Scam report about Maggy Jordan

First name:  Maggy
Last name:  Jordan
Aka:  Shela Rae
Age:  32
Location:  Kuala Lumpur, Malaysia
Address:  Cyberjaya
Email:  Maggyjordan@yahoo.com
On websites:  Mate1,
Report:  Posed as helpless girl stuck In Malaysia with her mother. I contacted her December 23rd and she recontacted me December 29th. We collaborated for 3 1/2 months until I was directed to this website where I found Shela Rae aka Cassandra from New York. What started my suspicions initially to lead me to check her fraud status was that she couldn't identify with me miles or feet in distance. She could only tell me metric units. She received many thousands from me through Western Union and provided fraudulent numbers of fake hospitals and doctors. I believe she is a man because when I pressured her to cal she sounded like a man pitching her voice. After hearing Cassandra's voice on blueyedcass.com I finally knew she was a fraud. The story ended with me me severing ties and I'm in the midst of contacting a Malaysian lawyer and private investigator. I don't have any hopes but I'm attempting to find this Maggy Jordan and hopefully she will lead me to who is online commiting fraud. There's a profile on Facebook under same name.

Status of report:  is published in main database with photos


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