Romance Scammer Massimo Traversi

 


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Name: Massimo Traversi

 

Also known as: unknown

 

Age:

58

 

Location(s): Kuala Lumpur (Malaysia)

 

Also is from: London (UK)

 

Address: unknown

 

Phone: 00447418359280
0060102675027

 

Email: traversim679@yahoo.com

 

Is registered on: Face Book, Viber, Yahoo Messenger

 

Media files: unknown

 

Fake documents: unknown

 

   

Report(s)

 

 

Report N1 (added on June, 1, 2016)

I know him from facebook 2 years ago. say he is italian, living in London for 15 years, called me many times on london number. went to china and malaysia on business 2 years ago this summer. Had all kinds of problems with his business he needed help with and so far i payd up to 20 000 pound and understand now that he is a scammer and i never get the money back. I have send all information to police in London and kuala lumpur with all pictures and names on his agent in thailand and malaysia. I have a mail were he say that he owe me 20 000 pound.
The person money was send to is:
BANK: CIMB i
ACC NAME: LEONG PEI PEI
ACC NO: 7058342985
SWIFT CODE: CIBBMYKL
ADDRESS: 1-16 THE SCOTT GARDEN, 289, JALAN KLANG LAMA, 58100. KUALA LUMPUR. MALAYSIA

Ann-Mari (Norway)