Scam report about Claire Francisco

First name:  Claire
Last name:  Francisco
Age:  32
Location:  China, Shenzen Area
Address:  unknobuilding 8 6A pearl mansion nanshan district shenzhen (Her Boss), blk 4 bulong road buji louhu her accomplice from a fake Travel Agency. That Person was known as XIANMIN LI
Phone:  13620946250, Number Location: Guangdong - Shenzhen Card Type: Guangdong Mobile Easyown Card Area
Email:  ma.claire81@hotmail.com,
On websites:  Asian Dating
Report:  Date Money Gram or Western Union Amount Transaction # Recipient Recipient Address Reason Why $ sent 10/1/2013 WU $1,877.00 6224990050 Xianmin LI (Starlink agent) blk 4 bulong road buji louhu Pay for Visa and Air Fair 10/19/2013 WU $5,000.00 1164966253 Zhu Chen (Claire's Boss) So Claire would have the $6000 needed to come to USA 10/21/2013 MG $1,550.00 40051214 Zhu Chen (Claire's Boss) hi sweetie this is the name and address of my boss: name: Zhu Chen add: building 8 6A pearl mansion nanshan district shenzhen.China just let me know the mtcn after so that i can give it to her in the morning love, Claire So Claire would have the $6000 needed to come to USA 11/8/2013 MG $5,500.00 72051392 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary So Claire would have $12,000 total to travel to USA 11/12/2013 WU $5,000.00 2299670129 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary The fine from China customs because she didn't follow procedure in properly declaring the Buddha Statue 11/12/2013 WU $4,000.00 8029405478 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary For the Ownership Certificate in china for the Buddha statue 11/13/2013 $3,000.00 59057323 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Final fine in china to release her. Mrs. Liu orchestrated and pushed for it 11/25/2013 WU $5,500.00 9862015119 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Fine In Malaysia. Sent because Claire did not follow Customs' procedure. Anthony Jesobah was the Malaysian customs agent that Claire said to send it too. Mrs. Liu insisted I send to Xinfang Zhou 11/29/2013 WU $3,200.00 3062140867 Xinfang Zhou None. This was told to me to be Mrs.Liu Secretary Fine In Malaysia. Sent because Claire did not follow Customs' procedure. Was never clear to me Why. Mrs. Liu orchestrated and pushed for it to release her from that Country.Anthony Jesobah was the Malaysian customs agent that Claire said to send it too. Mrs. Liu insisted I send to Xinfang Zhou 12/2/2013 N/A N/A N/A N/A Final Straw. Wanted another $4,000. I contacted Malaysian Customs directly and was assured I was being. Scammed. Called Mrs. Liu and Claire out. They then disappeared and have turned off their phones

Status of report:  is published in main database with photos


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