DATING SCAMMER Alma Pascua
First name:
Alma
Last name:
Pascua
Age:
29
AKA:
Ava Rivera Manalo, Sandra
Name aliases:
Asandra, Samdra, Sandrah, Sundra
Scammer's Location(s):
Cavite (Philippines)
Also claims to be in:
China
Phone number(s):
8615015204823
8482926261
E-mail address(es):
Alma.Pascua@yahoo.com
sandrakwaame@gmail.com
evagoldie8@gmail.com
customerservice@atlastoursagency.com
Operates on site(s):
Asian Dating, Tagged
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on November, 12, 2009)
Kasy (USA)
Operates from Tagged, there is another site inwhich I didn't get out of her.
We chatted for almost a week, and money was asked for right away, but I hung in there to see if she was a REAL Person or not,,
No love from her chats, just wants to make you feel wanted, and wants to know everything about you, then dives in for the bucks..!
Other comments left on her tagged site PROVES shes'still adding ton's of men up, and trying to scam money from them..
I simply caught up with her and called her on her skeems, she immediately said Goodbye after chatting for a week, and now word back from her..
Connect the Dot's Fella's..!
She's Very Pretty, and very Smoooooth..!
I might be Blond, but not ******, my Brains IS Thicker than my wallet..!
REPORT N2
(added on August, 12, 2014)
Dean (Australia)
I contacted her which i thought was ave rivera manalo on asiandating been talking for a few months now and have sent over $120000 to mr wong at atlastoursagency, i have receites of bank details of sending money i fell in love and am a trusting person thats where i stuffed up,sent money to account in china, it also included a gold bar which she got stopped at customs, i have just found out it is a scam and i am still talking to her so help me get her.
Scam Letters
Emails from Alma Pascua to Dean (Australia)
Dear Mr Dean,I am very dissapointed in you that its your bank that will instruct you of what you are going to do with your money and if you think you can just be playing around like a toe then i think i will let you come over and face the chinese people law and enforcement for advising your friend to get a gold out from the country without any right document . Sir , i have given the money to them yesterday and they have told me that i should come up with the balance before friday which i told them your will have some send to me today and i will show them the receipt as soon as i receive the money from you. Sir , if you think your bank should direct or spoil your mind towards this then i think you should tell them to come over to china because i don't like when you are not being a man of your words .I will advise that you should make the balance available to avoid being in trouble with the custom .
Yours Sincerely,
Wong Lee
Dear Mr Dean,
I have submitted the money to the tax company yesterday because the Custom people where treatening that they are going to put Ava in jail again if nothing is done on time then i have to make the money we have available to the tax people and i promse them that we will have the balance to them by Friday. Sir , please i want you to know that i am only helping you and both and i will advise that you should try and make the balance available today because i need to get back to t
Created: 2009-11-12 Last updated: 2022-09-05 Views: 1512