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ROMANCE SCAMMER Cassandra Ramos
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First name: Cassandra
Last name: Ramos
Age: 36
AKA:
Joana Soriano
AKA:
Joana Soriano
Name aliases:
Casandra, Joanna, Kassandra
Romance scammer's Location(s):
Manila (Philippines); Shenzhen (China); Zhuhai (China)
Address(es):
9/10 H Building Zhuanxi Garden, Shenzhen, China
Phone number(s):
8613510634474
E-mail address(es):
ramos_kassandra@ymail.com
Operates on site(s):
Date in Asia

Scam REPORT(S)

REPORT N1 (added on September, 12, 2012)
Niels (Denmark)
I have been scammed by philippine woman but working in China, Kassandra Ramos and her employer mr Lee Zhang email: zhanglee70@yahoo.com tel +86 13723475479 and his secretary Kwok Chun Wong who received the money by Western Union. Behind this woman are several persons and an organisation that runs a fake travel agency: Lou Xiang. (Head of operations). Integrity Travel Links & Tours. OFFICE:+86 755 33172135 MOBILE:+86-13724253514 +86-13724253574 EMAIL:writeintegrity@mail.com integritytours@hotmail.com inquiry@ilinkstours.com
REPORT N2 (added on November, 20, 2012)
Joachim (Germany)

The same story happend to me. Just the assistants name was different.

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Created: 2012-09-12    Last updated: 2012-11-20    Views: 468