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Scam Warning: kellyholy
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New!
JUN-12-06
16:44:48
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Forum: Singles Dating Scam Reports
RE: Scam Warning: kellyholy
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Submitted Anonymously
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Thank you Nanette, I have been approached , by people not here ,but on another website who are from africa, (funny they all seem to be african) and I was actually sent bogus checks that I was to cash and send back the money, I ain't that dumb, I had my bank check them out and they were bogus. the second time I got in touch with the company that they were drawn on and spoke with their accounts payable dept. and sure enough it was bogus . I sent it back to the company and haven't heard from anyone since .The person left contact info on the envelope which was also sent back hopefully they were caught and prosecuted. This is a warning to fellow members that if someone you talk to wants to send you a large sum of money be careful, or do what I did let them and take it to your bank for research or contact the company that it was drawn off,They tend to forge checks from a particular company and try to pass them off as legit.
Thanx.
[Editor's Note: Yes, they do this with postal money orders as well, and you send the cash over to them and then your bank comes back to you requiring you pay the funds once it is found out the money order was bogus. Never cash any kind of check or money order for anyone you don't know. And especially if it is your "sweetheart" -- check it out, you might be the victim of a sweetheart scam.]
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New!
JUN-10-06
14:12:48
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Forum: Singles Dating Scam Reports
RE: Scam Warning: kellyholy
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Nannette
Female
51-60
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Making up a profile is good enough reason for me to delete it, but beyond that...I guess I get a bit busy and don't spell it out each and everytime because I assume members are reading all of my warnings and are caught up with why these people are deleted.
Kellyholly is the same person as shollyg who used a bogus credit card, as well as spammed members and claimed to be from where she was not.
Both of these ladies also use the same modus operandi of claiming they are orphans or that their father is dead one or the other. Both are not in the U.S. when they write, but claim to be.
Both spam the same mail to numerous men. Mails typically are "I saw your profile and you stood out from all the rest" type of response so you feel as though you are the only one she has written, when it is in fact a spam she is sending to men of all flavors and ages.
Please acquaint yourself with past reports and what is known as the Romance Scam. The romance scam invests time, several months to a year, in wooing you. But time is used wisely as they are also wooing 50 other men or more at the same time.
The catch is after you've fallen in love with this person, who has uploaded model photos stolen from modeling agency websites, she then lets you know she needs money for this or that, and it is an emergency and she has you wire it. The whole point of the orphan gig is that she has no parents to help her. Or in the case where only the father has died, her mother might be very very sick and she has no one to turn to.
Scammers like this claim to be from South Africa or Nigeria or wherever, but living in U.S. now. Later they will let you know they have traveled over there to visit sick mum, etc., and now have no money to get back. This is the reason why the money has to be wired to this country where they reside in the first place.
So rather than repeating the scenario in every single warning, I guess I assume members are up-to-date on the ploys and all I have to give are the reasons such as including their comments where they say "I am an orphan" and they say "I travel between U.S. and ____" and where they say "you are the only one."
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New!
JUN-10-06
11:19:25
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Forum: Singles Dating Scam Reports
RE: Scam Warning: kellyholy
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Submitted Anonymously
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I guess I am writing to ask what the reason for deleting kellyholy and princessluvsyou was I read the report but it didn't give a reason for deletion. The only thing I could see was that their profiles were made up, and not real.
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New!
JUN-7-06
15:58:2
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Forum: Singles Dating Scam Reports
Scam Warning: kellyholy
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Nannette
Female
51-60
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kellyholy is the same person who uploaded the profile for shollykg, who was a scammer using a bogus credit card. She is also deleted.
(This is the image uploaded by this member. It is most likely not their real photo.
Many scammers obtain photos from modeling agency websites.)
She claimed to be a 5'7" 75 lb. female from Marietta, Georgia.
In her profile she says:
"Family & Pets: i am kelly kelvin from marietta GA i am a female of 27 eyars seeking her soulmate, i lost my dad some month ago and i am now with mom , my dad originally is from usa while mom is from west africa they are both religious and also verry spiritual so that is why i am also a christain and i think i will love my husband to be a verry good christain also thanks."
In her online mails she spammed men with this message:
"hello,
my name is kelly kelvin i am a female of 27 eyars from marietta GA seeking her soulmate
"I may be able to speak the languages of human beings and even of angels, but if I have no love, my speech is no more than a noisy gong or a clanging bell. I may have the gift of inspired preaching; I may have all knowledge and understand all secrets; I may have the faith needed to move mountains-but if I have no love, I am nothing. I may give away everything I have, and even give up my body to be burned-but if I have no love, this does me no good."
1 Corinthians, 13:1-13.
Would you like to share a dream with me?....with all this categories i love the right man to have so that we can have contact together as one.
1faithful.2.loving.3.carring.4.Understanding.5.Sharing of taught.6.Having time for one another
7.Open minded.8.No inferiority and Superiolity.9.Togerther as one
10.Satisfying one another,I can tell you're not only a man of physical handsome but you also possess inner open minded. It is hard to find someone with both characteristics. I do not have anything to hide. I can assure you it's neither. I have never been married but I am hoping to someday. My life is incomplete without someone to share the times with. I have goals and dreams about life and how it should be but I will not share them with just anyone. I want to meet someone that can make my heart race with one look and stop it with one touch. I want someone that not only fills the hole in my heart but also fills the hole in my mind. I not only want a true friend but a best friend and also known as a Husband to me . A world full of trust, faith, inspiration, romance, passion, and love. With out all these things life is just going through the motions. Maybe this person is you???"
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