Scam Tip Report #26986 - Scam with flight from german man in philippines


Scam ReporterScam Tips Received
Anonymous
Nieuwegein, Utrecht, Netherlands
2016-02-14 03:56:33
Classified Ads Scam
Scam with flight from german man in philippines 
 Scammer
  Information
Name:
Mark C. gonzales
Email Address:
hobbytourist@online.de
Scam Website:
Dear Sir/Madam

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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