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Name:  Wong  Lee
Aka:  unknown
Age:  40 ?
Location:  Shenzhen, China
Address:  8th Floor Eastern Banshan Building, No 18 Dongxi Avenue, Buji Town, Longgang District, Shenzhen , China
Phone:  +8613249880828, +8613046864793, +8675532949647,+8613243743022
Email:  atlastoursagency@asia.com inquiry@atlastoursagency.com customerservice@atlastoursagency.com alenarivera25@yahoo.com
Skype:  
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On web sites:  www.atlastoursagency.com
Report:  Meet ALENA RIVERA, (Philippine national)on AsianDating.com, she recommends Atlas Tours Agency can assist with visa, flights etc. Due to fly out of Guangzhou airport when detained with a gold bar, supposedly a gift for me, claiming she thought was gold plated and not declaring it. Paying to avoid Chinese prison and for her release, the Immigration and Customs hold the gold bar, her passport and $17000 USD traveller cheque. That was 12 months ago, through WONG LEE ( Atlas Tours Agency ) and their company lawyer PETER CHU, 189 Lin He Xi Road, Tian He District, Guangzhou, China (+86 13265633352) since then trying to finalise process to release these items, making payments to Wong Lee through his financial employees listed below: ISSAKA MOUSSA, 15B BUILDING LIUO GARDEN SHENZHEN, 518000, CHINA Western Union & (Postal Savings Bank Of China)account 44040000149359. DAVID SESAY,15B BUILDING LIUO GARDEN, FLOOR 9 BLOCK 6,SHENZHEN, 518000, CHINA. (Western Union) EMMANUEL COSMOS, 15B BUILDING LIUO GARDEN, FLOOR 9 BLOCK 6, SHENZHEN, 518000, CHINA (Western Union) DESMOND RICHARDS, 19 BUILDING FANTIAN, FLOOR 5, BLOCK 22, SHENZHEN CITY, 518000, CHINA (Postal Savings Bank Of China) account:44040000144081 Since reading here an identical scam to another Australian man, just a different lady, but the common is WONG LEE, ATLAS TOURS AGENCY. I have since confirmed her passport is Fake and Atlas Tours Agency (although a professional looking website) is Not a registered business in mainland China. I do feel a fool now in looking back, but blinded by the Love at the time has cost me in excess of $150,000 and 12 months of my life and a broken heart. These people are cruel and professional and I have learnt the hard way. Hoping this will enlighten their next potential victim around the world.

Name:  RALUCA DANIELA  CIOBANU
Aka:  unknown
Age:  23
Location:  SUCEAVA (ROMANIA)
Address:  unknown
Phone:  0743875762
Email:  raludece@yahoo.com
Skype:  
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On web sites:  F.dating Ro-mantik
Report:  Brani di conversazione riportati da yahoo-messenger

Name:  Andrea  Horssen
Aka:  Andrea Van Horssen, Andrea Horss
Age:  30 (Feb. 2, 1984
Location:  Viktoria, Australia (supposedly in Nairobi, Kenya at the moment on business
Address:  unknown
Phone:  unknown
Email:  andrea van andreavhorssen@gmail.com
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On web sites:  Trip together, facebook
Report:  She initiated contact. I am on Trip Together site. She sent me note through there and it included her name - Andrea v horssen and her email address - andreavhorssen@gmail.com. I emailed her there on 10/30/14 at 7:52pm. We are still corresponding. Now we are in the stage where she has claimed a need for money and is telling me to send it via Western Union. I noticed things strange after the first 2-3 emails. Claimed she graduated from

Name:  Elena A.  Rogova
Aka:  Helin, Elin
Age:  31, 32
Location:  Elabuga, Russia
Address:  unknown
Phone:  unknown
Email:  elena4love777@gmail.com
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On web sites:  Flirt, Naughty fever mature,
Report:  Get in touch with her on Flirt.Hun asked about my private mail address I have sent e-mail with her in three months. She asked for money to go to me, also asked for money to show off to get visum.Pengene be sent to Elena Alesandrovna Rogova, Kazanskaya 13 Apartment 34. She asked a total of 1600 euros. The contact stopped when I would send money

Name:  Joel  Happyness
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  joel.happyness@yahoo.com
Skype:  
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On web sites:  Krutomer.Ru
Report:  Ghana scammer, whore.

Name:  Yulia  Fommina
Aka:  unknown
Age:  28
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  fomina220@gmail.com
Skype:  
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On web sites:  weblovefinder.com
Report:  Added to existing scam reports. Numerous alias's and emails.

Name:  Inna  Dvinskih
Aka:  unknown
Age:  26
Location:  (Neviansk) Ekaterinburg, RUSSIA
Address:  , Prospek Mira 22 - 31
Phone:  unknown
Email:  inna@green00.com
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On web sites:  weblovefinder.com
Report:  Travel visa scam. Needs $700 to come to USA.

Name:  Carly  Gray
Aka:  unknown
Age:  29
Location:  Manassas, VA
Address:  unknown
Phone:  unknown
Email:  carlygray02@outlook.com
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On web sites:  www.beautifulpeople.com
Report:  Thanks for exchanging your email with me i really appreciate it and would love to learn more about You.I think I'd take this chance to tell you a little about myself... I'm single with no kids and currently seeking for a relationship, but not rushing myself.I am friendly, courteous, affectionate, respectful, and most of all a gentle-lady. I believe in being open and honest, loving your family, being a REAL friend, treating others with respect, being committed to the ones you love regardless of their actions, showing affection, doing the little things that show you care, listening before deciding, and of course true love. I love children and spending time teaching and mentoring them. In a

Name:  jessica  nechwa
Aka:  jessica
Age:  24
Location:  gambia sengai africa
Address:  unknown
Phone:  +221772946668
Email:  jessicanechwa32@hotmail.com
Skype:  
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On web sites:  face book
Report:  she wrote me stating her dad had been killed by fighters and she stays in a refugee camp and has 4.5million dollars to send to a bank account she needed all my information but didnt send it to her i believe shes a scammer heres her email she sent with what she needed all my information and id social security number

Name:  Halima  Hussien
Aka:  unknown
Age:  35
Location:  Cardiff City / United Kingdom
Address:  unknown
Phone:  +4470 1002 5109
Email:  halimahussein
Skype:  
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On web sites:  yahoo.com
Report:  She want to come to Malaysia and bring large amount cash and forget to declare at Immigration before boarding flight... and contact to asked for penalty money by immagration airport but account number is other person in malaysia....


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