ATTENTION: Possible scammers

Replies:

• 
• by
  • willsmomma4ever
  on Apr. 15, 2009 at 3:23 PM

• 
  

  contact name/screen name:     Yadira Lorenzo   
  

  
  

  state located/website where met them:      Chicago, IL
  

  
  

  why are they a suspect:    was caught in the act of contracting with 3 agencies...... fraud........
  

    
  

  
  

  additional info:    ask      momof2g3b

  
  

  
  

  
  

• 
• by
  • willsmomma4ever
  on May. 1, 2009 at 6:42 PM

• Contact name:  LEIGHANN  BOLING & MARCIE GENSHEER ( HER MOTHER)

  state located/website where met them:   Halfway, MO
  

  why are they a suspect:  ALLEGEDLY SCAMMED OVER $24,000
  

  additional info: ASK  Esss  

  
  

  
  

  
  

  
  

  
  

• 
• by
  • willsmomma4ever
  on May. 1, 2009 at 6:50 PM

•  Contact names:     jennifer_spincer001@yahoo.com

                                    carolina_merez@yahoo.com

                                    aimeeashton@yahoo.co.nz

  
  

  Why they are a suspect:       lots of "red flags"

     for more info:        ask  alohalaura  

  
  

  
  

• 
• by
  • MrsTrina01
  on Jul. 15, 2009 at 6:12 PM

• Penelope Grisham / Pennycash

  Here on cafemom

  She has told the same story to several different couples

   

• 
• by
  • largo413
  on Jul. 16, 2009 at 1:28 PM
• Robin Giovanni/Van Winkle and Benjamin Krider . They are shopping out her soon to be born baby girl to the highest bidder. They have taken folks/agencies/and attorneys for money in five states that I am aware of now, including us. They are traveling with two young daughters, Destiny and Angelina...both under 6 yrs old.
  
  The stories all sound convincing, but after losing $10K on them and setting up a nursery expecting to be parents in a week, they vanished. Their names are all over the Net under different last names now.
  
  I have filed charges with the FBI and Attorney General. They are currently (as of June 18th anyway) in the Dallas, TX area.
  
  Beware!!!

• 
• by
  • 00momma00
  on Oct. 6, 2009 at 1:50 PM

• contact name/screen name:         Erica, Nikol, Candace, Stephanie, Michelle
  

         

  state located/website where met them:  Different towns in New York, so far that's it
  

  
  

  why are they a suspect:    Different names, same phone number, asking for money, A LOT OF FLAGS!!!!!!!
  

  
  

  additional info:  Expecting mixed race child, or a set of twins, Due date has ranged from December 2009 to February 2010
  

  ***DO NOT SEND MONEY, DO NOT WASTE YOUR TIME, SHE IS BEING REPORTED TO THE FBI***
  

  
  

  

• 
• by
  • xtaticbaby
  on Oct. 23, 2009 at 8:43 PM

•  

       Scott Turner     scottish2000@gmail.com

  Spoke with him and attorney and sent me some pics of a beautiful caucasian child but when i contacted him on phone he was quite Cameroonian! who's child was it!!

   

   

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