Scammer Michael Toov

 

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First name: Michael

 

Last name: Toov

 

Aka: Philip Smith

 

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

 

Age:

47

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Columbus, Ohio (USA); Mexico City (Mexico); Oregon (USA); Liverpool (UK); Bristol (UK)

 

Address(es): unknown

 

Phone number(s): 5037656393

 

E-mail address(es): michael_toov@hotmail.com

 

Operates on website(s): Face Book, Match

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on February, 2, 2016)

We met on Match. He claimed to be an engineer doing contract work repairing and maintaining oil pipelines. Born in Norway, lived in Netherlands, Received a bachelor from Oxyford University in London. Widower for 9 years. When he asked for $9,000.00 he did it by phone.

Sara (USA)

Report N2 (added on May, 30, 2016)

He tries to gain trust n then becomes friendly n chats over on FB messenger and whatsapp n then say that he wish to meet u n marry u n says that he is soon visiting your country for business purpose also says that his wife is died in car accident n he has a 16 years old daughter now n he is looking for a woman like u , then he gives u flight details on whatsapp n then on the day of arrival he calls u from the number with ur country code n says that custom Has detained his luggage n hence he needs money n then he pressurise u n makes u speak with some lady who speaks ur language n then shares a/c detail n again n again pressurised u to help him n so dumb person like me become prey of such things n deposited money without checking further , I hv his three numbers , he took my 45000 INR , recently I hv become prey to this fraud - he is showcasing his profile as general director at some marine engineering and construction company - Bristol , Liverpool - uk / I don't know it's real he or fake one but has three FB profiles , I hv his chats saved in whatsapp , he make u speak with his daughter as well - please beware or this scam - I wish I get my hard earned money back.

Jagruti (India)

   

   

Created: 2016-02-02    Last updated: 2016-05-29    Views: 13