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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Female contact stated she lives in San Marino,CA. Says she is a jewelry designer born in warsaw, poland. She and mother moved to Singapore. She came to California 8 years ago. Works for Arte Oro. Said she invests in Gold to make profit. She owns house in San Marino and investment property in Los Angeles. Said her uncle works for Temasek in Singapore as team tycoon with his team of mongols. She invests thru her business. I have the whole conversation saved on my phone.

Targeted Person's Location

OH, USA- 43912

Scammer Information
Scammer location logo

Los Angeles, CA

Mail logo

Unknown Email

Mobile logo

(213) 856-7288

Web logo

https://m.bitpointpro.com/

Scam Type

Romance

Learn More

Business name

Tina davis

Date Reported

November 16, 2024

Scam ID

912112


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