Email addresses used by this scammer:
MonicaAndrea -
[email protected] - Links to a fake Facebook profile for
Monica Andrea Ruiz RomanChief Executive Officer at SeaXperience - Charting alquiler de embarcaciones
Studied Tourism at Universidad Complutense de Madrid
Went to Voluntariado CEU
Lives in Madrid, Spain
From Madrid, Spain
Megan Warren -
[email protected] - Links to a fake Facebook profile for
Megan WarrenStudied at Missouri State University
Went to Hillcrest High School
Lives in Simpsonville, South Carolina
From Simpsonville, South Carolina
Dianna -
[email protected] - From a post on a forum about scams targeting holiday rentals:
Just been led up the garden path with this one. Dianna Wood -
[email protected]. Wanted 10 days holiday at first I thought it was real and said I could not take any "out of Saturdays" bookings until mid September. Anyway she responded and said that was ok. I sent her our booking form to complete - she sent me her document which apparently had all their information that I require in it!! - I had a small suspicion something was not write and I did a search and others had been suspicious before me.
I told her I will not open her document as undoubtedly it had a virus or some stupid link in it and thanks for wasting my time!! Just a warning to others:)
BettyManthei -
[email protected] - Links to a fake Facebook profile for
Betty MantheiRita123 -
[email protected] - used for scams claiming to be selling cars:
inna123 -
[email protected]leonesa -
[email protected]