Scammer Jessy Pek

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First name:Jessy
Last name:Pek
Aka:Rebecca Verbanas Lawson, Rebecca Yerbanas Lawson, Rebecca Cardisco
Name aliases: Becca, Becka, Jassie, Jassy, Jessi, Jessie, Rebacca, Rebbca, Rebbeca, Rebbecca, Rebeca
Age: 31
Location(s): Lagos (Nigeria)
Also claims to be in: United Kingdom
Address(es): unknown
Phone number(s): 447593759970
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on October, 19, 2016)

Profile tells you she lives in California but she doesn't sugar ants got married and now her dad don't get along no more so she had to leave Andrew uncles in the UK she said she spent two years in the US Army find a years and she said that her boyfriend died in Iraq now she's there with her Uncle waiting for her inheritance of her parents that both our parents died in a bad car accident 2 years ago in Texas he said she was born and raised in Texas now she says she wants to come here and be with me but her passport expired so now she needs the money to pay to get her passport and her medical exam tell me a cost of $1,500 to get that all done and I asked her if she had money for a plane ticket and she said that she asked her uncle for it so she can come here with me I've only been talking to her for 2 days and she tells me that she's in love with me and I'm her soulmate and she's been searching for me all her life and she just can't wait to be with you and have children together

Here are the bank accounts she had me send money too she tell you there Denton Associates accounts and there going to give her the money you send her to pay the taxes she owes )
Account name: GALAXY Associates
Bank: Bank Of America
Account #: 586035865307
Rounting #: 026009593

Account name: Copart, inc.
Bank name: Well Fargo
Account #: 4114145394

Name: Robert Albert Pek
Address: 77 George Street, Sydney, NSW 2000 Australia
Swift code: CTBAAU25
BSB: 062759
Account #: 1002091
Bank name: Commonwealth Bank
Bank Address: Tower 1 201 Suxxex Street Sydney, NSW 2000

Bill (USA)



Created: 2016-10-19    Last updated: 2016-10-19    Views: 195