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
Im going to travel to London departure 1/8/2017 and returned 18/8/2017.
My passport expiry date on 30/1/2018, do I need to renew passport before I enter to UK?
Hi , I'm Nasya from Malaysia. I'm a victim with scammers. Last few month i knew one guy in Social Media.His name is Tommy Clarkson. He claims thats his from New york. He told me that he have one daughter and his already divoice with his wife. We always communicate through email.Until one day he was decided that he want visit Malaysia and want to proof that he really love me and he is genuine guy. On 18th July 2017,he told me that arrived in KLIA AIRPORT but Malaysian Immigration ask him to VERIFY document in US Embassy Malaysia. He need to follow them to US Embassy in Kuala Lumpur just for verify document. I called him so many times to confirm his condition is okay. Next day one guy has called me and ask me to pay MYR 2500 for Verify citizenship document.If im not pay , they wont release him. They will release him after i pay that amount for the document. I dont have that amount beside im not a rich girl. They keep push me to pay that amount. I keep telling them i dobt have that amount. I feel so stressful to find the amount. I just ignore their call .. I also do some research about US embassy . When i explained to my friends about scammers , his shouting at me .
I feel so frustrated with all this. Why so many scammera out there?.
When parcel arrived at Malaysia, Malaysia company call me. Must pay RM1500 to get the parcel on that day. Then after 1hour i transfer, the company staff call me to pay RM8000 coz in parcel have money. Actually i already make police report before i transfer. Please beware with facebook name Omar Garcia Larry.
Company staff:-
1.Name: Zauiah Binti Draup
Maybank No: 110135035969
2. Name: Sabariah Binti Kaspon
CIMB No: 7064238757
Hai..
Wanna ask about parcel..
1. How can it be sent from UK to here? Any condition required?
2. Did they dont have office number other than mobile?
3. May the parcel receiver and sender be traced??
Contact me here please
zety_gemini5@yahoo.com
"Hello, I am Sherry Holmes from Houston Texas,USA. i was scammed and had to contact a private investigator who helped me catch my scammer and had my money refunded back to me. I think you would need him Jim Goodman(goodman_jim@yahoo.com)"
THIS IS MAFIA PLEASE BEWARE!!!!
Lisa Clemente who posted here that she got her money back is NIGERIAN MAFIA. Please do not trust them.
NAME : BENJAMIN DEAN
REMAH DEAN
E MAIL : deanb601@gmail.com
dearconsultant101@gmail.com
Comp IP= 41.190.3.143 NIGERIA
Phone # +234 705 317 0846 Pankshin Clos, Abuja Federal Capital Territory, Nigeria:
LIST OF THE SCAMMERS IN THE SAME RING :
1) URAIWAN PLANGKLANG - CLAIMS TO BE A THAI POLICE OFFICER
ADDRESS : 241 Mittraphap Tumbol Naimueang
Nakhon Ratchasima
30000
Thailand
phone : +66 827010388
e mail : u.p1975
transfers went to : KASIKORN BANK THE MALL NAKHON RATCHASIMA BRANCH
2) JAMES ROMAN - CLAIMS TO BE UK CUSTOMS AGENT
ADDRESS : Av Marcelo Celatyeta 40 -- PAMPLONA - Navarra
31014 Spain
phone # +34634142466
Bank name Caja Rural de Navarra, S.C.C.
Address 0138 chanterea grupo orvina
Villafranca - Pamplona- Navarre - Spain
3) ELVIS CRUZ and KENDRICK MORON
ADDRESS : Av Marcelo Celatyeta 40 -- PAMPLONA - Navarra
31014 Spain
phone # +34634142466
Bank name Caja Rural de Navarra, S.C.C.
Address 0138 chanterea grupo orvina
Villafranca - Pamplona- Navarre - Spain
4) REMAH DEAN ADDRESS : MALAYSIA AND NIGERIA
5) IBRAHIM SEDI - phone # 60 166 954017
ADDRESS : JALAN 19 VISTARIA TANKI
KUALA LUMPUR - MALAYSIA
6) MOHD SUFFYAN MOHD ALI - phone # 60 166 954017
ADDRESS : JALAN 19 VISTARIA TANKI
KUALA LUMPUR - MALAYSIA
TALKS WITH A SCAMMER :
Dean Benjamin deanb601@gmail.com
Mar 27
to me
11:37 AM
deanb601: honey
how are you
11:38 AM
me: ok babe
i am glad i carry my phone in my bra
so I could hear you
deanb601: why did you do that?
ooh i see
me: what
11:39 AM
i was far from the computer,but Iam lokking for e mail
deanb601: please be careful so you dont develop Brest Cancer honey
11:40 AM
okay
me: it's only until I will get your mail
deanb601: here is the email
me: I go to check every year and I am ok
okay
11:41 AM
deanb601: 241 Mittraphap Tumbol Naimueang,
Amphoe Mueang Nakhon Ratchasima,
Nakhon Ratchasima 30000,Thailand
11:42 AM
me: thank you
11:43 AM
deanb601: you welcome honey
but i think i should be thanking you
me: looks like very long home address?
deanb601: well that is what i got
11:44 AM
me: okay
I am going to the website
deanb601: okay should i wait here or should i go to my room?
11:45 AM
me: wait a minute
deanb601: okay love
14 minutes
12:00 PM
me: Your order is under review with our payment specialist. Your pending order number is US58824xxxx.
12:01 PM
transfer went through and I received this number
as a confirm
now
I hope they will not Call me
12:03 PM
I sent e mail to you with a PIN
12:04 PM
deanb601: okay let me check
me: sure
12:05 PM
deanb601: yes honey i got the mail
12:06 PM
me: one my card didn't get authorisation .so I used another
12:07 PM
hopefuly will be fine
12:08 PM
deanb601: i hope so honey i will send him the email you sent me and i will also call him
me: yes
12:09 PM
this guy has hands on my yearly savings
deanb601: as soon as it get through i will let you know honey i just dont want to stay long here
me: ok
I am going out right now
12:10 PM
my friend is waiting downstairs
deanb601: yes honey well is not him its me who owe you honey
me: love you so much ,hug you tomight
papaa
deanb601: i love you too honey you are a darling
12:11 PM
kisses mamaa
okay i will let you go now
12:12 PM
hopping to talk to you later honey
Hello, I am Sherry Holmes from Houston Texas,USA. i was scammed and had to contact a private investigator who helped me catch my scammer and had my money refunded back to me. I think you would need him Jim Goodman()
Hello I do not want to describe what happened to me in the forum because all I do is cry. I would like to write to people who have used the services of Mr. Jim Goodman. Please contact me at aga379@onet.eu
+447752746072 (Andrew)
016 464 3748 (Siti Aishah)
017 473 5876
Beware!
Post a comment on this page
We invite you to share your experiences with the British High Commission — obtaining visas and other services, locating the building, and so on. Your comments may be seen by the public, so please do not include private information.
This web site is not operated by the High Commission and your comments and questions will not necessarily be seen by its staff. Please note that this is not a forum for broad debate about the foreign policy of the United Kingdom, and such topics will be deleted.