Scammer Mariah Kwan
Aka:||Tina, Jessica, Mariah Kwani|
Jassica, Jesica, Jess, Jessicca, Jessyka, Jestica, Tinaa, Tinna
Kuala Lumpur (Malaysia)
|Also claims to be in:
||Winnipeg, Manitoba (Canada)|
100 Princess street #508, Winnipeg, Manitoba, Canada|
|Operates on site(s):
Badoo, Face Book, Scout 24, Yahoo Messenger|
Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!
Report N1 (added on August, 4, 2014)
Block completely. Report to authorities. Lost a lot of money to her,says she has an inheritance for millions,very persuasive,keeps saying going to come but makes more and more excuses,found her chatting another guy up on Facebook,says can't Skype,computer too old,can't call her more than once,lost her I d so have to send money to her friends,has fake passport,do not trust at all.will belittle you make you send money,make you feel so bad you have to send money.
Mariah had told me her friend kareem was going to make a deposit of 57,000 into my account for the inheritance. I asked where is the money going she said malaysia. I Asked where her friend kareem was from and she said malaysia. Didnt make sense why he didnt go to the bank there. Have informed efraud about this.
And given these bank details
Amount:23,000 beneficiary: DFIX SERVICES
Account#3103537834. Bankname:public bank
Bank address: 38jalan 14/48A sentul raya boulevard sentul
51000 k l
Bank name:CIMB BANK
Bank address:jalan 11/48a sentul raya 51000
Told that 50,000 was meant for the lawyer and send other 7,000 to her via elvis.
Money bounced from another australian account and money disappeared from mine. Contacted by efraud,said I could have been done for money laundering but knew wasnt me
Ofcourse on her behalf knew nothing and same throughout relationship constant lies and every time she was ready to come here another excuse and more money
Same as geoff always an excuse for everything
Thanks for all your help.
Jason (New Zealand)