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A Profile of a Repeat Scammer From Mindanao, Philippines

Scammer Monique Rosebel Fajardo

Beware Scammers Who Use Pictures Like This One

We have several criminals who repeatedly create profiles on our site to solicit money from our members.  Most of the profiles they attempt to create never go live on the site, because we eliminate them in the approval process.  However, from time to time we miss one.  Here is an example of one we missed recently.  We are ashamed that we missed this one, because this individual has already stolen thousands of dollars from members at our site.  Her name goes by various phrasings of a common theme, and her profiles with ages in the 20s have phrases like “Relationships are just like a receipe or a mirror. What ever you put in you will get back. Just to let you know. I am a Christian. However, I don`t practice my faith like others.” and “My future man may go to church as he feels necessary though ~>Someone who believes in UNCONDITIONAL LOVE When you need someone to encourage you, I want it to be me.”  In other words, this scammer and others like her know exactly what to write to appear sincere, and yet she is a deceitful person.  She even has phrases like, “I VALUE NOTHING MORE THAN HONESTY ! IT IS THE FOUNDATION OF EVERY SOLID RELATIONSHIP AND ENCOURAGES TRUST AND RESPECT ! I DESPISE LIARS !LOVE IS NOT WONDERING HOW LONG IT WILL LAST BUT HOW STRONG 2 HEARTS CAN MAKE IT GROW!”  How many innocent men has she charmed with these borrowed phrases?  We suspect that based on the money she has stolen from members of this site and probably other sites, this criminal steals around $20,000 per year.  Don’t let yourself be one of the victims of this person or anyone like her.

This individual represents the epitome of the criminals who live by taking advantage of others.  Here is an example of one of her emails to one member:

First of all, I want to thank you for reviewing my profile and reading my Personalized Introductory Letter. I know it’s not possible to tell everything about ourselves in just one email.

First let me tell you that I am serious about finding a man to marry. I’m not looking for a pen pal, etc. All I’m looking for is a man that’s sincere about developing a loving, honest, open relationship that might lead to a future marriage. That sounds simple doesn’t it? We both know something as big as getting married never really is all that easy though. Not if you want to do the best you can and make sure you’re finding that special someone you can love and spend the rest of your life with.

if you like to connect or to have a fruitful communications this is my email address were we cant start getting to know each others private email let me know if you email me..okay..

Affectionately yours,

Monique Fajardo - Rosebel

Typical Indecent Picture - Any Member Who Is Not Modest, Who Posts Pictures With Revealed Shoulders or Legs on A Christian Site, Is Not Respectful

Some items that should immediately raise your suspicion:

  1. she attempts to include a personal email in an initial contact.  Contact information like this is prohibited in exchanges between free level members according to our terms of service.  Indeed, we catch many scammers based on this, followed by additional research.  We strongly encourage you to never give out your email address or to contact any other member except through the site’s messaging and chat features.  This is because the criminals like this one know we monitor site communications, so they attempt as quickly as possible to get away from the site that they can fool our members without us catching them.
  2. her pictures are indecent and vain
  3. she’s too confident and formal; clearly she’s sending a form letter
  4. she just joined recently

What should you do if you encounter someone you think is a scammer?

  1. If you aren’t sure, you can always email the site owners to ask their opinion – use the Feedback link at the bottom of the page, or reply to any email message from the site
  2. Always use our site for communication, and have a firm rule against giving out your personal contact information
  3. Inform anyone you are chatting with right away that you have a firm rule against sending money to someone you have not met in person
  4. If any member solicits money directly or indirectly plays a guilt game, please forward us the message or text and allow us to take appropriate action.

What should you do if you get tricked by a scammer?

  1. Maybe you did not take our advice and decided to send money to someone you met over the internet.  Most likely it did not work out, because it is not the right way to start a mature relationship.  It’s time to learn a lesson.  Don’t do it again.  Please inform us if this happens to you, so that we can permanently remove the member’s profile.  Remember, if anyone comes up with a tall tale about needing money for an operation, or school, or medicine, etc, etc, it is simply a lie.  The same thing goes for sending money for any scheme to try to do some business venture in Nigeria or anywhere else.  It’s simply a vacuous sales pitch.
  2. Next time, take our advice – write in your profile (or in your messages) that you have a firm rule against sending money to people you have not met; plan a trip to the Philippines where you will meet several people, and don’t send any money or become emotionally involved with any one until you’ve had the chance to meet several people in person.
  3. Take it easy on yourself.  Maybe you lost a lot of money.  Ok, let it go.  It has happened to many other people also.  You are not alone.  We know it hurts.  If it didn’t, you might not be able to learn from it.  Let it go, move on, and be more careful next time.
  4. And by all means, if you ever meet someone like this again in person or over the internet, just say, “Sorry, I’ve got to go,” turn around, and go somewhere else to meet people who are more deserving of your company.
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  1. i think that is not her real photo, could be a gay posing a woman

    Comment by april de guzman — May 18, 2010 @ 3:15 am

  2. Looks like she’s an Amerasian,(American/Asian)judging from her skin, she’s smooth and fair, she must have been living abroad and came to Mindanao just to visit. What a pity! She could easily find a man, with her good looks, not to mention her age,(20?)in the neighborhood,in school or at work, etc.In my opinion, this girl belongs to a professional criminal group of scammers cashing in, thousands of dollars the easy way!

    Comment by Angelina Zuend — May 18, 2010 @ 5:11 am

  3. I was a victim as well but in asian kisses site, and it is still painful as I lost money and the love I entrusted he betrayed me. He let me believe that he loves me and even let me chat to his daughter. I am now careful being a victim and I appreciate very much to this site as you put your blogs to help all your members being victimized by scammers. Thanks and as you have said we have to move on, but I am now very careful this time.

    Comment by HERMI — May 18, 2010 @ 7:56 am

  4. Hi, Sorry to hear that you were a victim also Hermi. I don’t know about the ethnicity of this individual in the pictures, as photos can always be modified and people like this might wear contact lenses as they are pathologically separated from reality, but you can also look at facebook profile and friendster pages of the same person at and Adding together the friends listed on those profiles, she has about 6,000 admirers. How many one might wonder have sent her money “to rescue her from the evil creditors where she had to pawn her parent’s house title to rescue her grandmother from the hospital”. Stay away from this one, guys!

    Comment by Christian Filipina — May 18, 2010 @ 4:43 pm

  5. Well for me i think that Mary ROsebel Fajardo
    is simple and i think some peoeple trying to put her down or what we can they trying to put scammer.because of her simple beauty.some people jealous about her because of her beauty and thats why peoeple banned her because some man trying to love him and thats why some man will try to banned her ..i think she is serious woman we should judge the person that we didnt know yet so why not try to know the person..cause that is not good to judge a person which is we didnt know…she is truely serious about finding someone.

    Comment by Kolyn — May 18, 2010 @ 6:52 pm

  6. well shes not from mindanao batangas is not part of mindanao thats from luzon area..sad to know that she has experienced like that asking money for some of the members here..if i were u guys dont send money to anyone else as u ddnt know the person yet..or never meet yet..i have also friend b4 that shes doing that kind of job aware always.

    Comment by wheng — May 18, 2010 @ 10:59 pm

  7. To be honest, we just suspect that she is from Mindanao because in two of the (suspended) profiles she created with similar descriptions and similar pictures on our site she wrote, “Zamboanga Del Sur” and “Davao City Davao” – but with the income stream she probably has from the many websites where she can no doubt be found with her ongoing frauds, she probably has the flexibility to get around – and the desire to try to escape the consequences of her actions.

    Comment by Christian Filipina — May 18, 2010 @ 11:27 pm


    Comment by Kolyn — May 20, 2010 @ 7:42 pm

  9. she might be a gay

    Comment by lily — May 20, 2010 @ 10:10 pm

  10. This usually happens in online dating. It is not only women who does this kind of stuff, also guys. I have met 4 or 5 male scammers and believe me, they sound very convincing. They also sound like a dream… It is up to us to be very cautious and careful with people we chat with. These people will give you lines you can never imagine coming from the lips of a scammer. Despite these, there are still happy endings in online dating and chats. You just have to cross your fingers and believe…

    Comment by liz S — May 21, 2010 @ 8:15 am

  11. Ive sent money to girls, some just coz i wanted to ,an some ask for it. I got this message yesterday, my house burned down an i don’t have anything, two weeks before that she lost her cell phone an was hoping I would ask to buy her a new one. an yes Jen there are some who wear blue eye contacts ,you should know, right. an Maria your house burned down. an Hiede your always out of money , so i guess its my job to take care of you, right again. an you professional bums,who never go to cam, you never getting any money either from me. oh yeah , I have new rules now, I if haven’t [---------] in person ,you arn’t getting any money ‘. so [--------] or get out of my site you lazy women who’s only job is to go to cafe each day an show your [------] an ask for money. [-----------]

    Comment by joe — May 22, 2010 @ 10:15 pm

  12. Well, there’s nothing wrong, when you banned a person on the internet like her (Rosebel Monique Fajardo)… Just as long as it is proven by evidence, or some documents, or letter, that she asked money at the internet. There should be a clear/valid and reliable evidence, or else, this is not justifiable on her side. So degrading and shameful her actions or behavior, but if such, there should really be a standard disciplinary action towards her, to STOP, this kind of misconduct.

    Comment by Marife — May 23, 2010 @ 10:10 pm

  13. I don’t want to be tag as scammer. I also experience being cheated in this dating site but I just keep it to myself.

    Comment by Aloe — May 24, 2010 @ 6:31 pm

  14. Thanks Jen for your thoughtful and sincere comments. You sound like a person of integrity. I am also sorry to hear that some of these people lost money. That can cause a real hardship. This woman/man will no doubt get what is coming to them soon.

    Comment by Mark — May 24, 2010 @ 6:57 pm

  15. YEAH…as i open hes boyfriend facebook it says batangas maybe she use different location..sad to know that the scammer like her used other city.and i read also the comments oh her account and its in davao city we use our dialect which is visayan.well hope she can be funish.because if this always happen here maybe no serious guy anymore..coz they will think that we are also scammer like her.and that is really bad..because i joined to this site to find a serious one.

    Comment by wheng — May 24, 2010 @ 7:05 pm

  16. shamed on her!!!!shes a disgrace of our country .if she is really a ‘she’. but i think this person is a gay.because i have a gay friend and his doing the same thing,he uses the face of a girl a very beautiful girl.and form that time i found out i never be friended with i hope in Gods name this scammers should stop,because people on this site is trying seriously to find a good husband.thank you

    Comment by flor — May 31, 2010 @ 6:12 pm

  17. yeah, i believe that she should be hanged for the felonies she have committed. if she is a christian as she claimed to be then she would have not done it. i have met 3 or 4 scammers(men) asking for financial helps too. lucky me not to belive, else i lost big sums of monies. we should be very careful in meeting somebody on sites like this. they all claimed they feared GOD.

    Comment by phallas — June 1, 2010 @ 2:32 am

  18. I knew someone who lived near me and she was cheating foreign guys on the internet and her friends were helping her. True it’s not only women that are doing this, many men also do it.

    Comment by Darr — June 2, 2010 @ 11:57 am

  19. im also a victim like this his name was Luwis fingersen and he said he is from Scotland. and you are trully right Darr

    Comment by daisy — June 3, 2010 @ 4:33 am

  20. shame on her friend Jessellie F[...], she’s also a scammer on the internet teasing guys by showing her naked body. This Jessellie F[...] is the worst ever, avoid her as much as you can, her family is living in Zamboanga and she is actually in Norway.

    Comment by mickey — June 5, 2010 @ 12:28 pm

  21. listen people, were living in the last days, an sin an corruption is going to get worse every year. the further you hide from God an deny his existence. the more closer to hell you bring your self an the rest of the world as it follows you, so wake up .!!! fine God while he’s still on the throng waiting for you. then maybe, boys an girls would quit scheming on these chat sites to cheat people.

    Comment by joe — June 5, 2010 @ 4:50 pm

  22. The best thing to do is write or connect with 5 to 10 good prospects and delete the ones that develope financial problems and need help. They will say say things like I tell everyone my foreign boyfriend is so giving…blah blah blah. The best way to get even is waste their precious time because they are so low on their internet load. LOL!

    Comment by Mike — June 12, 2010 @ 1:23 pm

  23. for me… maybe we should not judge the girl that way..because we don’t know her much.. what she’s been through and what are the things that drove her.. we also do not know the real story behind her asking for money on her chatmates.. on other bases.. the one who gave has a mistake too.. because he is too generous for a fact that he didnt know her well.. Let’s not be judgmental guys.. we are here in this site for quest.. Ms. Fajardo had just crossed the limit of it..

    Comment by Jackielou — June 13, 2010 @ 6:57 pm

  24. I am a christian.. and am new on this site.. but as i observed why is it so a big deal if someone asked for some help in a form of money..? It is not at all bad and ungodly guys.. for as long as the money given is used oappropriately.. Yeah.. looks can be decieving.. but not all good looking persons are free from problems.. we all have problems..

    Comment by Jackielou — June 13, 2010 @ 7:01 pm

  25. this a sneaky part of those creating profiles to scam money. pity on them

    Comment by Anonymous — June 16, 2010 @ 8:55 am

  26. Is she the only one you can warn us about? If you find so many why not post them as you did this one?

    Comment by Steve — June 18, 2010 @ 12:13 pm

  27. Hi Steve, We have posted a few in the past and may do so in the future when we are 100% sure of our research but we have no hope of being exhaustive, just trying to give some examples. You can find even more examples (though not from our website) at for example where many of the repeat scammers and their stories have been catalogued. (In fact there are a few pages there about this very person for instance at and; possibly also

    Comment by Christian Filipina — June 20, 2010 @ 12:36 am

  28. oh no… not “rosebel”… hehehe… “her” profile with the pretty face and the blue shiny satin blouse was one of the first profiles i read at this website (and i even saved it to respond to later)…. i actually liked most of her words, especially when she wrote that her christian faith is “relationship not ritual”…. those words appealed to me, because that is also the way i am in my personal relationship with JESUS… anyway, for a variety of reasons, i never “got around” to contacting “her”… hehehe… i suppose i should be very thankful to our sovereign GOD that HE protects me from the “shark”… hehehe… i would not have sent her any money anyway (because that is my personal policy), but i am thankful i didn’t waste a lot of precious time with “her”… yes, the pictures show a very pretty girl, but there is much more to a good relationship than “looks”…

    Comment by tom cunningham — June 20, 2010 @ 8:50 am

  29. Oh my God, im new here in online dating. Thank you so much for the alert posts such like this. God bless us all!

    Comment by Dion — July 5, 2010 @ 5:31 pm

  30. yes!!!i strongly agree with this blog.she is really a scammer in fact she’s using another name in her facebook acct under the name of LANEY SANTIAGO.But this b**** is from LYCEUM BATANGAS but presently residing at San Francisco California..Looks can be BEWARE..

    Comment by sharmaine buenaventura — July 19, 2010 @ 5:08 am

  31. [...] about one of the scammers from Mindanao, Rosebel (also known as many other names) — here is our previous entry about the scammer Rosebel Fajardo from Mindanao.  After a hiatus, she (or “she” as the case may be, we have no idea of the true [...]

    Pingback by Christian Filipina Blog » Blog Archive » Cotabato and Mindanao — July 20, 2010 @ 1:45 am

  32. shes in
    looking for a victim!
    watch out!

    Comment by Boerge — July 21, 2010 @ 11:33 am

  33. Hi Boerge,

    I’m sure you’re right; from what we’ve learned of people like this, they work full-time creating profiles at all Asian dating sites.

    When we researched the Nigerian scammers (who also work full-time creating fake profiles at all dating and social networking sites), we learned that they usually have hierarchical teams. The entry level scammers work all day to create fake profiles; then if there is ever an email going to any of those fake profiles, a more experienced scammer will take over and try to set up a scam; finally, if they are successful in tricking someone, a final top-level scammer will be called in to “close the sale” and then try to keep extracting money giving more and more terrible twists to their fictions.

    We suspect some of the Philippine scammers also are beginning to team up in this way, creating fake profiles, thinking that if their workers create one dozen fake profiles, maybe we will incorrectly approve one of them. It’s hard to keep ahead of the tide of these scammers, as they are constantly refining their techniques and submitting dozens of false profiles. Inevitably we miss some of these and rely on our members to promptly report those to us. But we’re proud that our members report to us that our site has the lowest percentage of the scammers and the highest percentage of genuine, sincere ladies and gentlemen of all the Asian dating sites. Thanks for your help in continuing to report suspicious behavior and violations of our terms of service to us.

    Comment by Christian Filipina — July 21, 2010 @ 12:07 pm

  34. i suspect that this photo was steal from the real owner of this picture,i knw whos doing this kind of crimes.they are gays pretending girls.

    Comment by JULIEN — July 29, 2010 @ 11:33 am

  35. Sad to hear this news but we cannot judge the person, maybe there is someone got mad on her because she’s beautiful.

    Comment by loveskie — August 16, 2010 @ 8:00 am

  36. kolyn you also cooment here , but i have a chat in dateinasia wid same name Kolyn , please remove all site because we are many girl here have the same picture of fajardo pero we knowing all in this site .

    our convertattion in >DIA I report u again if i find u again in site .

    “im italiano know basik language pilippino and my t…”

    Donato Vanni, 47, Italy 5 Aug 2010

    im italiano know basik language pilippino and my true name its Donato

    “well thanks for the email is your name?so what are…”

    [closed profile], 25, Philippines 5 Aug 2010

    well thanks for the email is your name?so what are you looking for?

    This profile is closed. No reply is possible.

    “hi , i just read ur profile and see your biutifi…”

    Donato Vanni, 47, Italy 5 Aug 2010

    hi , i just read ur profile and see your biutifiul face in photo congratulation u a wery nice ,

    “hi how are you?you have a nice profile…”

    [closed profile], 25, Philippines 5 Aug 2010

    hi how are you?you have a nice profile…

    [closed profile], 25, Philippines 5 Aug 2010

    wow your so sweet then ok and i will looking forward for that my dear donato..keep safe always

    This profile is closed. No reply is possible.

    “i already take bad , now i came work , if arrive w…”

    Donato Vanni, 47, Italy 5 Aug 2010

    i already take bad , now i came work , if arrive work call u ok sweet heart , kiss kiss donato

    “well okay you will not regret on everything if yo…”

    [closed profile], 25, Philippines 5 Aug 2010

    well okay you will not regret on everything if you love me then donato and hope that you will call me now and i want to hear your sweet voice..

    This profile is closed. No reply is possible.

    “ok , have a good day also , ciao i realy like u , …”

    Donato Vanni, 47, Italy 5 Aug 2010

    ok , have a good day also , ciao i realy like u ,
    i came to work now , salamat sa dyos i meet you , kisssss

    “ok donato take care always with yourself and keep …”

    [closed profile], 25, Philippines 5 Aug 2010

    ok donato take care always with yourself and keep safe always donato and have a good day for you..

    This profile is closed. No reply is possible.

    “this is my number donato +639172063642 so lets com…”

    [closed profile], 25, Philippines 5 Aug 2010

    this is my number donato +639172063642 so lets communicate and be honest with each others well and i want to have a serious relationships with you and i hope that we can keep in touch true emailing and be real each others i will just wait your call..

    This profile is closed. No reply is possible.

    “kolyn now i go to work , hope later i again online…”

    Donato Vanni, 47, Italy 5 Aug 2010

    kolyn now i go to work , hope later i again online , ciao , kiss hope her ur voice

    “i want know one true person , and start seryous re…”

    Donato Vanni, 47, Italy 5 Aug 2010

    i want know one true person , and start seryous relation .

    this my n chelphone , +39 3731140004

    “wow nice name donato im in the is kolyn and what a…”

    [closed profile], 25, Philippines 5 Aug 2010

    wow nice name donato im in the is kolyn and what are you looking for here in this sites donato?

    This profile is closed. No reply is possible.

    “so hope that we can have a constant communications…”

    [closed profile], 25, Philippines 5 Aug 2010

    so hope that we can have a constant communications here ..true mobile phone and we can start our serious relationships..

    [closed profile], 25, Philippines 7 Aug 2010

    honey i just using a laptop of my friend she dont have ym here and this laptop using for researching a project..well honey i want always hearing your voice and im your baby

    This profile is closed. No reply is possible.

    “yes honey i miss ualso , u stay alwayshere in dia …”

    Donato Vanni, 47, Italy 7 Aug 2010

    yes honey i miss ualso , u stay alwayshere in dia myhony . u have ym and cam ?

    “honey,i miss you so much please do take cared alwa…”

    [closed profile], 25, Philippines 7 Aug 2010

    honey,i miss you so much please do take cared always with yourself and you know that how much o cared for you can you call me honey…

    This profile is closed. No reply is possible.

    “hello honey today u busy ? im here for you . ”

    Donato Vanni, 47, Italy 7 Aug 2010

    hello honey today u busy ? im here for you .

    “honey u have good voice in the phone kiss ”

    Donato Vanni, 47, Italy 7 Aug 2010

    honey u have good voice in the phone kiss

    “hi how ar u today”

    Donato Vanni, 47, Italy 7 Aug 2010

    hi how ar u today

    “wow thats nice donato can you call me now and i wi…”

    [closed profile], 25, Philippines 5 Aug 2010

    wow thats nice donato can you call me now and i will wait for you sweety..

    This profile is closed. No reply is possible.

    “im ok , have a shop gift , and you?”

    Donato Vanni, 47, Italy 5 Aug 2010

    im ok , have a shop gift , and you?

    “Hello How are you donato?hope that everything is w…”

    [closed profile], 25, Philippines 5 Aug 2010

    Hello How are you donato?hope that everything is well for you is your work?

    This profile is closed. No reply is possible.

    “Hello Hony did you call me last night i was asleep…”

    [closed profile], 25, Philippines 5 Aug 2010

    Hello Hony did you call me last night i was asleep that hope that we can talk hope that soon..again i miss you.

    [closed profile], 25, Philippines 7 Aug 2010


    This profile is closed. No reply is possible.

    “u not harethis woman , i know also mayor of her b…”

    Donato Vanni, 47, Italy 7 Aug 2010

    u not harethis woman , i know also mayor of her born im my friend , u use photo illegal , 2 year ago i report in police one oman like u


    [closed profile], 25, Philippines 7 Aug 2010


    This profile is closed. No reply is possible.

    “yes you have that name wery biuifili name u live i…”

    Donato Vanni, 47, Italy 7 Aug 2010

    yes you have that name wery biuifili name u live in biutifiul place but ineed till some tink . abiut you , you ar ? a person dishonesty bcz u know ow use ym or yahoo chatt , then the picture u put in profile its not you realy person , u ar FAKE ,

    i know wery well this woman , ad her ma2 call me i know also her father ,
    u want know more of tere? i dont tell u because u are only bastar there

    “well me why you will going to sent me that money f…”

    [closed profile], 25, Philippines 7 Aug 2010

    well me why you will going to sent me that money for what?its pretty shy that i never ask you that donato..why your such a good person for me..well yes i have that id with my name.

    This profile is closed. No reply is possible.

    “if i send money for gift wid western union , this …”

    Donato Vanni, 47, Italy 7 Aug 2010

    if i send money for gift wid western union , this ur true nme ?

    “Kolyn Montesur Isidro my love is my real name..sor…”

    [closed profile], 25, Philippines 7 Aug 2010

    Kolyn Montesur Isidro my love is my real name..sorry my love dont know how to chat much her that why i leting u coll me

    This profile is closed. No reply is possible.

    “ok u no understand chatting or dowload messenger,…”

    Donato Vanni, 47, Italy 7 Aug 2010

    ok u no understand chatting or dowload messenger, pero understand upload photo new , can i know ur complete name


    [closed profile], 25, Philippines 7 Aug 2010


    This profile is closed. No reply is possible.

    “ok u no have ym a cam in laptop meron also ym …”

    Donato Vanni, 47, Italy 7 Aug 2010

    ok u no have ym a cam in laptop meron also ym

    tell me how is this photo new its you ?

    Comment by donato — August 23, 2010 @ 3:48 pm

  37. this is a friend of the REAL person in the photos you used here on your blog. Can i just say something here? i know the intentions of the blogger here is a purely to warn other people on the dating site of the scammer , but let me just clear out one thing THE REAL MONIQUE is NOT the one scamming. MISS JEN, please clear this out on your blog miss jen.. It is true about the saying that a person will LITTLE KNOWLEDGE is more dangerous than the person with NO knowledge at all.

    i would like you to “restate” the title of your blog. GET YOUR FACTS RIGHT .

    Comment by Ninoy — September 2, 2010 @ 5:44 am

  38. arrest that lady. i can send proof every datail. she sent that she said she was graduating student. she ask money for her grandma to attend her graduation…..scammer lady very confused that other blog site same pics here but the name is kathyrine she sending nudes photos…the nude pics is not the same her face anykind of face she sending nude nude picz with mary rosebel …

    Comment by sony — March 2, 2011 @ 5:10 pm

  39. This is so weird. I’m currently talking to this girl and met her on a chat site. She hasn’t asked me for money, yet, but I can see where this is going, lol. Thanks to this blog I will mess with her.

    Comment by Crazy — March 2, 2011 @ 5:58 pm

  40. Oh, I have her current info if you want it;)

    Comment by Crazy — March 2, 2011 @ 6:09 pm

  41. Hi Sony and Crazy and others, Well, to be clear, there is actually no way to know whether there is 1 or more of this person, and whether the one in the photos is even the one doing the current scamming. They could be just stolen pictures. Over the internet you never know. It could be just one person, or it could be that many people have fake IDs with this name and/or find it an inspiring picture to use in scamming. Some of the people may even be gay men, as we have sometimes seen in scam scenarios. I hope you have read our other blog entries also. So by all means, have fun with it if you feel that is best for you. Feel free to post any of the current letters or contact info when you feel you are ready to, so that any others who search the internet can find this page. Sometimes we think it would be appropriate to set up some kind of trap, or even to try to trick to scam the scammers into sending money. But we never have, because we believe that the best answer to this problem is education and avoidance of people like this. You can risk getting distracted from what is actually important to you, if you spend too much time pursuing dead ends.

    Comment by Christian Filipina — March 2, 2011 @ 6:29 pm

  42. This person is a certifiable crook, a top and well seasoned scammer, one of the worst scammers I have ever seen. I chatted with her in another dating site ALMAsianLoveMatch and I could see clearly where she was going. I strongly suspect that this is more the work of a gang, a criminal group than an individual acting alone. Mind you, she opens the chatting with the classical horror stories to make people feel pity on her. Stuff like “I lost both my parents in a motorcycle accident when I was just 3 years old”. “I live with my granny and we go days without eating, just drinking cold water to calm down the pain in our stomachs”. “I do hand laundry for neighbours to make a little money, etc” Anyways, she claims she does not have a cam and live a miserable life and next she sends a bunch of pics wearing brand name clothing, jewellery, wearing an orthodontic retainer on her lower teeth (I am a dentist, I noticed that right away), when the cost of such treatment is prohibitive for 95% of the Filipino people, they are extremely poor, I have been there, is one of the most miserable places on Earth. The old story, the small upper class live like kings, the majority of the people does not know where the next meal will come from and when. My hunch is her “pictures” are from a young rookie model or transplanted from Facebook without the knowledge and consent of the actual person i the pic. Since I know a bit of the Phils, specially Mindanao, I caught several discrepancies and contradictions and when the person chatting with me (I think it was a ladyboy, lots of them in Thailand and Philippines) realized how much I knew about her/his country, she stopped chatting. Nothing was right. I tracked her IP address, he/she was not where she claimed she was. It looks like it comes from somewhere in a province in North Zamboanga and not Davao del Norte how she claimed. She claimed to be a Nursing student, which is utterly impossible. How could a person than claims that can not afford to have a decent meal, pay the tuition for a College. Don’t get me wrong, I love the Phils, I think the vast majority of the Filipino people, even though they are poor, are honest and sincere. I have several Filipino friends and I would not hesitate to marry a pinay (Filipina). Any gentleman that is blessed by the Lord with a true Filipina, a God fearing person, will get an excellent wife for life. A good mother for his children, a decent, honest and loyal person. It is not the case here. This perso (or persons), he/she (or them), deserve to be investigated by the NBI (National Bureau of Investigation) and the Interpol and go to the Cebu prison, where they belong. A lot of people are turning away from Filipinas, because people like this, which is not fair. But it is like making an orange juice, using 11 good oranges and one rotten one. The whole fruit juice will be spoiled and taste bad. Because of a few, the Philippines today, together with Nigeria and Russia/Ukraine, is considered a bad place place to look fora suitable wife. Just 25 years ago, pinays were considered perhaps the best “asawas” (wives) in the world, honest, loyal to the extreme, ready to die for their family and friends of their husbands till their last breath. It is a pity and a shame what people are doing with the reputation of both, the Phils and the Filipinas. God Almighty will punish these rotten oranges.

    Comment by Bira Seraphico — December 29, 2011 @ 9:49 pm

  43. felt sorry for this womans name and pictures that has been circulating on the rotten fruit affects all the rest of the fruits..i’m talking about her pictures that has been used by the so called scammer/scammers.what happens to the pictures once you duplicate it?it multiplies and thats exactly what happens here.some of her pictures ended up in a wrong hands..hands of evil doer.
    and its going to happen for the rest of the women (pilipina)if they are not careful on posting their pictures.

    Comment by 19lawin67 — January 7, 2012 @ 2:10 am

  44. to all members of dating websites this has got to stop once and for all.the person/persons responsible for the name/pictures behind Mary Rosebell Monique Fajardo will finally revealed soon.i have some of the evidence(name)of the person who might be the accomplice or she might be the one who’s doing this all along.i have all the all evidence give me a few months to present my case so you can watch it on you tube soon.
    here is the initial of her name C.C.V.
    Note! i might reveal her name in you tube or might post it here..i need your opinion folks,wish me luck!

    Comment by Mr.D.I.A. 10 — May 20, 2012 @ 8:32 pm

  45. Poor Monique she has been a victim of identity theft for the longest time. The real Monique Fajardo would not do such a thing she’s a very respected young woman from her place.

    Comment by Roseblade13 — May 28, 2012 @ 12:32 am

  46. the evidence that i have might help all the questions,who is behind this?.
    give me time to gather up all the evidence.i assure you this will settle all the problem she’s having on the dating website for a long time.
    the comment i posted was meant for the name(initial)C.C.V.
    Roseblade13″i agree with you,MONIQUE has been a victim.

    Comment by Mr.D.I.A. 10 — May 28, 2012 @ 9:05 pm

  47. It does seem to us that the Monique Fajardo in Batangas is probably not responsible for what another Monique Fajardo (or someone using that name) is doing in Mindanao.

    Comment by Christian Filipina — May 29, 2012 @ 12:54 am

  48. Well the Philippine Congress has a bill regarding Identity theft It’s already on it’s third reading: But I do not know how they would implement this just in case it passes in congress

    Well Mr DIA i hope you’ll succeed in your quest for seeking the truth, Identity being stolen and used by others is a grave social injustice

    Comment by Roseblade13 — May 30, 2012 @ 4:47 am

  49. Hi everyone, I read lots of Different comments here! Let me tell you This in case you don’t know about Who really Scampers are. Firstly, if you are really a woman you don’t need to scam Foreigners, you will use your being woman to capture Guys. Foreigners everywhere. Now, i tell you who are these scampers. I have guy neighbors and you what they do? They Put Pictures of a real woman First, then later when they have Prospects Person to Victim they will hired somebody to show on cam or take pictures to Pose on their Profile. How many thousands of dollars they got from The Foreigners every month. Gays are expert, they really know what to do and expert to say sweetest words on chatting, I am not telling this just to spoil somebody’s image but this really happened. I’ve seen with my 2 eyes, This gays now they have House and lots in exclusive Subdivision with Cars. Now you know who really Scampers are?…The women cannot do that, in Fact women dont need to be afraid to meet Guys because she is really women that can please a man. But Gays? cannot do that, that is why they did this way to scam and earned Money. Thank you so much Jen for allowing us to write our Opinion here in your Outstanding Website. God is watching us from a Distance!

    God bless your Website Jen.


    Comment by Gladys — June 5, 2012 @ 6:52 am

  50. Last year i lost my flash drive in a bus,for some its easy to replace it or can easily buy a new one.but how could i replace all the pictures that was in my flash drive but that is not my main concern.what if the person who found my flash drive would use some of my pictures for his own identity?there is a possibility and that is scary my would you feel if you are in this kind of situation?how could you sleep well at night knowing that your name,picture identity has been stolen and your picture is all over the internet?how are you going to explain to your wife/husband family and friends with all this magnitude,how in the world can you live peacefully?
    Few months ago i was in the Philippines for annual check up after i was checked out from Global St.Luke Hospital i decided to get me a drivers license(Philippine drivers license)but that wasn’t my plan i have no birth certificate with i decided to get my birth certificate to the place where i was born.when i went to get my birth certificate in Municipal(can’t mention here)the procedure were still manual they don’t have any computer they are still doing the old ways.a woman asked me to write down my name birth date father and mother which i did,i gave her the piece of paper with all the info she needed and asked me if i am that person she didn’t even bother to ask me for identification before proceeding with my birth certificate.after 15 minutes my birth certificate was done without any background check on my identity.i wasn’t surprised why there is a lot of victims/scammers going on right now in the Philippines,this is exactly what happens here.

    i maybe in the wrong place and in the wrong time when i came across to this scammer,or is it?i could be in the wrong place but the time didn’t put me on stagnant and time really moves me in perfect ways and brought me in a perfect place and this is the time and place for me.

    folks this video will give us a lesson on how this woman really work,think and execute on her victims she’s at her best but sooner or later all the bad things she had done will come back to her.i may not show her true identity but what i have is a valuable informations that may lead to her(arrest).

    note:the video-folks this is not a show! i did this video to show how it feels like to be in her own shoes(Monique Fajardo)

    here is the site htt://
    or you can simply type my user name on you tube
    you tube-topshot2020

    Comment by Mr.D.I.A. 10 — June 5, 2012 @ 10:27 pm

  51. That is some very interesting data. I wonder if anyone else has also stumbled across Christle C Valencia of Santo Nino Drive Turiago, Zamboanga, Philippines. It seems more and more based on all the evidence we have seen that somehow Monique Rosebel Fajardo’s images and identify have been used by a different person who is (still) continuing to scam innocent men by claiming that she loves them, etc etc. How many tens or hundreds of thousands of dollars has already been sent to the Fajardo impostor? I know that to this day one or more persons continue to try to register on our account with the same letters,stories, pictures, and profiles. We don’t let them on our site, of course, but I am sure that on many other sites including dating and non-dating sites, that the person is still active with this same tall tale.

    Comment by Christian Filipina — June 10, 2012 @ 12:12 am

  52. Okay beat me on this one by naming Christle C.Valencia on your blog.but what i have is her own voice which i recorded few days ago and i have some more.Okay my you tube is on public now for everybody to watch.Now we leave it to the people in Philippines to determine who’s voice i had recorded it’s a matter of time soon this will end.

    God bless

    Comment by Mr.D.I.A. 10 — June 10, 2012 @ 7:23 pm

  53. Definitely this is a stolen account. i know this girl and fyi they are rich. she is a decent girl, intelligent and respected please stop this. Believe me

    Comment by marc reyes — June 21, 2012 @ 10:07 pm

  54. if anyone has had any dealing with this person in philipines as name is anabel centillas and go by thinkerbell as a user name and have been scammed for many mamy thousands

    Comment by paul brown — October 14, 2012 @ 1:44 am

  55. dont know yet if anabel centallis is yet a scammer but 3 other i had scamm me is in london and in nigeria and in accra in ghana

    Comment by paul brown — October 14, 2012 @ 1:49 am

  56. Anyone hear of a girl calls herself Kaye or Kaye2285 ? I am just wondering cause I am writing to her and sometimes I feel I am getting scammed and sometimes I dont,,,how do you know for sure?? Any tips just email me if you would,,,thanks!

    Comment by Rick Riner — October 21, 2012 @ 3:19 pm

  57. Rick, I believe this is a great site. I am just having a rash of scammers and believe you need to know

    I know alot of woman are good here and want what I want. the scammers just need to be stopped

    Comment by bruce buck — October 30, 2012 @ 4:22 pm

  58. Never know for sure until they get what they want or give up trying to get it from you. however some of the things that were posted here I do myself and they may get some scammers to not try or give up sooner. those would be to put in your profile you will never ever send money for anything, that you yourself have no money, and you want to chat live via webcam( they hate that if they arent really where they say there are or a real woman). watch out for ones that have “technical problems” with skype , short calls lasting only a few seconds with a gal not moving or Looped video clips. Of course a real woman wont mind the live cam chat with skype but you see that users account name(can be fake) but also their place on making the call (harder to fake) and those services should be able to track accounts. Mainly just realize if they ask for something even if its true like losing everything in a fire , its something local people would be better able to help with, Oh and in a real sob story if you absolutely felt you had to help , call a well known church or agency in the area ( being local they would be able to quickly find out if its fake ) if it did happen, give them the contact info and make arrangements to help through that WELL KNOWN agency never to the person directly.

    Comment by Kat — October 31, 2012 @ 11:31 pm

  59. Kat, that is excellent advice. Thank you very much. God Bless, Paul

    Comment by Paul — November 2, 2012 @ 4:07 pm

  60. i hear you guys..thanks for sharing here your experiences with the scammers..I feel sorry for you and to myself as well because I were a victim also, however, I also think about those who have been victims of stolen personal identity used by these children of Satan, the same scenario with those in jail, not all of the accused are guilty, some or most of them are victims too of injustice, ignorance, frame ups and all other possible causes of others inhumanity.


    Comment by Emma R. Cortez — November 11, 2012 @ 3:35 am


    Comment by john paul — February 12, 2013 @ 1:58 am

  62. Hi John Paul,

    I don’t believe you have yet registered for our site. It might be a great time to do so, and please read all our advice articles. To be brutally honest, if you have been sending money to someone, you should just write it off and forget about it. She and you have made a mistake, and there’s little chance you could repair that situation. We are quite clear that it is inadvisable and in fact against our site terms of service for anyone to solicit money or send money or expensive gifts to anyone they have not yet met in person. You deserve better than someone who would ask you for that or accept that.

    Comment by Christian Filipina — February 25, 2013 @ 1:25 am

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