JUN 1 Where i must go to report scammer (romance scammer) in Malaysia, especially in Kuala Lumpur ? U can make a report at the police station. The main is in Dang Wangi. Give more detail such as where was the last time you (as a victim) banked in money to that Niger. This is an answer from my friend in Malaysia, she reported one of the scammer there and now the police look for him. U can send me a message here and i will send it to her, she will try to help u as much as she can. Diposkan 1st June oleh Romance/Dating Fraud (Penipuan berkedok cinta di internet) 5 Lihat komentar Anonymous1 Juni 2013 07.00 Could you please posting your phone number here? Thx a lot Balas Anonymous17 Juni 2013 12.17 Can I report scammer (romance scammer) at any police station besides Dang Wangi police station? Can you please advise and assist me in this case? Balas Anonymous20 Juni 2013 14.14 Im almost as a victim, the person who will me send an I pad n money names Michael Kelvin/now change his name Michael David/see on FB. the packed must be sending to Malaysia address : Saw Wen Yuin Zest Condo ZB 11-05 Kinrara 9.47100 Puchong Selangor Malaysia. Michael Kelvin/Michael David has another site on FB Morgan Edward, hes came back from Malaysia now in UK. Balas Anonymous2 Juli 2013 19.30 Hi, i am beeeing scammed by scammer Facebook Name: Jimmy Muller from London email: jimmymuller06@yahoo his best friend is Scott Toni, email: scott.toni11@yahoo, Scott Toni is a verified romance scammer posted on romancescam, probably Jimmy Muller and Sott Toni are only one person and are Nigerian romance scammers. He traveled to Rimi Sarawak Malaysia on Jun 13.2013, his phone number is:+60102402710, he is using the followings Malaysian Bank Accounts: 1- Account holder: Ain Syuhadah Binti Azhar, Address: No.2 Jalan Miri Sarawak, 98000 Miri Sarawak, Malaysia Account no.:104068243894 Bank: May Bank, Address: 114 & 114A, Graha Peladang, Jalan Hang Tuah 75300 Melaka, Swift code: MBBEMYKLMAL 2- Account holder: Ahmad Asyraaf Bin Azahar, Address: No.2 Jalan Miri City, 98000 Miri Sarawak Malaysia, Account no.:04030087784524, Bank: CIMB Bank, Address: Bhd, Groundfloor, Graha, Umo, Jin hang Tuah, 75300 Melaka, Malaysia, Swift Code: CIBBMYKL 3- Account holder: Wari Sinuan, Address: Tingakat 2, Yulan 4, 98000 Miri Sarawak Malaysia Account no.: 112080468110, Bank: May Bank, Address: Subang Airport Road, Subang Malaysia, Swift code: MBBEMYKL 4- Account holder:Fami Safrina Binti Mohamed Fadzillah, Adress:No. 2 Jalan, Miri City, 98000 Miri Sarawak, Malaysia. Account no.: 14790000739523, Address: Lot 23, Departure hall, GF, KL City terminal KL Sentral Station, 50470 KL, Swift code: CIBBMYKL I lost a lot of money for him. I hope your friend can help me to report this scammer to the police. Thank you! Balas
Posted on: Thu, 31 Oct 2013 00:52:47 +0000
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