Scammer Philip Marini


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First name: Philip


Last name: Marini


Aka: unknown


Name aliases: Phillip





Location(s): Lagos (Nigeria)


Also claims to be in: Texas City, TX (USA)


Address(es): unknown


Phone number(s): 2405837527


E-mail address(es):


Operates on website(s): Badoo


Scam media: unknown


Fake documents: unknown



Scam Report(s)



Report N1 (added on August, 26, 2013)

Philip contacted me on Badoo and was very sweet at first and his writing was impeccable. He requested to be added to yahoo and I did. He claimed to be in Georgia but never clarified even after i expressed concern users all appeared to be out of country. He played along with the time zone and contacted me in what appeared to be eastern time. I searched and come up with two Philip Marini in Forney Tx, one with a picture and one without, The one without had all the information he supplied about being raised in the Philippines and living in Texas with one daughter. One of the emails mentioned about him coming back to the states and I realized he was supposedly in the country Georgia, That was when he assked for $695 and when I refused he said ok but I could help with opening an account with CapitalOne 360. This was to have his buyers pay him his money and I could wire the money. Check was deposited but was notified from CapitalOne the check was not a valid check and they cancelled my account. Never heard from Philip again. I checked his IP address on emails too late to discover it had a Nigierian registry and then his picture on Badoo went from Texas City to Lagos, Nigeria but now again in Texas City.

Debbie (USA)