Most recent complaints about michellelovecat@yahoo.com.hk
Complaint by Michael Bassel :
I had been receiving several unsolicited emails from a person name Tayama Tsz Ching Lee with the email address michellelovecat@yahoo.com.hk. She claims to had seen my profile in some dating site? Her emails all seems like straight come on with many questions asking my financial situation and if I’m an American citizen and if I’m willing to give her a green card. She even suggest we get into a fake marriage agreement so that she can acquire a green card. It is obvious she’s a fake, a phony, a fraud. A gold digger of some kind that wants to live off of other. I think she wants to emigrate because she is real ***** up. She also sounds a little loony in her emails.
Reported on: 17th, Aug. 2012
Complaint by Daniel Wong :
I don't know the sender, I think she's a 419 scammer/ fraudster. She sent me several emails claiming to be a financial professional, a stock manager and part owner of some stock trading company. She says she never lose money and says all investment is 100% guarantee. She insist she is a good person, believe in god and that she is to be trusted while asking me to desposite money into her company account. She uses two different names in her emails. One is Michelle Lee and the other is Tayama Lee Tsz Ching.
Complaint by Michael Bassel :
I had been receiving several unsolicited emails from a person name Tayama Tsz Ching Lee with the email address michellelovecat@yahoo.com.hk. She claims to had seen my profile in some dating site? Her emails all seems like straight come on with many questions asking my financial situation and if I’m an American citizen and if I’m willing to give her a green card. She even suggest we get into a fake marriage agreement so that she can acquire a green card. It is obvious she’s a fake, a phony, a fraud. A gold digger of some kind that wants to live off of other. I think she wants to emigrate because she is real ***** up. She also sounds a little loony in her emails.
Complaint by Daniel Wong :
I don't know the sender, I think she's a 419 scammer/ fraudster. She sent me several emails claiming to be a financial professional, a stock manager and part owner of some stock trading company. She says she never lose money and says all investment is 100% guarantee. She insist she is a good person, believe in god and that she is to be trusted while asking me to desposite money into her company account. She uses two different names in her emails. One is Michelle Lee and the other is Tayama Lee Tsz Ching.