Scammer Michael Robert

 

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First name: Michael

 

Last name: Robert

 

Aka: unknown

 

Name aliases: Bob, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Rob, Robbert, Robbie, Robby, Roberts, Robs

 

Age:

65

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: Queensland, Australia

 

Address(es): unknown

 

Phone number(s): 01161488890301
12533369816

 

E-mail address(es): mikkrb1953@aol.com

 

Operates on website(s): Match

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on October, 2, 2019)

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.

Joann (USA)

 

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Created: 2019-10-02    Last updated: 2019-10-02    Views: 290