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Photo of scammer May Leo

DATING SCAMMER May Leo

   
First name: May
Last name: Leo
Age: 38
AKA:
Jennifer Carl
AKA:
Jennifer Carl
Name aliases:
Jenefer, Jenifer, Jeniffer, Jenipher, Jennefer, Jennipher, Jennufer, Jenny, Jennyfer, Jerniffer
Romance scammer's Location(s):
Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in:
Aliceville, Alabama, USA; United Kingdom; Istanbul, Turkey; Australia
Phone number(s):
7951746940
E-mail address(es):
leomy33@gmail.com
leomy33@live.com
dedebeauty32@gmail.com
Operates on site(s):
Caring Singles
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on February, 23, 2021)
Steve (USA)


May Leo hangs around dating sites and tries to build up a relaxed online chat and steers the victim away from the dating website to her personal email address, after a couple of weeks after she tells you about her dead husband or abusive boyfriend who left her and took most of her savings from her business she explains that she is using the money that her dead parents left her to rebuild her small business of buy gemstones and gold jewellery that she buys from abroad and sells in either the UK or USA for a tidy profit. She fails to contact you for a few days then contacts you saying that she's in Istanbul, Turkey and the Turkish customs have seized her goods worth 300,000 euro until outstanding customs charges are paid, she will email you a copy of a letter from customs in Turkey which is rather authentic as well as a copy of her Australian passport. At this point she asks for around $2000 dollars and if needed she can produce all kinds of other fake documents like shipping fee invoice, goods invoice, bank card etc.
Really she tries to play around with your conscience of goodwill and honesty towards a fellow human being, if you loan her any money at all she will constantly email you throughout the day and try and get more money out of you by saying if you don't give her more money then she can't pay your initial loan back. If you have loaned her anything up until this point stop now and cut your losses. This woman appears to dumb and mixed up and you may not suspect her as being a scanner at first.
Created: 2021-02-23    Last updated: 2021-02-23    Views: 538