Scammer Ashley Verga

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First name:Ashley
Last name:Verga
Aka:unknown
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): mae_calara_98@yahoo.com
samknowlesmaloney@gmail.com
ash.verga@yahoo.com
verga_ashley@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

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)