Scammer Wendy Lee

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First name:Wendy
Last name:Lee
Aka:unknown
Name aliases: Wandy, Wenddy
Age: 25
Location(s): Quezon (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): wendylee001@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 February, 25, 2014)

Contacted me and said she would be coming to my area. First I had to get a Security ID from a website which she quickly supplied the website address to. When I wouldn't she said she couldn't trust me to meet her. Of course there was one other way, If I donated money to a charity, to a woman named Luz B. Cacao in Quezon City, Philippines. I could send her money via western union and that she was part of a charity that needed funds after the recent typhoon. Like a bonehead, I sent $50.00. When I told her I sent it, I never heard from her again. Until about a week later when she said her charity needed funds and she would be coming to my area and she would sleep with me if I donated again. I played along but never sent any money. I finally confronted her that this was all a scam. She said some mean things to me, but she didn't get any more money.

Jimmy (USA)