David Williams We
Consumer Report

Miscellaneous

Pretends to be held in detention in Malaysia but is an american citizen. Went to Malaysia on a business trip and then was arrested because his documents were wrong. Sent money to help him but now he has been detained (he says) swears he is genuine and was going to visit my froend in Canada following his business trip to Malaysia.


Company: David Williams We
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Michael lopez
Malaysian citizen of Indian descent. Malaysian IC. 600110-10-7087 aged about 50 years. Was living in Labuan (East Malaysia) and scammed in the region of 500,000MY. Present whereabouts thought to be scammed money, Malaysia

Alliance Finance Malaysia, Bernard Lee, Dr. Ahmed Hafiz
Inheritance Scam - A very very indepth and creative scam. Uncle moved to and pasted away leaving 4.2 million US$ Internet

Rudy Avalos in Malaysia
Consumer Report

Alliance Finance Malaysia
Attorney Noordin Yee / Ahmed Hafiz Kuala Lumpu

Rihanna Williams
Consumer Report

David A. Moore
Consumer Report

Kenneth George
Consumer Report

Spencer Amy
Consumer Report

Stewart P. Goodman
Consumer Report

Diplomatic Haulage & Hand Delivery Services
Courier Frauds

SUBMIT A COMPLAINT