Malini Balan Subramanium
Consumer Report

Met woman on internet. Stated she was in Maylasia purchasing high end jewlery as she is an antique dealer. She produced receips showing she spent $473,000 us dollars for her businessinventory at Tuni Jewely company. She claimed that she over spent on herinventory and was left short by $5200 and ask me for help as a LOAN to help her to ship her purchases and to pay for otstanding balance owed to the hotel.
In a weak moment showing good faith to a very attractive woman (photos) i western union $500 to name above. I am still speaking with Ms. Turner on email, where she is not aware that i am now on to the scam. She gave her home address as 151 warner road, Berlin ct.
I spoke with the person at that address who is the real Heather turner. She stated that these individual have used her name and social t open credit cards and did gain access to her bank accounts.

Company: Malini Balan Subramanium
Country: USA

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