Scammer Muslihah Binti Mohdramli

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First name:Muslihah
Last name:Binti Mohdramli
Aka:Zee, Zainab Binti
Name aliases: Zainabu
Age: 29
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: London (England); Glasgow (Scotland)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): unknown
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


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Report N1 (added on February, 17, 2017)

10/2/2017 Approached by her. within 5 days asking for USD$1380 for non existent medicals and an airfare. Insisting it be deposited into her account, straight away. Angry when I did not comply and threatening. Reported to Malaysian consulate who are investigating it further.

Wasa (Australia)

   

   

Created: 2017-02-17    Last updated: 2017-02-21    Views: 367