Scammer Leny Mae I. Maranguit

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First name:Leny Mae
Last name:I. Maranguit
Age: 28
Location(s): Catanduanes (Philippines)
Address(es): unknown
Phone number(s): 011639759055394
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on October, 22, 2015)

Scam in Philippines. Tried to set up phony request for passport and visa to America. Even attempted to enlist another, Charles M. Talaan, a phony Department of Foreign Affairs employee with a cell phone and a Yahoo account. Came on in usual I love you fashion stating she was destitute. Pictures sent show her in a salon, or in a luxury car, anywhere but destitute. All pictures with same old come on of big breasts and the usual sexy notes. Called in the real Department of Foreign Affairs for the Philippine government and they are handling. Do not know what they will do but I am filing report and all photos, phone numbers so that others aware of potential scams in future from same person. The Department of Foreign Affairs uses gov sites and landlines which arose suspicions and that's when the scam was discovered. This may also be a third party using pictures of some unknown woman. Do not know and do not care. These were the pictures sent and phones used.

Jim (USA)



Created: 2015-10-22    Last updated: 2015-10-22    Views: 443