First name: Alena
Last name: Rivera
Alenka, Alenulka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Alyonusya, Olena, Olenuiika
Romance scammer's Location(s):
8th Floor Eastern Banshan Building, No 18 Dongxi Avenue, Buji Town, Longgang District, Shenzhen, China
Operates on site(s):
Fake docs used by scammer:
REPORT N1 (added on December, 2, 2014)
Meet ALENA RIVERA, (Philippine national) on AsianDating, she recommends Atlas Tours Agency can assist with visa, flights etc.
Due to fly out of Guangzhou airport when detained with a gold bar, supposedly a gift for me, claiming she thought was gold plated and not declaring it.
Paying to avoid Chinese prison and for her release, the Immigration and Customs hold the gold bar, her passport and $17000 USD traveller cheque. That was 12 months ago, through WONG LEE ( Atlas Tours Agency ) and their company lawyer PETER CHU, 189 Lin He Xi Road, Tian He District, Guangzhou, China (+86 13265633352) since then trying to finalise process to release these items, making payments to Wong Lee through his financial employees listed below: ISSAKA MOUSSA, 15B BUILDING LIUO GARDEN SHENZHEN, 518000, CHINA Western Union & (Postal Savings Bank Of China)account 44040000149359.
DAVID SESAY,15B BUILDING LIUO GARDEN, FLOOR 9 BLOCK 6,SHENZHEN, 518000, CHINA. (Western Union) EMMANUEL COSMOS, 15B BUILDING LIUO GARDEN, FLOOR 9 BLOCK 6, SHENZHEN, 518000, CHINA (Western Union)
DESMOND RICHARDS, 19 BUILDING FANTIAN, FLOOR 5, BLOCK 22, SHENZHEN CITY, 518000, CHINA (Postal Savings Bank Of China) account:44040000144081
Since reading here an identical scam to another Australian man, just a different lady, but the common is WONG LEE, ATLAS TOURS AGENCY.
I have since confirmed her passport is Fake and Atlas Tours Agency (although a professional looking website) is Not a registered business in mainland China.
I do feel a fool now in looking back, but blinded by the Love at the time has cost me in excess of $150,000 and 12 months of my life and a broken heart. These people are cruel and professional and I have learnt the hard way. Hoping this will enlighten their next potential victim around the world.
Romance scam letter(s) from Alena Rivera to Mark (Australia)Dear Mr,
Thank for your correspondence with us .
Well, i think i am beginning to think that every effort i have made is just a waste with the way things are going and i feel so bad about it . I have also given you the contact phone number of the lawyer and i think you should contact him directly as i am also angry with the way things are going . I know i have told you so many times that things will be alright but one problems keeps on coming which its not my fault because i have never done on gold business before which i dont know a lot is required to have this done .
I understand you have spent so much money on this issue and that is why we must get to bottom of this so you can be able to pay your loan back and everyone of us will have our peace. I know very well that you dont have alot of funds right now but i think having to look for where to get it very important at this point in time because all i want is for us to get to bottom of this and also you can also be able to pay all your borrowed funds.
Thank you for your correspondence with us.
Well, i understand very well that you have spent so much on this issue and its pains me that things are the way it is but i think you should also know that i have spent my effort and transport on this issue too and i have always wish that everything settles soon so we can have our peace .
Well, its true that the lawyer are suppo
Created: 2014-12-02 Last updated: 2014-12-02 Views: 1354