Popup content
STOP SCAMMERS. com
   
First name: Ashley
Last name: Verga
Age: 23
Name aliases:
Ashely, Ashlee, Ashlee, Ashli, Ashlie, Ashly
Scammer's Location(s):
Manila (Philippines)
Also claims to be in:
California (USA)
Phone number(s):
5877795900
E-mail address(es):
mae_calara_98@yahoo.com
samknowlesmaloney@gmail.com
ash.verga@yahoo.com
verga_ashley@yahoo.com

Scam REPORT(S)

REPORT N1 (added on August, 12, 2013)
Mark (USA)


She contacted me thru email. Became friends on facebook. Corresponded back & forth for 3 months. Suddenly she requested money to help her family in the Phillipines. I made 3 separate wires for a total of $384 dollars to her brother Steve Flores III in Manilla. She claimed it was the only way it could be done. I also learned that she has a sister, Mae Calara who happened also to be on facebook. She claimed to be in love with me & would never agree to meeting face to face. Always stating some sort of excuse. we continued to correspond until I asked her to repay the money I lent her. She unfriended me from facebook & would not return any calls or emails.

Scam Letters

Emails from Ashley Verga to Mark (USA)
yes i owe money mark, i feel shame to my self your exagerated, i nevr meant to scam u all u heard from me is base on the truth. and im still loving you ...
Created: 2013-08-12    Last updated: 2018-01-11    Views: 1299