(626) 841-6091

I was contacted by a woman named Alie Smirnova, in November, by text. She said she had texted the wrong person and apologized profusely. She offered to take me out to coffee. I said it wasn’t necessary. She told me she wasn’t originally from the US and didn’t have any friends in our city. Would I mind texting a while? I didn’t. So we talked. She was very open about her life. I was very open about mine. I had just been through a long painful divorce, surrounded by 9 people with stage four cancer and I was out of work for several years due to stagnation in my industry. I was ripe for the picking. Alie and I had a lot in common. Not all of it pretty. The difference being that she was highly successful in her career and from an affluent family and I am isolated and living off what little savings I have left from being bought out of the home I used to own with my ex-husband of 20 years. I told Alie about all of it. She said she was good with money and wanted to change my fate. She knew how to bid on gold. For a little investment, she would show me how. I sent in $5000. $4000 in cash. I sent it FedX to: Wang Nick 16723 Wegman Dr La Puente Ca 91744 Phone number: (626)841-6091 Alie put in $38000. So far there was no reason not to trust her. We ended up making $535,036 in profits. Then Alie said the market had gotten too high and we should take the money out and put it in my bank account. So we tried to withdraw the money. We were delayed by $53,503 in Canadian taxes now due. They could not be removed from the bidding money we were trying to withdraw. It had to come from an outside source. They gave a lot of other reasons for having to pay the taxes that seemed plausible. So I paid the taxes. In cash. I sent it FedX to: Zhang John 312 E Newmark Ave Monterey Park, CA 91755 Phone number: (626) 601-1231 Then we attempted a second time to remove the money. This time they wanted a refundable deposit of [BBB Scam Type: Romance] [Business: Goldmoneyweb] [Location: CA, USA- 90027]