Scammer Aliyah Ramak

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First name:Aliyah
Last name:Ramak
Age: 29
Location(s): Cape Town (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on November, 26, 2014)

The accused initiate the contact in Muslima. I responded and she suggested to continue our communication via email.
Soon after, we traded emails and very peculiar, she hardly amswers my questions.
It was only her last email that raises red flag. About some unknown company name Wendell Huffin Gold Source that belongs to her late Father. And, only upon further search, I found out that the letter she's been emailing me was frequently used by scammer alike.

Ali (Malaysia)



Created: 2014-11-26    Last updated: 2014-11-26    Views: 331