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Other embassies and consulates in Kuala Lumpur

British flag High Commission of the United Kingdom in Kuala Lumpur

Address185 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Phonelocal: (03) 2170.2200
international: +60.3.2170.2200
Faxlocal: (03) 2170.2370
international: +60.3.2170.2370
Web sitehttp://ukinmalaysia.fco.gov.uk/en/
NotesYOUR 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.

» Can I visit the United Kingdom without a visa?

Comments on this High Commission

Showing comments 731–740 of 3213, newest first.
<< < 1 2 3 ... 72 73 74 75 76 ... 320 321 322 > >>
intan
Mon, 24 Feb 2014 11:10 EST
To loreta

Can I resent my western union to that address to report again, thank you, God bless you
LOR
Mon, 24 Feb 2014 05:19 EST
Scammers named Joe Alexander and P Amos P
We met on Facebook and we fell in love. At first it was Alexander, he seemed charming and promised me marriage and said he was coming to Africa to wed and to stay with me. I was excited, told my folks. He then started asking for $1000 to pay tax so that he could be refunded his cheque from his dad's inheritance..... lol, I asked him why he cannot sort himself if he is indeed a civil engineer with lots of money. Same to Paul Amos P. I thank god I am too smart to be fooled...... lol
Loretta
Sun, 23 Feb 2014 23:24 EST
TO ALL WHO SENT MONEY BY WESTERN UNION
WRITE LETTER TO WESTERN UNION AND PUT ALL CORRECT INFO, DEMAND YOUR MONEY BACK :


PLEASE DO NOT BE AFRAID ,WRITE THIS LETTER TO WESTERN UNION , IT IS NOT TOO LATE!!!!!
THEY INVESTIGATE MY SCAMMER BASED ON THIS LETTER ;


Western Union
.
their E mail :

customeradvocatedept@westernunion.com

or I send with readnotify

customeradvocatedept@westernunion.com.readnotify.com







To Western Union
Attn: Manager, Customer Advocate Dept

My name is xxxxx xxxxxxx . I am xxxxxx citizen and I live in xxxxxxxx.
I made a transfer to : xxxxxx xxxxxx - MALAYSIA
03/19/ 2013 WESTERN UNION
TRANS # xxx xxx xxxx

TOTAL $ 1,590

I write to your department in order to request a reverse payment to my name of total amount of $1,590 and request a signed copy of the receivers receipt with complete address where the money had been handed over to appointed receiver for my investigation. Western Union must do that by law and Consumer Rights.

This transfer was picked up the next day in Malaysia and Mr xxxxxx was very happy and actually somehow he couldn't believe it went through. At the time I didn't know he is Nigerian Scammer and operates in International Ring. The next day or possible a couple days later he asked me to make another transfer to his name and name his son xxxxxxx xxxxxxx.I went to the location in xxxxxxxxx and I made those transfers. Several hours later I got phone call from Western Union agent telling me, that these transfers are cancelled and Mr xxxxxx xxxxxx is in their opinion a scammer. If this what agent told was a true , I can't understand ,why on the earth Western Union passed the first transfer ?

Mr xxxxxx xxxxxx DID NOT have a Legal ID . He is a fraudster from Nigeria. He lied while stated to WU agent in Malaysia , that his use of Services does not violate: any law, including, without limit, laws relating to money laundering or fraud.He defrauded me under false pretenses and was able to pick up money with fake ID.

It was NOT the first and last transfer picked up by Mr xxxx xxxxx in possible the same location. Searching for a scammer I found exactly the same stories as mine written by two other ladies, same last name ,same phone numbers and they were defrauded too. You are welcome to go to the website of : [link removed] and look for other stories.
Please take a look closer on Western Union agent from Malaysian location where Mrxxxxxxwas able to pick up money.I know Western Union train its agents and he knew he makes pay out to the fraudster. Because Western Union is not an escrow service provider he should be responsible for his actions and I should be indemnify for my loss.
I have supporting documents per your request such:
- my city name - report;
- FBI - IC3 # xxxxxxxxxx ;
- Secret Service complaint:
- Action Fraud UK # xxxxxxxxxxxx
I also have criminal investigation pending with Commercial Crime Unit of Royal Malaysian Police of Sabah Malaysia. Inspector Tan is assigned to my case under e mail address : [link removed] . The case is called : INSPECTOR TAN - SCAM CASE - Mr xxxxx xxxxx

In addition to that i can proof Mr xxxx xxxx computer IP addres generaited in Nageria as the phone number he "accidently" called me while forgot to hide the number

I request for positive and quick resolve of my case and I am hoping i do not need to place a criminal charge against Western Union Agent.

I addition to that I request to blacklist names :
1)
2) here I wrote all names where I sent money
3)

Those names belong to the same ring of scammers and I provided them to FBI and Royal Malaysian Police.


Sincerely

your name and address


THEY HAVE IN THEIR TERMS A NOTE THAT:

>>In regards to WU. Excerpt from Terms & Conditions:If an
>>Agreement provision is found invalid, remaining provisions shall be valid.
>>Services
>>are directed solely to persons 18 and over. The English language
> version
>>controls if there is an inconsistency between English and non-English Agreement
>>versions. You and Receiver represent that your use of Services does not
>>violate: (a) any law, including, without limit, laws relating to money
>>laundering, illegal gambling activities, support for terrorist activities or
>>fraud; and/or (b) this Agreement.
>>Information
>>provided to Western Union shall be truthful and complete. You shall indemnify
>>Western Union and its Agents for all losses of any kind (including attorney
>>fees) arising out of any Agreement breach by You or the Receiver. Western Union
>>reserves the right to change Services without notice. Western Union and its
>>Agents may refuse to provide Services to any person. Western Union does not
>>guarantee delivery or suitability of goods or services paid for with Services.
>>Western Union is not an escrow service provider. You and
> the Receiver agree not
>>to use Services for escrow purposes.
Loretta
Sun, 23 Feb 2014 23:21 EST
TO ALL VICTIMS HERE
TO ALL OF US
This scammer is not UK citizen ,he is Nigerian and you will not get help from UK.Those phone numbers are redirecting and you can use them any where in the world and they look like call from UK. This is what you should do :

1) file report here :

http://www.actionfraud.police.uk/home

2) file report here :

http://www.ic3.gov/default.aspx

3) file general report with local police department

4) register at :

romancescams.gov
and file scam data and photos

5) register at :

romancescam.com
and write the story ,his letters ,photos

6) sign up for : readnotify.com --- you will see where he opened a letter

7) upload his photo at :
http://www.google.com/imghp

and see the other websites he used the photo
Go to the web. romancescams.gov and educate yourself end others.
If you need more help ,just ask .I am here all the time.
write you commennts on :

http://embassy-finder.com/united-kingdom_in_lagos_nigeria

and

http://embassy-finder.com/united-kingdom_in_abuja_nigeria
Loretta
Sun, 23 Feb 2014 21:15 EST
Gigi
You have to also block him and click report bottom and report fake account, it will save other victims.
Also I want to tell you that scammer never says ok and disappear. He will be back with different fake name and scam scenario. When they get first time through and they catch victim they do not give up easily. You havr to sacure your FB page so he will not able to hack into your profile and pull your friends into the scam.

Please read more at: romancescams.org
Gigi
Sun, 23 Feb 2014 11:04 EST
Thank you Winda and Loretta
I went back on Face book and told Nelson Walter that I was not interested in having a relationship with him. He just replied OK. Then I deleted all our conversations, so haven't got a photo to upload to Google images
Loretta
Sat, 22 Feb 2014 12:27 EST
Magda
You welcome and remember he will not leave you alone. Since you once send money they are like cocrouches over you. You the one who need to stop. Do not tell him, let him go crazy .
Loretta
Sat, 22 Feb 2014 12:25 EST
Gigi and Winda
Thank you so much , for finding for her he is a scam. Please report all info plus photos to romance scam. Com and to
Romance Scams. Org

You will save lives.
Loretta
Sat, 22 Feb 2014 12:23 EST
Gigi
Please upload his photo in google images search, you will see if the photo is stolen and reported. You can search in google or bing like this:

Nelson Walter scammer?

Maybe you will find more info. You can also search his email address with "scammer" word on the end or check his computer IP .


If he says is widowed, with child, engineer and travel for business to west Africa or ,
Malaysia he is a scammer. Listen to your guts. I didn't listen to myself and lost 50K USD.
magda
Sat, 22 Feb 2014 07:51 EST
to loretta
thanks so much, i"ve close already my bank account,and tomorrow im going to police station to report...many many thanks!!!

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