Scammer Michelle Gonzalez

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Report(s)

Report N1 (added on November, 15, 2006)

Dating/Romance scam. I was scammed by this person and unfortunately lost money.

Scammer: Michelle C. Gonzalez & Janzel G. Lopez

Michelle Gonzalez details :
Home address: Urgello Street, #10 Mabolo Mandaue, Cebu City, Philippines (address false)
Other address: 213 Bonifacio Street, Carmen Cagayan de Oro City, Philippines (address false)
Home phone: +63 926 876 0918 (prepaid number)
Cell phone: +63 926 746 9262 (prepaid number)
Old cell phone: +63 906 962 5808 (prepaid number)
Email: miles_x247@yahoo.com (IP 66.163.178.106 and from forwarded mail 206.190.48.217/ 203.131.191.83 / 210.213.148.187).
Other email: a2h12m24@yahoocom
Myspace ID: 59630153, last login 10 August 2006
Born: cagayan de oro
Birthdate: 11 september 1976
Passport: Philippines, No.: JJ741895, issued 14 April 2006 (invalid document)
Australian tourists visa: Control no.: 20022187160002, Visa R Type B1 class B2, issued 19 July 2006 (invalid Australian visa, background of visa is USA document)
Joint bank Account: 1st Metro Bank Manila, Michelle Gonzalez / Andrew Edwards, Account No.: 909 811 13800 2001 (invalid account number)
Business: Michelle Gonzalez Radio Recording Studio
Hobbies: motor car racing
Brother: Age 21 yrs, lives Manila.
Father: None (died ca. 3 yrs ago)
Mother: Recently deceased 22-30 July 2006.

Janzel Lopez details:
Name: Janzel lopez
Age: 25 yrs
Email: jl_122005@yahoo.com, IP 66.163.178.176 / IP 203.131.144.194
Other email: sweetaj122400@yahoo.com
Cell phone: +63 926 683 8480 (prepaid number)
Address: Block 3, Lot 13, Carmela Homes, Champaca Street, Mandaue City, Cebu, Philippines (address false)

Andrew (Australia)