Scam Tip Report #26986 - Scam with flight from german man in philippines
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Nieuwegein, Utrecht, Netherlands 2016-02-14 03:56:33 Classified Ads Scam |  Scam with flight from german man in philippines
I would like to report a scam from a German person in Philippines. Attatched I put all the email contact we have had, which also has his information. This is all the info I have form him: Name; Mark C Gonzales Address: Gil Puyat Avenue 356 1200 Makati Metro Manila Philippines Phone number: 00639259888721 Skype: mark-emirates Bank name: EAST WEST BANK Account number: 005868347483 SWift: EWBCPHMM EMail: uses many such as hobbytourist@t-online.de and mark.c.g.mnl@gmail.com but he contacted me on justbeennnnn@gmail.com He picked up MY money for a ticket through western union. The western union MTCN is 8950999460 and I reported it to Western Union and got case number 1342899. Western Union told me he picked up the money in Lapu Lapu but they were not able to give out personal info about him. He does this more often I suppose because there is another active add of him (e.g: http://www.jumpflight.com/de/forum/5-german/1816-frankfurt-sydney-frankfurt) I am really trying hard to find this guy and make him pay. | |||||
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