Scam report about FRANK MARMOL

 

First name:  FRANK
Last name:  MARMOL
Age:  62
Location:  PANAMA
Phone:  unknown507-322-00-13 TO 18
Email:  frank@icsclass.org.
On websites:  UNKNOWN
Report:  Good day, I was in contact with this man more then one year. He worked on a ship and one day, pirates were on their way to the ship so he was afraid and he sent to my home address a box incl. cash money, documents and a ring. A courier man with the box entered ben gurion airport in tel aviv and was checked and thereafter set in prison. This was illegal because there was a lot of cash money that is not allowed to enter the Israeli borders. Anyway, for a whole year, I was sending money to the Israeli securities ,and also during this year, he was arrested in Cyprus and in Turkey and also spend a whole month in hospital. All these months he said he loved me and so on and I believed in him for 100%. I took loans from the bank and also from the black market. My situation is very very bad now. The sum he owe me is around 65,000$. If you could help me to get my money back, I would be very very happy.

Status of report:  is still without proof


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