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ROMANCE SCAMMER Thanaletcumi Shanmugaveil
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First name: Thanaletcumi
Last name: Shanmugaveil
Age: 45
AKA:
Gordon
AKA:
Gordon
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Address(es):
D 40-4 Mutiara condominium, Seri Kenbangan, Kuala Lumpur, Malaysia
Phone number(s):
60168418300
0911731688
0592105659
E-mail address(es):
2021sondai@gmail.com
nsoharnoldf17@gmail.com
romainegordon392@gmail.com
Operates on site(s):
Facebook

Scam REPORT(S)

REPORT N1 (added on February, 8, 2016)
Reiko (USA)


He worked with Spinach David who I have already reported and uped this site.
I have found his different name Morris-Albert on Facebook but I think his real name is Thanaletcumi Shanmugaveil cus he collected my sent money so he had to show his ID. I did not know they work as group in Malaysia. Maybe phone No. has been changed. Because they are scammer. I have checked his Facebook page but now hidden. Wish never happen to another innocent woman in the name of love.

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Created: 2016-02-08    Last updated: 2022-08-22    Views: 1782