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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
Los Angeles, CA
Unknown Email
(213) 856-7288
https://m.bitpointpro.com/
Scam Type
Romance
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Business name
Tina davis
Date Reported
November 16, 2024
Scam ID
912112
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