Scammer Michael Ballard


Free registration to view scammers profile photos

View big profile picture




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





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):


Operates on website(s): Face Book


Scam media: unknown


Fake documents: unknown




Scam Report(s)



BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!


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)





Please add comments about this scammer.

To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.




Created: 2013-02-20    Last updated: 2013-10-24    Views: 434