Scammer Philip Mark


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First name: Philip


Last name: Mark


Aka: unknown


Name aliases: Marc, Marck, Markie, Markk, Philips, Phillip





Location(s): Kuala Lumpur (Malaysia)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Socialcity


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on April, 30, 2012)

Trys hitting lonely woman between ages of 62 to 64 uses pretext of lost equipment 4 contract in countrys such as malaysia uk and possibly others Then asks 4 u to help with money asked me 4 5000 usd as he only 45000 on him and asks u 2 choose which contract he should take.

Sally (USA)





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Created: 2012-04-30    Last updated: 2012-04-30    Views: 379