Sunday, January 09, 2022

The frosting on the cake.

So, as things came to a conclusion and Jane Two's reply to every request for money from Romeo Two and the doctor at the hospital was simply, "I don't have any."

When Romeo Two expressed the urgency he felt to get to his daughter, Jane Two had taken loans both from payday lenders and a loan on her life insurance. Jane Two was tapped out of every available source including skipping a car payment. I am convinced Romeo Two didn't care about anything except the money. He didn't care if Jane Two was out on the street unable to pay her rent, he came first in all this. 

No matter how much Romeo Two romanced and pleaded, Jane Two didn't have anymore options for money. Romeo Two was undetered and she was quickly becoming impatient with the entire circumstance. At some level she still believed him, but for so many things to go wrong all the time was beginning to feel as though something was wrong.

Finally. Just as Jane Two was beginning to pull back from Romeo Two he came up with a solution. Amazing.

I still believe these women are in a state of mind that keeps them close to their tormentor. The pattern is so very similar and all too real for it not to be a trap set by experts.

In an email to Jane Two that came after several statements about not having money to send for anything, Romeo Two stated he was able to communicate with some people about a share he owned in a ball club. He stated this is going to be a big check. He stated he didn't have access to his own accounts to facilitate the payment, so could Jane Two accept it for him? She was delighted. This was the first time she was able to see some cooperation by Romeo Two and with a large check coming to her accounts she could get back all that money and pay off the debts she incurred for them.

A couple days went by and an email from Romeo Two stated he had the money but that Jane Two's bank only accepted electronic deposits of a maximum of $10,000 per day. With that Romeo Two stated the amount was $135,000 total and it would have to go in slowly over a month or so. Jane Two stated it would be alright but expected some of her own income from work and retirement to be hitting the account so on those days Romeo Two would have to delay those payments until the next day. He stated he was sure everything would work out.

Here is the nightmare story and final blow that proved to be the most devastating financil insult to Jane Two. She had no clue about electronic banking. To her a check was a check was a check and it was welcome at this point and she looked forward to it. When the time came Jane Two was to provide her User name and Password to her bank accounts to Romeo Two and the checks would be deposited electronically to her account. The first check was for $8900 and everything went well. The next day the deposit was for $9900 and nothing ususal occurred. As the checks came in and cleared as ACH deposits they were mostly moved to a savings account to separate her monies from Romeo Two.

Then the bank called before the third check was delivered. The gentleman at the other end of the phone explained that the checks were tampered with. They were not good checks. They put a hold on $5000 of the money and Jane Two placed the $9000 in the savings account. But, what about the rest? 

Romeo Two from across the Pacific Ocean requested monies to be sent to the doctor and to him to secure his medical card so he could get to Daughter Two. Jane Two did as she was asked, increased the withdrawal limit of her accounts and took out $3900 and purchased AMEX Gold Gift Cards. She sent $2000 or four cards to Romeo Two. As she was about to send monies via wire to the hospital the bank intervened and she didn't know what to do except keep the other $1900 until she knew what was occurring. The total that were about to be sent by wire was $7500.

One thing that is evident is that the romance never ended. During this entire time which spanned nearly three months Romeo Two persisted in his romancing of Jane Two. There were references to YouTube videos that each would listen to from the other. He would chronically send emojis and pictures of beds with roses all over them.

All these bed images carried the same sort of color content. They were always white and red as if the same photographer put them together. I think the consistency was so the women could anticipate more of the same.

I think Romeo Two is a medical professional. I believe that much. He would try to scare Jane Two into thinking he was having a heart attack due to Daughter Two. 

Jane Two wasn't stupid, she knew she was being manipulated at some level. She never allowed those thoughts to become her dominate thought about her tormentor though.

Today, she believes her bank and the current balance of her accounts is in the red. She had no understanding of ACH deposits or that they could be fraudulent.

The creator is in the upper left corner of the picture.

In all honesty, I don't believe this is anything except the men that solicits women off of LinkedIn. But, the women see it differently and I express their feelings about it. In this instance, Jane Two believes there is a conspiracy out of India because of some of the culture issues that manifested.

The word at the bottom of the bed in this photo is the word used by an Indian movie producer. The rest of the picture is in English, but, why Jaan?

The consistency in the stories is interesting. They are all experiencing the same type of presentation and issues of complete unyielding trust of their tormentor. 

I have the two checks from this case and I will post them following this entry. I also have a picture Jane Two had that convinced her Romeo Two was real and living where he stated he was. The issue with the hospital is more than suspicious and I don't think a hacker took the money misteriously. The hospital address is more than suspicious and probably is not related to the hospital at all, but, what is all that stuff about the nurse and WhatsApp.

There is someone intervening to keep Jane Two in the loop of providing money on demand. If Romeo Two has such a spy program within his possession he could be the monitor of all monitors capable of tracing Jane Two's emails on a regular basis. There are gaps in their communication. Romeo Two stated he was a doctor responsible for patients and emergencies. Jane Two accounted for hours and even a day here or there as Romeo Two being a busy medical professional. 

Romeo Two is no longer on LinkedIn, at least not under the same site.