Scam Reporter | Scam Tips Received | ||||||
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Anonymous Somewhere in Australia 2013-12-06 21:57:06 Dating Scam | Dating Scam that may also be a Money Laundering scheme
She also sometimes asks for a phone number to call; I gave her a \'burn\' phone number, and while she claimed to have called it, there were never any missed calls on it. This is thought to be a money laudering scam under the guise of a romance/dating scam. Yana or Sandra is not hard on the eyes, and she sends a lot of pics. I also coaxed a pic of a \'passport\' (probably fake Australian) from her; funny that...why she needs a visa to visit if she has an Australian passport(!)... this passport and a lot of her pictures are on the following site: http://www.inter-mariage.com/es/scam/scamgirl.php?id=808 |