Scammer Claire Francisco

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First name:Claire
Last name:Francisco
Name aliases: Claira
Age: 32
Location(s): Bacolod (Philippines); Kuala Lumpur (Malaysia)
Address(es): Blk 16 3A lizarez subd, Bacolod City, Negros Occidental, 6100, Philippines
Phone number(s): 13620946250
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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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.

John (USA)