Scammer Mick Douglas


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First name: Mick


Last name: Douglas


Aka: unknown


Name aliases: Doug, Douglass





Location(s): Kuala Lumpur (Malaysia)


Address(es): unknown


Phone number(s): 447546373499


E-mail address(es):


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
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

2. Suphit Samaae
Bank Account : Krung Thai Bank

Fahrung (Thailand)





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Created: 2012-12-10    Last updated: 2012-12-10    Views: 395