I loaned him money for supposedly renting another piece of equipment used in his renovating of a Selangor shopping mall, taxes required by gov. There, food, plane ticket back to states. The amount added up to approximately $12,454.18. Actually, it will be more than this when the interest on payday loans is figured in to this, which he was going to pay me back double and with interest. But now that will not happen, so it will probably be several thousand more! He had 2 separate people pick up the money at western union in several smaller amounts to lessen the possibility of being robbed, he said. Yuli Susanti Binti Mohd Nasir, picked up most of money and gave it to him, also another person picked up some, he was Norzamini Binti Roslan, both had same address 11a Putraya Rd. Subang jaya, Selangot, Malaysia 47200
Yuli was supposed to be a mgr. Of a hotel there. Mike's cell there in Malaysia is 01160149983014.
E-mail address is [email protected] I have 3 pictures of a white male around 65yrs. His language, written english and grammer were atrocious. Definitely not American, I think he is impersonating someone in USA and may have several aliases, Daniel Maria Brandon in US has the same USA phone number 732-664-8125. Also, another name he may be using is Raymond Dach who I found another woman on a scammed website and she told the same type of scenario and actually named this Yuli Susanti as the person who he had pick up funds for him.
I am 73 yrs, in poor health and my savings for a medical emergency and no longer have or can work. I did several checks including criminal checks on him and things seemed to check out. He is a clever and a smooth talker, but very poor english and stutters some, also! I was trying to help someone in need but now I am angry and I want to try to stop these creeps. I have done a lot of research and documented the MTCN numbers of western union for the funds I sent him and have the documentation of him saying he promised to pay me back by 6-15-13.
The last scenario is that he was going to get his plane ticket and was robbed of the money he had picked up along with Yuli? And the foreman he is supposedly staying with in Selangor.
Please follow up on this! My name is Joan Lydum, (Personal Information Removed).
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