Mr Injayan put a off shore account in my name without my authorization, then when he wanted the money out he needed money so he could get the money from the off shore account, I loaned him between March and May over $40,000.00 which he promised to pay back.
Mr Injayan said he had a contract with the Malaysian Islamic Government to put in a pipe line, and was to get 5 million dollars.
He may have come back but I don't know where to. He had a check sent to me from a company in Toronto for $40,000.00 which was a fraud check, and I never heard a word from him sense nor have I received a cent from him.
If there is anyone that knows where he is so we can go after him, or any properties he has, to put a lien on his assets if he has any.
But during the time I was in contact with him, he needed money for a machine that broke down, he needed money for his hotel or he would be out on the street. He had every excuse possible to get you to give him money, and he gave his information like social insurance number which was a phony, his license number which was a phony, and his mothers maiden name which again, he just made up.
He is a career scam artist
0 comments