Scammer Elizabeth Hinnen

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First name:Elizabeth
Last name:Hinnen
Name aliases: Beth, Elisabete, Elisabeth, Lizzy
Age: 30
Location(s): Kuala Lumpur (Malaysia)
Address(es): 4-2f Tamma Orkid, Cheras, Kuala Lumpur, Malaysia, 56000
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 May, 31, 2011)

She is posing as a new fashion designer from Florida doing advanced fashion designs in Malaysia.
Claims she has a Client Ruth Bos whom is in Louisville, KY and asked me to receive a check from this Ruth Bos and forward to her WU in Malaysia. Am now getting AMMEX statement for a Marcia Lax to my home address AS WELL AS PACKAGES TO Marcia Lax at my ress, This Elizabeth says the packages are for her not Marcia Lax. Bank, Police, FBI, and Secret Service have been notified and assured me Elizabeth Hinnen is a part of a big international money laundering scam.
I you have contact with her report and contact and information immediately to local police.

Steve (USA)



Created: 2011-05-31    Last updated: 2011-05-31    Views: 288