ROMANCE SCAMMER
Michael Charles
First name:
Michael
Last name:
Charles
Age:
32
AKA:
Lee Chung, Michael Lawson, Lewis Soek Lee
Name aliases:
Charlie, Charls, Charlse, Luwis, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Romance scammer's Location(s):
Accra (Ghana); Kuala Lumpur (Malaysia)
Also claims to be in:
Addison, Alabama, USA; Syria
Phone number(s):
424-243-5862
1 (470) 485 3832
E-mail address(es):
Soeklewis64@gmail.com
michaelcharles101248@gmail.com
Operates on site(s):
Instagram, Match, Whats App
Scam REPORT(S)
REPORT N1
(added on October, 29, 2021)
Vivian (USA)
This person has contacted me through Match. He text me his number and I text him back only to find out he's a scammer.
REPORT N2
(added on March, 18, 2022)
Elin (Indonesia)
He added me on Instagram and told me that he is peacekeeper mission in Syria as a soldier and he can't access his bank account and he asked me to login and made transfer to my own account so I can transfer to her mum maid, I paid 3k for IMF code,but his bank asking me for more paying like 21k ,but I don't have so much. ,but for 2 weeks ago his bank website gone so I can't open his account bank, when I told him, he said when he came to get me so we will go together to USA and he can open the bank again, but I felt something wrong because he promised me to come to get me but until now he doesn't show up, I report a male not female.
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Created: 2021-10-29 Last updated: 2022-03-18 Views: 3299