Scammer Daniel Lee Michaud

 

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First name: Daniel Lee

 

Last name: Michaud

 

Aka: unknown

 

Name aliases: Dan

 

Age:

66

 

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): daniel120755@gmail.com
D55SUPERMAN@yahoo.com

 

Operates on website(s): unknown

 

Scam media: view media files

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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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)

 

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