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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Anghel Foz
# E-mail: fozang38@yahoo.com
# Address: Philippians , Manila City
# Seen at: OkCupid
# Dangerous:
21%
# Scam scenarios: she said she was very religious and was interested in me and wanted to come and visit me and she had a vacation coming from here work but she needed money for her visa and passport. the ticket to Fly here was going to be taken care of by her
# Details: she said she was very religious and was interested in me and wanted to come and visit me and she had a vacation coming from here work but she needed money for her visa and passport. the ticket to Fly here was going to be taken care of by her work because she has worked their since the company started. After sending her 300.00 for her paperwork she said she need more because her paperwork wasnt done in time for the flight and needed more and so on.
# Date: 2012-09-27
# Dangerous:
21%
# Scam scenarios: she said she was very religious and was interested in me and wanted to come and visit me and she had a vacation coming from here work but she needed money for her visa and passport. the ticket to Fly here was going to be taken care of by her
# Details: she said she was very religious and was interested in me and wanted to come and visit me and she had a vacation coming from here work but she needed money for her visa and passport. the ticket to Fly here was going to be taken care of by her work because she has worked their since the company started. After sending her 300.00 for her paperwork she said she need more because her paperwork wasnt done in time for the flight and needed more and so on.
# Date: 2012-09-27
money was picked up by a man from her work his name is Peter Stevens. the work address is
121 Emerald Avenue Manila City Philippines 1006
3rd Floor Taipan Place Building
121 Emerald Avenue Manila City Philippines 1006
3rd Floor Taipan Place Building
