All reports

Name:  Leny  Pacheco
Aka:  unknown
Age:  26
Location:  Tarlac City, Philippines
Address:  cuburmay street Paniqui, Tarlac
Phone:  9-215-312-229
Email:  leny_0630@yahoo.com.ph
Skype:  
On web sites:  Cherry Blossoms ID# is co2701716
Report:  I was first contacted by Leny Pacheco about July 5, 2014 and have sent money 4 different times for a total of $330.00 plus $23.80 in fees and I feel I am being being possibly scammed but do not know for sure 100% but I know that she will be asking for more money
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Name:  Mariel  Miranda
Aka:  
Age:  33
Location:  Shenzhen, Guangdong, China
Address:  
Phone:  8613751293744
Email:  marielmiranda762@yahoo.com
Skype:  
On web sites:  CHERRY BLOSSOM AND INTERNATIONAL CUPID
Report:  FIRST THING IS SHE HAS VASE THAT WAS GIVEN TO HER.. THEN IT CHANGE TO GOLD BARS AND CAUGHT AT AIRPORT. Dear Mr George. First, we need to get your friend ( Mariel ) out of that lock room before the custom people will press further charges of stealing against her and put her in jail. I was able to talk to the custom officers when i got to Guangzhou and they explained to me that your friend is having a gold bar of 6.2 kilograms of gold and it worth over 300,000 us dollars. The Custom people explained to me that your friend(Mariel) don't have any document on the gold that states that she is the rightful owner of the gold bar and they have charged her for stealing the bars and she is going to be jailed for that. After talking to the Custom people about the charges then they told me that Mariel should pay the cost sum of 58,200 Yuan (Chinese money) for the fines of stealing and after she has be bail, then they will direct us to a place where your friend (Mariel) can make documentation on the gold and in that case Mariel can be able to sell the gold bar or ship it to your country. Though,Mariel said that she told you about a surprise present that she have for you when she get to your country and the gold bar was the present, that she never knew that this will be a problem because she got the gold from her former employer in HongKonk, before her employer died,she gave her the gold,she said her employer was not having any children and she took her as her only child and When she was about to die, her employer gave her the present and she never knew that it was a gold, but she promise herself that any man she will want to get married to, she will give this as a present to her future man , that was the reason she took it along with her to give to you as a present from her and she never know that this present cost that much. This is all she told me and i think she is innocent I hope you will respond to this as soon as possible so we wont take long before we get her bail from the luck room because i am afraid for the custom people not to get Mariel into jail and confiscate all her belonging including the gold bar if nothing is done immediately. Sincerely. Chiu Wong Lee. Dear Mr George. Thank you for your correspondence with us. Flight details of Ms Miranda Mariel : Dear:MIRANDA/MARIEL Passport no: XX0435045 Dear traveller,thank you for booking with us. Please kindly find the flight schedule as well as other information: Booking Reference:F7O3W4 Itinerary1 Date: 12AUG Tuesday Aerocraft : 738 FlightNo : MU9308-- CHINA EASTERN AIRLINES Status: Confirmed Class : EconomyClass Duration : 2:20 Dep : 07:30 GUANGZHOU , GUANGZHOU ,CN(CAN) StopOver : Direct Arr : 09:50 SHANGHAI PUDONG INTERNATIONAL APT, SHANGHAI ,CN(PVG) Itinerary2 Date: 12AUG Tuesday Aerocraft : 332 FlightNo : DL7001 -- DELTA AIRLINES Status: Confirmed Class : EconomyClass Duration : 12:05 Dep : 13:00 SHANGHAI PUDONG INTERNATIONAL APT, SHANGHAI ,CN(PVG) StopOver : Direct Arr : 10: 05 LOS ANGELES INTERNATIONAL APT,LOS ANGELES,US(LAX) Itinerary3 Date: 12OCT Sunday Aerocraft : 380 FlightNo : DL7831-- DELTA AIRLINES Status: Confirmed Class : EconomyClass Duration : 15:20 Dep : 23:50 LOS ANGELES INTERNATIONAL APT,LOS ANGELES,US(LAX) StopOver : Direct Arr : 05:40+2 GUANGZHOU , GUANGZHOU ,CN(CAN) 13.RMK CA/MZDWW6 On behalf of Broadway Travel and Tours Services Limited. We wish Mariel Miranda a Pleasant Journey. Sincerely. Chiu Wong Lee. Dear Mr George. Thank you for your correspondence with us. We wish to inform you that your girl friend (Mariel Miranda ) visa has been approved and issued by the United States Embassy here in China. Therefore, kindly inform Mariel to go to Beijing tomorrow, Friday 8th August,2014 along with those two proclaimed documents requested by the Embassy ( Police reports and the Medical Health inssurance Certificate ) so that she would be given her international passport with visa. Also her flight ticket to Beijing has been confirmed and Mariel should come to our office at her convenient today or before her flight to Beijing. On behalf of Broadway Travel and Tours Services Limited, Congratulation ! Sincerely. Chiu Wong Lee. Dear Mr George. Thank you for your correspondence with us. Kindly be inform that your friend ( Mariel Miranda ) has acquired those two documents requested by the United States Embassy here in China. Therefore we await when her visa would be approved and issued so that she will go along with the two documents proclaim to the Embassy in Beijing to pick up her International passport with her approved visa. However, we will confirm her flight ticket to Beijing as soon as Mariel's Visa is approved. Sincerely. Chiu Wong Lee.
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Name:  monica  smith
Aka:  unknown
Age:  34
Location:  USA Chicago
Address:  unknown
Phone:  1-312-971-4641
Email:  monica.smith946
Skype:  
On web sites:  skype user monica.smith946
Report:  She is using a porno star photos (evalovia's) and Skype. Met her on Match.com. She is using a medical emergency to wire money to a account. Did not get the account, she cut me off after asking to many questions.
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Name:  alison  morgan
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  alison33857@yahoo.com
Skype:  
On web sites:  hi5 tagged
Report:  used the same photo from atk exotics,sais she left that life.went to ghana to get gold left to her but needed money until she got the gold
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Name:  veronica  adu
Aka:  unknown
Age:  25
Location:  ghana kumasi
Address:  unknown
Phone:  unknown
Email:  aduveronica@gmail.com
Skype:  
On web sites:  skype
Report:  she contact me on skype and she needs money for medicine to her gramdmother
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Name:  Wayasi  Young
Aka:  unknown
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Wayasi_y@yahoo.com
Skype:  
On web sites:  TAGGED
Report:  Talked to me for a week and was always trying to gets to send her money. After she gave me a PO Box address I knew something was fishy with this. Pulled up her email address and it was a black male not a blonde woman.
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Name:  Lisa  Gonzalez
Aka:  unknown
Age:  38
Location:  west palm beach
Address:  unknown
Phone:  561-909-8326
Email:  karina0222@outlook.com
Skype:  
On web sites:  organo gold coffe
Report:  This woman its a total scammer she will try to get you into a Company nane Organo Gold promissing you will make tons of money wich goes into her pocket beware of her she is a white collar tif. Description American- Dominican heavy set woman
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Name:  Marina  
Aka:  unknown
Age:  29
Location:  Ukraine, Kiev & Lughansk region
Address:  unknown
Phone:  unknown
Email:  ladylove@emukr.com
Skype:  
On web sites:  Fdating
Report:  After writing few letters she started asking money in the name of Passport and visa. I told her that she should get the passport on her own and I will help her with the visa and ticket and below is her response.
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Name:  Patricia  Lucky
Aka:  unknown
Age:  30
Location:  Ghana,Accra
Address:  unknown
Phone:  unknown
Email:  rosinalovely0@gmail.com
Skype:  
On web sites:  Zorpia
Report:  There are so many of them on this website called Zorpia.
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Name:  Marina  Salman
Aka:  unknown
Age:  21
Location:  Russia, Chelyabinsk, Pervouralsk
Address:  ul. Chkalova 21-2, kv. 86 623104 Pervouralsk Russia
Phone:  unknown
Email:  Skype@marina1993585
Skype:  
On web sites:  www.wamba.com
Report:  The girl asks for money saying her mother is in trouble. When you ask her to let speak to her mother she gives up and says everything is OK already. Asks to buy and send her expensive goods she finds in web-shops. Then she asks for your credit card number saying she wants to make a transfer from her bank to pay for the goods. Probably she is a part of card-thives band.
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