Female Scammer Valenie Reyes
Female Scammer Valenie Reyes
E-mail: valeereyes@yahoo.com
★★★★☆ 4 ratings
Scam Danger:
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Details |
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| First Name: | Valenie |
| Location [Address]: | unknown Shenzhen (China) |
| Age: | 34 |
| Birth Date: | |
| Aliases: | |
Reports :
Scamming scenario:
I met her on dating site and we have carried on a painful 1 month relationship which was all about selling her house in London and coming here. She supposedly finally sold her house but wont cash check because it will lose a lot in financial gain taxes so she smiled me a check to cash and send her money for airfare so she can come here and cash her house check. My bank says checks are fraud as I suspected.
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NEWS & EVENTS
2014-10-06
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
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