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Dating scammer Mia Szabo
First name: Mia
Last name: Szabo
Age: 30
AKA:
Maria Bergman, Mia Bergman, Molina Bautista, Constance
AKA:
Maria Bergman, Mia Bergman, Molina Bautista, Constance
Name aliases:
Costance, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Lagos (Nigeria)
Phone number(s):
7187533281
9173048003
E-mail address(es):
java_junkie555@yahoo.com
miamaria702@gmail.com
PlayballCubs@gmail.com
mianeedscoffee@gmail.com
mariabergman@artlover.com
mariabergman@collector.org
MiaBergmanNYC@gmail.com
Constancehugh56@gmail.com
mariaszabo@tridentdevelopmentgroup.US
Operates on site(s):
Facebook, My Space

Scam REPORT(S)

REPORT N1 (added on March, 10, 2008)
V. V. (USA)

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.
REPORT N2 (added on August, 9, 2010)
K. D. (USA)


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.

Scam Letters

Emails from Mia Szabo to V. V. (USA)
6101 pahoehoe- keith signed the hud and it's been over a year, so that will not hold up in court because RESPA covers that and so does escrow and the lender. you should know that as a loan officer, don. the right of recision doesn't apply after three days, moreover a year later especially since you weren't even the borrower, it was keith savage who, by the way, not only signed the paperwork and the loan funded and recorded, but even gave me madonna tickets as a thank you to boot. a dissatisfied borrower wouldn't give $200 tickets (2 of them on top of it) to his loan officer if he felt overcharged. >> Mia Szabo kept putting off our request for payment numerous times, the Madonna tickets were not given for free, Mia Szabo just did not pay for them and lucky for her, Keith Savage did not pursue the issue.

tuscolana- okay, that makes sense for the overcharge in fees. of 1500. >> Mia Szabo's confirmation of one of the monies owed.

11180 tuscolana rent- are you kidding me? i have all the foreclosure notices and final papers and that would mean that when you were served them you were already 4-6 months behind when i was giving you rent at those times. i realize i was late at the end, but not 6 months late and certainly not enough to be in foreclosure.so where did the rent i gave you all the other times go? obviously you weren't paying the mortgage. >> The home was only 1 month or so behind, it became late 4-6 months because we only received ren

Created: 2008-03-10    Last updated: 2022-06-22    Views: 2506