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  • Report:  #1514113

Complaint Review: Melissa Persaud

Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV

  • Reported By:
    Nelson Jr. — United States
  • Submitted:
    Thu, December 02, 2021
  • Updated:
    Fri, December 03, 2021
  • Melissa Persaud
    Lexington, Orlando, Las Vegas, SC, FL, NV
    United States
  • Phone:
  • Category:

Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.

I spoke to her for months about the processes she was doing to help me and sending money to her everytime she asked me.

I believed she was working on my case because she was often sending pictures from the papers with my name on it. So, she used to send me a picture showing she was doing her work and then asked me for more money.

We talked for about 6 months until I realized something was off in the things she was telling me about the processes. I researched her name and found hundreds of complaints about her. Many people were frauded by her. Besides immigration agent, she also introduces herself as realtor and mortgage broker.

I know she is wanted in the country, but I am looking forward to file my report within the FBI. Be careful with this woman. She is truly dangerous.

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