Scammer Justin Michael


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First name: Justin


Last name: Michael


Aka: unknown


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





Location(s): Lagos (Nigeria)


Address(es): 7467 Summerwind Way, Sacto, CA 95831, USA


Phone number(s): 9169057516


E-mail address(es):


Operates on website(s): Our Time


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on December, 19, 2012)

I met Justin on the website OurTime. He shared with me he owned a computer business in Sacramento CA j-m computers ( and was a computer expert. He was working very hard expanding his business internationally which was his dream. After weeks of emailing very romantic emails and poetry we exchanaged phone numbers. He delayed calling. After inquiring why he explained he had a Russian accent which typically scared away most women. I replied it was okay. We began talking via the phone but it was difficult to understand him at times. He began to share with me he was working with the Dept of Homeland Security and IRS to obtain permits to receive international shipments of computers worth $1.5 million dollars. He was traveling to West Virginia to meet with customs where he discovered he needed to pay $32,000 in tariffs, charges he did not anticipate. He was short $10,000 and was trying desperately to come up with that money. I stupidly wired him $2000 which he stated he would pay back in several days. He has since stopped communicating with me after receiving the money.

Ruthie (USA)





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Created: 2012-12-19    Last updated: 2012-12-19    Views: 492