SCAMTammy Gilbert Reports & Reviews (164)
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Continuation part 2 of Arleen Wilfred
Told me she is captain of the ship and she is working for the company for 9 years now. She is working offshore on a LPG ship for a Company in India.
Continuation of Arleen Wilfred
She will try win/gain your trust and make you feel loved and care for. She said she was married but was divorced because her wife cheated on her while she was away for work. She claims to love her dog who's name is Scott and she only have one family member which is her mom.
She will refuse to call you or video chat with you and always making excuses about the internet connection is not so good and the call won't go through.
Please be wiser and don't let her scam you.
Reply me if you want to discuss it. Thanks
[email protected]
Goes by the name Arleen Wilfred
Please beware of this person. She is very convincing with her words. She English is very good that it makes you think twice if you are really getting scam or not.
The real Thalita knows
on every platform and report it. It looks like there are dozens and dozens. That could be overwhelming for anyone!
Tammy, Shannon, Claire, Luna and so many more
The real person whose IG photos are being used is aware. Whether or not she’s involved is being debated. Many people think she is, as she won’t (or can’t) do anything about it. She’s not super active on IG with posts and is inconsistent with IG stories.
‘Cassie Ed’
Also going by Shannon Thalita
Keeps asking for $300-$500 American Apple cards to "pay bills" Yeah, can't do that. Whomever Shannon Thalita is, they are in the US somewhere because you can't use Apple Cards bought in America with a foreign account. Has a google voice number, can't get a google voice number without having a phone registered in the US. Phone number 650-489-1834 if y'all want to sent messages! They won't answer the phone.
Asked for naked photos so I sent fake ones. I also received fake nude photos from her.
Lastly, I discovered they were using the FB account of an Autumn Bay. Took over the account and changed the name to Shannon Thalita. That account was eventually taken down (by fb I assume) so they just created a new account, using the same pics. That account was also taken down so they created a 3rd account with the same name. 2nd account was restored and they deactivated the 3rd account.
I was sent through FB messenger a photo of their work ID from Transperto with a lot marked out, but you could see the real name of the person, Thalita Maria Cesar Soares. They unsent the pic before I could get a screen shot. They also sent and unsent screen shots of all the people they were interacting with, saying they stopped talking to all those people when they met me...there were like 3 pages of screen shot. Not sure how they got the photo of the work ID.
I knew from the beginning what was happening but played along. Interesting that they are using part of Thalita's name with me when all the other names are nothing close to Thalita's real name.
Captains scam
She find me on Wapa.
I also found an IG profile where the photos come from. I contacted the owner of the IG profile. I never got an answer. So I have no idea whether IG is also fake or not. Also because it is updated quite frequently.
I'm just having a hard time dealing, I guess.
I couldn't think of anyplace else to ask. Thanking you all in advance
,,Cassie" warning!
Tammy or Claire is back as Luna
So there is a team at work here.. and this girl is in on it, not a victim (she was on a video call with me 3 weeks ago)..
Apart from reporting it to Wapa, what actions can we take to stop this 'organized scam'?
Beware of Claire Thompson!
She has sent me the same pictures that you have all shared here and more.. She also shared her Facebook profile: https://www.facebook.com/profile.php?id=100077441713721
I managed to get her on a video call for a few seconds (of course the signal was bad) and it was her on that video so this is some girl having her pictures stolen, she is 100% part of the scam!
Scammer's address Manila
Country New Zealand
Type of a scam Identity Theft
Initial means of contact Social media (e.g., Facebook)
Alarm bells rang when the times kept changing for her at work, then she said she was attacked by pirates and he number had to change. So I asked her for a specific photo and she turned nasty and I just blocked her straight away.
We chatted fir about a week and now I see so many photos have been stolen.
Tammy Talitha is name she going under.
Cassie
Ich wurde überhäuft mit Liebeserklärungen,mir kam das alles irgendwie merkwürdig vor. Ich fragte ob sie mir eine Voicemail schicken kann, damit habe ich sie wohl verärgert. Cassie meinte das würde nicht gehen da überall Kameras sind.
🤷♀️ Kennt jemand diese Bilder?
Another name that is used is Arleen Wilfred
But what makes me wonder: we texted via google chat app. And when you take a photo in the app itself, the picture has a special file name caption. And you can not save the image from there either. So that means that this person has also made the extra effort to rename the files "correctly". Thats crazy...
Is this the same scammer?
Within two days, she asked to be in a relationship. She was so charming and sweet, texting me throughout the day about how much she loved and missed me. However, I also noticed that on two separate occasions I asked her about how tall she was, she responded with different answers. When I brought this up, she said she was texting while tired and not to worry — I would never regret trusting her.
I made a fake account on Zoe to test her and messaged her. After a few days, she began to chat with me as I pretended to be someone else. Meanwhile, she told me she was taking a shower on the other end. Just as she has done with me, she told my fake account that I was beautiful and would like to get to know me better. When I finally revealed myself and told her what a piece of [censored] she was, she blocked me on Google chat and then texted my other number that if I wanted to talk, we could talk. Otherwise, she said, “ok bye.”
I don’t know if this is the same person, but she sent me a pic of her mother, which also was sent to someone else here. I guess I just never got sucked in long enough to have her tell me her mom was sick and ask me to help her.
Type of a scam Romance
Initial means of contact Not applicable
Mom was the only family and was sick, her last girlfriend passed away 2 yrs ago but now she is ready to start dating again.
Sadly, she never spent the kind of time she did with some of her other victims 😢 but I fell for her just the same. I couldn't believe someone that beautiful could want someone like me ( does that sound familiar to anyone else )
I didn't give her any money and the messages got less frequent. I too received pics that aren't on Thalita's ig, and I did wonder if I was talking to the real woman, but why scam for money she has a good paying job ?
New name used for scam: Evelyn Olívia harper
Story: moved from Maine to Antwwerp. Sea fearer , lesbian, divorced, dead das, loves mom and dog...
She looked Super cute... But not true :) found the scam in 2 days and blocked already. Number used: +1 857-353-8999