Scammer Lidia Villapando

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First name:Lidia
Last name:Villapando
Aka:unknown
Name aliases: Lyda, Lydia
Age: 37
Location(s): Manila (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): lydia.villapando09@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on January, 9, 2019)

This girl I've sent money to most recently for airfare to usa. She did not show up. She hacked my Western Union account that I used to send her money and gained access to my checking account number and debit card. I have since closed out. She tried to transfer $700 and didnt work. She then tried $100 which did work. I had to talk with Western Union to cancel that transfer. She has managed, with my google email and password, and checking account info, to access a credit card of mine and made unauthorized payments to drain my checking account. I have that in fraud research.

She goes by the handle of TINKERBELL. Lives in Manila and likes to use VIBER exclusively. Also claims to have an older phone which has no video capability.

First few times I texted with her she claimed to be orphaned at an early age after mother, father and twin sister died in a car accident. Uses fake friends named Melody and another life long friend called MJ. most likely made up and are really her.

Tom (USA)

   

   

Created: 2019-01-09    Last updated: 2019-01-09    Views: 197