Dennise Chen Female Scammer
Scam Danger: 65%
Dennise Chen is a female scammer who has been operating in the United States and other countries since 2009. She has been accused of bilking tens of thousands of dollars out of unsuspecting victims by posing as a legitimate businesswoman. She has lied about her background, education, and accomplishments in order to gain the trust of her victims. She has been known to use false identities, falsified documents, and even fake websites to carry out her scams. Chen has also been linked to a number of fraudulent investment schemes, such as Ponzi schemes and pyramid schemes. She has been convicted of fraud in the past and is currently being investigated by the FBI for her alleged involvement in a series of investment scams.More about the scammer