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|Scam Reporter||Scam Tips Received|
Cologne, North Rhine-Westphalia, Germany
|+2 romance scam via Facebook|
|Anonymous () Added the following extra information on :2013-06-06 10:12:14|
Tried to borrow money today, wanted 3000 Euro to pay one of his workers in Greece. His cheque from the government was not to be paid cash. Gave the following name for to send the money via Western Union: Phince Gillia,Athens, Greece.
Maybe that this is his real name
his FB-site was imedatiately deleted after he fount out that the given WU RefNo was a fake.
|Anonymous () Added the following extra information on :2013-06-04 05:42:01|
IP Adress located in Mountain View, California, so he ought to be actually in Greece. IP Adress= 188.8.131.52.
His "mother" Mary Ledger has also a FB-site. He told, that his parents are native Canadians. Her FB-site shows South Brisbane, Queensland in Australia as her home country.