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MALE SCAMMERS. com
   
First name: Philip
Last name: Marini
Age: 49
Name aliases:
Filip, Fillip, Philips, Phillip
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Texas City, TX (USA)
Phone number(s):
2405837527
E-mail address(es):
philipj6319@yahoo.com
Operates on site(s):
Badoo

Scam REPORT(S)

REPORT N1 (added on August, 26, 2013)
Debbie (USA)


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.

Scam Letters

Romance scam letter(s) from Philip Marini to Debbie (USA)
Hello Debbie ,
How are you doing today Hope you are fine? nice to have met you Badoo : ). I didn't expect such a response, but I appreciate the fact you took the time to reply me . I am ready to open up again and I have been seeking a serious relationship for almost 6 years years now..I have devoted most of my time raising my Daughter .... I have a good personality and I have big heart. I am a very nurturing person and I take care of people very well who are in my life. I believe that is my calling......always...to take care people, but now it's time for someone to take care of me. I'm definitely looking for someone who is smart, funny, can take a joke (because I can be sarcastic at times)... I do believe every relationship starts out with friendship, but in my case, we end up staying friends but I'm not looking for my "princess charming" out there on the dance floor in the bar . I love to dance and that's what I do. I don't like the term "single Father because tec

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Created: 2013-08-26    Last updated: 2018-01-11    Views: 967