by Systane
Thu Jul 01, 2010 2:48 pm
hello to everyone.
And thank You for all the useful infos and stories You publish in this site. I'll try to give a small contribute.
Excuse me for my not so good English.
I post this scammer girl from Angeles City (Philippines). Here we go.
Name: Julienne Edith Samonte
city: Angeles City
in mfc: Luvvvsyou (her profile is unavailable now..i think she changed nickname)
yahoo: [email protected] / Luvvvsyou
facebook: Juliane Samonte
Friendster: SaKuRa ChAn ( http://profiles.friendster.com/39888303 )
she has 2 locked albums....i'd really like to see what she hides inside them =D
These are some things she told me during ym chats: she was born on March 5th 1988, she had only 1 bf when she was 18 and she left him when 20 (so about from 2006 to 2008) because he has other girlfriends...now she's "free". She doesn't eat so much (u know....money are sooo low for her =D ), but her body says the opposite (especially in late 2009 pics); she has 10yo sister and 12yo brother (or maybe the opposite, 12yo sister and 10yo bro..but doesn't matter); now they live with her aunt in a small room (in april landlord decided to kick them out to their previous house), dad left when mom died (hope she didn't lie in this....because if not she's really a monster).
This is Julienne's boyfriend/husband:
in friendster he's ?? mHaLdiT0z ( http://profiles.friendster.com/37675512 ). many pics with her. In facebook Jhun Morales. 1st person he added as friend in facebook in late 2009 is Julienne...ahhhh love is forever =D
he has 2 locked albums too in friendster....maybe marriage pics?
First money transfer I had with her was for some yahoo camshow...30 dollars. Then
Julienne told me she wanted to do another job (saleslady in Marquee Mall), so i gave her some money for medical tests and she added minutes in ym shows =P Then Julie told me she needed money to buy uniforms (she told me that marquee mall sells uniforms to workers.....900 pesos each and u have to buy 3...no salary reduction, just buy before the beginning of work).
Then I supported her for other things (money for a new dress for interview, money for tailor to fix mall uniforms, money for a new cellphone for birthday, money for a christening of her cousin's son, and last transaction was in April because she said the Landlord wanted to sell their house, so she begged me if I could help her again with 5000 pesos. She told me the new room costs 2500 pesos per month and they had to pay 2 months in advance).
On 15th march 2010 she started to work in that mall and she finished after 3 months (15th june).
First doubts i had when she worked as always as camgirl after mall work...8 hours in mall + 6 hours in "studio".....but ok....maybe she's a big worker and has a lot of effort. She told me they paid her once per month, 350 pesos per day, then after 2 months she told me "i get salary twice per month". Then she gave me some pics of uniforms to prove that she told me the truth...
can You see the file name? 21-10-2009.....of course i didn't rename it eh. and well, the skin and the body are right for that period (2009). she told me she got them with her new cellphone (nokia 5230)....i think that a new cp has the right time, don't u think?
I asked her to show me one of her pay-packet of marquee mall....she replied "ok sure" but it's taking endless time.....last time she wrote:
ah, when she wrote "i will stop working here" she meant that now she wants to open a mini store.....finally a radical change of her life! i'm sure about this. She'll need support for this....who wants to help her? =D Think that someone has already come for help because as I can see, she has many outings in this period with her family and friends.
For now, I wrote to Western Union, Moneygram and Xoom to blacklist her and another scamgirl. Xoom and Moneygram replied that they'll investigate; WU replied this
So it's useful to call that number too? Or those kind of scammers pick up money just with online transactions?
And, how many important exchange money sites scammers use most? (xoom, moneygram and wu apart)
Thank You for the consideration
Fixed pictures and made a couple of edits for clarity - Ralph
And thank You for all the useful infos and stories You publish in this site. I'll try to give a small contribute.
Excuse me for my not so good English.
I post this scammer girl from Angeles City (Philippines). Here we go.
Name: Julienne Edith Samonte
city: Angeles City
in mfc: Luvvvsyou (her profile is unavailable now..i think she changed nickname)
yahoo: [email protected] / Luvvvsyou
facebook: Juliane Samonte
Friendster: SaKuRa ChAn ( http://profiles.friendster.com/39888303 )
she has 2 locked albums....i'd really like to see what she hides inside them =D
These are some things she told me during ym chats: she was born on March 5th 1988, she had only 1 bf when she was 18 and she left him when 20 (so about from 2006 to 2008) because he has other girlfriends...now she's "free". She doesn't eat so much (u know....money are sooo low for her =D ), but her body says the opposite (especially in late 2009 pics); she has 10yo sister and 12yo brother (or maybe the opposite, 12yo sister and 10yo bro..but doesn't matter); now they live with her aunt in a small room (in april landlord decided to kick them out to their previous house), dad left when mom died (hope she didn't lie in this....because if not she's really a monster).
This is Julienne's boyfriend/husband:
in friendster he's ?? mHaLdiT0z ( http://profiles.friendster.com/37675512 ). many pics with her. In facebook Jhun Morales. 1st person he added as friend in facebook in late 2009 is Julienne...ahhhh love is forever =D
he has 2 locked albums too in friendster....maybe marriage pics?
First money transfer I had with her was for some yahoo camshow...30 dollars. Then
Julienne told me she wanted to do another job (saleslady in Marquee Mall), so i gave her some money for medical tests and she added minutes in ym shows =P Then Julie told me she needed money to buy uniforms (she told me that marquee mall sells uniforms to workers.....900 pesos each and u have to buy 3...no salary reduction, just buy before the beginning of work).
Then I supported her for other things (money for a new dress for interview, money for tailor to fix mall uniforms, money for a new cellphone for birthday, money for a christening of her cousin's son, and last transaction was in April because she said the Landlord wanted to sell their house, so she begged me if I could help her again with 5000 pesos. She told me the new room costs 2500 pesos per month and they had to pay 2 months in advance).
On 15th march 2010 she started to work in that mall and she finished after 3 months (15th june).
First doubts i had when she worked as always as camgirl after mall work...8 hours in mall + 6 hours in "studio".....but ok....maybe she's a big worker and has a lot of effort. She told me they paid her once per month, 350 pesos per day, then after 2 months she told me "i get salary twice per month". Then she gave me some pics of uniforms to prove that she told me the truth...
can You see the file name? 21-10-2009.....of course i didn't rename it eh. and well, the skin and the body are right for that period (2009). she told me she got them with her new cellphone (nokia 5230)....i think that a new cp has the right time, don't u think?
I asked her to show me one of her pay-packet of marquee mall....she replied "ok sure" but it's taking endless time.....last time she wrote:
[email protected] (22/06/2010 20.28.02): u will see proofs
[email protected] (22/06/2010 20.28.29): i will finnish all of this before i will stop working here...
ME (22/06/2010 20.30.13): kk
ME (22/06/2010 20.30.19): and next week u'll show me proofs?
[email protected] (22/06/2010 20.30.36): yes
ME (22/06/2010 20.31.20): well if u have pic in cp, couldn't u transfer it this night?
[email protected] (22/06/2010 20.31.39): i dont have my usb
ME (22/06/2010 20.32.00): ahhhhhhhh i see
ah, when she wrote "i will stop working here" she meant that now she wants to open a mini store.....finally a radical change of her life! i'm sure about this. She'll need support for this....who wants to help her? =D Think that someone has already come for help because as I can see, she has many outings in this period with her family and friends.
For now, I wrote to Western Union, Moneygram and Xoom to blacklist her and another scamgirl. Xoom and Moneygram replied that they'll investigate; WU replied this
Dear Sir,
Thank you for your email.
We have just blacklisted the two names you have suggested in order not to let those people being receiving any ONLINE transaction.
As the cash service by agency is managed differently, we invite you to call the free phone number *** *** *** (from landline) in order to ask for an interdiction as well.
So it's useful to call that number too? Or those kind of scammers pick up money just with online transactions?
And, how many important exchange money sites scammers use most? (xoom, moneygram and wu apart)
Thank You for the consideration
Fixed pictures and made a couple of edits for clarity - Ralph
Last edited by Systane on Fri Aug 13, 2010 11:41 am, edited 9 times in total.