She pretend to be the Buyer who resident in United State purchased the goods through the Web. and using ill-legal Credit Card to purchased , and informed the seller to ship goods to her customer in Nigeria ASAP.
127190
help to refine the system a little, get her better credit cards and find her a few accomplices to work with her.
605754
This sounds like some kind of scam.  Are they from Nigeria?
621149
OMG not another one.  This "girl" is really a guy, and let me guess... "she" is in West Africa.  Oh my, another Nigerian scammer.  It's all baloney, my friend, I have had these 'women' tell me they wanted to come to the US to have babies for me, and all I'd have to do is help them out with some money.  It's scamtime in the old town tonight.\n\nDon't believe a word of it.\n\nWhen i get one of them I replace my pic with a graphic that says "YOU ARE A NIGERIAN SCAMMER" and that's the last I hear from them.  Don't fall for this obvious trick.
88574
What she is doing is illegal. Go to your local post office and file a complaint.  They will hold any mail to her that is sent to your address and investigate the situation for any possible fraud.
250184
Anything that comes out of Nigeria is a scam.Be careful about the UK also because they use that as an address for scams. Lotteries are also scams. Use your head when you get emails like that.
352285
Sounds fishy. you might want to contact someone locally over this. Any service in your area concerning fraud
121198
This individual might not know he is supposed get it recorded. She should never have accepted cash but instead a cashiers check but now that she did, her proofs of the sale are the following:\n\n1. He deposit record of the money being put into her bank.\n2. Rent or other proof of receipts showing she lives elsewhere.\n3. Send a certified letter to the house, require a signature. This will show who signed for it and give just a bit more proof he is there instead of her.\n5. Get a neighbor to sign an affidavit that she no longer lives there. An eye witness account.\n6. There is a thing called a deed in lieu. I have a copy if you need it. You send it to him and it requires he put the house in his name. I am not sure but you might be able to get a standard form for it online or at Staples.\n7. Most importantly, the utility bills would show proof of who is living there, at least who is paying.\n\nFirst step is to contact the new owner and tell them they have to put the deed in their name and they need to pay the past due bills. If they refuse, this could be your chance to have them charged with defrauding an elderly person! What they have done could be a crime where you live. So, your second step, if they don't comply, is to either retain a lawyer or go to the cops. \n\nWhat ever happens, your mother in law should be ok because even though there is no receipt, no court in this land would hold her liable.\n\nGood Luck and let me know by following the links to my 360 to send request for the deed in lieu.
3995
This sounds like an ebay or other online purchasing site. although each site has a resoultion commitee and yes they do sometimes take time. To answer your question, since this person is definately pressing the fine line of harrasment. Tell them if they are so unsatified to take it to civil court. Since you have receipt of payment  and receipt of delivery, if would only cost that person additional money to you and the courts if they still wish to persue. That ought to stop them from bothering you.  Good luck. Its worked for me in the past.
446112
If you know this person personally, u'll see his / her card.  Otherwise, it doesn't sound like a credible thing to do.
133153
In the USA - You can try and file a report with the local police, who sometimes have internet fraud investigators, but since you were not a victim they will probably not even want to talk to you.\n\nYou can file a complaint with the Federal Trade Commission (FTC) regarding consumer fraud (including internet scams).  You could also file a complaint here: http://www.ic3.gov/\nBut again, they are most interested in victims.  \n\nIf you can find out who any of the victims are, that would be ideal.  No police or federal agency will initiate an investigation without a victim (because you cannot prosecute someone for something like this without a victim).\n\nIf it's international - I have no experience with it and can't give you any kind of answer.  Good luck with this!
91688
Besides contacting your bank, you and everyone who has had a similar experience should write or e-mail the Secretary of State where this vendor operates so that Consumer Affairs in that state is on notice of a potentially fraudulent operation.\n\nWhen I was similarly fleeced I got all my money back.  The bank considered the vendor's actions unethical, and required only a signed statement from me. (Wells Fargo Bank)\n\nGood luck.
124686
Of course she can! it is no problem to wire money from Ghana\nAll she has to do is send it by western union...easypeasy!\nShe might like to look at http://www.bog.gov.gh/\n(it shows all the banks in ghana)\nYou might like to look at www.fraudwatchers.org\n\nIll make it easier for her...\nWestern Union Agent locations/Addresses  Phone Numbers\nGHANA POST COMPANY\nASHAIMAN\nTEMA ,   GH\n(233)   (21)   236884\nAGRICULTURAL DEVELOPMENT BANK\nMADINA BRANCH\nMADINA\nACCRA\n(233)   (21)   236884\nADA RURAL BANK\nNEAR ADA KASSEH LORRY STATION\nP.O.BOX 20\nADA KESSEH ,   GREATER-ACCRA\n(233)   (902)   210338\nUNION RURAL BANK\nNEAR SENYA BEREKU LORRY PARK\nP. O. BOX 108, WINNEBA\nSENYA BEREKU ,   CENTRAL REGION\n(233)   (432)   22164\nGHANA POST COMPANY\nTAMALE\nTAMALE\n(233)   (21)   236884\nGHANA POST COMPANY LTD\nMAMPONG ASHANTI\nMAMPONG\n(233)   (21)   236884\nDANGME TEMA NEW TOWN\nNEAR THE FISHING HARBOUR\nP. O. BOX 39, PRAMPRAM\nTEMA ,   GREATER-ACCRA\n(233)   (21)   715668\nSINAPI ABA, ACCRA BRANCH\nP.O. BOX JT 323, ACCRA\nACCRA\n(233)   (21)   675219\nAPEX BANK\nNEAR ANLOGA MARKET\nANLOGA AGENCY LTD\nANLOGA ,   ASHANTI REGION ,   P.O.BOX 21\n(233)   (565)   22159\nSTANDARD TRUST\nTAKORADI\nMARKET -CIRCLE\nTAKORADI ,   GH\n(233)   (21)   236884\nAPEX BANK\nNEAR DOME MARKET\nDOME AGENCY LTD\nDOME ,   GREATER-ACCRA ,   P.O.BOX 1\n(233)   (21)   246733\nAGRICULTURAL DEVELOPMENT BANK\nDAMSOMAN BRANCH\nACCRA\n(233)   (021)   236884\nGHANA POST COMPANY LTD.\nKPANDU\nKPANDUI\n(233)   (21)   236884\nGHANA POST COMPANY\nTECHIMANI\nTECHIMANI\n(233)   (21)   236884\nODOTOBRI RURAL BANK LIMITED\nNEAR JACOBU MARKET\nP.O.BOX 9\nJACOBU ,   ASHANTI REGION\n(233)   (51)   37673\nSTANDARD CHARTERED BANK LTD\nSPINTEX ROAD BRANCH P.O. BOX TN.2051,\nTESHIE NUNGUA EST.\nACCRA\n(233)   (21)   811201\nGHANA POST COMPANY\nKOFORIDUA\nKOFORIDUA ,   GH\n(233)   (21)   236884\nECOBANK GHANA LTD\nOLD TAFO\nKUMASI ,   ASHANTI REGION\n(233)   (051)   70516\nTEMA LONG ROOM\nP.O. BOX CO-3207, TEMA\nTEMA ,   GREATER ACCRA\n(233)   (22)   206789\nAGRICULTURAL DEVELOPMENT BANK\nDORMAA AHENKRO\nDORMAA AHENKRO\n(233)   (21)   662758\nGHANA POST COMPANY LTD\nDUNKWA ON OFFIN\nDUNKWA\n(233)   (21)   236884\nAPEX BANK\nNEAR AMASAMAN POST OFFICE\nAMASAMAN AGENCY LTD\nAMASAMAN ,   GREATER-ACCRA ,   P.O.BOX 1\n(233)   (21)   246733\nNIB ABEKA BRANCH\nPO BOX 3726\nACCRA ,   GREATER AC ,   233\n(233)   (021)   406080\nAGRICULTURAL DEVELOPMENT BANK\nTESHIE/NUNGUA EST\nTESHIE/NUNGUA EST\n(233)   (21)   662758\nKANTAMANTO\nPROCREDIT SAVINGS AND LOANS\nPO BOX NT 328\nACCRA\n(233)   (21)   685568\nTHE TRUST BANK LTD\nKUMASI MAGAZINE AGENCY\nSUAME OFFINSO ROAD\nKUMASI\n(233)   (051)   30229\nGHANA POST COMPANY\nAKIM ODA POST OFFICE\nAKIM ODA ELR GHANA\nAKIM ODA ,   GH\n(233)   8822748\nTHE TRUST BANK LTD\nREINSURANCE HOUSE 68 KWAME\nNKRUMAH AVENUE PO BOX 1862\nACCRA\n(233)   (21)   257672\nGHANA POST COMPANY LTD.\nNSAWAM\nNSAWAM\n(233)   (21)   236884\nECOBANK GHANA LTD.\nBOLGATANGA\nP.O. BOX 343\nBOLGATANGA ,   UPPER EAST REGION ,   343\n(233)   (72)   23481\nAGRICULTURAL DEVELOPMENT BANK\nSUHUM\nSUHUM\n(233)   (21)   662758\nAPEX BANK\nNEAR TAXI RANK\nKONONGO AGENCY LTD\nKONONGO ,   ASHANTI REGION ,   P.O.BOX 25\n(233)   (531)   24246\nKOKOMLEMLE\nPROCREDIT SAVINGS AND LOANS\nPO BOX NT 328\nACCRA\n(233)   (21)   258451\nGLOBAL ACCESS SERVICES LTD\nBANTAMA\nKUMASI\n(233)   (21)   236884\nAPEX BANK\nNEAR PRAMPRAM LORRY STATION\nPRAMPRAM AGENCY LTD\nPRAMPRAM ,   GREATER-ACCRA ,   P.O.BOX 39\n(233)   (21)   911151\nGHANA POST COMPANY LTD\nMPRAESO\nKWAHU\n(233)   (21)   236884\nSTANDARD CHARTERED BANK LTD\nTAKORADI HARBOUR BRANCH, P.O. BOX 253,\nTAKORADI\n(233)   (031)   24881\nGHANA POST COMPANY\nOXFORD STREET\nOSU\nACCRA\n(233)   (21)   236884\nGHANA POST COMPANY\nEJURA\nKUMASI ,   GH\n(233)   (21)   236884\nPRUDENTIAL BANNK LIMITED\nACCRA\nACCRA\n(233)   (21)   236884\nECOBANK GHANA LTD.\nKOFORIDUA\nP.O. BOX 106\nKOFORIDUA ,   EASTERN REGION ,   106\n(233)   (81)   22600\nGHANA POS
404211
I never heard of this before, but I would be very cautious and careful with this, as it smells very fishy and bogus.  Being of Russian ethnicity myself, I can tell you all you need to know about them phony Russian mail order bride services that only serve to rip off gullible men and land these Russian "con-artists" a U.S. passport at the gullible man's expense.  This scam you mention sounds like that Nigerian crap that asks for a bank account to transfer money to.  If you have a copy of the original email, you can forward it to the proper authorities, because this is a crime and the FBI will investigate it.
335818
You can block her out. Report her as often as possible. She is obviously a scam artist, will get hers eventually.
554013
I can investigate for you, but it costs 10bucks. I will find her for you. No scam, I wont charge you until I find her, and once I verify that its her, I will tell you and then you can pay for her information.
265194
She is LYING and is not your friend.  Russians don't need permission to leave the country (they did during the Soviet Union).  She is ccertainly a scam artist tyring to get your money. DO NOT GIVE HER ANYTHING.  SHE ISN'T COMING. I lived in Russia and my boyfriend is Russian - never have either of us ever heard of such a fee.
544058
This is BS!!! I get 2 or three a week, usually full of poor grammar and all in the UK.   They Know US citizens trust the UK more than Nigeria where most of this BS is thought to come from.  You can see any legit company on the net, although I suspect that is the next level for these mutants.