High Commission of the United Kingdom in Kuala Lumpur
| Address | 185 Jalan Ampang 50450 Kuala Lumpur Malaysia |
|---|---|
| Phone | local: international: |
| Fax | local: international: |
| Web site | http:/ |
| Notes | YOUR ONLINE FRIEND WAS NOT ARRESTED AT THE AIRPORT. YOU ARE BEING SCAMMED. Have you been having conversations online with someone you've never met before who claims to live in the UK? Has he told you that he will come to visit you in Malaysia? And now is he frantically contacting you because he are being held at the airport, and needs you to pay a fine so he can be freed? It is a scam. There is no romance, and there is nobody being detained at KLIA. The same person who was chatting online with you was also chatting online with many other victims. They are trying to trick you into sending money to an accomplice. Once you have sent the money they will disappear forever. Every year these scammers bilk unsuspecting victims out of thousands of ringgit. Don't be one of them. |
Comments on this High Commission
Be careful of this name LIEZEL MANALO MARQUESES she is living with African man who’s her bf at Venice hill tower 1. The bf is using her to make calls to scam many people and using her to collecting Money at western union and money gram. If you receive call from this number +60149343492 just call polis to report her. She a Filipino. Just came to Malaysia to do scam work.
They are using multiple account and different kind of number with different names.
Illegal numbers (Whatsapp/Wechat/Viber)
+601141253190
+639992820543
+60162816241
Illegal account (BDO)
6300229245
7660145999
Facebook account (you will see they're faces)
renren change name precious mee(Irene Hernandez Maglinao)
ren ren
rin rin
Jane kirk(Jane Hernandez Wage)
chioma paulina
dimple ann(wearing police uniform)
Live Laugh Lve (Veronica Flores Santos)
angelita baltazar micla (Angie Baltazar Micla)
they are still free hanging around in Kuala Lumpur Malaysia.
Untuk membantu ramai orang, dan mencari di media sosial, mereka adalah orang yang terkenal di belakang semua penipuan di negara saya Malaysia.
I think that I'm also was scammed by a individual name Mohamed bin Abdul Rahman. He said that his now stuck in British High Commission. Asked me to buy a flight ticket to go back to London...
I already help him before... but when I read this page... I realised that he is truely a money scammer.
And I will going to stop the connection to his at all..
Its really sad when a good people try to help all this bad people... one day God will punish them hardly..
I was scammed but Thank God for Jim a Scam Private investigator.Ladies give him a try he is a good private investigator
goodman_jim@yahoo.com
Thanks
CHECK LIST FOR DETECTION POSSIBLE SCAMMER/IMPOSTOR OR DECEIVERS
Question list to fill in with YES or NO:
-Is your chat friend or girlfriend a MILITARY,OIL INSTRUCTOR, CONSTRUCTION WORKER, BUSINESS MAN OR WOMAN, DEVORCED PERSON WITH KIDS OR WIDOWER/WIDOW WITH HERITAGE?
YES/NO
-Is your chat friend or girlfriend in a other country at the moment when they ( HE or SHE) start talking with you?
YES/NO
-Is your chat friend or girlfriend calling you fast ( within a week)" DEAR, BABY, DARLING",....etc.?
YES/NO
-Is your chat friend or girlfriends FACEBOOK page brand new( see post date picture)?
YES/NO
-Is the age difference between you and your Chat friend or girlfriend more than 10 years?
YES/NO
-Is your chat friend or girlfriend doesnot want to use WEBCAM to talk( YES=no webcam)-( NO= you use have webcam)?
YES/NO
-Is your chat friend or girlfriend blocking her /his friends on their FACEBOOK page for you( after possitive friendship request) or they are telling you that you are the only one?
YES/NO
- Does your friend or girlfriend ask you to send money to her/him with Western Union or Moneygram?
YES/NO
-Is He/She travel to Malaysia,Ghana,Nigeria,USA,UK ( out of the Europe) for a business trip, work, signing of contract, etc....then saying coming to visit or meet you in your country if he/she finished everything.
YES/NO
-Is He/She no family, relatives or friends to ask help?
YES/NO
Count the YES answers and check the result!!
-0-3 time's YES.....Your internet/chat friend or girlfriend is OKAY.
-4-6 times' YES......Your internet/ chat friend or girlfriend CAN be a impostor/deceiver...Don't trust 100%...BE ALERT.
-6-10 time's YES.....DANGER.!...You are dealing with A SCAMMER /IMPOSTOR/DECEIVER.( take evidence, pictures, save all e-mails and details, etc.) about this person and report this criminal ( Scamming scammers, Ghana Romance Scammers, etc.) WARN OTHER PEOPLE BEFORE THEY CAN MAKE AGAIN NEW VICTIMS "WORLDWIDE"
Scammers from Malaysia
Irene Hernandez Maglinao
Angelita Baltazar Micla
Veronica Flores Santos
Ana Cruz David
Florante Tarife Fiant
Joel Millave
Kimberly Flores Matute
Sherylou Sumaway Lopez
FLORANTE QUIRINO
THEY ARE USING NATIONAL COURIER TO LURE THAT THERE IS PACKAGE. ALL THESE ARE SCAMS. GO TO HELL
Pls find and jail these scammers who are claiming to have a job in Canada. THey are impostors and fake.They able to secure papers from UK university and told rhat he is petronas contractor.All these people are satans but God knows of what the devil rhey have done to rhe people. What is due to Caesar is to Caesar and I know one day they are persecuted.
Based on my research all these are from Malaysian people and I presumed that they connived with britons.
Irene hernandez maglinao , Angelita Baltazar Micla, Ana Cruz David, kimberly flores Matute, Sherylou Sumaway Lopez and Verinica Flores Santos.
They are using Jerry Maxwell Smith as Fb profile with gmail ad. jerry maxwellsmith and skype name -nnnnnslove
So guys be cautious of these devils.they are master to scan papers to lure you that he is from UK.
Good afternoon Sir/Mam...
Im Melly from Indonesia...now im in malaysia just working...
Im sorry...im just want to know before im apply visa uk in british malaysia..its done or not...
Thnks for your cooperation
Regards
Melly
This is a syndicate operating in Malaysia to lure people with lucrative job offers, I have sent 1000RM to this woman in connivance with a person, an HR to a company pretending to be a legit company which later on I have discovered that all is fake. I hope no more person will be a victim of sucb low life people!
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