November 28, 2024

EP. 270.5 — Fraud Friday: Girls Trip Gone Bad w/ Danielle Pinnock

Danielle Pinnock (Ghosts, Young Sheldon) joins the Con-gregation 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’! (Originally Released 04/11/2022)

 

Laci’s book is out now! Order “Scam Goddess: Lessons from a Life of Cons, Grifts and Schemes” here:

https://www.hachettebookgroup.com/titles/laci-mosley/scam-goddess/9780762484652/?lens=running-press

 

Follow on Instagram:

Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

Danielle Pinnock: @bodycourage

 

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

 

Get access to all the podcasts you love, music channels and radio shows with the SiriusXM App! Get 3 months free using this show link: https://siriusxm.com/scam.

Recent Episodes

See All

April 24, 2025

In this week’s Fraud Friday, Laci is joined by Mo Heart (RuPaul’s Drag Race) to help us break down the real-life story that inspired the 2019 hit film Hustlers starring Jennifer Lopez and Constance Wu.

April 21, 2025

What do a lip-filled faker in jump shoes, a bike taxi trickster, and a sexy scoundrel entrepreneur all have in common? YOU, because on today’s episode, Laci is joined by Arden Myrin (The Righteous Gemstones, Insatiable) for a very special edition of the CONgregation’s Confessionals!

April 17, 2025

In this week’s Fraud Friday, Laci is joined by Aida Osman (Rap Sh!t, Betty) to discuss how an elusive artist used a Banksy-inspired NFT to earn millions and how an Australian line dancing scheme went wrong.