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Report scammers
   
ROMANCE SCAMMER Michael Rafik
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First name: Michael
Last name: Rafik
Age: 48
AKA:
Mark Ciqala, Terry Benson
AKA:
Mark Ciqala, Terry Benson
Name aliases:
Marc, Marck, Markie, Markk, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Terri
Romance scammer's Location(s):
Labuan (Malaysia); Victoria (Malaysia)
Also claims to be in:
Houston, Texas (USA); Dallas, Texas (USA); Canada; Manchester (UK)
Operates on site(s):
Date A Golfer, Face Book

Scam REPORT(S)

REPORT N1 (added on October, 21, 2014)
Anna (Germany)


He is claiming to work for Petronas and work with FBI together becouse of many scams. I have the confirmation from FBI Houston that he is a scammer.

Scam Letters

Romance scam letter(s) from Michael Rafik to Anna (Germany)
Let me know if you have confirmed so i can give you FBI name so you can transfer 1000 Euro for his flight ticket, let me know as soon as possible

Anna Transfer 1000euro to Terry Benson, country Canada, He is on duty in the Canada at the moment from there, he can take off either Malaysia or Manchester, write me control numbers here after you do transfer

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Created: 2014-10-21    Last updated: 2014-10-21    Views: 996