Scammer Michael Venita


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First name: Michael


Last name: Venita


Aka: unknown


Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael





Location(s): Lagos (Nigeria)


Also claims to be in: Dubai (UAE); UK


Address(es): unknown


Phone number(s): 447778825801


E-mail address(es):


Operates on website(s): Match


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on December, 15, 2015)

He initiated contact with me on match. We corresponded for almost 6 weeks. He asked for no money just my name address and email to use for a business transaction. He had my name from the internet. He indicated the business transaction would occur with in 10 day (which would be Dec 14) period. He said he worked for Bain Capital as a Fund manager. My co-worker did an internet search and found letters from Lewis Prezo Aggio to Deborah. The letters contained a lot of the wording and circumstances he wrote to me. I reported this to Bain Capital security in Boston.

Suzanne (USA)





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Created: 2015-12-15    Last updated: 2015-12-15    Views: 352