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MALE SCAMMERS. com
   
First name: John
Last name: Sylvester
Age: 53
Name aliases:
Jhon, Johnn, Jonh
Romance scammer's Location(s):
Kuala Lumpur (Malaysia); Selangor (Malaysia)
Phone number(s):
60102890052
601116664843
E-mail address(es):
john53623@yahoo.com
johnsylvester487@yahoo.com
johnsylvester57@yahoo.com
Operates on site(s):

Scam REPORT(S)

REPORT N1 (added on December, 2, 2014)
Sonia (UK)


Was contacted by this man on Facebook on the 8th July 2013. We began chatting on messenger for a while and I was really taken in and fell for him. In Sept.2013 he asked to loan money for his business (said he was a petro-chemical engineer) He had supposedly gone to Malaysia to buy chemicals . The first lot of money was requested by him and sent from my bank to a bank in Selangor, Malaysia . It was received by Yusra . Liza bt Mohd. Yusoff (acc.no. and address of bank available if needed) 2nd lot was sent to Krashnan Acc, Maybank in Kuala lumpar (acc.and address available) 3rd and fourth lots were received by Muslihah Binti Mohd Ramli at a bank in Malaysia (acc. and address available).
A total of 7 thousand pounds was sent.
The final out come is , we stayed in touch for 14 months and he still kept asking for more and I kept saying no. In September 2014 he finally stopped calling and I can no longer get in touch with him.

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Created: 2014-12-02    Last updated: 2014-12-02    Views: 1859