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Scammer Caroline Enrique
| Need advice or urgent help? | Report scammer |
| First name: | Caroline |
| Last name: | Enrique |
| Aka: | unknown |
| Name aliases: | Carolina |
| Age: | 30 |
| Location(s): | Ikeja (Nigeria) |
| Address(es): | unknown |
| Phone number(s): | unknown |
| E-mail address(es): | wisteriahat@yahoo.com wisteriahat@gmail.com |
| Operates on site(s): | Solteros Cristianos |
| Scam media: | unknown |
| Fake documents: | unknown |
Report(s)
|
Report N1 (added on July, 26, 2012)
The scammer initiate contact using the site solteroscristianos. a message went thru my website inbox.
then, i was ask to get chat by using gtalk and sending emails to wisteriahat@yahoo.com
we were talking since 7/22. 5 days ago.
i didnt notice anything strange at the beginning. everything was going fine.
at the 4th day of being chatting on gmail, she said that was running out of money, cause she spend all her money dealing with customs in Nigeria to get some antiques to the US. she ask me for 100$ to eat for a week. the money was transfered by western Union on 7/24, by the name of Caroline Enrique.
she said that the money was collected on 7/25, cause the WU office was closed by the time she arrived.
next day, supposely after she went from customs again, she said that customs is charging her now 310$ for some paperwork, and ask me for support. i didnt sent any money, this just felt wrong.
Omar (Panama)
Created: 2012-07-26 Last updated: 2012-07-26 Views: 307
