Maria Bennett

Alison –

Victim Location 07670

Type of a scam Romance

I met this person on a dating up called "Naughty Date" via the Apple App store. The person whose username was "MariaxXx" said they were in the area and down to meet up for a sexual encounter. She asked to exchanged numbers, provided hers firat and I then followed up. She then was eager to meet however requested that I obtain an "Arrangement Clearence Pass" to verify my identity through an affilaite website and claimed it was very common to do. The multiple websites she directed me to required you would pay a down fee of 25$- 39.99$ however the website would decline the debit card in use. This prompted my respective bank (Chase) to alert me of the charges I was trying to make which led to the suspicion that this was a scam. This went on for a day as she requested me to join certin websites to obtain my pass to meet up. Eventually she instructed me to by a net spend virtual debit, a visa debit gift card and or a gobank master card with ammounts of 51$, 81$ or 91$ as my cards kept getting declined.In trying to call her number to test out how legitmate this was it would ring and eventually a voicemail stating "The text now subscriber cannot be reached. Later I found out the number was actually a land-line and not a mobile number as well. Eventually she became upset this wasn’t working, accused me of scaming her and told me to get lost and stated she would report me instead. On a side note I foolishly provided "her" my email to send me links to the clearnce pass websites in order to use a "promo link" to get free access to the pass. "She" would also send multiple pictures of herself (Some sexual some normal) but they were very suspicious in nature and even some were duplicated. Her english wasn’t perfect either in a lot of her texts. She also got very upset when I tried convincing her that i bought the debit gift cards with images from google in an effort to test her our and give her a taste of her own dirty work and claimed i was scamming her. On a last note the websites she sent me to would change domain and region everytime the site was refreshed. Moral of the story, stay away.

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