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Scammer Selina Nene
|Add a comment >>>||Report scammer >>>|
|Location(s):||Mantin (Malaysia); Selangor (Malaysia)|
|Address(es):||Sri Palma Villa, Persiaran Utl, Mantin, Sembilan, Malaysia|
|Operates on site(s):||Filipino Cupid|
|Fake documents:||view fake documents|
Report N1 (added on September, 5, 2013)
I initiated the contact, first with the mail system in filipinocupid, then via yahoo messenger.
Over all about 4 weeks. I noticed that she pretends to work, but get free time anytime she want's, because she is the best worker in her beauty salon, she said.
We planned to make a holiday together in Malaysia but I switched to Thailand.
Then 2 weeks ago she lost her wallet just before her birthday party and asked me to help her.
I send her 250 EUR to help her. I sent it to the account which should be her mums with the following details:
ACCOUNT NAME.............. NOR AINI BTE ABD MANAF ACCOUNT NUMBER......... 162384931130 SWIFT CODE............ MBBEMYKL BANK ADDRESS.. MALAYAN BANKING BERHAD NO.1 (G-3) 2 (G-3) JALAN C180/1, DATARAN C180, BATU 11 43200 CHERAS, SELANGOR DARUL EHSAN MALAYSIA Then her mum got ill and she need urgent money for the operation.
Then this sounds very suspicious, because I did not find the name of the hospital in Google nor in yellow pages.
I decided to further play the game and asked for an invoice, which she sent me.
The initial amount she asked for was 15.000 MYR then at least 6.000 MYR.
I did not sent any money but the account details to the 'Golden Marvin Health Care Hospital' should be:
BANK NAME........STANDARD CHARTERED BANK ACCOUNT NAME.............. KANNAIAMAH A/P PAVADAI ACCOUNT NUMBER......... 7821-9493-0929
SWIFT CODE............ SCBLMYKX
BANK ADDRESS.. 49/51, JALAN METRO PERDANA BARAT 1, TAMAN U SAHAWAN, KEPONG, 5200, KUALA LUMPUR, MALAYSIA
I now asked for a more detailed invoice with stamp and signature further more details about diagnosis and therapy.
Further I cancelled all flights I already booked..
But what I should do further I am unsure.