(personal information removed) has fled the country under the guise of Domestic Abuse yet Oklahoma County Court records report that her Protection Order against her (personal information removed) was DENIED on 2010. She has been involved in 8 lawsuits in the last 11 years and currently has a Civil Suit in large claims court pending against her in Oklahoma City. She failed to show up in Court on Aug 16th. See court case: (personal information removed) In the court reports, every time she has filed lawsuits against someone, when they file a countersuit against her then she "pleads with the court that she needs relief from their frivolous lawsuit to give relief to her children". She is a pro at using the Domestic Violence community to escape those seeking judgments against her such as I am presently pursuing.
I was UNAWARE of this information when I was contacted my (personal information removed). She claimed to have two checks: one for $101,443.95 and a second for $177,000 that she needed to use. Her scam is that she is on the run from an abusive husband and does not have any money for shelter or for her children. She claims that she is unable to work where she is to gain money. I agreed to accept her money and invest it in my financial banking kiosk business which would create a passive income for her. She asks of I can possibly send her any money in the month of Sept. KEEP IN MIND: This is taking place on Aug 29th.
I told her that if she designated some of the money as a short term loan to the company that I could possibly get some of the money to her by the end of the month in Sept.
HERE IS THE SCAM:
She does not send the checks until Sat Sept 17th. I can not make a deposit until Sept 19th. It is a third party check. She starts demanding FULL PAYMENT on Sept 20th. However, the bank has a hold on it until Sept 28th.
She begins a slander campaign against you trying to emotionally blackmail you into "BREAKING THE LAW" because what she is requesting is that the money be sent to a different person, different names and outside the country. This is money laundering.
She claims that you made a promise to her to give her money by the end of Sept however, she knows your bank has a hold on the money until Sept 28th.
She makes numerous harassing phone calls to you at all hours of the day until you send her a check. Even though the money has not even cleared the bank yet. Luckily, I delayed sending her the check until the night before her check cleared.
She then sends an email to stop payment of the check and WIRE THE MONEY TO HER.
She does this AFTER she manipulates you into sending her a check. So with YOUR check in HER hand she then makes bank wire demands buts gives you only 3 hours notice stating that you must wire the money back to her bank but under a different name by "THE END OF THE DAY" yet you do not receive the email until 3 hours prior.
If you are smart enough not to fall for her bank wire fraud scam then she begins to report to your business and all over websites that you WROTE HER A HOT CHECK.
She is a master at manipulating the legal system however, she does have CIVIL SUITS and JUDGMENTS pending against her. This is when she flees the country. You get stuck with the $101,433.95 bill from the bank and she stays outside the country to avoid prosecution. DO NOT FALL FOR THIS SCAM.
She never leaves a number where she can be reached or any address. Yet she will send a constant barrage of emails and make phone calls to your phone even several times at 3am in the morning. She calls you a thief, a blackmailer, she even makes false claims that YOU are threatening her (even though you have no phone number or address to actually make a threat)
She uses the Domestic Violence system to perpetrate this crime, stating that if you do anything to endanger the safety of her and her children that you will be criminally prosecuted. She sends you a CEASE AND DESIST ORDER that you not make contact with her in anyway, yet she constantly calls YOUR cell, sends emails to YOUR email address, calls YOUR bank, calls YOUR police department and calls anyone she thinks will put enough pressure on your to force you to break the law for her.
During this entire time, she makes these false accusations safely outside of our country. This is a money laundering scheme! Do not fall for her "victim" stories. You can easily check out the number of lawsuits she was involved in by accessing (personal information removed)... She has caused my bank to freeze my accounts while they try to figure out what the real truth is and she is looking for her next victim to try and cash a check for $177,000. Beware of this slanderous and libelous person.
0 comments