WARNING! CAUTION! SCAMMER!

DO NOT TRUST THIS PERSON! DO NOT TRUST ARCHIE MARI DELA CRUZ!

She is a Liar, Scammer, and a Thief. This site was made to warn others about her dishonesty and immorality. Please do not give her any money if you expect it back.

About Archie Mari Dela Cruz

Be careful in your dealings with this person. I fell victim to her lies and scam. This is to warn others of her dishonesty and quite frankly evil acts towards others. I will try to make this brief because I don’t want to type all this out but I do want to help others and I believe she has done this to others.
So we met on Chinese New Years. She approached me at a casino ( which is where I met her for the first and only time), and proceeds to ask for money. She gains credibility with me by showing me her instagram and other online stuff. She lets me take a picture of her drivers license, and handed me it as long with some other atm cards to hold onto. This is so she wouldn’t just run off with the money. This is while she asked me for gambling money, ($3000 in total) saying that she could pay me back when her Philippine bank account allows it. And that the time zone difference isn’t allowing her to withdraw money yet. She then took me to an ATM and showed me an account with $25k plus in it.
I end up lending her the money because of how open she was in giving out information. And also showing me what appeared to be the money in an account.
With all this said, I lent it to her because I was in a good mood and was up. So she played saying that if she won she would pay me back plus interest. But she ended up losing and then promising she would have to pay me back later when the bank would let her. It obviously didn’t, if that even was her own real account.

So later when I follow up more firmly on my money. All of a sudden she claims that she needs more money for immigration court and legal fees since Trump was enforcing his immigration policies. And that her money is locked up until this is taken care of. So I tap my self out and lend her my last 1700$ at the time in order for her to take care of this. She then thanks me, but fast forward in a nutshell; the following days she still will not pay back anything, not even a dime.
With all this said, since she’s an immigrant it’s harder for me to pursue my money legally, and ICE has bigger things to take care of it seems. And I understand ICE only has so much people/resources. So if your reading this, I’m trying to save you some headache. Avoid dealing with. money with this person. She is not trustworthy. I work hard for my money and there are people in this world that will take advantage of other’s kindness.
Also side note, she would say she’d pay me back on a certain day, make me drive out 1 hr to meet up with her, but then she would never show. And this happened a couple times. Makes me angry even thinking about, not to mention all this is embarrassing to admit. But it’s the truth and I hope this prevents something like this from happening to anyone else. Archi Mari Dela Cruz is a liar, a thief, and is fraud. Please do not trust her.

How Her Scams Work:

Simple break down of how her scam #1 worked:
1. Gains credibility by telling about her positive online presence, that she has nothing to hide.
2. Offer to take a pic of her (almost expired) drivers license, and hold onto some random atm cards for collateral
2. Take you to an atm, show you that she has $25k plus for example in an account that she can’t access yet.
3. Asks to borrow money and offers to pay back with interest.
4. If she ends up winning, you might get your money back. If she loses, she says she’ll paypal or cash app it back on a different day later
5. She never pays you back

When you follow up and ask her what’s taking so long to pay back the money. She will say it’s locked up in immigration court and that she can’t transfer because it’s a large sum of money and would look suspicious to IRS.

Simple breakdown of how scam #2 worked:
1. She will act like an immigration victim, texting she needs money for court, and lawyer fees.
2. If she’s able to get the fees paid, then she can payback the money because it is no longer locked up in the Philippines and can transfer it to the United States.
3. She never pays you back and now more money is lost in trying to regain the first amount owed.

Here are websites she uses to gain trust:

The websites below are some sites she’ll use to gain credibility. Some are past fluff pieces written about her, but I assure they do not describe her accurately anymore. As of recent, she lies to get money from people.