Scammer Timothy Williams

 

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First name: Timothy

 

Last name: Williams

 

Aka: unknown

 

Name aliases: Thimoty, Tim

 

Age:

51

 

Location(s): Selangor (Malaysia)

 

Address(es): 22 Jalan Bandar, 14 Pusat, Bandar 47100 Puchong, Selangor, Malaysia

 

Phone number(s): 60166244651

 

E-mail address(es): tim_williams008@outlook.com

 

Operates on website(s): Skype

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on December, 8, 2015)

This guy scammed my sister out of lots of money through a dating site for the over 50's. He used email, skype to keep in contact with her. He supplied bank account details in Mayalsia for her to transfer the money to. They were Maybank Sdn Bhd, 12-13 Jalan Tk 1/11A, Taman Kinrara, Seksyen 1, Batu 7 1/2 Jalan Puchong 58200 Kuala Lumpur, A/c 114833071526, Swift Code EMYKL 4833071526 Jenied Ezkiel: Devandra Rajpal, 22 Jalan Bandar 14 Pusal Bandar 47100 Puchong Selangor Malaysia. Another is Giant Putra Ptr Heights Umy Aud, 514-36, 857-94 Au. Company Name Serbaneka Chills, CIMB, Bank Acc, 8007499740 Swift Code BBMYKL. THESE ARE ALL FROM HER EMAILS.

Joan (Australia)

   

   

Created: 2015-12-07    Last updated: 2015-12-07    Views: 11