Hi I’m Frank from Perth, I was scammed by a Filipina from Angeles City, her name is Ariane Montenegro Vertucio. She’s from Neuva Ejica. She also scammed several others in Angeles using Alorica Valdez, Iane Shaine Vertucio. She used to work at Central Park Hotel in Angeles that’s how she lure unsuspecting foreigners into paying her money. Be careful mates!

I am an Indian national who went to the Philippines in a 59 day tourist visa to explore possibilities of business. So initially I was checking different options to see if there is a good opportunity. In Laguna province, it didn’t work. So I went to Manila. On the 19th of May, 2019 while I was in starmall, Alabang, Manila NCR, I got in touch with a lady on “Tantan”, a dating app and who claimed to be separated and has a girl child.

Since I am a single, never married guy, I asked her to come to Alabang and we booked a room at a good hotel. She came there and everything went well. We also had Milk shake and I gave her a slice of Pizza that I had bought. She also guided me on taking a bus and MRT/LRT and the areas where I can set up a spa business which was one of the original ideas. I had told her that I am a potential investor. The friendship developed and we met again at Malate, ate together and she took me to Baclaran, Las Pinas and other areas. We also spent some more nights and I used to pay her for being a guide.

She showed me around and we were looking for a space/shop to start a business like a spa or a bar. She used to bring her female cousin sometimes and we 3 would go around Makati, Baclaran, etc. I used to pay both the ladies and for food, transport etc. I even paid for a non functional mobile phone which she claimed was in the service center and couldn’t get it repaired because she had no money. I also used to send money sometimes when she needed for medical expenses and for searching places for a room to stay and for a space.

In due course, she zeroed in on a space near Las Pinas, near the airport and showed me in person. She claims to have negotiated with the landlady and told me that the price is good. I backed out due to some reason and I also needed to go back to India urgently. In a week’s time or within 10 days, she messaged me. She said in the message that her mobile phone has been stolen and she needs a new mobile. And that she would return the money of 4000 Pesos if I sent her through Palawan.

I asked her to make a police report and she sent me that. (I dont know if that report is true or bogus). I sent the money though Palawan. The very next day she told me that she has bought a new phone and thanked me. And she told me that since I have some capital, I can do very good business of money lending and I can try it out. She promised that she would help me and she had lots of contacts and would be my collector. She convinced me that there wouldn’t be a problem although I felt that the interest rate of 30% that she was planning to charge was too high and unreasonable. So I went ahead and told her that as an experiment, I can give her cash of 20000 pesos but it is her responsibility to collect it and recover it.

We met at Alabang Star mall and I withdrew cash from the BPI ATM on the 3rd floor next to coffee project. She showed me the agreement copy format and took my signature on some of them. I handed over the money and left. The very next day she called me and told me that the business is growing and there are 8 more people in the pipeline. And both her cousin and she can meet me at Starmall again and she could handover the agreement copies and collect more money from me.

I agreed to it and we all met and I withdrew 17000 pesos and gave her. She gave me the agreement copies and we left. Again the following day she told me that there are some more people and I had agreed to lend to them too. I objected and said that I don’t remember to have said that. But she argued and threatened to quit the business after collection if I don’t keep up my so-called ‘promise’. I said that this is a misunderstanding and just to save her face, I would be willing to give another 17000 pesos for the business.

So we met at Alabang and I withdrew the cash from a ATM outside the mall and we went to the room in hotel Sogo and I handed over the money. There was no physical relationship then. She left and 2 days later asked me a favour of 10000 pesos for her cousin who is in dire need and promised me that she would guarantee all the money would be returned with 30% interest on the 28th of June, 2019 and just the last time I would need to send. I sent 5000 pesos in all for her cousin through Palawan and then waited for the 28th.

Around that day, I went to Manila from Los Banos and stayed in a hotel and tried to reach her. She was very inaccessible, was not responding to calls or messages and was giving excuses. I tried very hard to reach her, called her many times and she would always say that she is at work and cannot answer or pick calls.

I had told her before I handed over the money that my visa was expiring on the 9th of July, 2019 and I would have very little time for such experiments. She had promised me that she wouldn’t put me in such trouble and she would guarantee me that things would be smooth.

But throughout the first week of July, 2019 she kept giving excuses or dodged me. Finally, I had to tell a couple of my friends in Los Banos about what happened. They promised to help me to whatever extent they could. They took her details. And I left the country on the 8th of July, 2019.

After that, she sent me some message promising to send me on the 25th of July, 2019. She also mentioned that she is sorry for the delay and so on. I wrote back stating that she has to pay the full sum of 59000 pesos (4000 for the mobile +( 20000 + 17000 + 13000 + 5000 for the lending business). I told her that I trust her words and I believe that she would pay.

But when my friend in Los Banos, Laguna had contacted her she twisted the case and told her that she is my girlfriend and that we had a special relationship and nobody else should interfere. She also said to my friend in Los Banos, Laguna that 18000 pesos has been returned to me which was not true at all.

The total of all payments made through Palawan and the agreement copies with clients comes to just 32000 pesos (so the proof of payment through palawan and the agreements is just 32k. The rest was given through cash withdrawal). She has never sent me any further agreement copies. And when I showed these copies to some of my friends in Los Banos, they told me that it is full of loopholes. It does not state the date of return, the full names and addresses of the clients and the witnesses.

The only proper reference or proof I have is the facebook chat history where there is substantive proof of transactions and the whole game plan she got me caught in.

So till today, I haven’t filed a formal complaint as I am in India and I have to be physically present in the Philippines to do so. So this lady along with her cousin who is her associate is an expert at this scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. of gaining the trust of foreigners then defrauding them.

Beware and be alert when you are in Manila NCR and if you happen to meet this lady who has many aliases you already know that she is a scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.. She and her cousin have perfected the art of honey trapping foreign men and scamming them.

She has at least 4 different profiles on Facebook through which she operates her scam probably by giving different identities to different men. And if one gets into trouble she already has another.

She operates in dating appsApps Applications or Apps

An application (software), commonly referred to as an ‘app’ is a program on a computer, tablet, mobile phone or device. Apps are designed for specific tasks, including checking the weather, accessing the internet, looking at photos, playing media, mobile banking, etc.

Many apps can access the internet if needed and can be downloaded (used) either for a price or for free.

Apps are a major point of vulnerability on all devices. Some are designed to be malicious, such as logging keystrokes or activity, and others can even transport malware.

Always be careful about any app you are thinking about installing. like “Tantan”, “Tinder” etc.

Here are the links to her 5 different profiles with 5 different names:

1. https://www.facebook.com/anhie.magalang

2. https://www.facebook.com/erkwacelyraien.magalang

3. https://www.facebook.com/annaleejoyce.magalang

4. https://www.facebook.com/eyha.bautista

5. https://www.facebook.com/adrianey.magalang Both she and her cousin Inday are scammers. They are well organized and well planned. Guys be very very careful

does anyone know a fiipina named eliza cabacungan, other names, mikaela cabacungan

I been scammed by woman from Bulacan name is Lina tanagod FRY uses many aliases after communication one yer asked to buy engagement ring I kept with me not sure if she is real or plating me on meeting she stole my ring put on finger n pretend she cannot remove it ran from lobbly n staff saw her steal my ring 650usd. She worked in call centre in manila

Here is my story of the latest scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost..

http://mark24609.blogspot.com/2018/06/scams-in-singapore-jacky-tabanag.html

Have you ever met someone with a name of Lualhati ¨Louie¨ Danas who lives in Barangay San Isidro Makati City…..Watch-out for this person, She victimized a very good friend of mine who´s in Canada for more than 20 years already and haven´t comeback in the Philippines for about 10 years already but last November 2015 she met this person and He became really close with her & ended-up really loving her together with her 2 kids which my friend started supporting and sending money to her almost every month and the money that she was received from my friend comes-up to more than 300K Pesos that tncludes already of course the money he did spends there while he is there in the Philippines…..Then this girl suddenly shows lots of changes which later on we found out that she got involved with someone who is working also as technician where she works while she´s still involves with my friend and continuously been receiving money also from my friend….She have some connections from the PNP Makati simply because one of the high ranking officer of the PNP Makati most likely they have a relationship too….Right R. Saquilayan? She´s even present during the PNP Makati Christmas Party…..JUST WATCH OUT FOR THAT GIRL ¨SUPER LANDI NG BABAENG YAN AT KATI¨….EH! Taga MAKATI nga kasi. Check her FB account http://www.facebook.com/louie.danas so that you know or can see her face.

Be very careful about Maveronica Aspe (Maria Veronica Aspe). She played her scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. for over 7 Months with me. Getting over 4 thousand dollars or more. When she saw she could not get a lot money she dumped me but offered friends with benefits open relationship. I went to philippines and her friends for benefits was her prostitution way of making money. She charged me 3500 peso to go to Manila from Olongapo and she got 5000 peso from me to go back to Olongapo from Manila. To find out the. Is cost only 250 peso and taxi she had me pay both ways. She went shopping in Olongapo before and after getting the money. Real scammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.. Cold hearted. Her email is veronicaaspe6@gmail.com

I think I am being scammed by a Phillippean woman goes by the name Helen Limas from Maasin city Southern Leyte. It started out just talking then it got to sexual video. I found out I am being recorded. She ask me for money. She as a 2 year old boy and said she is single. I have sent her money over the last few months. If I can’t send money she don’t talk with me on messages. I meet her on Facebook.

Filipino Kisses site are women, which does not exist.
One of them is a ANN6765 (profile ID).
You will not find her if you are looking for a city called Zamboanga.
Try.

I was scamed by a filipinas. Woman. At the same time she was scamming. About. 40 other men here in. Usa.

Moscow clubs capitalize on lonely women starved for affection.

Women sitting alone together in a cafe would not give most observers pause, but in Russia, a group of women alone acts as a reminder of the country’s deficiency in marriageable men. Lonely Russian women are commonplace in Moscow and other major Russian cities where men are dramatically outnumbered by the opposite sex. Mothers and daughters alike bemoan the lack of options available to them romantically. Men are not only scarce, but a good one is next to impossible to find.

Men in Russia are prone to alcoholism, unemployment, and abuse. Generations of women in Russia have witnessed the decline of the Russian man. Complaints about men’s rudderless existence and poor treatment of women have become a mainstay for gatherings of women, whether at home, at work, or in a social setting. Wherever women gather, the subject of men is not far behind. Some of these women have taken to dressing the part of the jilted lover awaiting rescue, donning dramatic gowns, complete with stiletto heels as they await their knight in shining armor. A knight that few Russian women continue to believe in or have any hope left will actually materialize.

Most women regale past experiences with men with very few pleasant memories. Even women that have been fortunate enough to be involved in a romance, the love quickly sours and is often replaced by resentment, disillusionment, and unhappiness. Russian women wish to be wined and dined and made to feel special. However, even promising men disappoint these notions, causing women to grow hardened as their hope of love and happily-ever-after slowly fades.

The first experience with men a Russian woman remembers is usually her father. Unfortunately, most of these fathers were of no better than the men available for dating at present. Russian women are often raised bearing witness to drunken fathers, heavy drinking, financial insecurities due to lack of motivation to work, and verbal and physical abuse against their mothers. These formative memories create the foundation for a lifelong distrust of men in general, and each subsequent undesirable male encountered is further evidence that the female opinion of Russian men is justified.

To answer the demand for good, decent men, clubs have been emerging across Russia to provide women with the means the experiences they have long craved. One club, Marusia, has taken the concept a step further. Many clubs will have male-based entertainment for women to enjoy. Marusia offers services for women to be in close proximity, if not actual contact, with a desirable man. Women may pay between a few hundred to a couple thousand dollars for the privilege of cuddling with male employees for the experience of closeness and physical connection they cannot find elsewhere.

Starved for affection and love, some patrons of Marusia will request men to spend time with in private rooms. 50% of Russian women are single, with few prospects of a lasting relationship on the horizon. Marusia and clubs like it help these women fill a void, even for a few hours before they resume their search for men that can step into the role of lover, partner, and provider.

Many Russian women consider their future bleak, as the hopes of marriage and companionship become less likely. Some critics believe that these situations are, in some part, created by the women themselves, citing that Russian women are too obsessed with finances and fairy tales. It could be argued in their defenses, that as the lonely fates of these Russian women looms over their heads, cynicism increases and practicality prevail, and the romantic ideals of the past morph into merely desires to be cared for.

Russian women have begun to turn to mail order bride sites to find a husband . Companies like A Foreign Affair have been capitalizing on the demand for marriage minded husbands. Every month they bring groups of men to Russian and the Ukraine. The women attend what A Foreign Affair calls a social, hundreds of young beautiful Russian women attend these events with the hope to get the chances to meet one of 25 or so men that have traveled from the USA or Europe. 23 Year old Olga from Odessa says, “I have given up looking for a man in the Ukraine, I have no problem finding a date, but finding a man I would want to be the father of my children is a completely different thing. I want a man my children can admire and respect. I want a man that will be by friend, my soul mate and my lover”

1st World View

I met this girl on a dating site she claims her name is Shirlen Balaman (Shing)

From Misamis Oriental is the province of Cagayan de Oro.

She was charming and loving but something always felt off and already on day one she asked me to send her money. This felt weird but I did send her some $30 and now she’s asking about all kind of things and she says she lost her wallet and now she’s involved with a Namibian scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. and says her dad has the money and wants my help in court. That was is I cut her off and blocked here. Think she works in mascopy with her boyfriend or family.

Watch out for her! Be careful out there I feel like my hearts been ripped out.

Beware Kristine Pineda also known as Joy Pineda.Her mother is cristine digman .They live in dau ,pampanga Philippines.
Kristine and her sister scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. for they family needs.She has a filipino boyfriend but chats to many foreigners and invites them to meet her.
She always asks for money but is a total fraudulant scammer.She is often seen on webcam sites like asiancammodels.com and asianbabecans.com.She is about 24-25 years old.