Alice Robinson
Complaint 376 Details

(Personal Information Removed)

EFCC

I have been scam by ALICE ROBINSON in Kuala Lumpur Malaysia, about 4 months ago start chatting with her on Internet after a month or so she claimed that her parents were in a car accident and they passed away and she is in Malaysia to take care of there business at first she asked me if can lent her $700.00 according to her to obtain permit to get her goods out of custom and she asked me to send the money by western union to David Jerome MTCN # 9824217108 I send $215.00 on 4/9/11 again she asked for $137.00 to be send to her Alice Robinson MTCN # 3463415538 I send it on 3/24/11 next she asked for $327.00to be send to Louis Tovar MTCN # 5691300952 it was send on 5/20/11 at this point she stated that her goods is ready to be sold latter on she emailed me again that the checks she is getting are from a Bank in US she asked if she can send them to me cashed and send the money back to her by Western Union I recevid 3 checks $2970.00 each check the check were from TD BANK and they were cashiers check number 345588170 and 345588150 I went to TD BANK to cash the first check and send it to her by western union MTCN # 172-461-9836 few days latter I cashed the second check also for $2970.00 and send it to Alice Robinson by western Union MTCN # 201-375-8031 I got the 3rd check from Alice Robinson also for $2970.00 I went to TD BANK in Southbury Connecticut at this time the teller said she has to get The Assistant Manager Approval Ms Sonia Donato her email [email protected] her phone 203-267-1861after waiting for few minutes a Police Officer walked in after Talking to Assistant Manager came over to me and asked my name finally I was arrested and went with the officer to Southbury Police Station did the finger print and pictures and I had to put $3000.00 bond to leave the Police station The court date is set for June 16th 2011 at 9:30 Am at this point I’m out of $679.00 from my money and responsible for $5,940.00 TD BANKS money
She claimed that she is staying at CRESENT APARTMENT HOTEL and I have two different numbers 60322730100 and also 601294122746 with the address 235Jalan tun Sambanthan Kuala Lumpur Malaysia also ALICE ROBINSON claime that her Attorney will email me and about a month ago he did his Name BARRISTER HENRY AKINTI I asked for his contact and he send me Barrister Akinti Intelectual property Law Firm Peter Huang and Richard 368-3-1&2 Bellisa Row Jalan Burma penang 10350 Malaysia phone
60192042939 & 60133358919 and his CELL 60108903564

Thank you
Bey Dilemani