Names used are: Alexa Emiliano; Mylene Emiliano; Mylene Santos; Mylene Santos Olan; Lenie Garcia

E-mail addresses used: AlexaEmiliano@yahoo.com; lenie_garcia@rocketmail.com

Yahoo Messenger ID’s used: Calexa Emiliano; Mylene Santos

Suspicious Website: www.beautifilfilipina.info

Mobile Numbers used: +639323574352; +639076745351

I was wary about this from the start, especially as there is free contact details on the web site, but my suspicions were allayed by time. I even went to Manila and met her, and she is definitely the person in the pictures. Mylene is on page 15 of the site, and is also a frequent user of Friendster.

Usual visa and ticket scam, but over a very long time – from July 2009 to January 2010.

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Rowena Dano    , nickname Weng Dano

421 A. Luna st. Majayjay Laguna

http://profiles.friendster.com/51315650

Ok here we go, met this lovely girl in June 2009 on Filipinahearth. We started chatting and things developed fast, too fast for my taste , in a matter of 1 month she wanted to get married and have children, I told her that I would not propose to her before I have met her on Phil. She seemed very caring and tenderspoken and I began to get strong feelings for here.

Here is an E-mail from July 26`th

Sendt: 26. juli 2009 05:02
Til: M….
Emne: hi m….

i would like to thank you for all the inspiration thoughts that you made everyday you give me a straight everday hope that almost gone to find a better person who can accept me being what i am as in return of your kindness i will do my best being a good wife to you happy now hehhehehe i just finish my laundery very tired anyway i wanna here the music that you said to me oky see you later
blah….blah…blah…..blah…..

In september I agreed upon visiting her in Christmas to see if this relation was to be!!

Until I bought the tickets and booked the hotel we chatted many hours pr week and exchanged many E-mails, now it seems her eagerness for me was declining , I complaint over this and told her that communication were essential for building a relationship. She told me she was busy on work and it was hard for her to find time to communicate so much!! I found it strange!! She had got her prey!!

Now all the sickness began, she got salmonella-poisening I saw her on webcam and she looked sick, 3 weeks and she didn´t get better and she told me she couldn´t afford to buy the stronge medicin and since I cared for her I sent her 80$ for medicin, this was the first time money was between us, she didn´t ask for money but I offered to Xoom her and I did.

November her sister got sick and I took the bait with line and sinker and sent 3000 pesos for medicine…… yeah I know I was stupid but the trap was set good!!

She began to be aggressiv whenever I phoned her telling that she was busy, trying to survive in a tough society, she had told me she was working as a Microfinancial Consultant and I began to be suspicious, but everytime I expressed my doubts she convinced me again and things were back to normal!!

Now Christmas was approaching and things didn´t get better and luckely my feelings for her slowly began to deminish and I was very close not to go and I told her that in the phone, and again she showed her good talent as an actor and convinced me again!!

December 19 I flew out of Greenland to Copenhagen, and via Amsterdam I came to Manila december 22´nd. Went to sleep on the hotel and slept 20 hours!!

Weng Dano arrived december 23´rd in the evening, good looking but she was COLD!!!! The first thing she asked for were here christmas-present, I knew that she wanted a touch-phone so I brought her an expensive phone, she unwrapped it and and she didn´t even say thank you , I asked her if there were a little present for me but nope!!

Christmas evening, THE GRANDE FINALE!

We went to Manila Zoo but returned home early coz I was still suffering from severe jetlag and I was tired, we talked good and laughed a lot, she was very occupied with her new cell and I slept some hours. We ordered a good dinner from the hotel and had a good time, but Man I was in for a surprise!!
Her cell kept on ringing and she was texting all the time, suddenly she began to scream and cry , the tears running from her eyes, JESUS,WHAT AN ACTRESS!
She told me a firecracker has burnt her house down and that she had lost everything, only owned what was in her luggage and she need to go to Majayjay the next day to find a new place to live, I tried to comfort her and gave her money to a cab to Majayjay and back so we could spent the rest of the holiday together, 18000 pesos including money for a new bed, she went off december 25´th in the morning and I haven´t seen her since, She doesn´t answer the phone or mails anymore, I needed an explanation!
Friday january 1´th I went to Majayjay in a cab, needed peace of mind, we could not go all the way to her adress due to a bridge fallen down, but I went to the firedepartment and they told me that there were no fire in Majayjay Christmas Eve, Man I have been had!! It is long time since I have been so angry!
Went out of Manila january 4`th and it took me 5 days to get home and I am still suffering from jetlag while writing this.

Now they are trying to tell me that she is lying in coma at the hospital.. they must be nuts coz I can see whenever she is online!!!
On a computer that were supposed to be burnt!!!  Psycho  lowlife
“Oh and just for the heck of it, I tried to add her to my yahoo a couple of days ago. Instead of her account still being in the status of “add request pending” as would likely be the case of a person in a coma, her account disappeared from my list, which means she actively denied my request. This confirms that she has been online. More proof that you were scammed.”
January 18´th

www.wendano.com

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beware of charene diane chua or chady05

nagbenta siya ng laptop hp mini.. ganito po nangyari…
nakita ko po yung ad niya dito so binili ko po… ang deal po namin eh papadala ko muna 50% payment ko sa gcash niya tapos send niya yung item sa air 21 tapos papadala niya sakin yung tracking number.. ayun napadala ko yung money na worth 6k tapos siya ang tagal magreply tapos nung pagtext niya nag provide naman siya ng tracking number so akala ko po ay ok na… ngulat ako pagcheck ko dito sa sulit ung item na binili ko sakanya nakapost na naman.. tinext ko siya excuse niya ay sa friend niya yun so nakalusot siya.. kala ko good deal na.. kaso

mali ako kasi nung tumwag ako sa air 21 the following day hindi nila matrack yung tracking number na binigay sakin, tinawagan ko seller ko sabi niya di daw naguupadate agad yung air 21… yun na yung huling beses ko siya na na-contact hindi na niya sinasagot yung tawag and text ko naalala ko meron siyang email ad kasi nagpadala siya ng pictures for proof daw nung inemail ko reply lang niya na “ulul thanks sa 6000 mo”

wala na pera ko ang ayos niya makipagusap sakin before nakakaawa pa siya kasi ang palabas niya student siya na wala ng pangtution yun pala scammer siya

ingat na lang tayo ha.. kasi nung nireport ko siya sa globe meron na din daw nagreport ng same issue sa kanila nung oct 14..

eto po ung number nia 09064471040 and 09085963764

same number gamit niya same pics nung mga item sa http://www.sulit.com.ph at http://www.olx.com.ph ! ang kapal ng mukha niya help me gusy sana matrack natin siya

*so that’s the story..please naman oh…pls help us para madakip na natin ung “charene diane chua” at masugpo na natin ang kawalang hiya nya…plsssssss…… pls do some actions about this..

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Please, advise me of what to do further to catch this man and have him thrown in jail.

Thank You,
BrokenHeartedAmerican
******************************

PNP National Hedquarters
Camp General Crame
Quezon City,Metro Manila
Tel. +632-7230401
Email: feedback@pnp.gov.ph

Reference: CALLANGA, Ryan Matutino

Date: December 23, 2009

To Whom it May Concern:

I want to report a Philippine Citizen, Ryan Matutino Callanga, scamming and hustling me out of my money on the presumption that he was applying for a Visa to come and live with me in the United States. It is a Scam and he has gotten me for $2500.00. I want to press charges against this individual and would like your advice on how to proceed. I want him arrested and punished for what he did to me. I have been corresponding to this gentleman for the past four months.

He led me to believe that he was in love with me and could not live without me. He said all the right things and played with my emotions. He made me fall in love with him as well. We talked about him coming to the United States and living with me for the past 6 weeks and in that time he led me to believe that he was in the process of applying for his Visa and needed money inorder to do so. I do not know what the process is and you know – “We were in Love”. So, I sent him money. Not all at one time, just at different intervals during the application process but totaling to $2500.00.

At on point during this, I was getting very curious if he was actually doing this or not; so, I asked him for something from the embassy that I could contact to get the information I needed to verify that all this was true. He invented an email address and sent it to me. The following is the email address he gave me that was supposedly for the United States Embassy there in Ilocos Norte:

unitedstatesofamericaembassy@ymail.com

It was all just strange. In America all Government Office’s email addresses end in “.gov”, this one did not but “Love Struck Idiot” that I am believed him and continued to send him money.

Below is a list of all the information I have on him – Of Course, If any of it is true.

These are the known email addresses I have:
ezekielwilson81@yahoo.com

versatile_rye@yahoo.com

ezekiel_wilson2001@yahoo.com

This is suppose to be his address:

RYAN MATUTINO CALLANGA
#14 BUNGON, BATAC, ILOCOS NORTE
2906 PHILIPPINES

This is the number he gave me and, of course, it is not a working phone number now:

639089975630

He also told me that he had a degree in BSBA major in management accounting.

And that he works for METROBANK.

BATAC, ILOCOS NORTE
Address: Washington St., Brgy. Ablan
City: Batac
Province: Ilocos Norte
Contact Nos.: (077)792-2112; (077)617-1345; Fax No.: (077)792-2113

http://www.tagged.com/ezekielwilson81

I met this gentleman on a dating site called TAGGED. His name on this site is Ezekiel Wilson. He is a Porno Actor and that is his Modeling name. Also, on his profile, he is telling everyone that he lives in Commerce, Ca. If I would have known that he actually lived in Ilocos Norte, Philippines, I would not have contacted him. But I did. (And this is also a very long false story he told me) And after 2 months of chatting with him on Yahoo Messenger, he confesses to me that he lives in the Philippines but that he loves me and that he really wants to be with me. And If I truly loved him, I would forgive him and help him come to the United States. Well, of course, by this time I am thinking with my penis instead of my brain – I mean a gorgeous young man wants to be with me, how can I refuse. This is of course a shorten version of the long trail of lies he gave me.

On the 18th of December, I sent him the balance of the fees for this supposed Visa and was also told that the Embassy was sending me all the information I needed to prove that the visa application was true through FedEx. And since then, I have had no contact with Mr. Callanga, I have tried to get him to be online for us to chat – he does not respond, supposedly he is having a problem with his Modem. I have tried to call him and the phone number does not work. It has been five days and I have not received one message from Mr. Callanga nor have I received a package from the embassy.

I will probably never see Mr. Callanga nor get my money back. This is a very expensive lesson for me. But to avoid this gentleman doing this again to some poor unsuspecting fool, he needs to be prosecuted to the full extent of the law.

I am also sending a copy of this email to the United States Citizen Immigration Service and the Embassy.

Thank You,

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i have fallen victim to a trio of criminal scammers

here is my analysis though:

one will disguise himself as a graduate STUDENT,

and one CIVILIAN and one ASSET.

then they will tell you stories to make you believe them. such as a campaign against fraternities.

next, they will and they will ask you to do something. such as put ur name on a piece of paper, ur school name and ur adress.
then, they will ask you to put ur stuff in ur bag such as valuables. for security. which i believe is unreasonable and illogical, too bad i fell for it.

next they will ask you to move away from your stuff. about a mile. they will ask you to go to a restaurant and have that piece of paper signed by 3 people or women.

then about the ASSET, this one’s tricky, the asset and the CIVILIAN guy will go to the restaurant with the ASSET’S name, school name and address to make the VICTIM believe they did what they implied me to do also. which i stupidly did, cuz their reason are quite convincing.

“about a band rehearsal with 3 women in it getting pissed off by a group of guys from  a fraternity”

then, the ASSET and CIVILIAN guy will come back with their own signature on it. the one i told which 3 people should have signed it for a campaign against fraternities.

Then after that, MY piece of paper is blank, with only my name, school and address.

then the STUDENT asked me, to go to a restaurant with him. and he told me to sit and wait for 3 people bound to sign on my paper.

note: the paper they gave me is folded.

then next, the STUDENT said he will come back in a while. then i waited a bit, the STUDENT is gone. then i sort of got bored and decided to OPEN the paper, and to my surprise, it wasn’t the one i wrote on!

it was the ASSET’S paper!

note: i left ALL my valuables behind with the ASSET and CIVILIAN guy.

I was terribly alarmed, i rushed back, but to my surprise, they were GONE!!!

i asked the guard if they saw those 3 people, but the guard was sort of avoiding me, like he was paid to get his mouth shut.

i cried.. for my WALLET, PSP and CELLPHONE even my BOOKS was all in my BAG!!!

i rushed to the nearest police station for file casing. but they ignored me and decided just to blotter it.

i came home empty handed, and my mom was asking questions and stuff, i just made reasons to cover my mistake.

luckily, my stuff can be replaced. but not my life..

WARNING: if somebody at ANONAS or ST.JOSEPH CHURCH asks you suddenly from out of the blue and brings you to a place and do this to you too, watch out. its THEM.

—-Gian Silvestre,

a victim to a scam

then they will buzz off without you knowing what hit you.

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She called me back to tell me that she needed more money for this and for that, and I sent it.  She and I talked every day, it seemed as though she wanted money every time we talked on the phone, by text, and by yahoo messenger.  She told me that she knew someone at the embassy and that they would help her know what to do to get approved for a visitor’s visa.

She told me that she needed show money to give a bank statement to the embassy to show that she had a tie to the Philippines.  She said that she was an only child, and did not have anything else to show that she had ties to the Philippines.  So, I sent her another $1,000.00 at her request.  I asked her to send me the bank statement, and to send me receipts for what she was buying with my money.  She said that she would send me receipts when the process was completed.  Around the first of January 2010, she said that she had her passport, and had submitted it to the embassy with an application for the visa.  She said that she forgot to scan it and send me a copy.  She asked for more money for the process, and I sent more money.

She told me that the interviewer told her that the money that she had was not enough and that she needed to have at least 300,000 pesos in order to get approved.  I challenged that amount and she said that she would ask for the minimum, which turned out to be 50,000 pesos.  So, more money.  She told me that the first money for a bank account was in US dollars and she was not able to withdraw it until she got to the US.  She said that the interviewer wanted her to have money in pesos to show a tie to the Philippines, and I sent her enough for 50,000 pesos.  She told me that the interviewer wanted her to get a Continental ticket and to fly out on a certain day. We started with January 20, then January 25, then January 30.  She told me that she needed to take the h1n1, and that she needed money for that.  Well, we agreed that the first money that I sent included the h1n1 shot.  She said that she had spent the money on other expenses.  So, more money for h1n1 flu shot.

I challenged her on all of the money and the process, and of course, the receipts for what she had spent my money on.  She told me that she was flying out on February 4, 2010.  I did not get a call, email, text, or yahoo message from her. I finally got her on the phone on February 6, 2010, and she told me that she did not know what to tell me about what she had done.  Then, she hung up on me.  She has not answered my texts, yahoo messages, emails, or phone calls.  She has about $5,500.00 of my money.

I contacted Cherry Blossoms, and they have deactivated her account.  I contacted Philippine news papers, and the Philippine National Police.  I am waiting on response from the Philippine National Police.  I am telling my story to everyone whom I come into contact with.  Her name again is Marjorie A Erezo, telephone # 011639 284 574 362, her email is littletreasure543@yahoo.com.  I have photos also – email me and I will send them to you atintl@aol.com

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