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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Amanda Peterseon
# E-mail: hotsexy_chick20@yahoo.com
# Address: USA , San Jose
# Phone: hotsexy_chick20@yaho
# Seen at: www.yahoo.com
www.truebeginnings.com
# Dangerous:
41%
# Scam scenarios: ask for money
# Details: She asked for $150. to to be sent to her sister so that her mother could have a medical check-up for cancer. She then called from the Philippines stating that she was there and her mother had passed. She then asked for $600. toward the purchase of a return ticket to the USA. Then she asked for an additional $150. to be sent for traveling expenses. Also scammed $85. for reservating a hotel in San Francisco, Ca
# Date: 2009-02-19
www.truebeginnings.com
# Dangerous:
41%
# Scam scenarios: ask for money
# Details: She asked for $150. to to be sent to her sister so that her mother could have a medical check-up for cancer. She then called from the Philippines stating that she was there and her mother had passed. She then asked for $600. toward the purchase of a return ticket to the USA. Then she asked for an additional $150. to be sent for traveling expenses. Also scammed $85. for reservating a hotel in San Francisco, Ca
# Date: 2009-02-19
I sent three transactions directly to her. $150 twice on 01/28/2009 and on 02/11/2009 and $600 on 02/06/2009. All monies were sent via Western Union. The first transaction was sent to the Philippines via Davao Del Sur for the city on 01/28/2009 to a sister or person named Arianne Casten with MTCN # 7676628665. All transfers were sent to same person at the same location. On 01/28/2009 Amanda called me requesting that I send her $600. to complete the monies needed to purchase a plane ticket for her return to the USA via the San Francisco Internatianal airport. I sent the money to the same person on 01/28/2009 via Westrn Union MTCN # in the amount of $600. The last transaction took place on 02/06/2009 after she requested $300. to assist her with travel expenses. I became suspicious but still sent her $150. via Western Union MTCN# on that same day. All monies were picked up by the 17 year old sister Arianne Casten of Davao Del Sur in the Philippine Islands.
