Who's nearby
Consumer Report
- 06-09-2012
- 1
From this person they befriended me in believing they were in Malaysia and ask for money for a plane ticket and con me out of a total of $5,000 and part of that was from my mothers death in January of this year. From Sept to May. Even promised marriage and gave money for ring. I checked the IP address and found it to be in Sunnyvale California. Please be aware of this person as I am sure I am not the only one and is part of a ring that money is sent to Malaysia for laundering. It claims to be a femail named Linda usinf the e-mail address of vetelldave@yahoo.com and claims to be in the Army stationed in Military Camp Kuala Lampur Malaysia.
Company: Who's nearby
Country: USA