Scammer Thanaletcumi Shanmugaveil


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First name: Thanaletcumi


Last name: Shanmugaveil


Aka: unknown





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)





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Created: 2016-02-08    Last updated: 2016-02-08    Views: 251