Romance Scam - Jessie Mae Dalmacio - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Terlingua, TX, United States
2012-10-18 18:17:36
Dating Scam
Yahoo
Romance Scam - Jessie Mae Dalmacio
 Scammer
  Information
Name:
   Jessie Mae Dalmacio
Email Address:
   jcmaedalmacio@yahoo.com
IC3 Complaint ID: I1210180540191301, Jessie Mae Dalmacio, Mae Dalmacio, Jcmaedalmacio, Chona Bustaliño Dalmacio, Christian Jane Pacatan. This is a romance scam run by several parties from Phase 1 Block 35 Lot 4 Southville 3 Poblacion NBP, Muntinlupa City, Phillipines. Victims are chosen from dating and penpal sites, Facebook, and the scam uses Yahoo IM. Cash is requested by Western Union, gifts to be sent to the residence address.

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