Scammer Tony Maxwell Sung


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First name: Tony


Last name: Maxwell Sung


Aka: Tony Maxi


Name aliases: Max, Maxwel, Mexwel, Mexwell





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Wisconsin, USA; Houston, Texas, USA


Address(es): No, 20 N3/5 Spring ST 90010 OFF Close Hill ST, Houston, Texas, USA


Phone number(s): 12625972495


E-mail address(es): unknown


Operates on website(s): Instagram


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on April, 15, 2019)

This person text from IG, in first few days,just said all about how he love u so much,n said want u to be part of his life.
And also told want u to with him together running his own company by his work. Always call you in the first few days.
Never admitted that if u say u find others got the same text from him.
He said that he was an structured engineer, recently get the pension with Malaysia petronas company by his father worked .
Then after he in Malaysia second day, said he had no money to pay hotel fee n for life there, need 1000 dollars.
If u don't give it,he said all mean words to u,then next day just tell u how he regretted for those.
In the same week,he just said he will sell the phone to get ur sympathy n see what if you wii give even 500 dollars.
Then again you will get another criticism if u don't do as he wants.
In the end if you just tell him that you're poor,even had no job,then he maybe give up.

Gjy (Taiwan)





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Created: 2019-04-15    Last updated: 2019-04-15    Views: 408