Scammer Busted

Hahahaha i love it scammer running a fiannacial help webiste, dicussing how people can get out of debt. I am still really puzzzled at how people can get duped by these people if i was going to hand over $1,000 i would at least spend a couple of hours doing a background check.

This is not the first time she has been exposed and caught.
She actually contacted me on FB within the past year trying to explain away the accusations made about her on this forum. This was after someone else resurrected a thread about her.
Why she contacted me I haven't a clue because I had never had dealings with her before, but I knew enough people here who had to know tthat they were honest and she wasn't.

I think a few people will rest better knowing she has finally been arrested. Here is another link with an updated photo of her.

Woman Posing as an Attorney Arrested

Well,I just learned FB doesn't really archive messages. I was going to find the one she sent me but FB says I have no archived messages,though I know I have literally archived hundreds.

Oh this bitch is goin' dooooowwwwwwwwwnnnn.

I just got a call from the head investigator on this case and in addition I'm building a news story for the wire services. No turd stands alone so we're betting she's had long term online accomplices whom she'll rat out to cut a deal. One rat leads to another leads to another.

I'm getting emails and such from victims. I'm checking now with the cops and other authorities for crime victim's assistance to those who lost money etc.. I'll ask members of my legal team to represent as many people as possible so they can get compensation. If you've been a victim of this knucklehead just PM me.

And I guess I was still asleep when I first read this. I did not notice that you named a name. for that reason you need to either edit the post or delete the thread.

http://www.warriorforum.com/main-int...ing-forum.html

I knew of her scamming by a completely different username and didn't notice that you had named names in the thread.

I'm not a Mod, but if they see this thread as it is,it could get at a minimum deleted.
Just something to think about.

I say leave it up to the Mod. I have the transcript where she told me that was her screen name and since she's cooling her heels in jail and since the cops are looking for all evidence regarding her crimes and deceptions.

The authorities know anyhow.

Kim is right about naming names. Good catch Kim, I was on my first cup of coffee when I read it!

Why not take the names out? The article can still be beneficial to some, but it won't be if the thread is deleted.

As for letting a mod decide, they are quite strict about the #1 Rule here, so I don't think they'll show preference to this particular thread.

Try looking for posts and threads about AlisonG - the attorney that wasn't. (she was impersonating a real lawyer named Alison G________ in Washington - even used her Bar License. (until somebody saw a picture of the real lawyer).

For all your information gathering you seem to have missed a ton of them here - I don't have time right now but I have a whole collection of information - Texas, Washington, California, this forum, other forums, etc.

and when she ripped off many Warriors with her lawyer scheme - her Paypal account was depleted so nobody could get a refund after $12 (snarky made up amount).

I don't know where you think you are going to get 'compensation'? - from where? Some kind of victim's fund? Because the girl has no money of her own.

She spends it as fast as she can steal it.

This goes back way more than 2 years (prior to 2009) and when someone posted in the past year here, she came out of the woodwork saying how cruel we are - (she has some way to see if anybody posts anything anywhere with her name).


... and by the way thanks for posting the warning - in the case of this 'woman' it is not mere unsubstantiated allegations or 'bashing a warrior' - there are/were many victims here - (I personally lost $1500).

... and so that is why the threads on her were never shut down although some may have been closed.

Like I said, just trying to help the OP. As Jody said, the mods are not real forgiving of those breaking that rule. They are more lenient on other things.
And again as suggested,just taking the names out can change it from a specific to a general.
Either way,I'm not here to argue.I tried to find the FB message she sent me because I was going to post it to show her "style",but I can't find it.

I don't think anyone wants the story killed, just presented in a way that doesn't break the forum rules.

Actually, she was banned at least twice. The fact that she had other accounts we didn't know were her doesn't mean much.

In her case, anything that made her aware that anyone here had figured out she was back would be enough to keep her away. She is ... not well liked here.

Your thread title, by the way, is misleading. It suggests a connection to the forum, which she doesn't have and never had other than stealing from some of our members. She's been active in at least one other online forum with her scams, and I believe a couple of others.


Paul

Your sarcastic attitude is totally unfounded here.

EvolBaby

Please PM me the username she used on you so we can have her banned - again.

She will be out trawling again any day now just like with all the other cases against her - or she will figure out how to run a scam from jail.

IP addresses don't work with her which is what WF would use to catch her with another username. She is trying to scam the entire USA judging from how many states she now has cases in.

California
Washington
Oregon
Texas
Florida

So the IP changes right along with her state du jour.

Patrician, PM will be sent in a few.

IP addresses can't always be reliable, however, she was so sloppy that she left a digital footprint the size of a football field. That's why I was able to catch up with her. I mean she was sloooppppy! Trust but verify is the old saying. I let her run her mouth for over a week, have the chat logs, had attorney do a background check as well as I had to do a background check. When those checks came up shaky we knew we had a hoodlum. As we were literally ready to press charges I was notified by the police she had been apprehended. It was the crack of dawn I found out.

I've hunted down cyber crooks for yearrrrrrrs. All got caught. We started back in the mid 90s when we had no cyber crime units. We had to do everything by hand. I can't go into every tactic that experts use but believe you me, crooks get their own selves caught. You put that criminal stuff out on the web and it backs up on you which is what she did.

Glad whoever filed charges got the cops in Panama City to get busy. With everyone pitching in with information and more, it's how the cyber community should act in order to catch and prevent such criminal acts. Hopefully the information on WF willl help out a lot and I'm betting it will. She ain't goin' anywhere anytime soon. She's not gonna beat these charges. I've actually made some new friends with this. Good people who got scammed by her. it feels good to see justice being done.

This case is snowballing! I just got word from one of her victims who got stiffed for $3,000. She is on top of this case and just told me there are A LOT of victims and I assume they're still piling in.

This is gonna go national as a story and I'm talking to pals at the various news services about this story. This woman is a real piece of work. I'm hoping however with the influx of cooperation by not only victims but concerned citizens, great police work, and more that the word will go out to the cyber crooks that they may think they can cover their tracks but they can't.

Oh this is rich! She's representing herself in court as she can't afford the $10k bond!

Here's the website with the court documents. If the file doesn't appear just type her name: Deluca, Andrea in the search field.

https://court.baycoclerk.com/Benchma...K1HnoUzw5yVAOA

So far she's just busted for grand larceny but if all her victims pile in they'll pile so many charges on her she'll never see the light of day. Get that info to cops or PM me and I will. Work fast!

I am sooooo laughing! It just so happens I've a good number of retired military and police living in the area and they're going to keep an eye on this and maybe show up in court to see what happens for me. She'll be back in court next month and I may just show up myself and say hi. She gets one look at me and she'll drop a brick. ( I look like the villain in the Mulan animated movie, Shan Yu).

There's nothing worse than getting scammed.
There's nothing sweeter than seeing a scammer get their comeuppance.

However this thread has taken on a strange, vindictive, maniacal tone.
I'm all for keeping the forum safe from scum but attacking other warriors because they didn't immediately rally with you?

Not Cool.
How is berating other members of this forum helping your mission? This woman was ONE member in a community of thousands.

This criminal is in jail, the evidence is compounding and she will have to answer for her crimes. I hope she gets everything she deserves and I trust that you will see to it.

is there any provision for a fair trial? looks like she has already been deemed guilty