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First name: Michael
Last name: Robert
Age: 65
Name aliases:
Bob, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Rob, Robbert, Robbie, Robby, Roberts, Robret, Robs
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Queensland, Australia
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on October, 2, 2019)
Joann (USA)

Michael contacted me on August 13, 2019 claiming he wanted to be a friend claimed to be a widower for the past seven years. Said he got a contract to build an office complex in Queensland Australia. Won the bid two years ago and was awarded the contract in August of 2018. We corresponded for a long time in fact the last email I got was on September 4th. He still has talked on text as recent as Sept. 13. He sent a legitimate looking contract so I did not doubt him he is very good at what he does. He never sounded like a scammer until he said that the Australian court had put a cease work order on his job because he used the money for paying his workers to buy supplies to finish the project. He also sent me a copy of the cease work order which looks official. He said he needed money to pay for a form he had to file because the court had said they would settle and pay him 40% of what he had coming if he filed this form and registered it.The cost was $2500.00 and he claimed he didn't have money for food either. I sent him $2600.00 through an aunt in Washington. I know better but I did it.


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Created: 2019-10-02    Last updated: 2019-10-02    Views: 596