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ROMANCE SCAMMER Michelle Gonzalez
First name: Michelle
Last name: Gonzalez
Age: 29
AKA:
Janzel Lopez
AKA:
Janzel Lopez
Name aliases:
Meashel, Meichelle, Michel, Michele, Michell
Romance scammer's Location(s):
Cagayan de Oro (Philippines); Cebu (Philippines)
Address(es):
Urgello Street, #10 Mabolo Mandaue, Cebu City, Philippines
213 Bonifacio Street, Carmen Cagayan de Oro City, Philippines
Phone number(s):
63 926 876 0918
63 926 746 9262
63 906 962 5808
63 926 683 8480
E-mail address(es):
miles_x247@yahoo.com
a2h12m24@yahoo.com
jl_122005@yahoo.com
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on November, 15, 2006)
Andrew (Australia)


Dating/Romance scam. I was scammed by this person and unfortunately lost money.
Scammer: Michelle C. Gonzalez & Janzel G. Lopez
Michelle Gonzalez details :
Home address: Urgello Street, #10 Mabolo Mandaue, Cebu City, Philippines (address false)
Other address: 213 Bonifacio Street, Carmen Cagayan de Oro City, Philippines (address false)
Home phone: +63 926 876 0918 (prepaid number)
Cell phone: +63 926 746 9262 (prepaid number)
Old cell phone: +63 906 962 5808 (prepaid number)
Email: miles_x247@yahoo.com (IP 66.163.178.106 and from forwarded mail 206.190.48.217/ 203.131.191.83 / 210.213.148.187).
Other email: a2h12m24@yahoocom
Myspace ID: 59630153, last login 10 August 2006
Born: cagayan de oro
Birthdate: 11 september 1976
Passport: Philippines, No.: JJ741895, issued 14 April 2006 (invalid document)
Australian tourists visa: Control no.: 20022187160002, Visa R Type B1 class B2, issued 19 July 2006 (invalid Australian visa, background of visa is USA document)
Joint bank Account: 1st Metro Bank Manila, Michelle Gonzalez / Andrew Edwards, Account No.: 909 811 13800 2001 (invalid account number)
Business: Michelle Gonzalez Radio Recording Studio
Hobbies: motor car racing
Brother: Age 21 yrs, lives Manila.
Father: None (died ca. 3 yrs ago)
Mother: Recently deceased 22-30 July 2006.
Janzel Lopez details:
Name: Janzel lopez
Age: 25 yrs
Email: jl_122005@yahoo.com, IP 66.163.178.176 / IP 203.131.144.194
Other email: sweetaj122400@yahoo.com
Cell phone: +63 926 683 8480 (prepaid number)
Address: Block 3, Lot 13, Carmela Homes, Champaca Street, Mandaue City, Cebu, Philippines (address false)

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Created: 2006-11-15    Last updated: 2006-11-15    Views: 749