redheadedstepchild asked:


A Philippine “con artist” TOOK ME for more than $20,000.00! Initiated through the internet, the scam progressed to her coming to the U.S.A. (through illegally obtained Fiance Visa), she moved out after just “9 days of marriage”, once she realized I had no more money to STEAL!!

Although she professed her “love”, desire to make our marriage work, all of that ended just days after she received her “Conditional Residency Card”!

She promised to re-pay ALL of the money she TOOK from me, if I would “pre-pay” her son’s Oral Surgery ($3,000.00). I have waited patiently for 18 months with NO payments from her to date!

Fed up with all of her deceptions, I filed for divorce by myself (could not afford an attorney), when suddenly she “finds” the money to retain HER own attorney to “counter-file” so she can try for MORE money for “legal fees” and “spousal support”!!!

Which Law Enforcement Agency do I need to go through to seek prosecution for this SWINDLE?

I would appreciate any advic
NO money was “TAKEN” by her in the divorce! Even the judge was “dubious” of the requirement imposed by HER attorney, forbidding ME to contact Immigration (USCIS), regarding ANY of her illegal activities!
I may not be her “first” victim, but I am definitely not her last! She is currently sleeping with my BROTHER, while taking HIS money now!!

Deandre

6 Responses to “I was SWINDLED out of thousands, which Law Enforcement agency do I seek prosecution through?”

1. Franticweasel on February 21st, 2010 10:41 pm

   Milagro

   this is a civil issue and law enforcement will not be able to assist you. you need to contact an attorney if you cannot afford one try contacting legal aid. good luck

2. blessed_thang on February 22nd, 2010 11:20 am

   Leonore

   This is an old scam. Mostly, the Philippinas get you over there, marry them, and ask for household money to buy refrigerators, cars, furniture, medical bills, while you wait for a Visa. You however, went the whole nine yards and got her over here.

   You will need a lawyer fast. The other lawyer could hit you for contacting Homeland Security (formerly INS). You need all the records for money transactions. If she gets to stay over here, you have promised in your visa application to support her from going on welfare for 10 years. It behooves you to get her visa canceled and have her deported.

3. hillaryskucks on February 24th, 2010 3:01 am

   Leanora

   yikes..what a sad story. Dude, move on and break off communication from her totally. She lubed you good and you learned something.

   Also, a conditional residency card is not an official green card, as you know. She’ll need to file a I-751 and you can refuse to sign it or help in anyway. Also, another interview might be necessary. That’s when you can profess your love for her..then at the inteview, tell the immigration officer what a scam artist she is and have her butt shipped back to the 3rd world crap hole she came from.

4. Problem Child on February 26th, 2010 3:27 am

   Berry

   whats WITH the CAPITAL letters?
   YOU got TOOK.
   Better LUCK next time.

5. fourofsix2003 on February 27th, 2010 11:07 am

   Cherri

   your name says it all.

   “caviat emptor” (buyer beware) you fell for it buddy,man up and quit your whining.

6. swindl3d on March 2nd, 2010 8:50 pm

   Gladys

   Damn buddy, you got took hard.
   You can’t do much now but wave goodbye to 23k.

   There have been plenty o’ scams like this online. Search around, compare her email and behavior to previous scams. Who knows, you may not be the first she’s swindl3d.