Scam Type
Romance Scam
Business Name Used
Romance
Date Reported
February 19, 2024
Postal Code
10460
Total Dollars Lost
$ 7500
Scam Description
I was tricked into marrying someone I found out a week after marriage was total fraud. When I moved for a divorce, they stole my tax return and revoked payments on a joint account that she begged to be the Primary on, and the bank gave her all 7500 of my funds. Bc she was the primary. Then she takes my child, Kidnapping him to Georgia and opens a new fake business this past October 2023 to bankroll kidnapping and her many manipulative endeavors. She’s registered as the CEO of a medical center so as to collect sensitive information on individuals to use like she did with me. That’s also how she finds her next Prey.
