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Romance Scam
+12137984251 Rita Lee
| Date | 02/02/2024 |
|---|---|
| Pseudonym | Rita Lee |
| Telephone | +1 213-798-4251 (ou 0012137984251) (Info / Risk score) |
| Scam contents | Rita Lee, Project Manager from IDG Capital in Boston started on WhatsApp, I showed no Interest at the beginning at all but she was persistent. After a day or so, I decided to play along to see where we are going with this while searching online for more information. She insisted to move to Telegram. |
| Comment / Review | Her story is that she is moving from Boston to Canada and she will be working with her uncle on running his business I searched and found Rita Lee scams online and that she worked for IDG. Few days later she told me she worked for them as a financial project manager; I called them, no Rita Lee there. she called me many times and then video called. I recorded her voice and videos. Her video calls are short and she sent me a daily picture of herself and what she is doing. I work in cyber security so I managed to trace her IP address - it was in Thailand. I believe that it’s a group of people who are chatting using – and when voice or call is needed, they will make her call. I counted more than 50 mistakes that are obvious that they are scammers throughout the week. My last message to her was that I contacted the authority in Thailand with and contacted the authority in Canada
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Jim 03/02/2024 at 02:50 PM
I was contacted via text msg a few weeks ago by this person also. She knew my online name and had my phone number. She then wanted to contiune conversation on Telegram. I thought it strange so I played along trying to find out how she got my info. She wanted to cook me dinner, I told her I was married but said she just wanted to be "friends" definitely playing on the "lonely man" aspect. She clamed her name was Rose Zhang (who also happens to be a famous golfer :D) and had a similar story of working in Boston for IDG as a project manager and same shit about an uncle who lives in Boston also. I called her out about how she got my number, she claimed she was drunk on night and maybe she got a number wrong by accident. I called bs on this, then she sent me a voice message, saying she just "got my number and if I don't believe, then i don't know what to doing" clearly an Asian accent and broken English, similar to her texts. Also she wanted to do a video chat, but I never went this far. Inconsistencies in her text messages, probably from 2 or more differnet people.
Claimed she had been working there for 5 years and was looking to get American citizenship. She sent me many photos, very beautiful and some did not appear to be the same girl.
Very convincing, but many red flags. Eventually she talked finaces and crypto investing. She sent me images of books she had read and individual pages of notes she had taken. Seemed to know what she was talking about.
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Tim H 06/16/2024 at 11:16 AM
Do you have any other pictures? I have been contacted by Rose, no last name. Similar story as yours and actually had a video call that confirmed the pictures she sent. Going on over two months with no mention or request of crypto investing, hmm??
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Oqab 06/26/2024 at 10:32 AM
i don't think Rita Lee or Rosa are one person, i believe its a team of many people in Thailand that scam people, they are swapping positions. i beleive the one that texts is a call center but the person that calls (if you insist) - the face is one who takes many victims