Scammer Sandra Thomas

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First name:Sandra
Last name:Thomas
Name aliases: Asandra, Samdra, Sandrah
Age: 32
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on December, 9, 2015)

This woman will state she has her own money .will go as far as sending fake checks to further enhance her ability to scam funds. She will continue to demand funds.

Gregory (USA)



Created: 2015-12-09    Last updated: 2015-12-11    Views: 156