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ROMANCE SCAMMER Timothy Williams
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First name: Timothy
Last name: Williams
Age: 51
AKA:
Paolo Conticini
AKA:
Paolo Conticini
Name aliases:
Temothy, Thimoty, Tim, Timm, Welams, Wiliams
Romance scammer's 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
paoloconticini70@gmail.com
Operates on site(s):
Skype

Scam REPORT(S)

REPORT N1 (added on December, 8, 2015)
Joan (Australia)


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.

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Created: 2015-12-07    Last updated: 2022-06-24    Views: 1636