Scammer Daniel Lee Michaud


Free registration to view scammers profile photos

View big profile picture




First name: Daniel Lee


Last name: Michaud


Aka: unknown


Name aliases: Dan





Location(s): Lagos (Nigeria)


Also claims to be in: Gas City, Indiana, USA; Marion, Indiana, USA; Fort Wayne, Indiana, USA


Address(es): 137 W South C Street, Gas City, Indiana, USA


Phone number(s): 3177214767


E-mail address(es):


Operates on website(s): unknown


Scam media: view media files


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, 13, 2020)

Daniel Lee Michaud after around 2 months of getting to know each other, had a medical problem that he needed money for,
Promising me many times he would pay me back. He stole $33,400.00 from me. Because I was asking questions so he had me send money to a Joanne Nash. He said she was the Doctors nurse. Her address shows that she moves from Gas City, Indiana. To Marion, Indiana to Fort Wayne , Indiana just as Daniel appears to be doing. He is a very slick liar. He actually told me to get my money back that I would have to go to Florida. There I was to go to Specific v as no, open an account in my name and then forward the money to him at the address he would give me later. Of course I told him No. I assumed he was laundering money and trying to get me caught up in it.

Jennie (USA)





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: 2020-02-13    Last updated: 2020-02-13    Views: 256