773-945-9901
IL, US
 | kitty 2012-12-20 09:04:52 Unknown |
let as many people know
| kitty 2012-12-20 09:03:46 Unknown |
would like to report love scammers operating in your country , these are some details
Gareth Dunn
email garethdunn25@yahoo.comalso ph +447031899917 sms +447950334687 .
goes by the name of Chris Allison chrisallison46@yahoo.com
phone numbers 0017732459901 , +60169730968, also email dikeikenna14@yahoo.com
they seem to be on the phones all day and nite , the chat message comes in when you not even online .
The scam ---this is not just done by one person he has got Irish mate too who takes over the start of the conversation , gets as much money as they can when you haven't got anything they come back to a lesser amount its starts of with USD and turns in GBP threatens with the doc.. form the Malaysian bank , security co..he uses is max vault security email info@maxsecurity-vault.com the bank is contact@mb.info.onli2u.com , always how much can you get if say you cant , disconnect and come back to u late an other amount, get very quick response when it comes to money when are u going to the bank , i want u to go now, the issue never ends he doesn't care if u have money or suggest to ask people, mortgage the house , as when u get the money you can take what you have spent and sent the rest back but there is no money coming to u in the end , always needs more some other excuses he finds keep telling u this is the end , little later need to pay for more charges.He lies about the bank makes his friends call u and later will ask u not to deal with bank he will shows he cares but hasn't got a heart,they have plenty of different bank accounts and names i have several of them , he needs to take control you have to do what he says .He also threatens to stop the transfer if you don't pay and he has been doing this for years and knows he can get away with this looking at the comments posted he looks like the master mind most of the stories are like his.
the accounts names and numbers joo siu ing===154110015455 bank name malayan banking berhad .
2nd name nurul natasha abdfullah bank is hong leong ban berhard a/c is 10550108232.
name mazuia binyi husni zaaim bank maybank a/c 112362310806
next one name zuraidah biniti mohamed a/c 1585013001-5 bank heong bank
there are few more accounts it doesn't take long to get the account numbers and names .
demands payment slip for the transfer some responses What instructions are you talking about.***Have you sent the money?You said you were at the bank and i have given you all the info you need have you got the payment slip yet. also need 85,000
to buy back the house that he lost more lies and get more money.
nothing was ever enough .
Gareth Dunn
email garethdunn25@yahoo.comalso ph +447031899917 sms +447950334687 .
goes by the name of Chris Allison chrisallison46@yahoo.com
phone numbers 0017732459901 , +60169730968, also email dikeikenna14@yahoo.com
they seem to be on the phones all day and nite , the chat message comes in when you not even online .
The scam ---this is not just done by one person he has got Irish mate too who takes over the start of the conversation , gets as much money as they can when you haven't got anything they come back to a lesser amount its starts of with USD and turns in GBP threatens with the doc.. form the Malaysian bank , security co..he uses is max vault security email info@maxsecurity-vault.com the bank is contact@mb.info.onli2u.com , always how much can you get if say you cant , disconnect and come back to u late an other amount, get very quick response when it comes to money when are u going to the bank , i want u to go now, the issue never ends he doesn't care if u have money or suggest to ask people, mortgage the house , as when u get the money you can take what you have spent and sent the rest back but there is no money coming to u in the end , always needs more some other excuses he finds keep telling u this is the end , little later need to pay for more charges.He lies about the bank makes his friends call u and later will ask u not to deal with bank he will shows he cares but hasn't got a heart,they have plenty of different bank accounts and names i have several of them , he needs to take control you have to do what he says .He also threatens to stop the transfer if you don't pay and he has been doing this for years and knows he can get away with this looking at the comments posted he looks like the master mind most of the stories are like his.
the accounts names and numbers joo siu ing===154110015455 bank name malayan banking berhad .
2nd name nurul natasha abdfullah bank is hong leong ban berhard a/c is 10550108232.
name mazuia binyi husni zaaim bank maybank a/c 112362310806
next one name zuraidah biniti mohamed a/c 1585013001-5 bank heong bank
there are few more accounts it doesn't take long to get the account numbers and names .
demands payment slip for the transfer some responses What instructions are you talking about.***Have you sent the money?You said you were at the bank and i have given you all the info you need have you got the payment slip yet. also need 85,000
to buy back the house that he lost more lies and get more money.
nothing was ever enough .
© WHOSCALL.IN 2011-2024 - Privacy