Scammer Ashley Verga

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First name:Ashley
Last name:Verga
Name aliases: Ashely, Ashlee, Ashli, Ashly
Age: 23
Location(s): Manila (Philippines)
Also claims to be in: California (USA)
Address(es): unknown
Phone number(s): 5877795900
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on August, 12, 2013)

She contacted me thru email. Became friends on facebook. Corresponded back & forth for 3 months. Suddenly she requested money to help her family in the Phillipines. I made 3 separate wires for a total of $384 dollars to her brother Steve Flores III in Manilla. She claimed it was the only way it could be done. I also learned that she has a sister, Mae Calara who happened also to be on facebook. She claimed to be in love with me & would never agree to meeting face to face. Always stating some sort of excuse. we continued to correspond until I asked her to repay the money I lent her. She unfriended me from facebook & would not return any calls or emails.

Mark (USA)