[email protected] or [email protected]
Complaint 63704 Details

  • Date Occurred: 12/09/2013
  • Reported Damages: $90,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I've been falling a victim to fraud since Feb 2011 to Dec 2011 and still
she is asking more money to wire transfer more money almost everyday of my life up to now.well one kind of love scam too or what called "love bonding"whatever I've lost the money about $90,000 for this kind of the scam.lately some honest attorney from India had sent me a good advice for report to Royal Malaysian Police and Malaysian Multimedia Commission but I have so many proof of documents right now I am looking for the best way to report for this scam

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  • kamasaburo
  • kamasaburo SBID #66e4719b13
  • Posted 01/24/2014
  • I just want to stop this kind of activity for honest people
    I almost lost all life saving for this swindlers I've known where swindlers are living in Malaysia but no any police activity up to now
    they look like the Nigeria connection too If you have a time to see all my documents well I'll say they are Nigerian connection people scamming the innocent Malaysian "non residents"
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Business Profile Summary

  • juliancole47@yahoo.com or juliancole2011@gmail.com logo

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