Scammer Katrina Isabel Flores

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First name:Katrina Isabel
Last name:Flores
Name aliases: Katrine
Age: 26
Location(s): Ozamis (Phillipines)
Address(es): 52 Ledesma St., Brgy, Carmen Annex, Ozamiz City, Misamis Occidental, Philippines, 7200
Phone number(s): +639261738483
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on March, 26, 2009)

I would like to bring this under your attention that money scammers or "gold diggers" are operating from the Philippines. They are members from Club10 venue on Internet, membership RL 72174817 katrina_14344, seeking friendships all over the globe.

A total amount of 1250 USD has been sent to her for International passport, Visa applications and other fees needed to visit here in South Africa. She has sent me a copy of her passport and after receiving the above mentioned amount, disappeared!!

I don't think this woman has ever applied for a South African Visa!? Could it be that her passport is also tampered with? (See attachment)

The money has been sent to her via Money gram. Proof of payments, photo's and other documents is on record.

She is operating from Ozamiz City and her address: 52 Ledesma St.Brgy.Carmen Annex, Ozamiz City, Misamis Occidental Philippines 7200.

Mobile: + 639261738483 (No longer in use after receiving the amount of money)

Thank you.

Thys (South Africa)