Scammer Michael Gray

 

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First name: Michael

 

Last name: Gray

 

Aka: Mark Harry, David Hacknel, Michael Grey, Manfred Axel, Fred Oscar

 

Name aliases: Davi, Davidde, Davide, Davido, Davids, Freddy, Harri, Harrie, Marc, Marck, Markie, Markk, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Oskar

 

Age:

58

 

Location(s): Accra (Ghana); Benin City (Nigeria); Edo (Nigeria); Kabul (Afghanistan); Lagos (Nigeria)

 

Also claims to be in: Austria; Ireland; Dundee, DD1 9AD, Scotland

 

Address(es): 6 Morrison street, Dundee, Scotland

 

Phone number(s): 448713584103
447042032644

 

E-mail address(es): unknown

 

Operates on website(s): Face Book, Instagram

 

Scam media: view media files

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on October, 2, 2018)

He was saying he was a marine doctor out in the sea of austria. Trying to get me to send money saying his son needed to buy a school book.

Tammie (USA)

Report N2 (added on October, 15, 2018)

Claims to be orthopedic doctor stationed in Abdul Afganistan.. He's a fake.!!

Debbie (USA)

Report N3 (added on March, 27, 2019)

I was contact with him at 07. 01. 2019 to 23. 03. 2019 he introduced himself as business man from Dundee as saller and represantative of selfemployeer of cables who has signed a larfe contract for sale from Nigeria. He was registered in Hotel in Lagos and promised back to UK after several days after selling goods. Problrm began after several days where he said he ran out of the money for hotel because he is blackmailed by the hotel manager because all the money is taken away from him to pay the goods. He called me many times I would give him a money because he would be deprived of the hotel. Aftet conversation with pseudo manager of hotel Mrs Ruben he inform me that the best will be send money to his wife in Italy 350 pounds (advance patment for the hotel). I send money for account IMIEFOH HELENBPPIITRRXXX, POSTE ITALIANE SPA. IT 71M076116000001043856382 on 11 february 2019. After reciving the money he wanted to recive to help 20. 000 pound to pay for his goods(duty). HE WOULD ASKTO BORROW FOR THE NEEDS OF THIS GOODS AND SEND TO NIGERIA LAGOS. THIS IS SCAMMERS!!!!!

Lilianna (UK)

 

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Created: 2018-10-02    Last updated: 2019-04-02    Views: 706