First name: Claire
Last name: Francisco
Bacolod (Philippines); Kuala Lumpur (Malaysia)
Blk 16 3A lizarez subd, Bacolod City, Negros Occidental, 6100, Philippines
Operates on site(s):
REPORT N1 (added on December, 11, 2013)
Claire Francisco collaborated with a fake Travel Agency, Starlink. There is also a link with another travel agent in Indonsia Sasak Lombok Tours & Travel.
I've also included a spreadsheet that shows how much they $ scammed me out of $34K!! This Scam went on for - 2 months time, I am very embarrassed and have already filed a formal complaint w/ the IC3 US organization. I was these thief's caught!
This was told to me to be Mrs.Liu Secretary Fine In Malaysia. Sent because Claire did not follow Customs' procedure. Was never clear to me Why. Mrs. Liu orchestrated and pushed for it to release her from that Country. Anthony Jesobah was the Malaysian customs agent that Claire said to send it too. Mrs. Liu insisted I send to Xinfang Zhou.
Final Straw. Wanted another $4,000. I contacted Malaysian Customs directly and was assured I was being. Scammed. Called Mrs. Liu and Claire out. They then disappeared and have turned off their phones.
Emails from Claire Francisco to John (USA)you have a very very wonderful pics with a handsome son and cute bunny hehe
wow i fell insecure of my status its ok for u even though im just a healthcare?
Home Country Mailing Address : Blk 16 3A lizarez subd. Taculing bacolod city.Negros Occidental PHILIPPINES
Name*: Ma. Claire Francisco
Street or PO*: Blk 16 3A lizarez subd
City or Town*: Bacolod City
State or Province*: Negros Occidental
Postal Code: 6100
Primary Phone*: +639052629135
Good morning to you my dear and how are you doing today i hope you are doing great My dear It might seems like a dream to us looking at how things are moving between us. We should follow our hearts. But i strongly believed that we are mean to each other because i can feel it in my life since the very first day we knew each other. We are blessed for knowing each other,no matter how long it may took us. This is a great opportunity and i am glad that we shall meet soon,spend good time together and share our heart desires. I'm here to let you know that my mind and soul are in you and i am thinking of you so much dear. i hope you can understand how my heart felts and i believe i will get a mail from you when i open my computer I can't get you off my mind dear and I pray to God that He help me to stay focus and to wait patiently for that special day when we shall meet to be held by each othe
Created: 2013-12-11 Last updated: 2013-12-11 Views: 1415