Filipina dating scam list

The Australian, whose identity was not revealed, said he often chatted online with “Matheson” until she became his girlfriend.He said the suspect had convinced him to send money to the Philippines because the suspect claimed there is no one to support her financially as both her parents are dead.The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.The scammers are using their images without their knowledge and permission to deceive their victims and scam them out of money.Tan was arrested by the NBI Technical Investigation Division while she was collecting the money sent by the Australian.RESEARCH YOUR SCAMMER, FIND OUT WHO IS BEHIND THE EMAIL Another source for the same story with few more details: ...Cederstam immediately filed a complaint with the National Bureau of Investigation (NBI) against the identity thief and a sting operation was set up.

Spokeo is a unique background check service that reserches people by EMAIL.

They search through the social networks and dating sites databases, to see if a person with such email is registered somewhere.


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