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May Claire Luyun

  • Scammer First Name: May Claire
  • Scammer Last Name: Luyun
  • Scammer Nick name: CARED
  • Age: 42
  • Zip/Postal Code: M5V0A3
  • Country: Canada
  • City: Toronto
  • Scammer E-mail addresses: mayclaire_34@yahoo.com
  • Scammer Phone: 289-839-1755
  • Listed: September 3, 2015 8:24 pm
May Claire Luyun
May Claire Luyun - Image 1May Claire Luyun - Image 2

Report

September 3, 2015

Homeland Security
ICE Investigations
US Immigration and Customs Enforcement
500 12th Street, SW
Washington, D.C.,
USA 20536

Re: May Claire Luyun D.O.B. February 14, 1974, a Philippine National with US Visa
Canada Border Services File # B 1086967 Immigration Fraud
Canada Immigration File # UCI 63959818 Immigration Fraud

May Claire Luyun, A.K.A. May Claire A. Luyun, A.K.A. May Claire Asis Luyun, A.K.A. May Claire Madrid, A.K.A. Erialc Yam, using email erialcyam@gmail.com and mayclaire_34@yahoo.com Mobile telephone: # (839) 289-1755
I am a victim of Ms. May Claire Luyun, who is a Filipina running a “Philippine Romance Scam” on the internet.

http://romancescamsnow.com/user-uploaded-scammer-directory/entry/1/1877/

Ms. Luyun may have entered the United States using a Philippine passport with a valid US Visa to work as a Nanny, possibly without a US Work Permit on or about July 1, 2015 . Police state Ms. Luyun fled Canada to avoid an Ontario Superior Court Action for Fraud, specifically the “Philippine Romance Scam”, a Fraud; where Ms. Luyun has taken money from several men. Ms. Luyun was ordered to leave Canada by October 18, 2015 by Immigration, due to her failure to provide truthful information when applying to become a Permanent Resident of Canada (CIC letter enclosed). Police feel she decided to flee the Ontario Superior Court action against her and fled to the US; and try to work in the US.
In Canada, Ms. Luyun attempted a fraudulent marriage for Canadian citizenship, using myself and likely will seek a US “husband” who can provide her with a “Green Card”. Once she obtains US citizenship, he will be divorced and Ms. Luyun, will then move onto her next victim for a new fraud.
Ms. Luyun advised me personally that she suffers from a mental illness and was hospitalized for three (3) months, but failed to advise Immigration Canada, a Misrepresentation and additional grounds for her removal from Canada. Immigration Canada is aware of her phony marriage schemes.
Ms. Luyun was left in Canada and worked in the “underground economy”, working for “cash jobs” and “being paid under the table”. No taxes were paid in 2014-2105 and it is possible Ms. Luyun is working for “cash”, on a US Visitors Visa. Ms. Luyun was using the internet to scam men in a “Philippine Romance Scam” to supplement her cash income, to gain citizenship and even attempted to prostitute herself in January 2015. Ms. Luyun may not pay any income tax in the US, if she does not have a US Work Permit.
Ms. Luyun may have fled to Missouri to avoid the Ontario Superior Court action. Ms. Luyun has failed to attend mandatory court dates and a Warrant of Committal is being sought from the court for her arrest.
The purpose of my complaint to Homeland Security is to attempt to gain restitution for Ms. Luyun’s “Philippine Romance Scam” and to warn other men and the authorities about her fraudulent internet activities in Canada and the United States.

Thank you,

Wayne Cook
703-7363 Kennedy Road,
Markham, Ontario, Canada
L3R 1G8
Telephone (905) 605-3839
Email cookwayne@rogers.com

Copy: FBI Internet Crime, FBI Field Office New York City, FBI Field Office St. Louis, Missouri, IRS Fraud, Larchmont PD, Ste. Gen. PD, IRS New York City Office

On January 13, 2016 Ms. Luyun paid Restitution of $3,035.00, as ordered by the Superior Court, in Ontario, Canada.

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3 Responses to “May Claire Luyun”

  1. waynevictorcook on December 17, 2015 @ 6:02 pm

    Ms. May Clare Luyun ordered to pay $3,035.00 by January 15, 2016. I have attached the judge’s order, as evidence.

      (Quote)

  2. Today, September 10, 2015, I got a Court Order against Ms. May Claire Luyun ordering her to pay me $3,000.00 in damages.

      (Quote)

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