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Dating scammer Lisa Jones

 

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Name: Lisa Jones


Email: LisaJon123@gmail.com


Address:



Other Comments:
There is a Woman who calls herself Lisa Jones whom I met on Dating Site. We exchanged E-Mails over a Period for Months now during this time she said that she will be in Malaysia. I notice in many of her E-Mails she misspells letters, and sometimes she doesn't make as many Errors. However in the last E-Mail I got from her a Red Flag popped up when she ask me if I have a Bank Account, and I asked her why if she has a job as a Building Materials Dealer why would she need me to use my Bank Account to help her get her Money--this is what she said in the last E-Mail I received from her. when she asked me if I have a Bank Account 'my love i hope you have Bank Account my love let me know the name of the Bank you are using my love'. Here is what she said when I asked her about it 'Yes am doing good my love and you how ia everything overthere the reason i ask if you have Bank account is that i want to receive some money from the company am working for here in malasiya and i want you to help me to receive the money and i will tell you how you are going to send it to me here in malasiya pls honey i really want you to do this for me my love i wnat you to trust me on this ...Trust is built slowly over time, but it can be shattered in an instant. Honor your loved one by acting with integrity at all times. The only engine that power a good relationship is trust and trust is based on integrity and respect we have for each other,,,Any relationship, whether it is personal, business, organizational, community, family, love, or romantic, cannot survive without trust. But, unfortunately, trust in relationships is now rare. Lack of trust may have a negative impact on one?s life. It can destroy the glory of relationships, thereby paving way for jealousy and devastation. Hence, modeling trust in relationships is important to improve the value of a long term deal. Trust in relationships generally depends on how true we are in expressing our feelings to others, particularly to those who are very close to us'


Comments:

2013-06-22, 09:44:19   (updated: )
[hidden] from United States  



Keywords:
2013-06-22, 09:44:19   (updated: )
[hidden] from United States  



Keywords:
2013-06-22, 09:44:19   (updated: )
[hidden] from United States  



Keywords:
2013-06-22, 18:30:03
Miss Marple from United States  
2013-06-22, 09:44:19 (updated: )
[hidden] from United States

Thank you ,could you post some letters you got from this scammer? and also the letter where the scammer asks for money ? I am quite sure it is Nigerian scammers that operates out of Malaysia...
2013-06-22, 21:50:17
Bax from United States  
Hidden@USA.,

There are litterally hundreds of results for this name.
One I checked has been to Malaysia, she is a professional
dance instructor. From the requests and statements in your
report, we are sure that you are talking with someone who
has stolen these photos and name. To use as scam-bait.
More info. is needed to find the truth.




Keywords:
2013-06-24, 13:48:16
anonymous  
she knows about this and has apologized and says not to bother about the Bank Account she also never asked for money and has stated that several times--she is sweet and her Bible Quotes are on Point...Until further notice she is just a Suspect until fate provides 'Reasonable Doubt' either way will see...More Investigation necessary I' am on that...so Hold off for now!
2013-06-24, 19:01:13
Bax from United States  
Don't get caught with your pants-down!
Prefssional scam artists use all the tricks.
2013-06-25, 16:42:23
Miss Marple from United States  
RE:2013-06-24, 13:48:16
anonymous

Do not get fooled by the sweet talks,it is a scammer you are dealing with and for your information scammers are males mostly behind the scams too as the photos you posted here are stolen by scammers.Strangers asking for bank account information are usually involved in frauds with credit cards and other criminality as money laundry .No genuine and honest person whether it is a male or female asks for information on someones bank account .So be on you guard,for me this is 100 % scam and I do not advice you to stay in contact with this scammer .

 

 

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