Scammer Zai Acosta

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First name:Zai
Last name:Acosta
Aka:Akira Rodriguez, Rosy
Age: 32
Location(s): Bogota (Colombia); Puerto Armuelles (Panama)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 24, 2016)

The individual refused to use E-mail and only used Whatsapp and facebook messenger and then asked me to delete all chats/messages. One of the issues that arose is that I actually did try to send some $ via Western Union, to help with transportation costs to meet me in Panama City. Western Union canceled the transaction due to the individual being suspicious as a matter of protecting me as a consumer. The overall aggregrate is that this individual is a very well adapted scammer who is Excellent at covering her tracks.

David (USA)



Created: 2016-02-24    Last updated: 2016-03-06    Views: 386