Reports :

During May 2023 I have been Scammed by a Philippino person who used Fake Counterfeit ID to withdraw the following sums. Confirmation of Counterfeit La Verna Aged Care and Dementia Village 283 Gen. Ordoñez Ave, Marikina, 1816 Metro Manila, Philippines Dear Sir Upon checking with our Human Resource Department we never had an employee under Jessa Mae Garcia. Did she provide you with a Certificate of Employment? If yes, will you be able to send us a copy so we can also verify? All her identification cards provided were also counterfeit. Also, we don't have a branch in Cavite. Warm Regards, Anne Alonzo Larvena Aged Care Institute MoneyGram Transfers May 14 2023 Ref No. 96577141 255.00 EUR May 16 2023 Ref No. 57747341 95,00 EUR May 11 2023 Ref No. 90157152 275.00 EUR Following are the CV & ID - All Fake & Counterfeit JESSA MAE GARCIA DoB: 19 10 1991 PHONE NUMBER: +639949276923 Jessa.mae125@outlook.com ADDRESS: KS9 LANCASTER NEW CITY GENERAL TRIAS CAVITE TUNIS STREET BLOCK 12 LOT 17 PASSPORT NUMBER: P3066133C (FAKE) Kind regards Stephen Lowe Kokkokalliontie 5C3 FIN-01380 Vantaa, FINLAND GSM-: +358 (0)40 770 1234 Email: stephen.lowe@traxer.com SKYPE: CargoTraxSingapore - StephenLoweFinland Please SMS before SKYPE Linkedin Profile: https://fi.linkedin.com/in/stephenlowefinland Stephen Lowe is a Member of National Union of Journalists UK