₦airaland Forum

A Florida woman is facing fraud and conspiracy charges after allegedly getting caught in a scam connected to a Michigan business and a Nigerian man.

WPBN reports Sylvia Williams, 80, was arrested after scamming a Grand Traverse County business out of more than $4,000.
Investigators said a scammer called an Acme Township cleaning company, saying they were moving to the area and wanted to pay for cleaning services in advance.

The scammer sent a check for $4,900, requesting they return a check for $4,300 to an address in Columbia County, Florida.
The bank noticed the first check was fake, but the business had already sent the money to the Florida address.

Deputies in Columbia County, Florida followed up on the address and arrested Sylvia Williamsnfor conspiracy and fraud.

According to the report, Sylvia was forwarding the checks to a Nigerian man even though police had warned her before to not get involved.

“The female down in Florida had a relationship with the Nigerian and this relationship has gone on for several years and she trust this person and because there was that trust this lady would do anything for them, even if it involves fraudulent activities,” Lt. Chris Barsheff with the Grand Traverse County Sheriff’s Office told WPBN.

Barsheff says the scammers likely targeted Williams knowing she would be vulnerable, making her somewhat of a victim herself.
The Acme Township business was able to recover the money they lost in the scam.

See more:
https://zenithnaija.com/american-woman-arrested-for-conspiring-with-her-nigerian-lover-to-scam-a-company/

hmmmm

This one has one pant tie to her destiny

This one has one pant tie to her destiny

Lol.. See partnership

Nawa ooo

See her fraud face

Haaa

Love don't cost a thing, love has cost something.

Hian

She wasn't aware of the whole thing, she was just used as a picker by the yahoo guy.

This is serious

Where she want chop the money? Na for grave?

For real?

American Princess.

Hahahaha.

Hussle must pay

Nigerians be spoiling our image everywhere. #spit

Atrocity is not color-centric. It's a function of mindset.




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This is not true, @80, no no no no

this is a setup am sure the woamn was not aware

I guess her sense of reasoning is already going senile of cos like.B.... .....i

Lol. Mama kept a wrong company.

Ok

She's a victim too

Yahoo yahoo everywhere if no be ritual

SEE A LEARNER @ HER OLD AGE

YEYE DEY SMELL

I can only blame awa naija bro, cos d woman is Holy



awa Naija guy corrupt her mind

Nigeria influence Oyinbo woman