Scammer Clarence Waya


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First name: Clarence


Last name: Waya


Aka: Maxwell Yas


Name aliases: Clearence, Max, Maxwel, Mexwel, Mexwell





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Las Vegas, Nevada (USA)


Address(es): unknown


Phone number(s): 60122038062


E-mail address(es):


Operates on website(s): Match, Plenty of Fish


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on March, 22, 2013)

Professes to be single with a 13 year old adopted son (Felipe) who has Parkinson's disease. Claims he is a multi millionaire who is a civil engineer working in Malaysia. Says he was born in the United States but as raised in Trinidad. Claimed his true residence is in Las Vegas Nevada. The address he used when I had contact with him was a real address, one which he got off a real estate rental site, but he never lived there. He got some money from me. In the end was trying to use me as a mule to send him funds which were being stolen from other unsuspecting victims. He was ultimately shut down when Charles Schwab contacted me to let me know what he was up to. Needless to say I figured out the scam after only about 3 months of contact.

Ann (USA)

Report N2 (added on April, 11, 2013)

I have been talking with Max for serval months he keeps the same memo except changes few details age, name, money problems he is very very romantic and can win the heart of a woman needing to hear the right things.

Rosemarie (USA)





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Created: 2013-03-22    Last updated: 2014-09-19    Views: 443