Scammer Cassandra Ramos

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First name:Cassandra
Last name:Ramos
Aka:Joana Soriano
Name aliases: Casandra, Joanna, Kassandra
Age: 36
Location(s): Manila (Philippines); Shenzhen (China); Zhuhai (China)
Address(es): 9/10 H Building Zhuanxi Garden, Shenzhen, China
Phone number(s): 8613510634474
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Report N1 (added on September, 12, 2012)

I have been scammed by philippine woman but working in China, Kassandra Ramos and her employer mr Lee Zhang email: tel +86 13723475479 and his secretary Kwok Chun Wong who received the money by Western Union. Behind this woman are several persons and an organisation that runs a fake travel agency:
Lou Xiang.
(Head of operations).
Integrity Travel Links & Tours.
OFFICE:+86 755 33172135

Niels (Denmark)

Report N2 (added on November, 20, 2012)

The same story happend to me. Just the assistants name was different.

Joachim (Germany)