EP. 133 — ‘Girls Trip’ Gone Bad w/ Danielle Pinnock

What’s poppin’ con-gregation? This week, Danielle Pinnock joins us to discuss Nakesia Washington, a scamming travel agent who specialized in planning trips for the Essence Festival, only to leave clients high and dry. Plus, romance fraud is on the rise and one man sends nearly $500,000 to a love interest he never met. Stay Schemin’!

Research by Kaelyn Brandt.

Sources:
https://www.blackenterprise.com/travel-agent-arrested-essence-festival/

https://www.nola.com/news/courts/article_1966499c-9d9e-11e9-874b-9b8a792ac22f.html

https://www.wdsu.com/article/she-hurt-a-lot-of-people-bbb-says-about-obl-travel-owner-after-getting-45-complaints/22692013

https://www.lipstickalley.com/threads/essence-fest-scam-obl-travel-many-claimed-they-have-lost-thousands.1688299/

https://alwaysalist.com/?p=15543

https://abcnews.go.com/Lifestyle/wireStory/romance-fraud-love-wrong-place-proves-costly-82958741

Recent Episodes

See All

July 25, 2024

EP. 252.5 — Fraud Fridays: The Crazy Covid Vaccine Caper w/ Jason Concepcion

Guest Jason Concepcion

What’s poppin, con-gregation? Today we re-visit our episode with Jason Concepcion analyzing the covid vaccine start-up that bamboozled a whole city.

Listen

July 22, 2024

EP. 252 — Cali City Con Man w/ Ceara O’Sullivan & Griff Stark-Ennis

Guest Ceara O’Sullivan Griff Stark-Ennis

Ceara O’Sullivan & Griff Stark-Ennis of the Petty Crimes podcast join the con-gregation to talk all about Nat Mendelsohn—the 1960s real estate developer whose California City desert utopia became a desert nightmare.

Listen

July 18, 2024

EP. 251.5 — Fraud Fridays: The Swindling Snitch w/ Hari Kondabolu

Guest Hari Kondabolu

What’s poppin, con-gregation? Today we re-visit our episode with comedian Hari Kondabolu (The Problem with Apu) who helps us discuss Mohammed Agbareia, the FBI informant who also ran his own scam side hustle.

Listen