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Jim J.

Contributor Level

Total Points
188

2 Reviews by Jim

  • Lendgo

2/15/22
Verified purchase

Info collection tool... not cool

  • FilipinoCupid

10/18/14

Newest scam on FC I have had and they don't even care when reported to them.

WARNING! 'Visa and travel' scams from Guangdong, CHINA

I keep running into major pockets of these scammers on dating sites. These scams are conducted by West African men, who are residents of the Guangdong Province of China. Primarily they are in the city of Guangzhou, and Shenzhen, and Dongguan. The profiles they set up will indicate the lady is in these cities, or generic area. She will be an asian lady, (Chinese, Filipina, or other) 28-35 years old, Single, no children, and working a domestic, meniall or minor administrative job. (Nanny, caretaker, tutor, salesgirl, clerk, administrative assistant, etc) The girl will be mildly attractive, to pretty. The scammers have multiple pictures of the girl. They usually will have an excuse to not show a face on cam. (Broken, no time to go to cafe, boss is strict, etc) Occasionally they will use a recorded loop of a girl over a webcam, but for short durations. They do have 'Asian' females helping them, usually to talk on the phone. The girl will profess love too quickly, in a few emails, and will want to travel to meet the victim if the victim pays for the trip and visa, via a FAKE 'visa and travel' agency. The emails are sweet. They are possibly 'scripts', like the 'Russian' scammers use. (the same email goes out to many men) The 'Visa and travel' agency will have a website you can look at, but it's a FAKE agency site, set up by the West African scammers. You may also be asked to email or phone an 'agency representative'. You will be emailed a real looking travel itinerary, assorted bills and invoices, but they are FAKE, and no girl will arrive at your local airport, if you fall for this SCAM. They are also doing some other '419' scams via these dating site profiles, as well. Make sure you see a face on cam, and if the girl is in love too quickly... something is not right. NEVER SEND MONEY TO SOMEBODY YOU ONLY KNOW FROM THE INTERNET. Research the REAL 'visa and travel' procedures for your country, and remember, 'poor' asian people do not get visas easily to western nations.

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Sally M. – FilipinoCupid Rep

Dear Jim,

We are very sorry that our site has not met your expectations and that you have encountered non-genuine members on our site.

Our dedicated Fraud Prevention Team works 24/7 to keep our site safe, by:

Deleting any profiles believed to be non-genuine.
Providing a “Report Abuse” form for members to report suspicious behavior.
Providing extensive information about how to avoid being scammed in multiple locations on the website, including the member mail system and profile pages.
Using third party, world-class fraud prevention technology

Unfortunately, sometimes non-genuine profiles slip through. We also rely on our valued members to report any suspicious or fake profiles they find on our site.

Please contact enquiries@filipinocupid.com if you have any further concerns.

Jim Has Earned 28 Votes

Jim J.'s review of FilipinoCupid earned 28 Very Helpful votes

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