Sorted by First name
Letter: J

Date of Report: 
Tue, 04 Aug 2026 16:09:40

Name: 
Joshua Samuel
 

Email: jsamuel.com@gmail.com

Phone Numbers:
(925) 727-2647
 

SCAM TYPE: Tech

SCAM DESCRIPTION

Created a Fake EdTech Scam.

Date of Report: 
Tue, 04 Aug 2026 7:45:09

Name: 
Jokebed Maldonado Flores/
Maldonado Flores/ Jokebed Flores
 

Email: FloresJokebed09@gmail.com
Facebook Name: Flores Maldonado

Phone Numbers:
 +52 (733) 188-0032 
 +52 (733) 336-9974

Bank or Card Account #:
 last 8 digits: 3701-8686 
Country of Origin: Mexico
 

TRANSLATED FROM SPANISH by Google Translate

Don't let yourself be fooled.
This woman claims she is looking for help and information on how to seek asylum in the United States due to domestic violence. She claims to have two daughters. I started helping her by providing information. Gradually, she began speaking to me affectionately, and so did I. She told me how she had been threatened with a gun; I sympathized with her and grew fond of her. Despite the age gap—I am 49 and she is 29—I decided to help her come to the United States. She knows how to be persuasive. She told me age didn't matter and claimed she wasn't after my money, even though she knew I owned a construction company. She would advise me not to leave my wife, yet in the same breath, she’d say she loved and respected me. We never discussed sex or anything for that matter, which actually made me fall even more in love with her. Wanting to help her, I sent her money on several occasions—a total of $3,800. She is most likely working with someone else. She is cunning; she would video call me and share the details of her daily life, making me feel like I was a part of it. She told me about all the work she did to support her daughters, which made me admire her more every day. I would always be asking her to get the police report as evidence of the violence by her so called husband, but she always had an excuse for not getting them. In the end she was extorting me with $2,000 or she would tell  my wife all about us. I think she targets older, wealthy men to support her. She doesn't care whether they are married or not as long as they provide. 

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