Scammer Charles M.


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First name: Charles


Last name: M.


Aka: unknown


Name aliases: Charlie, Charls, Charlse





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Canada


Address(es): unknown


Phone number(s): unknown


E-mail address(es): unknown


Operates on website(s): Tagged


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on September, 19, 2017)

Scammer who seems to be in Malaysia and Canada at the same time: "i am working in Malaysia i am just coming back from work evening here in Canada".
Junk mail to elderly woman age 52/69: "have been thinking about you so much".
Typical scam: "i am civil Engineer ,my work is building construction".

Eloha (USA)