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Complaint to FBI, Homeland Security August 31, 2015
Ms. May Claire Luyun, DOB February 14, 1974 may have fled Canada to avoid court attendance in Ontario Superior Court. Ms. Luyun is a Romance Scammer who has taken money from Canadian men when she was living in the Toronto area and attempted an Immigration Marriage Fraud. Ms. Luyun travels on a Philippine Passport and has a valid US Visa. Ms. Luyun may have fled to the USA, into New York and may be living with her ex-employer Ms. Zoe Spalding in Westchester, New York. Ms. Luyun may be working as a Caregiver / Nanny for two children. Ms. Spalding husband is Chris and he is a Senior VP with a company named Edrington America, since January 1, 2014. Ms. Luyun may also have fled to her Aunt's home, Mrs. Emiley Layton in Sainte Geneviere, Missouri (south of St. Louis), her aunt is married to an American citizen and works for Silvanus. Canada Border Services Agency has an extensive file on Ms. May Claire Luyun, who also uses a number of aliases -Claire Luyun – May Claire A. Luyun – May Claire Asis Luyun – May Claire Madrid and also “Erialc Yam”. Also, Canada Immigration Ordered Ms. Luyun to leave Canada by October 18, 2015, due to Fraud or Failure to comply with providing truthful information to Immigration Canada. Ms. Luyun suffers from a mental illness and was hospitalized for three (3) months in the Philippines with this mental illness; and continues to suffer from ongoing symptoms.
Ms. Luyun will likely start scamming divorced men in the US for money and a “Green Card”, if she has not already done so and seeking a phony immigration marriage for US citizenship. Ms. Luyun was to have returned to the Philippines after being ordered out of Canada, but police say she is without any money, quit her jobs in Canada and moved to the US. Ms. Luyun asked me to pay her for sex in a public park and she is known to police to have done so while in Canada. Ms. Luyun is seeking US citizenship and a fraudulent immigration marriage, which is what she was doing in Canada.
Scammer's Messages or Emails:
On Monday, June 9, 2014 7:04:11 PM, May Claire Luyun wrote:
Big favor and help please
Hey, sorry to bother you a lot but I'll do what it takes when it comes to my mother. Wayne please do help me to come up with this some 210,000 pesos to pay all the bills for my mother's discharge at the hospital. Please can I borrow $700.00 dollars from you please. I will pay you back please I did sum up all my salary and part time already but unfortunately still not enough. Please have mercy on me Wayne.
Sent from my iPhone
She took $650.00 and NEVER returned it. Then, too another $140.00 and even more.
“First is the financial burden that we are facing with our mom's present condition plus she has her kids which she is supporting. I know she would be ashamed to ask from you in terms of the financial needs that her kids and our mom needs. It's both of us only who is actually supporting all the medical needs as well as medicines that our mom is undergoing. Me alone could not support all the medical assistance that mom need.” Gayle Zannett Luyun June 24, 2014
“sorry for the burden. I'll talk it out with my sister so could give back the issues on money” April 6, 2015 message from Gayle Zannett Luyun, the “tag team” Philippine Romance Scammers
On April 10, 2015: "Don't worry I will pay the ring that you bought for me and return all the things that you've given to me. Give me time by mid of May You have my word that gonna pay that ring." Of course, a Scammer NEVER keeps their word.
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