Scam report about Cheryl Wiggins

First name:  Cheryl
Last name:  Wiggins
Age:  45
Location:  Kuala Lumpur, Malaysia
Address:  USJ 12 8B House #9
Email:  caringheart146@live.com
On websites:  match.com
Report:  I was contacted by this female on match.com who presented herself as a 45 year old lesbian from Palm Springs, CA. Our conversations then went to windows live messenger. She presented as a wholesale buyer/seller of antiques who was in Malaysia. A couple of days into conversation, she asked for $2,000.00 for customs taxes in order to have items she purchased shipped to the United States. This money was to be sent via Western Union. The money was sent and it was confirmed Cheryl Wiggins picked it up. Now, she presented a document that alleges she is entitled to $10,800.00 for items in Malaysia. She presented this as 10.8 million dollars and stated she needed $8,100.00 for storage fees. Contact has been severed and no further monies have been forwarded.

Status of report:  is still without proof


View all scam reports      Browse new scammers      Browse all scammers