Scammer Ilona Deleon

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First name:Ilona
Last name:Deleon
Age: 44
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Longmont, Colorado (USA); Canada; London (United Kingdom)
Address(es): unknown
Phone number(s): 0060146073463
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on April, 18, 2017)

This Ilona Deleon says she is bying gemstones, but is asking you for a amount to close the deal, while she is hold in malaysia for not being able to pay fines and bribes...
I lost ? 18.000, so don't be as stupid as me, and be warned She just changed her business adres and moved it last week to Canada and more recently to London United Kingdom operating from datingsites like Zoosk in the Netherlands.

Jeewee (Netherlands)



Created: 2017-04-18    Last updated: 2017-04-18    Views: 323