Scammer Thanaletcumi Shanmugaveil

 

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First name: Thanaletcumi

 

Last name: Shanmugaveil

 

Aka: unknown

 

Age:

45

 

Location(s): Kuala Lumpur (Malaysia)

 

Address(es): D 40-4 Mutiara condominium, Seri Kenbangan, Kuala Lumpur, Malaysia

 

Phone number(s): 60168418300

 

E-mail address(es): unknown

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on February, 8, 2016)

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.

Reiko (USA)

   

   

Created: 2016-02-08    Last updated: 2016-02-08    Views: 23