- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
Scammer Cristina Stevens
|Add comments >>>||Report scammer >>>|
|Aka:||Janzel Gonzalez Lopez|
|Location(s):||Cebu (Philippines); Manila (Philippines)|
|Address(es):||#22 10th Ave., Manila City, 1402, Philippines|
|Operates on site(s):||American Singles, My Space|
Report N1 (added on December, 2, 2005)
She talk to me for about a month. then said she wanted to come see me and had a benifit from work and work word send her here but she needed 400.00US to use the benifit from work. then it was 150.00US for a suitcase. then 100.00us for traveling exsp. Its my frist time on the computor. I didnt know about scamers so i sent it. she didnt come of course and Im out the money. she lets you talk to her brother peter and someone from work she said.
Report N2 (added on June, 6, 2006)
Too bad I missed the last guys experience..fool me once.. Ok, She had no photo posted at AS. She IM'ed me while I was on the site. I asked for photos and she sent plenty. Our contact was between Feb 5 and May 25. Same image as the 1st reporter. Same game.."special benefit" needed $500. then that changed to $300. Sjhe missed the first "flight" to USA/LAX. Did not contact me for three days after arrival day and time...She said she was ashamed she had no suitcase. I told her to get a box and tape it up. She got mad and said "cardboard is in short supply" Well, that is when I finally woke up and sent no more money..She missed 2nd flight, now not responding to any communications. I believe her address is true, that her image is true. After the 1st time she missed coming, I told her I was turning her information over to Manila police for investigation. She contacted me ASAP and was very apologetic. I think she and her partners, for whatever reason, are using her real info. and she freaks out at any mention of "John Law" Her con is very low key, and I was thinking with the wrong head...
Report N3 (added on November, 21, 2006)
Had contact with Janzel Lopez on MYSPACE and after with yahoo messenger. Today she started a dating/romance scam and sent me false documents, see attached docs and photos. The photos used are of a real philippine actress.
Name: Janzel Gonzalez Lopez
Ages: 25 and 29
City: Cebu City, Philippines
Found in: Myspace, display name is SEXYme, age 29, id 84088231
Contacted via myspace and quickly requested change to yahoo messenger. During first chat said she was looking for husband and wants to come and visit quickly (astonishing as she hadn't even seen my picture). Then starts to ask how it can be arranged. Sends photos and documents to prove she is serious. However, travel documents are false and photos are of a real philippine actress. She will ask for your phone number, address and email so she can check. After contact is made she will only communicate with messenger and phone calls to avoid evidence of scam.
Report N4 (added on December, 20, 2006)
Scammed me for $500 to purchase a vacation benefit from her company to visit America for one month. Western Union.
Report N5 (added on August, 26, 2010)
I have new pic and fake ID'Son Michelle Gonzalez and Cristina stevens Aka janzel lopez, i have spoke to both of these women they are two different women, so i say they are running a ring.