| ELITE MODELING AGENCY and PLAYBOY Co Mngr. JOSE GIL DE GUZMAN Model JULIA FORD |
| scam y $1000 Not provided any Service or Product |
| 4th of Jul, 2011 by tedx44 |
JOSE GIL DE GUZMAN,,PLAYBOY Co Defraudet of $1000 JULIA FORD Model for Play Boy Co and Elite Modeling Agenccy
JOSE GIL De GUZMAN and PLAYBOY Co DEFR
2nd of Jul, 2011 by User330978
Here are personal Information of Philoppino cytizen that DEFRAUDED ME by $1000 About the Individual/Business
that victimized you Business Name:ELITE MODELING AGENCY
First Name:JOSE
Middle Name:GIL
Last Name:DE GUZMAN
Gender:M
Address:5212 MALIGAYA STREET
Address (continued):MABALACAT Suite/Apt./Mail Stop:
City:PAMPANGA
State:
Country:Philippines
Zip Code / Route:2011
Phone Number:639336121384
E-mail Address:[email protected] Here is proof of transaction MTCN # from Western Union ransaction
Summary Date Service MTCN Receiver Amount Send Now 11/23/2010 Money Transfer MTCN# 8573073630 Jose Gil
Degusman, PH $400.00 12/14/2010 MTCN# 4310960686 Jose Gil DEguZmsn,PH $100.00 11/30/2010 MTCN# 4853370694
Jose Gil Degusman $200 Jose Gil DEgusman $300 Order Status: Transfer picked up Transaction Details Money
Transfer Amount and Charges Amount You're Sending US $ 400.00 +100.00 +200.00+300= $1000 Money Transfer Fee
US $ 12.00 Message Fee US $ 0.00 Gold Card Discount US $ 0.00 . Total Amount Due US $ 412.00
+100.00+$200.00+300.00- $1000.00 here is the email send to me ,It Is modeling Sex Booking After I sent money
the Model Julia Ford never Show up for date LIE Im Jose Gil, im the head office boss. Nice to meet you. Thank
you for your interest with Julia. your lucky coz Julia chose you to be with you. You know Julia is kinda
choosy when it comes to dating with guys. She is really pretty and nice lady. So when will you meet Julia?
She is available this weekend. Yes 2days is $300. you can go to Julia's hotel room or you can either pick her
up at the hotel lobby and take her out wherever you wanna go and do whatever you wanna do. She can stay there
with you for 2 days. Just drop again Julia to her hotel after you meet with her. Remember You will meet Julia
in Tampa Marriott Waterside Hotel &; Marina(700m South Florida Avenue, Tampa)
at exactly 6pm just mail me back when you want to see her. Hope this weekend because they are not busy with
their schedule. Be there on time and she will meet you at the lobby. I attached 2 pictures one is Julia and
the other is Janet our new model.. You need to send the deposit thru Western Union. You can either call the
toll free CS# 1-800-325-6000 and 1-800-238-5772 for phone transaction you can also do onine transaction thru
www.westernunion.com or go to any western union store. Here are the details were to send the deposit:
firstname: JOSE GIL lastname: DE GUZMAN address: ANGELES CITY, PHILIPPINES Once you're done with sending the
deposit. Email me back your information including your fullname address and MTCN# coming from western union.
I will send the the list of names of my models once you send the deposit sir. All models are in Tampa right
now and doing photoshoots for magazine. You can always contact me here whenever you want models or text me
+639336121384. Please reply back and request for their reservation ASAP so that the two will not be booked
with other guys. Thanks After received money the model never show to date ,The model is not registered in
Hotel they act Illegal sex in hotel if the client was lucky to date the model I was not 4 times able to see
the model The Jose Gil Deguzman never sent JUlia Ford to Date I never see
her in 5 dates IT is FRAUD scam people money ,I sent email to him
to Refun $1000 he sent reply thet will get Refund BUT NEVER send or
REFUND $ 1000 I WILL appreciate if some Lawyer of this report will force this person to bring to Justice and
refund $1000
After I sent complaints they moved out from Tampa Marriot Hotel to an other other city |
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