12/05/2025
🚨 WARNING – SCAM ALERT 🚨
We want to raise awareness about an individual named Marichel Santos Tiongco aka Chelsea Santos/ Ashley/Maris from republic of the Philippines passport number: P7783233A, who was involved in a serious case of fraud. She has taken a large amount of money from us More than AED 200,000 and disappeared. It has come to our attention that she may have transferred the funds to her family overseas for personal purchases such as a School Tuition of her Kids,Car and House.
This is not the first time she has been involved in such activities. She is allegedly known for selling fake products (such as bags, gold, and cosmetics) to salons and individuals in the UAE under false pretenses. The police have been informed and are currently investigating the case.
Please be careful if you come across someone offering suspicious deals or claiming to be in the beauty or retail business. If you have any information that might help authorities, please reach out or report it to the local police.
Stay alert, and protect yourself and your business from fraud.
