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STOP SCAMMERS. com
   
First name: Amelia
Last name: Davis
Age: 33
AKA:
Diane Heltrod
AKA:
Diane Heltrod
Name aliases:
Ameliah, Dianne
Scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Clifton, New Jersey, USA; Boise, Idaho, USA
Address(es):
Mesra Inn Hotel, Kuala Lumpur, 51900, Malaysia
Phone number(s):
(661) 306-7491
9209442214
4153404277
E-mail address(es):
ameliadavis55k@gmail.com
dian_980@yahoo.com
alakuangela8@gmail.com
Bellabills865@gmail.com
ednabotchey600@gmail.com
janetgermany200@gmail.com
Operates on site(s):
Amigos

Scam REPORT(S)

REPORT N1 (added on August, 27, 2021)
James (USA)


So sweet so nice. has her own import business and we are to meet as soon as she returns from Malaysia. there in Malaysia she runs into a hitch. seems officials want her to get an business licence and she needs a wire. told her to get paypal.
it would be some time before i found this website. i am here reporting on number three of seven scammers that have searched me out this last month and a half.
Created: 2021-08-27    Last updated: 2021-08-27    Views: 631