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First name: Jane
Last name: Grey
Age: 28
AKA:
Susan Louise Gordon
AKA:
Susan Louise Gordon
Name aliases:
Jana, Janee, Louisa, Louisee, Luwiza, Sesan, Sussan, Suzan
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Waxhaw, North Carolina, USA; Houston, Texas, USA
Address(es):
Bigham Road, Waxhaw, NC, USA
Phone number(s):
7064787067
E-mail address(es):
ianngry5@gmail.com
susanlougordon@outlook.net
Operates on site(s):
Face Book, Match, Senior People Meet, Tender Singles

Scam REPORT(S)

REPORT N1 (added on October, 26, 2020)
Linda (USA)


She made contact first on Seniorsmeet web site. She always wanted money wired to her mother, Wanda, in No. Carolina. She needed and asked for large amounts, then small amounts. Funds were requested at least thirteen times but sent only ten times. Total of $10,000. When emailing or texting she doesn't use proper grammer and often doesn't understand what I have stated so simply. She scams by using her daughter(unsure if real)her mother, her modeling work, and accidents. Always needs money as hers is tied up in job in London. Sends fake pay check for millions, in Euros, to you to hold on to until she comes to you. Family lives in No. Carolina. She goes for men and woman. Has more on the line at same time. Things are just ending as I contacted another of her victims and thus became a snitch and wicked person of whom she is sorry she trusted.

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Created: 2020-10-26    Last updated: 2020-10-26    Views: 208