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)

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)