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MALE SCAMMERS. com
   
First name: Michael
Last name: Wilson
Age: 46
Name aliases:
Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Mesa, AZ (USA)
Phone number(s):
6197866799
E-mail address(es):
folksofmine2000@gmail.com
manenoughlo907@talkmatch.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on April, 2, 2013)
Julie (USA)


He requested I take out a $25K loan and I refused. On google chat he stated he needed the money to get his merchandise thru customs in Africa to the US He also asked on occasion if I would western union him 800, 600 and then 200 for him to be able to eat. Said he couldn't cash the international money order he had as the banks there in West Africa didn't except them. He then changed his story claiming he was stuck in Nigeria. He had a fraudulent check sent to me. The USPS label read Pinnacle Innovations Inc and the check itself was issued from Georgia Research Inc. I DID NOT deposit the check in my account as I could not find the water mark typically on checks. I had both the bank Manager and her assistant look up to validate the validity of the check and also the signature both came back unfounded. I learned reports of fraudulent checks being created against this account.

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Created: 2013-04-02    Last updated: 2013-04-02    Views: 1245