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Sandra Gerald

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Sandra Gerald Reports & Reviews (2)

This lady “Sandra” contacted me through Instagram claiming to be a widow who just wanted to talk and have a companionship with someone. I was skeptical from the beginning but thought I’d let it play out just to see what would happen. Obviously making sure not to get too much or any personal information about myself.

The conversation continued until she said she would send me a check via email to deposit. Said she was sending me extra money so that I could put some in her orphanage for her but I could not get her to tell me what the orphanage was called - she said “I have many and you will get to know them in time”. I tried to press it but she would change the subject.

I had her send the “check” to an email address that I could easily close down if need be and when I got it it came from an email address with a different last name than what she had given me. And the check had P & J Contracting on it. I asked her why and she said that it was her business that her and her late husband owned. I looked this company up and it is actually owned by a Pless Jones Jr. who I can’t find any relation to a Sandra Gerald.

This lady even went as far to send me a picture of her driver’s license, of course with the address and all covered up. Just her face and signature showing. And sent me a picture of her with the date hand written on a piece of paper.

I did do a Google search with her photos but couldn’t get any hits. I literally cannot find any information about this lady or her husband online. I’ve tried everything I can think of without paying for services.

I reported her account to Instagram, I haven’t blocked her yet in case I needed to have access to her account or the messages to share. I would really like to do something about this because I know there are people out there who are naive (at no fault of their own) and wouldn’t even have a second thought. And I would like to do what I can to help protect those people.

+1

I would contact the company whose name is listed on the check in case it’s been stolen from them and maybe your local police department.

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