Scammer Mick Douglas

 

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First name: Mick

 

Last name: Douglas

 

Aka: unknown

 

Name aliases: Doug, Douglass

 

Age:

42

 

Location(s): Kuala Lumpur (Malaysia)

 

Address(es): unknown

 

Phone number(s): 447546373499
447624095790
60143259848

 

E-mail address(es): mickdouglas105@yahoo.com

 

Operates on website(s): Yahoo Messenger

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on December, 10, 2012)

Please be informed that this gangters are call center gang that they try to fool people by some sadness of them and ask for money. I also the one who give them money for 8000$ but after submit first amount then they ask more by giving very essential reason but i didn''t send them more money. Please investigate to take them to jail for safe innocent people who might fall in healping them and lost money.By this i have attached the email tracking and forgery documents made by them.

Gang who try to fool people for asking to transfer money
1. Mick Douglas
Tel.47546373499
47624095790
60143259848
Team Coordinated Thai People

1. Juthamas Khamkaew
ID no 3410101531258
Address 18 Moo 2 Soi Samakke 19, Tha-Tray,
Muang,Nonthaburi, Thailand

Tel no. Thailand 668-8-490-4765
Malaysia 601-0-271-7106

Bank Account : Siam Commercial Bank
Ac.No.4031652206

2. Suphit Samaae
Bank Account : Krung Thai Bank
Ac.no.369-0-36279-2

Fahrung (Thailand)

   

   

Created: 2012-12-10    Last updated: 2012-12-10    Views: 193