He Stole $100.000.00 From Me His Name Is Micheal Achille
Complaint 227253 Details
- Date Occurred: 10/16/2014
- Reported Damages: $100,000.00
- Username: michails32
- Email: [email protected]
- Location: Califonia
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I met him online and met him in person and wanted to buy his company located in Asia and paid him as part payment and he never turn up.
I later contacted him trough hes office in Asia the office was closed down
I wired the money into his account in Califonia where he told me hes relocating to after our third meeting
- David SBID #c343343394
- Posted 04/06/2013
Comments
- michm SBID #016d7409b8
- Posted 04/06/2013
- I am very sorry about what happened to you & please be very careful when you're dealing with people. if you have details of account you wired money to the Michael guy, we could help you track him down. Feel free to email me: (Personal Information Removed)
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