Scammer Donald Steven

 

View all pictures

 

 

 

First name: Donald

 

Last name: Steven

 

Aka: unknown

 

Name aliases: Don, Steave, Steve

 

Age:

63

 

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): donaldsteve@yahoo.com

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

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)