Scammer Donald Steven


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First name: Donald


Last name: Steven


Aka: unknown


Name aliases: Don, Steave, Steve





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: United Kingdom; Bangkok, Thailand


Address(es): unknown


Phone number(s): 447512515006


E-mail address(es):


Operates on website(s): Face Book


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on July, 5, 2018)

Sent a friends request on Facebook. And after a couple if months chatting and talking on viber ask money for assistance to pay off his taxes for a possible project in Malaysia.Said that he's an Engineer. Blocked him off right away on fb and viber.

Hazel (USA)



Created: 2018-07-05    Last updated: 2018-07-05    Views: 238