Monica Chan, divorce

Kat

Administrator
Staff member
New one going around. Monica Chan. Ex-husband is David Nagasaki.

Please do not accept checks from these people.
 

Hua Mulan

Administrator
Staff member
Monica Chan. David Nagasaki. More lovely fake cheques?
 

Miyuki

Administratrix
Staff member
Yes, Monica Chan and David Nagasaki are providing fake checks.
 

Kat

Administrator
Staff member
It would be nice to see Monica's ID. ;) So all we need is for the scammer to send us one.
 

Godzilla

Administrator
Staff member
"Na Divorce matter, the man Name, David Nagasaki, want to pay his Ex wife Monica Chan, the balance money way him owe her. 225.350k yankee for business way them get togther."
 

The Doctor

Administrator
Staff member
More scammer talk. I wonder why they contact us directly?
 

Central Scrutinizer

Administrator
Staff member
Probably because they don't know any better.
 
Top