Popup content
STOP SCAMMERS. com
Photo of scammer Thiva Kanapathy

DATING SCAMMER Thiva Kanapathy

   
First name: Thiva
Last name: Kanapathy
Age: 42
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Melbourne (Australia)
E-mail address(es):
thiva1763@gmail.com
Operates on site(s):
Oasis
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on April, 8, 2014)
Sean (Australia)


This woman has scammed me out of $50,000 AUD. I met her online, she was just a penfriend, but she was on Oasis when we met. She was quite open and easy to talk to. She advised she was going from Victoria to Malaysia to finalise her father's estate, and to pick up the proceeds of her Inheritance. I kept in contact with her and after a month, she advised she had her inheritance, and was returning to Australia. She advised me she had a gift of money for me, and that Eqexlogistics in Erskine NSW would be incontact to arrange delivery of the funds. The Courier did indeed contact me, and arranged for delivery of this package. Everytime the package was about to be delivered, they advised I would need to pay for [a] a clearance certificate, Insurance Certificater, and Tax Certificate, of which bogus copies were sent to me, to provide some sort of proof they were genuine, [ they were fraudulant copies, at a cost of nearly $50,000. Now Ms Kanapathy knows I have run our of funds, she has stopped contact !!!!
Created: 2014-04-08    Last updated: 2014-04-08    Views: 916