Fraud Archives - 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...

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...

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...

23. Victim visits Ankara to meet Mrs Baykal’s $5,000 demand

2Oct

By kizlay.justiceNo Comments

Fraud

23. Victim visits Ankara to meet Mrs Baykal’s $5,000 demand

The Turkish Red Crescent Director, Mrs Mehtap BAYKAL, asked for $5,000 to register for Falmaali visa approval. When the victim contacted the Canadian Embassy in Ankara, Turkey, there was no such fee to register a visa. Based on the presented evidence below, I will let the readers decide how the Turkish Red Crescent Director keeps manufacturing lies to scam the victim in the name of refugee relocation. The Turkish Red Crescent Director, Mrs Mehtap BAYKAL, demand for $5,000 in a WhatsApp chat conversation screenshot: Mrs Mehtap BAYKAL, the Turkish Red Crescent Director, issued a threat of deportation of the refugee Falmaali. She created immense pressure to collect $5,000 from the victim. At this point, the victim no longer trusts Mrs BAYKAL and decides to visit Ankara, ...

35. Kizilay Director Mrs BAYKAL ask $2,000 for delivering SEX service using refugee

2Oct

By kizlay.justiceNo Comments

Fraud

35. Kizilay Director Mrs BAYKAL ask $2,000 for delivering SEX service using refugee

When the victim was in Ankara, he realized Mrs BAYKAL was not only a romance scammer and a fraud. She may be involved in much more criminal activities. But it must be proven. Hence, the victim asked someone to contact Mrs Mehtap BAYKAL and ask for the refugee Falmaali or another woman from the refugee camp for sex services. Mrs Mehtap BAYKAL agreed to deliver a young woman aged 27-35 from the refugee camp for USD $2,000. She agreed to send Falmaali to the client's hotel room for sex service. She arranged a phone call with the Falmaali and the client. Here is the evidence. July 31, 2023, The Turkish Red Crescent Director, Mrs Mehtap BAYKAL, asked for the $2,000 to be transferred to her bank account for the delivery of the refugee within four days to the customer hotel for sex se...

12. Kizilay Director Mrs BAYKAL ask victim to pay $2,480 for Falmaali relocation

1Oct

By kizlay.justiceNo Comments

Fraud

12. Kizilay Director Mrs BAYKAL ask victim to pay $2,480 for Falmaali relocation

The victim agreed to relocate Falmaali (not real name to protect refugee identity) and started the relocation from the Boynuyogun refugee camp in Markez District, Hatay Province, Antakya, Turkey, to Canada on December 22, 2022. By email (see below), the TRCS Director, Mrs Mehtap BAYKAL, confirms the relocation of Falmaali H. from the refugee camp to Canada. Mrs BAYKAL provides the relocation amount of USD $2,480 (see below). Per the agreement, the victim paid the TRCS Director, Mrs Mehtap BAYKAL, USD 2,480 (29). Later, Mrs Mehtap BAYKAL asked for USD 1600 (p30) for the resettlement visa, USD 300 (p31) for clothing, and again USD 430 (p32) for the visa fee. Victim paid Mrs Mehtap BAYKAL in total USD 5,082 (p29). Her demands increased to $5,000 for the visa registration fee after s...