Scammer Michael Ballard

 

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First name: Michael

 

Last name: Ballard

 

Aka: Micheal Ballard, Frank Smith

 

Name aliases: Franc, Franck, Franka, Frankie, Franky, Frankyy, Mechael, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mycheal, Mykmael

 

Age:

52

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Liverpool (UK)

 

Address(es): 52 Salisbury St., Liverpool, L3 8 BU, UK

 

Phone number(s): unknown

 

E-mail address(es): michealballard23@yahoo.com

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on February, 20, 2013)

Powered trader, all the money invested in the business in Nigeria, the necessary funds to return home with her daughter.

Marta (Ukraine)

Report N2 (added on October, 24, 2013)

He contacted me on Facebook as Frank Smith. He started contact with me August 5,2013 last talked to him September 16,2013. He asked me for $2000usd ad said he was in West Africa and that his mastercard didn't work, when I said no he then asked for $1500usd and I said What part of NO don't you understand!! Also his English was terrible and he laughed!

Moni (Canada)

   

   

Created: 2013-02-20    Last updated: 2013-10-24    Views: 220