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NEXT SCAMMER REPORTED

Scammer's Name:

Jennifer Merrilees

Scammer's Profile or Account Name:

Jennifer Merrilees (www.match.com)

Scammer's Country: Ghana

Scammer's Email: jennifer.merrilees@gmail.com

What Website or Social Media Was The Scammer Using? : Match.com

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Did You Send Money To This Scammer? :

No

Scammer's Profile Text:

GOOGLE HANGOUTS: jennifer.merrilees@gmail.com
RICK: I did as I promised, I look first thing at whether you had complied with my request for two things. I promised to act accordingly. Neither the requested (1) e-mail address; or (2) cell-phone number was provided. I am left to conclude that I have been 'trolled.'

RICK: The 'doctored' invoice was a nice touch though.

JENNIFER: Trolled? A doctored invoice? You have no idea what I've been going through or dealing with here I see, You have both my email and number and my bank details as well which is the best way to get cash to me. Really I was waiting to hear from you most part of the day since you said you'll always have time, perhaps you got bored with communicating.

Other Observations About The Scammer:

'She' had occasional difficulty with the English language and provided (at my insistence) proof-of-life pictures and copies of the documents associated with her delayed shipment (port of Vancouver, BC). The documents were obviously 'doctored' and that was another in a long line of RED FLAGS.

Scammer's Messages or Emails:

After a couple of days of small talk, she asked that I send $4,000 and provided her bank account information to facilitate an ACH transfer.

She said that her shipment from Singapore had demurrage charges and she was short of cash.

Ms. Jennifer Merrilees
Homestreet Bank
Account #: 5354640750
Routing #: 325084426

Homestreet Bank, Point Loma Branch
1110 Rosecrans Street, Suite 101
San Diego CA 92106
+1 619 400 0450

Homestreet Bank
9363 Clairemont Mesa Blvd
San Diego, CA 92123
(858) 223-2900

JENNIFER MERRILEES

Google Hangouts Chat 05/15/2020

RICK: Hi Jennifer

JENNIFER: How is your day going so far?

RICK: Like 'ground-hog day,' with the shelter in place. Yours?

JENNIFER: Pretty well, just enjoying the rest of my evening.

RICK: Are you working or retired?

JENNIFER: Still working, how about you?

RICK: Retired

JENNIFER: What did you do before retirement?

RICK: Pilot

JENNIFER: Sounds amazing.

RICK: I still run a small business selling and supporting drones, but otherwise retired. And you?

JENNIFER: Good thing you're staying busy.

RICK: Do you work full-time or part-time?

JENNIFER: Yes I work for 10-to-5

RICK: How has COVID-19 affected your business?

JENNIFER: Pretty much, doing a lot indoors, placing orders.

RICK: I am in Mesa, AZ

JENNIFER: That's nice, I also enjoy Mesa

RICK: We have a group of guys that get together every Tuesday am and Friday am. Tuesday for coffee and Friday for breakfast. We have been using ZOOM during the lock-down. Am I catching you at a bad time?

JENNIFER: No it's fine, we can get to chat now.

RICK: Are you sure? I am flexible, so if there is a better time, I am good.

JENNIFER: Yes I am sure. How long have you been searching online?

RICK: Pretty recent, that is why I have not fully activated my membership. It took me a long time to deal with the death of my wife due to pancreatic cancer. It was difficult, but I am able to put it behind me now.

JENNIFER: Sorry to hear about the loss of your wife, how did she pass away?

RICK: Pancreatic cancer.

JENNIFER: I also lost my husband to an auto mobile accident
Do you live alone?

RICK: Yes I do. I am so sorry for your loss. Losing the 'love of your life' is never easy. Mine was like slow motion, 2.5-years from diagnosis. An Automobile accident obviously is much more of a shock.

JENNIFER: Thanks for your condolence. Really big shock, trying to get things together and meeting someone special.

RICK: People often say, I know how you feel. Unfortunately, that is not possible unless they have actually lived it. How long ago was the accident?

JENNIFER: That's right, we both feel the same way since we've experienced the same thing. The accident was 3-years ago.

RICK: Children?

JENNIFER: No children. What about you?

RICK: Yes, I have children but they are all grown up and have their own lives.

JENNIFER: How many do you have?

RICK: It might be helpful if you could forward the text in your profile since my access is limited. I will forward mine to you.

JENNIFER: Why didn't you get full access since you want to find someone?

RICK: It's a long story. I recently moved from Las Vegas, NV, and have spent the last 4-years traveling (most cruises). I am glad that I did that as it might never be possible again.

JENNIFER: Oh, okay. Have you met anyone from online dating? Any experiences?

RICK: Right when I was ready to do that, COVID-19 hit and I have taken the shelter-in-place pretty seriously. So, the short answer is no.

JENNIFER: Oh okay, sounds good.

RICK: What has your experience been with Match?

JENNIFER: It would be nice to get to learn about each other.

RICK: I forwarded my profile to assist in that process.

JENNIFER: Some unserious messages. I got your profile, I would read it later on.

RICK: Great.

JENNIFER: How are you spending the evening?

RICK: Well, I have hardly left the house in 3-4weeks. I try to walk as much as I can and I have a pool and a commercial OCTANE seated elliptical trainer
I got creative and ordered from Amazon Fresh. I made shrimp FETTUCCINE ALFREDO. A little off the reservation as I don't normally eat pasta.

JENNIFER: Good thing you're staying busy. Cooking is nice too for a man.
I also enjoy cooking and have been doing most of that lately.

RICK: I wouldn't consider myself a chef; but I enjoy learning new dishes and trying to be creative. My next-door neighbor in Las Vegas, NV was a chef for Robert De Niro's restaurant there in Las Vegas.

JENNIFER: I bet you learnt one or two recipes.

RICK: I definitely learned to enjoy and appreciate a gourmet kitchen, that is for sure.

JENNIFER: That's nice, at least you experienced something.

RICK: So, I made sure that the house that I purchased in Mesa, AZ had one. It has a double-oven WOLF with six-burners and a griddle. What are your plans for this evening?

JENNIFER: Hope you're making good use of the utensils.

Scammer's IP Address:

GOOGLE HANGOUTS: jennifer.merrilees@gmail.com

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NEXT SCAMMER REPORTED

Scammer's Name:

Dana Klokis

Scammer's Profile or Account Name:

allan edward keep

Scammer's Country: Nigeria

Scammer's Email: dklokis@yahoo.com

What Website or Social Media Was The Scammer Using? : Facebook messanger was the sitght i met him on

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

he goes by SGT Allan Edward Keep and after over a year ago contacted me 2 days ago from a different phone number.

Other Observations About The Scammer:

Different phone number and a few months ago i was called from western union confirming a transaction to the same female (Kimberly Vasquez) that i did send a payment to long before that.! I never made the recent transaction or payment but she is trying to get into my accounts from there!!! If im not mistaken, she is listed in Chicago Ill!!

Scammer's Messages or Emails:

if i can get to this on my cell, i will send it all to you!!

Scammer's IP Address:

dklokis@yahoo.com

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NEXT SCAMMER REPORTED

Scammer's Name:

Angel Renee/Cozma

Scammer's Profile or Account Name:

Angelrenee212

Scammer's Country: Nigeria

Scammer's Email: angelrenee212@gmail.com

What Website or Social Media Was The Scammer Using? : Linked in

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

linked in account was deleted - assume they caught on to what she was contacting people about.

Other Observations About The Scammer:

Uses Talia Shepard photos, Says she is from Constata, Romanian and now here in LongBeach California. Ip trace shows MountainView, Cal 94043. Voice sounds maybe like african accent

Scammer's Messages or Emails:

We have been communicating for months. I have not done much as to give her walmart gift card, but I keep rejecting the pleads for more and other thing such as a phone and such. Not going to spend money on someone I dont know and is shady. Sent her a pic of Talia and said that is her picture and to be careful where I got it from.

Scammer's IP Address:

209.85.220.41

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NEXT SCAMMER REPORTED

Scammer's Name:

Lawrence Lynch

Scammer's Profile or Account Name:

Thai Professional Introductions

Scammer's Country: Born in England lives in Thailand

Scammer's Email: lawrence@thai-professional.com

What Website or Social Media Was The Scammer Using? : https://m.facebook.com/lawrence.lynch.35

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

Thai Professional's international marriage agency and introduction services are a family run business headed by proprietors Lawrence and Thapanee Lynch. Our sister, Government registered marriage agency, Thai Professional Introduction Ltd, which is situated in central Bangkok, just 15 minutes by taxi from Bangkok International Airport, is also owned by Lawrence and Thapanee Lynch.

Other Observations About The Scammer:

He claims to have facilitated many marriages of Thai women and English speaking men. He also believes he offers a valuable and legitimate service but it is a disservice which only serves his purpose. (financial gain from single maybe lonely men). He talks quickly and is selling mail order bride lies. There is no such thing as a mail order bride.

Scammer's Messages or Emails:

I have some emails but I deleted the emails of pretty Thai women who I never met.

Scammer's IP Address:

lawrencelynchthailprofessional@hushmail.com, lawrence@thai-professional.com

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NEXT SCAMMER REPORTED

Scammer's Name:

Cesca Andreea

Scammer's Profile or Account Name:

Cesca

Scammer's Country: Ohio

Scammer's Email: Cescako@gmail.com

What Website or Social Media Was The Scammer Using? : OKCuipid

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Did You Send Money To This Scammer? :

Yes

Other Observations About The Scammer:

I started texting Cesca three months ago and early on she asked for an iPhone so I got her an iPhone 10 and waited to give it to her in person. Then she tells me she has to go to Ohio to take care of her sick Uncle . She asked me to mail the phone to her and I did. She told me she makes jewelry and is hoping for a big contract with Zales worth millions. Her uncle's name is Michael Eugene Burrier of 1101 East 10th Street. Salem, Ohio 44460. Email address michaelburrier119@gmail.com Cesca texted a lot of beautiful love text to me over the months and I feel for it hock line and sinker. But I believe now that she has No planes to even see me in Tulsa, OK. More info to come.

Scammer's IP Address:

richardrayhensley@yahoo.com

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NEXT SCAMMER REPORTED

Scammer's Name:

ANGELINA LARYE

Scammer's Profile or Account Name:

Angelina

Scammer's Country: Ghana

Scammer's Email: Angelinalarye@gmail.com

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Did You Send Money To This Scammer? :

Yes

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NEXT SCAMMER REPORTED

Scammer's Name:

Elias Frendo

Scammer's Profile or Account Name:

Elias Frendo

Scammer's Country: Germany

Scammer's Email: heeromingo@gmail.com

What Website or Social Media Was The Scammer Using? : Tinder

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Did You Send Money To This Scammer? :

No

Scammer's Messages or Emails:

What'sApp account: +44 7723 954714

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NEXT SCAMMER REPORTED

Scammer's Name:

Jessica Felty

Scammer's Profile or Account Name:

jflightnola

Scammer's Country: USA

Scammer's Email: jflightnola@yahoo.com

What Website or Social Media Was The Scammer Using? : seeking, instagram, who knows what else

Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

https://www.instagram.com/jflightnola/

jflightnola

Follow
1,352 posts
2,471 followers
3,631 following

Jessica Felty
New Orleans 🌞✨🎭🎺💫
Decorative concrete/backround/stand-in for TV Film 🤩🎬📺
@blsunglasses_ 30% off Discount: JESSICA25 😎💕
@fepafashion Discount: JESS504
floordelisconcrete.com

Other Observations About The Scammer:

A long history of arrests in Pennsylvania. Moved to New Orleans about 7 or 8 years ago. She has romance scammed me out of 40grand. The fbi has been notified. twice.
She came over the other day demanding another 2000 dollars so I sent it to her so she would not send her goons to kill me.

Scammer's Messages or Emails:

too many to list here. this patholigical liar and sociopath need help. under the influence of others as well although the kingpin as well. gorgeously manipulative, she seduces lawyers judges and attorneys just for her company. she interchanges being partner in her company, to change her story to being a partner in companionship. Eternally samming and inventing emergency situations, this huge beauty is a sociopath and megalomaniac to the extreme. Her narcissism has gaslighted me out of $40,000.00. Watch out, she has great experience in the con game. Anthough she is narcissiticly beautiful, she will steal your retirement money and your great grandmother's artwork all at the same time.

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NEXT SCAMMER REPORTED

Scammer's Name:

Paul Matteo

Scammer's Profile or Account Name:

paulmatteo9

Scammer's Country: Czechia

Scammer's Email: paulmatteo9@gmail.com

What Website or Social Media Was The Scammer Using? : Intsagram/Hangouts

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Did You Send Money To This Scammer? :

Yes

Scammer's Profile Text:

paulmatteo9
Message

11 posts
155 followers
2,204 following
Paulmatteo
Love yourself for who you are, and trust me, if you are happy from within, you are the most beautiful person.

Other Observations About The Scammer:

After I got feed up and mad found many profiles, English is better, I called him out several times, talks nice for a little while and right back to asking for money. At first some agent was trying to do all of it agentsoothsdelivery@gmail.com. Then comes the cards for son. 600.00 in cards altogether. There was an accident with an employee. He was supposed to be on a rig/ship. I called him out on the problem with some equipment, finally figured out he should have been Bonded. There was always something. Then tried to get into my accounts and pulled money from Coinbase, they are looking into it now. My google account captured area. posted below.He got me to do a a money transfer, reported that to DOJ have not heard anything from that. I added copy I downloaded here. I have receipts and cards still. Coinbase case # 02024989

Scammer's Messages or Emails:

Type of Transaction Date Amount Transaction Number Asked to Remit to Address Account Routing Bank swift
Western Union 12/31/2019 $3,000.00 149-321-5172 Jake Morgan 11 6th Ave #204, StCloud, mn 56303 374003641561 71214579 Bank of America
Western Union 1/12/2020 $2,000.00 815-810-8569 Jake Morgan 11 6th Ave #204, StCloud, mn 56303 37003641561 71214579 Bank of America
Western Union 1/10/2020 $500.00 886-695-8940 Jake Morgan 11 6th Ave #204, StCloud, mn 56303 37003641561 71214579 Bank of America
Amazon Card $100.00 AQ4Z-YTC6Z7-E6KVB vM ON hangouts
Steam Card $100.00 EWLXC-RIHG6-5ZN3I vM ON hangouts
Steam Card $100.00 LIMHX-YY6X5-GY3GR vM ON hangouts
Steam Card $100.00 FB6CM-G7BF0-LVXGL vM ON hangouts
Steam Card $100.00 86ZTF-T2L0Q-50R63 vM ON hangouts
Steam Card $100.00 CAMCJ-N55Y2-7MEHR vM ON hangouts
Zelle 12/26/2019 $500.00 1054291069 Bertha L. Higareda 40655 California Oak Rd, Murrieta CA 92562 631570330 74000010 Chase Bank chausas33xxx
Zelle 10/15/2019 $500.00 984713735 Bertha L. Higareda 40655 California Oak Rd, Murrieta CA 92562 631570330 74000010 Chase Bank chausas33xxx
Zelle 11/7/2019 $500.00 1009134811 Bertha L. Higareda 40655 California Oak Rd, Murrieta CA 92562 631570330 74000010 Chase Bank chausas33xxxName:
Janet L Adams
Are you reporting on behalf of a business?
No
Business Name:

Is the incident currently impacting business operations?
[None]
Age:
50 - 59
Address:
3801 Baggett Rd
Address (continued):

Suite/Apt./Mail Stop:

City:
Springfield
County:
Robertson
Country:
United States of America
State:
Tennessee
Zip Code/Route:
37172
Phone Number:
6157070915
Email Address:
adaja2881@gmail.com
Business IT POC, if applicable:

Other Business POC, if applicable:

Financial Transaction(s)
Transaction Type:
Wire Transfer
If other, please specify:

Transaction Amount: $
200000
Transaction Date:
04/21/2020
Was the money sent?
Yes

Victim Bank Name:
Standard Chartered Bank
Victim Bank Address:

Victim Bank Addr