Scammer Mia Szabo

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First name:Mia
Last name:Szabo
Aka:Maria Bergman, Mia Bergman, Molina Bautista
Name aliases: Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mrusya
Age: 30
Location(s): Lagos (Nigeria)
Address(es): unknown
Phone number(s): 7187533281
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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

Report N1 (added on March, 10, 2008)

Mia Szabo used to be a loan officer in Las Vegas, she scammed money from at least 4 people for about $75,000. She is now posing as an owner of ASAP Group International, a consulting firm. Paperwork is being put together so that this confidence scammer can be put to justice.

V. V. (USA)

Report N2 (added on August, 9, 2010)

I have read the reports against her after the fact. She creates elaborate excuses as to why your money is never sent to you. Your banks are not in her area, the internet is shotty in her area, she's driving, it was sent but got lost in the mail-she'll cancel and resend, her friend sent if for her,.... and the list goes on and on. She'll then try and turn it on you claiming harassment.

It's not a matter of IF, but WHEN there is a lawsuit against her, I want to be a part of it.

K. D. (USA)