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MALE SCAMMERS. com
   
First name: Michael
Last name: Ballard
Age: 52
AKA:
Micheal Ballard, Frank Smith
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
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Liverpool (UK)
Address(es):
52 Salisbury St., Liverpool, L3 8 BU, UK
E-mail address(es):
michealballard23@yahoo.com
Operates on site(s):

Scam REPORT(S)

REPORT N1 (added on February, 20, 2013)
Marta (Ukraine)

Powered trader, all the money invested in the business in Nigeria, the necessary funds to return home with her daughter.
REPORT N2 (added on October, 24, 2013)
Moni (Canada)


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!

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Created: 2013-02-20    Last updated: 2013-10-24    Views: 983