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First name: Wendy
Last name: Wallace
Age: 35
AKA:
Teresa, Crystal
AKA:
Teresa, Crystal
Name aliases:
Krystal, Teressa, Terresa, Terressa, Theresa, Theresah, Wandy, Wenddy, Windy
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Richmond, Virginia, USA
E-mail address(es):
wallacewendy39@gmail.com
teressawallace555@gmail.com
Operates on site(s):
Google Hangouts, Instagram

Scam REPORT(S)

REPORT N1 (added on August, 19, 2020)
Muhammad (USA)


This lady befriends you on Instagram, where she starts following you. Then sends a message that she would like to chat. When you contact her and chat for a short while she then requests to move off Instagram and onto hangouts. Once this connection is set up she then starts with nice pleasant conversation. Then within a few more weeks the romance scam starts. She then goes into how much she loves you and wants to marry you etc.Within a couple of weeks the first request for money is presented to you. This request was to help her with groceries. The next request was to help her offset medical expenses for her very sick grandmother. The next request is for money to offset child care educational expenses. The next request for money is to off set her nursing exam expenses. The various requests were for amounts ranging from $100USD's to $1000'sUSD. All the while stating if you love her you will send the money. She states that she lives in Richmond Virginia. Her requests become relentless.

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Created: 2020-08-19    Last updated: 2020-08-19    Views: 269