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  • Report:  #1389425

Complaint Review: Hermine James

Hermine James, Hermine Janet James, Lady James She borrowed money, using sympathy words like her Mom being sick, don't have any good, can't pay her rent etc; to the tune of $10000 . Sent to her bank account at Wells Fargo, and Chase. Borrowed $6200---her father died and she had to bring his body up to NY from Fl White Plains NY NY

  • Reported By:
    Leila — Bronx New York USA
  • Submitted:
    Mon, July 31, 2017
  • Updated:
    Fri, August 24, 2018
 Hermine used the "sympathy card" to get me to help herself and her mother. (maybe using her mother's situation too) For about two years she ripped me off for over $10000 in increments, using all kinds of sad and sorry stories. Somebody was always doing something to her. This money was sent to her Wells Fargo account and to Chase. She claimed that her father died at 211 Kent M in West Palm Beach Fl, he is in the funeral hone and she needs $6200 so she can get her father's body to bring back to NY. She cried on my shoulder so much, that I let her use my Capital One credit card to pay Timothy Kitchens. There is a # next to the transaction which is **************. She wrote me a promissory note via of text that she would pay $800 on her birthday June 4, then the balance from fire sale of 211 Kent M (she claims that there was a fire at this house) Found out that the father never died. A whole lot of other lies were embellished along the way: that she has money in Openheimer Sep, but that was used to pay lawyers and nurses, she was in the hospital in Norh Carolina, on her way back to NY, that she was almost killed in Fl, and all kinds of sad occurrences. I have her texts to prove these conversations.

1 Updates & Rebuttals


Paul

Cincinnati,
Ohio,
United States

Call the police!

#2Consumer Comment

Fri, August 24, 2018

I saw her report earlier, but it was deleted for some reason. Hermine James is a fake name. Her name is Ashley Smith, she lives in the suburbs of Chicago (((REDACTED))), IL (((REDACTED))), at the time she used Citibank's account (((REDACTED))). Perhaps the card number (((REDACTED))), I hope this information is enough to write a complaint to the police

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