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# Name:      Valerie mendez

# E-mail:     valermendez@live.com

# Address:  Malaysia , Kuala Lumpur

# Phone:    +60 146353904

# Seen at:   v-mendezstore.com

# Dangerous: 27%

# Scam scenarios:   She claimed that she had a son of 8 years that become ill and needed hospital treatment. She told me that she had problems with the bank connections in US and needed to go back to fix it. She want to borrow funds for medical treatment, pay de

# Details: She claimed that she had a son of 8 years that become ill and needed hospital treatment. She told me that she had problems with the bank connections in US and needed to go back to fix it. She want to borrow funds for medical treatment, pay debts for the stay etc. She also told me she was buying gemstones in Malaysia and wanted to bring them back to US. She needed funds to pay for the insurance during the flight back to US. I paid for the insurance, flight tickets, hotel bills etc. When she was going home she claimed she were stooped at the airport because she had not paid tax for the gemstones in Malaysia. She asked me to borrow her more funds. Something I did not do. I have borrowed her all together approx. 15.000.- USD. rnI have checked the delivery ip adress of the emails and they are indeed coming from Kuala Lumpur.



# Date: 2012-07-17