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First reported as Francoise Dumont
|Also reported as:||Marissa Dumond, Francoise Dumond, Karmen Pasata|
|Variants of name(s):||Carmen, Marisa|
|Known location(s):||Lagos (Nigeria)|
|Address(es):||86 Masion St., Staen Island, NY, USA|
|Found on website(s):||Date, Face Book, Love and Seek, RBrides|
|Available fake documents:||view fake documents|
Report N1 (added on March, 17, 2008)
I contacted this girl via Rbrides there she is known as girl from Moscow after contact she told me she live in Nigeria and this girl fall very fast in love in a chat than she can meet in very short time (3 days) but asked me to pay her ticket she bring me in contact with a travel agency and his agency pressed me to send quickly money.
I told her she can pay self her ticket with her profession and she say me she paid 200 euro self.
Report N2 (added on September, 27, 2010)
She pretty much played me the same way she did Fred from the Netherlands. Said she was in Staten Island NY - even had a phone # from the area. Claimed she imported art from various countries - a trade her mother taught her. She was on a trip to Lagos Nigeria. 2 days later claimed her wallet was stolen and needed cab fare.
I hope this spares someone else the pain I am feeling now. I borrowed money to send her - money I cannot pay back and will ruin whats left of my life.
I intend on ending my life over this as I cannot bear this sort of hell anymore.
I would have never believed anyone could be so cold.
Report N3 (added on November, 3, 2010)
I met this person on Date back in August of this year, she gave me her email address, firstname.lastname@example.org and her phone number, 19087593541. We used email only at first where she gave me her Yahoo ID swtiez28 and email on Yahoo email@example.com.
I have sent you three emails with the dates I received them.
I talked on to her on her mobile phone assuming she was in NY and that when she told me she was leaving for Nigeria, I set up Yahoo messenger to converse with her when she arrived in Lagos. I realize now this is where the scam started, she said she was staying at the Greens Hotel and needed $800 to get to Ife, she gave the info to send the money, Fran Dumond 144 Greens St, Lagos,Nigeria and stupid me I sent it. When she received it she contacted me in Ife and she stayed there about a week, I can only assume? She said she was trying to send the $800 back to me and WU doesn't allow money to be sent out of Nigeria.
When supposedly she arrived back in Lagos again at the Greens Hotel (which I found out does not exist) she was arranging to send her goods back to the USA and then told me customs impounded her goods until she pays the customs duty and needed $1600 to release them and return to the US. She sent me 2 custom doc's which are included which are the same as you had on your site with a different date. I believe you removed the two customs doc's at her request via email. She started to get pissed off at me when I started to question all the irregularities she was sending and saying, at this point I had a investigation done and I won't mention their name and got a report back stating everything she had sent and told me was false. I knew at this point I was scammed big time. I just wish I have found your web site sooner.
Supposedly she is lingering in the hotel for the past 2 months wanting me to bail her out, not going to happen. She has broken all ties with me.
Report N4 (added on November, 12, 2010)
Per a private investigator and Interpol records her real name is Krmen Pasata and she is from Constanta, Romania. She is part of a larger group of scammers who operate out of Romania with a man named Victor buying them pre-paid cell phones in the US (so they have US phone numbers). Her mother is also involved in the collection of funds and her brother subscribes to anti-scam sites to monitor what is being reported. They even have a Facebook group to discuss it!