DATING SCAMMER Elle Tess Jenna Payne
First name: Elle Tess Jenna
Last name: Payne
USJ 35 Sunway Pyramid Road, Apartment 2, Subang Jaya, 47601 Selangor, Malaysia
Operates on site(s):
Fake docs used by scammer:
REPORT N1 (added on May, 3, 2022)
It started, as it often does, on a dating site. 2-3 short messages on chat, then the person will switch to e-mail or a platform that they suggest, preferably a website with a payment wall.
I choose mail, it is easier to make a journal.
After 2-4 emails, they want to visit me in my home country.
1-2 e posts later it comes. They need money, are sick, lost their jobs or have sick family members. They have no bank account or cell phone.
In this case, I'll tell you about now, so it started that way too.
The woman comes from Malaysia, is a hairdresser and stylist. without a job, without a mobile phone, bank account and passport. But she has a computer.
She has many friends with bank accounts. She says that she has traveled a lot around the world, and she wants to visit me, but lacks a passport. Now it begins. She had cell phone number but no phone. She does not have a passport, but has traveled the world? I ask if the passport needs to be renewed? No, she answers, I have never had a passport, she answers.
I ask how much money she needs? She answers 5 -10.000Euro OK, I answer, you need to create a bank account and send me a photo of your national ID card. I ask if the amount she is asking for is for a plane ticket and passport. She replies that there is payment for medical tests, to enter my home country. I answer that there are no requirements for medical tests for entry to my home country. Even the Covid test has now ended. She answers that because she comes from the 3rd world, it is as she says.
She will ask me for money for plane tickets and passports later, she says. I ask if she can estimate how much it will amount to. She answers about 10-15 000 Euro, She sends me a picture of ID card and bank details to friends.
The ID card is fake and when I check, this friend is the same name as a person who was taken with a large number of drugs in Brisbane in 2008. Now she has sent me pictures and important information. So now it's just blocking her Blocked
Bank Name, Maybank.
Account Name, CHEAH YONG JU.
Account Number, 164 061 904 812.
Bank Swift Code. MBBEMYKL
Bank Address. G Floor, Wisma Lee Kay Kuan, Lot 14408 Jalan Genting Kelang, 53200 Kuala Lumpur Malaysia.
NAME: Ramia Binti jimson
ACCOUNT NO: 7629135045
BANK NAME: CIMB
BANK SWIFT CODE . CTBBMYKLXXX.
Bank ADDRESS:2468 JALAN MUTIARA
TIMUR SATU,TAMAN MUTIARA
56100 CHERAS,KUALA LUMPUR, Malaysia.
Beneficiary Address. USJ 35 Sunway Pyramid road house 28 Subang Jaya. Postal Code, 47601 Country, Malaysia
Created: 2022-05-03 Last updated: 2022-05-03 Views: 535