OH - Zienup Sbeih-Maddox, 23, wanted for grand theft in Facebook scam

Discussion in 'Crimes in the News' started by JanetElaine, Aug 1, 2017.

  1. JanetElaine

    JanetElaine Well-Known Member

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  2. JanetElaine

    JanetElaine Well-Known Member

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    "The scam paid off for Sbeih-Maddox, police say. She's believed to have successfully ripped off approximately 150 victims, for a total of $200,000. She mainly targeted new moms.

    Sbeih-Maddox's targets weren't only local to Northeast Ohio. The Ohio Attorney General's Bureau of Criminal Investigation (BCI) says victims have been located as far away as Hawaii."

    https://patch.com/ohio/cleveland/new-moms-ripped-cleveland-scam-artist
     
  3. JanetElaine

    JanetElaine Well-Known Member

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    http://www.cleveland19.com/story/36...eland-woman-charged-in-national-facebook-scam

    [FONT=&quot]The suspect is described as:[/FONT]

    • 5-foot-3
    • 130 lbs.
    • Brown hair
    • Brown eyes
    [FONT=&quot]Sbeih-Maddox ran a mom's group on Facebook called "Zee's Place," where she sold heavily discounted baby items, such as diapers and car seats. She later went on to sell big ticket items, like vehicles, electronics and trips around the world. In most cases, the goods were never delivered.

    [​IMG]
    [​IMG]

    Also video at link.[/FONT]
     

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