Check a Lady Christina Raya
Category : Completed Projects
Curtis Ogden submitted the following Information:
Company military
Location Fort Hood, TX
Please Philippines Private Investigators help me.
Company military
Location Fort Hood, TX
Please Philippines Private Investigators help me.
Subject's name: Ana Ysabel Reyes Age:21 Birthday: December 25, 1988
Address in Philippines: 45-A P. Cruz St
Mandaluyong City
Philippines
She is supposedly in Killeen, TX at the moment
I met this girl on myspace around Januarary, 16 2009. She told me she was orphaned and just got kicked to the streets by her landlady. I have pictures and text documents of the whole scenerio. I offered to pay her way into the states. I send the money to her best friend Christina Raya since she has no ID at that time. She told me she already has passport and visa. She flew to NY first. Then to Florida a month after or so. And then to Texas a month after that. She claims to be held by immigration in Killeen at the moment. She tells me I have to send money to her friends in Phils so they can deposit it into her bank account. She claims to have no I.D. Last I checked, she said she was renting an apartment on Lake Road in Killeen.
Her email is anaysabelreyes@yahoo.com Her last phone number is: +639275634084
Result of Investigation
Undercover learned from a friend in Killeen, Texas that there was no Immigration Office there.
Her given address in Mandaluyong City does not exist. Undercover group were carefully exploiting the money transfer receipts from Western Union, Xoom and Moneygram. They found out that the name who frequently withdrew the money was Christina Raya.
In depth investigation was conducted. Undercover and his agents discovered that Ana Ysabel Reyes is just a fiction name created by Christina Raya.
Profile:
Christina Raya DOB: Ocotber 22, 1983 POB: Sarrat, Ilocos Norte
Address(es): Former : 169, Liwliwa, Mabuti, Marcos, Ilocos Norte
Current : Brgy 14, San Juan, Sarrat, Ilocos Norte.
Disinterests of the client to recover his $16,000USD from this scammer, prompts Undercover to close this project and be archived unless otherwise, recall by the client for re investigation.
Address in Philippines: 45-A P. Cruz St
Mandaluyong City
Philippines
She is supposedly in Killeen, TX at the moment
I met this girl on myspace around Januarary, 16 2009. She told me she was orphaned and just got kicked to the streets by her landlady. I have pictures and text documents of the whole scenerio. I offered to pay her way into the states. I send the money to her best friend Christina Raya since she has no ID at that time. She told me she already has passport and visa. She flew to NY first. Then to Florida a month after or so. And then to Texas a month after that. She claims to be held by immigration in Killeen at the moment. She tells me I have to send money to her friends in Phils so they can deposit it into her bank account. She claims to have no I.D. Last I checked, she said she was renting an apartment on Lake Road in Killeen.
Her email is anaysabelreyes@yahoo.com Her last phone number is: +639275634084
Result of Investigation
Undercover learned from a friend in Killeen, Texas that there was no Immigration Office there.
Her given address in Mandaluyong City does not exist. Undercover group were carefully exploiting the money transfer receipts from Western Union, Xoom and Moneygram. They found out that the name who frequently withdrew the money was Christina Raya.
In depth investigation was conducted. Undercover and his agents discovered that Ana Ysabel Reyes is just a fiction name created by Christina Raya.
Profile:
Christina Raya DOB: Ocotber 22, 1983 POB: Sarrat, Ilocos Norte
Address(es): Former : 169, Liwliwa, Mabuti, Marcos, Ilocos Norte
Current : Brgy 14, San Juan, Sarrat, Ilocos Norte.
Disinterests of the client to recover his $16,000USD from this scammer, prompts Undercover to close this project and be archived unless otherwise, recall by the client for re investigation.
In respect to Non-Disclosure Agreement between us and our clients, we published their names and other information with their permissions.
Please note there were server issues that prevented recording of project articles dated in early January, 2005.
Please note there were server issues that prevented recording of project articles dated in early January, 2005.