLAIMED THAT SHE GOT A GOLD INHERITENCE FROM HER FAMILY AN THAT I NEEDED TO SEND 200$USD FOR SHIPMENT OF A SAMPLE. THIS BEYOND GOT MY SUSPICIONS UP AN I BEGAN TO INVESTIGATE HER AN EVERYTHING SHE SAID. THRU VARIOUS WEBSITES I FOUND HER PICTURE IN OVER 35+ VARIOUS ALIASES AN FOUND THAT HER NAME PICTURE IS IN LORD KNOWS HOW MANY MORE. WHEN I ASKED HER IF SHE KNEW BOUT THIS SHE STATED THAT PEOPLE STOLE HER PIC FOR BAD REASONS. YET DOESNT EXPLAIN THAT SHE GAVE ME VIDEO DANCING AN REACTIONS UPON REQUEST. ALL THIS HAPPENED IN A MONTH. IM OUT 100$USD FOR FOOD. LOOK GOOD AT HER PICTURE CUZ I THINK THAT EITHER SHE IS IN COLLLUSION WITH THE SCAMMERS OR IS THE SCAMMER HERSELF OR THEY TRULY STOLE HER PICS. HARD TO SAY. EITHER WAY THEY HAVE TO BE STOPPED! THIS YOUNG WOMAN TOLD ME SHE HAS BEEN ARRESTED MANY TIME CUZ OF THIS SO IT MAKES IT HARD TO DECIDE WHAT IS GOING ON. ITS A VERY INTRICATE SETUP. HOPE THEY FIGURE IT OUT. DORA KISS DOES NOT EXIST NOR DOES DORA BOADUA.


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2012-09-06, 01:19:12
anonymous from United States  
DORA BOADUA


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2012-09-06, 01:20:05
anonymous from United States  
DORA BOADUA


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2012-09-06, 01:20:52
anonymous from United States  
DORA BOADUAS VISA


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2012-09-06, 12:19:52
Malek  
Model Megan Qt Used many times by scammers from West-africa. Your link : http://www.delphifa..p=0#223043
2012-10-14, 11:05:27
anonymous from United States  
rating
this person is still online at C3adore1@yahoo.com
2012-10-14, 13:38:01
anonymous  
2012-10-14, 13:41:35
anonymous from Spain  
number telefon .......... +233276887003

http://www.delphifa..337#233006


2012-10-16, 19:36:59
anonymous from United States  
rating
just so you know here is her new numbers

233241235330 her fake lawyer
233541420093 her new number and her so called uncle shares it



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