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scammer Mia Szabo
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First name:
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Mia
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Name aliases:
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Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashulya
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Last name:
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Szabo
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Aka:
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Maria Bergman, Mia Bergman, Molina Bautista
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Age:
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30
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Location(s):
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Lagos (Nigeria)
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Address(es):
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unknown
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Phone number(s):
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7187533281
9173048003
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E-mail address(es):
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java_junkie555@yahoo.com
miamaria702@gmail.com
PlayballCubs@gmail.com
mariaszabo@tridentdevelopmentgroup.US
mianeedscoffee@gmail.com
mariabergman@artlover.com
mariabergman@collector.org
MiaBergmanNYC@gmail.com
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Operates on site(s):
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Face Book, My Space
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Report(s):
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Report N1 (added on March, 10, 2008)
Mia Szabo used to be a loan officer in Las Vegas, she scammed money from at least 4 people for about $75,000. She is now posing as an owner of ASAP Group International, a consulting firm. Paperwork is being put together so that this confidence scammer can be put to justice.
V. V. (USA)
Report N2 (added on August, 9, 2010)
I have read the reports against her after the fact. She creates elaborate excuses as to why your money is never sent to you. Your banks are not in her area, the internet is shotty in her area, she's driving, it was sent but got lost in the mail-she'll cancel and resend, her friend sent if for her,.... and the list goes on and on. She'll then try and turn it on you claiming harassment.
It's not a matter of IF, but WHEN there is a lawsuit against her, I want to be a part of it.
K. D. (USA)
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Scam letters:
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to V. V. (USA)
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Scam media:
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unknown
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Fake documents:
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unknown
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