Scammer Angel Deleon

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First name:Angel
Last name:Deleon
Age: 33
Location(s): Guangdong (China); Shilong (China)
Address(es): unknown
Phone number(s): 8613533743817
E-mail address(es):
Operates on site(s):
Scam media: unknown


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Report N1 (added on September, 19, 2014)

Corresponding over 9 months. and once developed a relation, i sent money to travel transit world tours agency to provide visa and ticket. wired money bank to bank, all seemed good till day of departure. then she was detained reason gold figurine. travel agent used my money to release her. now we have a situation. i start to not believe her.she now wants to mail figurine to me. i asked she consult with ups, but she got local freight company.venux shipping in money i had sent to her is now being used to ship. she provided recite and documentation on when it went to travel it reached united states and shipping company claims it is seized. and needs documentation.form of 20,000 i simple asked i can do this if in fact you can prove that this is all true. i went as far as to obtain a import export attorney. all he required was what port and who sent message of seizer. no one could provide this i keep asking for info and no results. only conclusion is that this is a very elaborate scam and has cost me over 20,000 to travel agency which was wire to wire bank to bank.
the figurine still has a tracking no and based on tracking on package is recalled heading back, but no one can prove its contains.

Van (USA)