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|Scam Reporter||Scam Tips Received|
Somewhere in Netherlands
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
Gil Puyat Avenue 356
Phone number: 00639259888721
Bank name: EAST WEST BANK
Account number: 005868347483
EMail: uses many such as firstname.lastname@example.org and email@example.com but he contacted me on firstname.lastname@example.org
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.