Scammer Rayhan Tariq


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First name: Rayhan


Last name: Tariq


Aka: Ahmad Zaid, Tashobya Zakiah Kassim





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: London (UK); Dubai (UAE)


Address(es): unknown


Phone number(s): 447732042250


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 September, 13, 2016)

I met him on facebook and I told him about Ryan Brendan and asked some helps from him to report about Ryan to the UK embassy.. and he promise me to report it to the UK embassy and said he has already sent some application form by City Sprint Courier..but for the next day there is a malaysian woman who has name Catry call me and asked some money 6000 Ringgit Malaysia from me to send the package because there are some money in that package and was caught in Malaysia.. I asked Ahmad Zaid he confessed that he put in 10,000 pounds in that package because he felt sorry and sympathies on me...but after I send that money the package never being sent to me...and I noticed that his name on facebook has been changed into Rayhan Tariq and I think his facebook still active until now.

Hun (Indonesia)