Scammer Sareena Diaz

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First name:Sareena
Last name:Diaz
Age: 28
Location(s): Panabo (Philippines)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on November, 10, 2014)

Classic scammer story about wanting to visit me and needing money to show for visa approval, trip to Manila, travel insurance and ticket. She received some money and when she asked for a ludicrous amout for travel insurance relations broke down. She never returned toha amount lent to show the consulate. She is being investigated currently.

Piero (Greece)



Created: 2014-11-10    Last updated: 2014-11-10    Views: 198