Scammer Steven Ian


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First name: Steven


Last name: Ian


Aka: unknown


Name aliases: Steave, Steaven, Steve, Stevens





Location(s): Kuala Lumpur (Malaysia)


Address(es): unknown


Phone number(s): 447017044324


E-mail address(es):


Operates on website(s): unknown


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on November, 27, 2012)

The typical scenario, he contacted me from a dating site. He say he's working for Wallis as manager and want to send samples. He want money for taxes etc. to western union: Fadil Massud or Malayanbank in Malaysia. He have 5 different pictures of himself in different ages n one together with his dog he named Hi-lux.

Maria (Sweden)





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Created: 2012-11-27    Last updated: 2012-11-27    Views: 546