Mark Flanagan

Romance Scam

I know one guy through tantan application. His name is Mark Flanagan with wechat account:Avon6203. He claimed that he is from London, United Kingdom and the only child in the family.

After a week of chatting, he told me that he will be traveling to Singapore for holiday and bought some gifts.

On the day itself (16 Jan), there was a malay lady called me in the early morning said Mark brought amount usd 350K without declaration and the whole amount were confiscated and he will be arrest and put on jail and ask to pay usd2, 900 to rescue him for the preparation of the documents. This number keeps contacting for the payment and the guy claimed that he needs help to get out there. The lady however refuse to release her employee id for me to verify and the guy has since blocked me from wechat.

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Ralston Road 7401
Arvada 80002 CO US
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Reported Loss :0 $
Severity of Scam :Medium
Reported by : Anonymous
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