Lily Harbin

Miss

Met this girl on tinder. Claimed she brings gold bars from Kenya and sells it in the Dubai where I live. She provided phone number (whatsup) and address in Dubai.

Three days later she claimed she is going to Kenya to buy gold bars. To make the long story short, she said she is stuck in Nairobi airport to return to Dubai and she needs about 500$ to clear custom.

I did not believe her and told her this is a scam, so she sent pictures from the airport, which again I doubted. But then she sent me a copy of her American passport (claimed she is from Oklahoma), which somehow was convincing.

She was begging, which is a typical scammer attitude. Eventually, after about 6 hours of nagging, I sent her the money and she promised to pay it back after arriving in Dubai.

Late at night while she was supposed to be on the plain to Dubai, she sent me another message saying she needs about 1000$ for the Kenyan authority and that she re-scheduled her trip.

A real scammer, perhaps Kenyan, or perhaps she is what she said she is, i.e. American. For those people in the United Arabs Emirates or wherever she uses her scams, please be aware. I have included few pictures she sent along with her passport.

Is Lily Harbin a scam?
Lily Harbin is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Lily Harbin legit?
First Lily Harbin is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Lily Harbin’s consumers?
There is/are 2 review(s) posted about Lily Harbin and it indicates that the severity of the scam is High.
Where is Lily Harbin located?
Lily Harbin is located at Nairobi, Kenya. You can contact Lily Harbin by dialing N/A or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Lily Harbin’s customers?
According to the report(s), US N/A was the total loss incurred by Lily Harbin’s customers.

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2 reviews on Lily Harbin

  1. Anonymous

    Same story from Grace Gladback!!!!

    I heard the same story in Mail.ru private chatting page from her. After some days talking the same story about gold bars and when she will be back in Dubai we were planning to meet. Even I decided to take her from the airport. But when she sent a message by WhatsApp and asking to borrow money I realised that it is a scam. Then, of course, I said byeeeeee!!!!!

  2. Jack

    Another persons passport with same exact signature

    This story about So.FLA based antique dealer stuck in Turkey after having purse stolen with money and cards, Needs 500 to go to embassy in another city to get home.
    She sent pic Of her passport, which happens to have exact same signature on passport as in this case.

    1. Anon

      Faith Pickett - Tinder Honeytrap Scam

      Fell for it up to a point, going by the name of Faith Pickett. Started chatting through Tinder, was susceptible because of the Covid 19 airport closures etc.
      I was trying to get “her” out of Qatar back to Dubai as all flights shutting down, sent me a drop pin when she was at the Embassy, apparently she’s on a military flight this Saturday, bahahaha. It was a classic romance scam, fake website and tracking numbers when I asked for details – apparently there’s USD 2 million in gold bars waiting to be delivered to me, wasn’t in it for that I just thought “she” was funny and had a nice smile – beware!

      “She” was convincing on WhatsApp but the supporting documents, website and everything else were poor and no contact details.

      Embarrassing, would never have fallen for it the world wasn’t going in to lockdown due to Covid 19 – I hope the virus visits them.

Reviews:2
Reported Loss :0 $
Severity of Scam :High
Reported by : Anonymous
Views :