Malini Balan Subramanium
Complaint 183040 Details

Met woman on internet. stated she was in Maylasia purchasing high end jewlery as she is an antique dealer. She produced receips showing she spent $473,000 us dollars for her businessinventory at Tuni Jewely company. She claimed that she over spent on herinventory and was left short by $5200 and ask me for help as a LOAN to help her to ship her purchases and to pay for otstanding balance owed to the hotel.
In a weak moment showing good faith to a very attractive woman (photos) i western union $500 to name above.I am still speaking with Ms. Turner on email, where she is not aware that i am now on to the scam. She gave her home address as 151 warner road, Berlin ct.
I spoke with the person at that address who is the real Heather turner. She stated that these individual have used her name and social t open credit cards and did gain access to her bank accounts.