Scammer Raymond Alan


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First name: Raymond


Last name: Alan


Aka: unknown


Name aliases: Raimond, Ray, Rymond





Location(s): Kuala Lumpur (Malaysia)


Address(es): unknown


Phone number(s): 447035962722


E-mail address(es):


Operates on website(s): My Space


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on June, 1, 2012)

Met online and says he is a civil engineer, originally from Ireland, came London when he was 11, married 19 years, wife died in tragic auto crash, have a 15 year old daughter,owns his own construction business Raymond Alan Construction in Creechurch Lane,London. Wrote various love letters, says I am the woman he wans to spend he res of his life with. He wrote to me saying he got awarded a contract to build a Power Plant Generating Transformer in Malaysia and he was leaving for Malaysia the next day. We chatted on Messenger and he says the Customs in Malaysia destructed his work and confiscated his working equipment he brought in and wont release to him until he pays custom tax and can resume his work. I aksed him what can i do to help (moral suppor not financial) he said if i can loan him $10,000) for customs fee so he can get his equipments since he says he did not have sufficient cash and they would not accept his American Express card, and he will pay me as soon as he gets paid. When i did not Western Union the money to him he got upset and said i have wasted his time, etc. I stopped corresponding with him.

Susana (USA)





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Created: 2012-06-01    Last updated: 2012-06-01    Views: 445