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Tuesday, January 6, 2015

onlyyou4678@yahoo.com onlyyou4672yahoo.com Maria Toledo Santos

This is a another 'fake' Filipina, being used in 'Visa and Travel' scams from the Guangdong province of China.  Yes, many Filipinas do work in this province, but West African scammers who are living in this province, are pulling this scam.

They have many profiles set up for young Asian ladies on many dating sites.   The fake lady will contact a man, profess love very quickly, then want to meet him, in his country.   Of course, she will not have the money for the 'visa and travel'.   The man will be directed to a fake Travel agency site, to pay the fees.     The lady never arrives.   She is fake.   The pictures are stolen.  The Asian lady you may have talked to on the phone is a lady working for the scammers, and not the lady in the pictures.    You've been scammed.

You may be sent a picture, like the one on the left, to prove you are in contact with the girl in the picture.

(You're not!)

Guys, this isn't like ordering something online.

You can send money, and have it, or 'her', show up on your doorstep.      'Visa and travel' scams are one of the more common internet romance scams.


Always expect to see a face on cam.
Never send money, for any reason.  NEVER.
Nobody you meet on the internet is going to starve if you don't send money, they won't get evicted or arrested if you don't send money, or will they get on a plane to come meet you IF you send money.     These are scams.

 More information on 'Visa and travel' scams from China at Dragonladies.org

4 comments:

  1. In these days, I find lots of scam stories; it is like every 100th person is a scammer. The problem is these people not want to work hard, they just want to make money in a quick way and scam is the only way to fulfill their desire.
    I don't understand only one thing that why people believe and fall in for these type of Scams.
    We can't help each and every person in this world, but we can share this information with everyone.
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  2. This blog is absolutely useful; I love the piece of informative writing. Visit: Asian Love

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  3. Ive been talking to a woman (maybe) supposably philipino, working in china. wants me to send 1850.00 to
    Mr, Mao Lu
    Customer Care Department,
    Global Tour Travels Agency Pte Ltd
    Block 10 G/B Area No 77 Middle Gangle Road,
    Jida District Overseas Tour Dept. Guangdong
    Province Zhuhai, China 519015 I DONT THINK SO !

    ReplyDelete
  4. My husband wired over $60,000 to the scammer I Guangdong, China between September 2017 and August 2018. I have been tried to stop, but his brain is hijacked so bad and do not want believe she is a scammer.He wired money thru Unique express world travel. I tried to call them several times, most of time phone. Most of time the phone did not get thru or even someone pick up the phone the guy over the phone only spoke Chinese. But when my husband called them they spoke English and answer the phone every time.

    ReplyDelete