How to avoid scammers türk kızılayı

Kizilay Turkish red crescent Director Mehtap BAYKAL Romance Scam

2Oct

By kizlay.justiceNo Comments

Fraud, Refugee relocation, Scam, Syrian refugee

Kizilay Turkish red crescent Director Mehtap BAYKAL Romance Scam

Falmaali introduces kizilay turkish red crescent Director Mehtap BAYKAL to help with her relocation to the victim Mohamed. He met Falmaali Hassan (name change for refugee protection) online on Dec 7, 22. Falmaali convinces the victim with her tragic story of losing her parents in the Syrian civil war. The victim agreed to help Falmaali to relocate her from the Boynuyogun refugee camp in Markez District, Hatay Province, Antakya, Turkey, to Canada on December 22, 2022. In email Falmaali says, kizilay turkish red crescent director "she can help you to get me out from this bad camp to you in your country if you can write to her Now on her Email. { mehtapbaykal@yahoo.com } and her name is Officer Mrs Mehtap BAYKAL and this is her private email and is the best to talk with her directly ...

02 Kizilay directors romance scam Timeline

2Oct

By kizlay.justiceNo Comments

Fraud, Romance Scam

02 Kizilay directors romance scam Timeline

1. December 22, 2022, Mrs BAYKAL confirmed by email for USD 2,480. refugee Falmaali (name changed for refugee protection) will be relocated from refugee camp to Canada. Read more. 2. May 21, 2023, Mrs BAYKAL confirms Falmaali will move out from the refugee camp on May 22 and arrive at the Istanbul apartment on May 23. See below: Confirmation of arrival to Istanbul by the Turkish Red Crescent Director Mrs Mehtap BAYKAL 3. June 7, 2023, Mrs BAYKAL provided a 99% guarantee that refugee Falmaali would get a resettlement visa from the Canadian embassy for an additional USD 1600. Mrs BAYKAL confirmed the money was for Falmaali bank account, and she could withdraw cash from Canada afte...

05. How the Turkish Red Crescent Director Mrs Mehtap BAYKAL Romance scam Network works

2Oct

By kizlay.justiceNo Comments

Scam

05. How the Turkish Red Crescent Director Mrs Mehtap BAYKAL Romance scam Network works

Romance scam bait refugees contact the prospects online via social media or matrimonial sites. Once she successfully lures them, she refers the victims to the Turkish Red Crescent Director, Mrs. Mehtap Baykal. Mrs. Mehtap Baykal uses her position as Director of Communications in the Turkish Red Crescent to convince victims to pay for refugee relocation. Mrs. Mehtap Baykal collects money using 3rd parties to avoid any linkage. After collecting funds as per agreement, Mehtap Baykal keeps demanding more money, showing many excuses until the victim is exhausted. They start the new cycle for ransom from the victims. When victims fail to pay the new ransom amount, the Turkish Red Crescent Director starts the trafficking operation of the refugees. ...

2Oct

By kizlay.justiceNo Comments

Fraud, Human trafficking, Refugee relocation, Romance Scam, Scam

08 Who is Türk Kizilay Mehtap BAYKAL?

Türk Kizilay current (2023) communications Director Mehtap BAYKAL. Previously worked as an office cleaner in a private company. It is said that her rise was dramatic due to her big earnings with scamming. The romance scam mastermind, the Kizilay Turkish Red Crescent, Director, Mehtap BAYKAL, manipulates the “human emotion” of the victims to collect money using her position and lies. She will promise to relocate the same refugee to dozens of victims and collect money from everyone. In this case, Mehtap BAYKAL promises the same refugee Falmaali’s relocation to many people. See the evidence below. Türk Kizilay director Mehtap BAYKAL works in a reputable organisation the Turkish Red Cresent. She uses her position to convince the victims to collect money for refugee relocation. These...

22. $1,600 for Falmaali Bank account. Mrs BAYKAL yet to open her a bank account

2Oct

By kizlay.justiceNo Comments

Scam

22. $1,600 for Falmaali Bank account. Mrs BAYKAL yet to open her a bank account

After the victim completes sending the total agreed amount to the Turkish Red Crescent Director Mrs Mehtap BAYKAL, she asks for USD $1,600 to open a bank account for Falmaali. Mrs BAYKAL received USD $1,600 by Jun 8. Mrs BAYKAL didn't open Falmaali a bank account as of this writing. Fact check: As of Sep 30, 2023 Falmaali has NO BANK ACCOUNT. Scnreeshot of WhatsApp conversation with Mrs BAYKAL Evidence of USD $1,600 Payment to open a bank account for Falmaali in Istanbul, Turkey.

25 Show of Power by the Kizilay director Mrs BAYKAL

2Oct

By kizlay.justiceNo Comments

Scam

25 Show of Power by the Kizilay director Mrs BAYKAL

Romance scam mastermind the Turkish Red Crescent Director, Mrs Mehtap BAYKAL, uses her position to convince the victims. If the victim challenges her honesty, she uses fear tactics to scare the victims. Here are a few displays of power from the Kizilay director. On July 28, 2023, at 4:03m, Mrs Mehtap BAYKAL boasted how powerful a person she is in the refugee relocation unit of the Turkish Red Crescent Society in a WhatsApp chat conversation. The Turkish Red Crescent Director, Mrs Mehtap BAYKAL, challenges that no one can do anything to her. She has the Kizilay in her back because she gives them kickbacks. Mrs BAYKAL claims she has the police on her side. She even threatened the victim that she would have him arrested if he decided to expose her. The problem with her threa...

13. New romance scam victims are lured after payment is received for the refugee

2Oct

By kizlay.justiceNo Comments

Scam

13. New romance scam victims are lured after payment is received for the refugee

Refugee Falmaali (not real name) introduced the Turkish Red Crescent Director, Mrs Mehtap BAYKAL, to many romance scam victims for her relocation even after her relocation payment was received from Mohammed on Feb 16, 2023. Mrs Mehtap BAYKAL already collected USD 651 from Mohammed on Feb 16 2023. (page 25) for Falmaali relocation. But her romance scam operation using the same refugee continues. There are hundreds of overwhelming evidence of deliberate fraud and romance scam operation by the Turkish Red Crescent Director, Mrs Mehtap BAYKAL. Only a few of them are published for the readers to realize the extent of this scam operation using a reputable organization, the Turkish Red Crescent name. Full evidence is ready for the law enforcement agencies. Falmaali is referring ...

27. After collecting 2X amount Mrs BAYKAL wants more

2Oct

By kizlay.justiceNo Comments

Fraud

27. After collecting 2X amount Mrs BAYKAL wants more

The Turkish Red Crescent Director, Mrs Mehtap BAYKAL demands $5,000 for travel allowance. A person staying in Canada requires 1,230 CAD per month. So, for three months, it is approximately $3,690. In the case of refugee Falmaali, she will be staying in our family home. We will bear her accommodation and all other expenses. I also had a $5,000 cheque from a Canadian bank written for Falmaali to present to the Canadian embassy. But Mrs BAYKAL has no interest in that cheque. Because she can't cash that cheque. She wants $5,000 to register for a visa. By this time, I realised the Turkish Red Crescent Director was a scammer – there is no such thing as a visa registration fee of $5,000. Yes, there are visa fees. The United States has the highest tourist visa cost...

17. Mrs BAYKAL collects funds via her appointees

2Oct

By kizlay.justiceNo Comments

Fraud

17. Mrs BAYKAL collects funds via her appointees

The Turkish Red Crescent Director, Mrs BAYKAL, collects funds via her appointed person to shield her identity. In 2023, she thinks hiding her identity for an elaborate scam is straightforward. Just say someone else is using my name, and I have registered a police case. It is not that simple. Like all criminals, they don't remember all the footprint they leave behind. One can run from the law but can't hide. It would not have been easy to prove if it were a cash transaction. But the money transfer happened digitally. Every hub has a footprint. There is a saying: when you pull the ear, the head will move. A preemptive false police case specifying someone else is using her name - how can that hide her crime? The law enforcement authorities will discover this preemptive case is made up within...

24. Fake excuses to collect more money from the victim

2Oct

By kizlay.justiceNo Comments

Scam

24. Fake excuses to collect more money from the victim

The Turkish Red Crescent Director, Mrs BAYKAL compelle me to pay her USD $430 on July 20, 2023, for undergrad payment for visa approval. When I ask what is undergrad payment means? There was no answer. Fact check: Falmaali (not actual name for refugee protection) has no Turkish ID as of Aug 31, see below. Without a Turkish resident permit, one can’t apply for a visa in Turkey. Hence visa approval undergrad payment is a fabricated lie. This is how the Turkish Red Crescent Director, Mrs BAYKAL keeps fabricating new lies to collect more money in the name of refugee relocation. As of August 31st 2023, Falmaali has no Tukish ID. One can't apply for a visa in Turkey without a Turkish resident ID. Mrs BAYKAL is fabricating lies in the name of refugee...