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ROMANCE SCAM
First Part of the Romance SCAM : Began October 2, 2014. Met female, Janice T. Evans. Was to have John send an iPad, because supposedly Janice wanted to put the Bible on the iPad, so she wanted to see if John would do this as a test. Janice had John send the iPad to Texas, who supposedly forwarded a box of other goods of hers to Istanbul so that she could make some money to support herself. I have the person’s name in Texas and I did put that down on the cover sheet. The iPad went to De Anne Sanders , 1822 Wellington Drive, Grand Prairie, Texas 75051. He shipped that to her on October 20, 2014. So the very first test was for John to send the iPad – she is a religious fanatic – you can find her on a u-tube video online, and supposedly De Anne Sanders forwarded the package to Istanbul for her. De Anne Sanders is a lead here in the U.S. I don’t know how to grab her, isolate her and get to the bottom of this . . . I don’t know. International Private investigator investigated the Romance Scam and understands the fraud.
The story was, I thought she was in California, but she really has a place in Miami and she said she was a U.S. Citizen, her parents are both dead but they made sure she was born in the USA to be a US Citizen. Supposedly, she had an apartment rented in Miami. Then, she said she had inheritance and a lawyer flew out from London to meet her in Miami, to bring her documents, so that she could fly to Australia, where her son lived with her grandmother, and she contacted me about a week later . . . so basically, her son was not a US Citizen, but she was a US Citizen. Her mother had a business in Istanbul. Her father was a secret agent who was killed in the Iraq war. And, her mother had a gemstone – precious metals business in Istanbul and her mother died in Istanbul. So, supposedly, she went there to settle her mother’s affairs. It was supposed to be short trip. So, she had this company called “Jumaria Security” – a private security company where the father and mother put money into this company so that it would be kept safely. Jumaria was setting up an on-line bank account for her, and because of the money, the account was in the mother’s name. In order for Janice to get her inheritance, she needed to have a beneficiary. They attempted to have John be the beneficiary but he refused to become the beneficiary so that they could transfer the money to John’ account. So, Janice then made her grandmother the beneficiary in Australia.
International Private investigator investigates Romance Scams
International Private investigator suggests to run a background check in order to find out the truth and NEVER send money overseas. If you don’t care about your money than please send it to us because we need it and can use the money to help out other victims.
They supposedly set up this on-line account with Riyad Bank On-Line Account in Saudi Arabia. They needed money for their services – Jumaria Security needed money payment for their services – for handling the money, on-line account, etc. After a lot of resistance, they convinced John to send a lot of money to a money agent in the U.S. – I don’t even know who it is, I would have to look it up. They had John send money to one of their agents in the US and then wire the money to Jumaria Security.
Once John paid the money to Jumaria Security for their services for setting up the bank account, etc. that was supposed to be the end of that. Her mother was set up to be the beneficiary and she was set up to come to the US and see John. She gave John her customer number, password, etc. so that he could go into her account and make sure the funds were there. The very next thing that happened was, supposedly, the Turkish Government grabbed her passport and now, she cannot leave. The reason she cannot leave is because she transferred the money into her name, but her mother owes $2.4MM in taxes that her mother did not pay. John had to go online into her Riyad online account (fake website…), and they asked for a COTS (“Cost of Transfer”) FEES – for transfer of money. I looked online, I saw different places that this was a scam, and after that, there would be another fee. Then, she met with a Riyad bank person and with her attorney and they assured her that after she paid the COTS FEE, then she would have full access to her Riyad bank account and that would be the end of it. She had a meeting with her attorney – never gave John the attorney’s name – Jumaria Security and Riyad bank and they assured her that this was normal and that would be the end of it. Once the COTS FEE was paid, and she got her special code, she could see that the $2.4MM was there.
The scam is, you are going online, she can’t get out of Turkey because they grabbed the passport and she can only pay the back taxes from the inheritance but she cannot gain access to the money because she is continually asked for the COTS FEE – paying the money up front. So there was a COTS CODE, which takes the money down to 70% – then she has to enter a non-resident code, then it goes to 95%. And then it asks for an IMS CODE, but she never got access to the money. When she had the meeting over the COTS CODE, she went and supposedly got her lawyer and they went to the High Court of Istanbul, and they had many court sessions, involving multiple taxi cabs.
It got to the point where the Judge received a letter from the Arab taxing authority – a guarantee letter – from Saudi Arabia – DZIT. Guaranteeing that the funds are there and that once the IMS fee is paid, all would be good and that would be the end of it. She would have full access to all of her funds in the on-line bank account.
The taxes that they were doing with the IMS FEE and the Non-Resident Code, they were using taxes that Saudi Arabia would use on an oil company or a construction company in Saudi Arabia that was actually operating on Saudi Arabian soil. They were trying to apply these tax codes that would apply in Saudi Arabia if you actually operated an oil company, a construction company or a banking company on Saudi Arabian soil. [John has a copy of the Guarantee Letters on Saudi Arabian letterhead]. He has not sent those.
Once the IMS FEE was paid, at the end of it, they used all kinds of excuses that now, the Arab government wants to Saudi Arabian taxing Authority that the Judge was in contact with, now the Saudi Arabian government is now questioning the money, and they want to take it to court. They are questioning where she got the money. So, basically, at that point, it was suggested that rather than go to court and take another six months to a year to fight the Saudi Arabia government, that they had this special finance guy, Peter Cole, that was like a diplomat, and that the bank new well, Riyad new well, and she could authorize to quickly have him send the money in a diplomatic package and not be taxed. So, this guy withdrew the money from the account and shipped the package and everything is fine and in the U.K. now. Now, the money is in the U.K., she cannot leave because Turkey has her passport, and they want John to go there to become the beneficiary and open a bank account for the Bank of Scotland. Clearly, trying to obtain more and more personal information for identity theft.
Within the last couple of days, there is a new guy, very influential, wealthy family, one of the wealthiest families in Turkey – made arrangements for her to pay 15% of the Turkish debt that she owes, then she would be allowed to leave.
Information/Participant s & Suspects/Aliases Peter Cole peter.cole@sterlingisle.co.uk Janis T. Evans j.iian66@vahoo.com +1 (262) 648-7994 42 Cibali District, Apt. 118b, Istanbul 34010 This email is known Nigerian scam email on “Pig Busters” web site Kelly Johnson Owie, Ferikoy Beyzade SK.Faith, Apt. No.15, Giris Kay, Sisli, Istanbul, Turkey Money bank Transfers and Moneygrams went to her. Cell number given but doubtful 05354072611 AK BANK, KELLY JOHNSON OWIE, ACCOUNT #0109606, OSMANBEY BRANCH SWIFT CODE AKBKTRIS THIS IS FIRST BANK ACCOUNT FOR MONEY WIRE TRANSFERS BUT WAS CLOSED. KUVEYT TURK KATILIM BENKASO A.S., 15 OSMABEY SUBE, TURKEY SWIFT CODE KTEFTRISXXX KELLY JOHNSON OWIE, ACCOUNT #TR500020500000897819400101 De Ann Sanders, 1822 Wellington Dr., Grand Prairie, TX 75051 I Sent a package there (a gift) and she forwards goods to Janis in Istanbul. Mamadu Boi Jalloh—got one or two moneygrams when Kelly was out of town. Janis A. (Arlene?) Evans, 6512 Griffith Loop, Killeen, TX 76549 WHO RAN BACKGROUND CHECK ON ME EMAIL FORWARDED TO MJ ? http://checknow.limitpubliccases.xyz ALERT # 23746216 7/15/15 out of Kaster, Belgium
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