This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.
Wed Sep 23, 2020 4:26 pm
Acct Name: S. D. L. G.
Acct No.: 12361005XXXX
Bank Name: Philippine National Bank branch mandalu shangri la plaza
Swift Code: PNBMPHMM
Bank Code: 010080010
Zip Code: 1550
Wed Sep 23, 2020 4:37 pm
Thank you. I recorded the information.
Sun Apr 04, 2021 6:48 am
He tried to use Whatsapp to message me. His profile picture is the same US marine shown in previous report. I've reported his number but it is still active.
+201149047920
Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Etisalat Egypt
