First reported as Cassandra Ramos



View Scammer's Photos >>>


Name:CassandraRamos
Also reported as:Joana Soriano
Variants of name(s): Casandra, Joanna, Kassandra
Approximate age: 36
Known location(s): Manila (Philippines); Shenzhen (China); Zhuhai (China)
Address(es): 9/10 H Building Zhuanxi Garden, Shenzhen, China
Phone number(s): 8613510634474
E-mail address(es): ramos_kassandra@ymail.com
Found on website(s):
Available media: unknown
Available fake documents:

Added report(s)



Report N1 (added on September, 12, 2012)

I have been scammed by philippine woman but working in China, Kassandra Ramos and her employer mr Lee Zhang email: zhanglee70@yahoo.com tel +86 13723475479 and his secretary Kwok Chun Wong who received the money by Western Union. Behind this woman are several persons and an organisation that runs a fake travel agency:
Lou Xiang.
(Head of operations).
Integrity Travel Links & Tours.
OFFICE:+86 755 33172135
MOBILE:+86-13724253514
+86-13724253574
EMAIL:writeintegrity@mail.com
integritytours@hotmail.com
inquiry@ilinkstours.com

Niels (Denmark)

Report N2 (added on November, 20, 2012)

The same story happend to me. Just the assistants name was different.

Joachim (Germany)