First name: Angel
Last name: Deleon
Guangdong (China); Shilong (China)
Operates on site(s):
Fake docs used by scammer:
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 china.so money i had sent to her is now being used to ship. she provided recite and documentation on figurine.so 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 info.so 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.
Emails from Angel Deleon to Van (USA)Transit World Tours Inc.
8 Ying Bin Road,Dongcheng
Sir,You are not helping our company but you future wife according to what Miss Angel told us.Our company don't need any thing from you, we didn't ask you any money but it's to help your friend to come out from her problem.
Mr.Van Nikolaklakas you need to stop talking like if we are asking you money.If you don't want to help,no one force you and simple your friend will go to jail if you continue in this way.Thank you for your understanding
VENUX SHIPPING INC
09 Sanyuanli Av Sth Baiyun
July 4, 2014
Venux Shipping want to let you know that to ship Ms.Angel De Leon gold figurine need documents to cover the shipment to your giving destination address in USA.
Ms Angel De Leon gold doesn't have any documents to cover the shipment to you in USA.However, our company lawyer is willing to go through some of the documents,that can allowed the gold to leave China territory to your given address in USA.
Bellow are the documents.
Certificate of Origin
Legal Certificate of Ownership
Originals of Commercial Invoice In Fever of the Receiver.
Geological Survey Lab Test(Assay Report) Initial Geological Survey Lab Test from a Re
Created: 2014-09-19 Last updated: 2014-09-19 Views: 1226