First name: Jade
Last name: Robinson
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REPORT N1 (added on March, 24, 2020)
This woman is a proven scammer with false identification and claims she is from the USA currently in Nigeria. I have proof from international background check that was conducted by a company I engaged to perform the investigation. Proof was given to me that she has falsified passport and a false motor vehicle licence from the USA. She claims she is from Minnesota, USA and also immigration records were checked with the Nigeria immigration and have no record of her arrival or departure to Nigeria. Her name is Jade Tanya Robinson and uses the alias of Jade Robinson to attain money from men around the globe. She lures men to her email firstname.lastname@example.org and uses Yahoo messenger Id jadeson4love and communicates with the men and asks for money to be sent to her via Western Union, Money Gram and RIA financial services. She also has multiple aliases on different dating websites. It has been proven that she is involved and runs with a group of men in the UK as well as in Nigeria to defraud, also she has been classified as ADVANCE 419 fraud as well. She has been defrauding and criminally obtaining money by deception and deceit. She is a head criminal with many men she uses to steal money and bluff men via huge criminal activity. She has also done the exact same thing to another man from the USA which I have connected with and we have blown criminal operations into the open.
Created: 2020-03-24 Last updated: 2021-07-08 Views: 1442