First reported as Thiva Kanapathy



View Scammer's Photos >>>


Name:ThivaKanapathy
Also reported as:unknown
Approximate age: 42
Known location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Melbourne (Australia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): thiva1763@gmail.com
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)



Report N1 (added on April, 8, 2014)

This woman has scammed me out of $50,000 AUD. I met her online, she was just a penfriend, but she was on Oasis when we met. She was quite open and easy to talk to. She advised she was going from Victoria to Malaysia to finalise her father's estate, and to pick up the proceeds of her Inheritance. I kept in contact with her and after a month, she advised she had her inheritance, and was returning to Australia. She advised me she had a gift of money for me, and that Eqexlogistics in Erskine NSW would be incontact to arrange delivery of the funds. The Courier did indeed contact me, and arranged for delivery of this package. Everytime the package was about to be delivered, they advised I would need to pay for [a] a clearance certificate, Insurance Certificater, and Tax Certificate, of which bogus copies were sent to me, to provide some sort of proof they were genuine, [ they were fraudulant copies, at a cost of nearly $50,000. Now Ms Kanapathy knows I have run our of funds, she has stopped contact !!!!

Sean (Australia)