Scammer Jones Smith


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First name: Jones


Last name: Smith


Aka: unknown





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Ocean City, MD (USA)


Address(es): 301 N Baltimore Avenue, Ocean City, MD 21842, USA


Phone number(s): 601129109035


E-mail address(es):


Operates on website(s): Face Book, Twoo, Viber


Scam media: unknown


Fake documents: view fake documents



Scam Report(s)



Report N1 (added on November, 8, 2016)

He contacten me by Twoo, I didn't suspect nothing at the beginning, he told me to send him and Email address to keep on in touch, the event keep on for eight Mounths , I search for the address he gave me here in the U.s.a. He recuestes money About 7 times I send it on severas names. He gave me two phone Numbers , he recuestes a Bank account to depNsito some money from his payment for the contract he cNmplited in Malaysia, instaling elevator elEctrical sistem,
The names I send the money were James Pandian, Harman Bin Jail, Muhammad sufran Bin riduan, 2 or 3 in the name of Muhammad sufran , 1 on the name of Harman Bin Jail and the rest on James Pandian name for a total of 2100.00 dNlares more less. He told some one to send me from Asia some money for the amount of 2,320.00 dNlares I imagine he Was pay
Paying me back, but after 3 days he ask me to send the money to him again. i stared to suspect and I luck up the address he gave me in u.s.a and find out it Was the city hall of the town City he send me when I ask for his address. Them I now it Was a scammer but I wanted to find out how far he Was going to go and I keeping in touch with him To try and find out more about him, Hi gave me and address in Malaysia and severas phones Numbers . But I got tried of it and cut him out about 1 Mounth Ago, he stil keeps calling and sending messeges. I am sure Hi is a scammer not him on the photos hesend.

Angela (USA)