User Profile for Joan - 197139 | Scambook

Profile for: Joan

Joined on Jun 14th, 2013

Complaints submitted by Joan

Mike Richardson McCarthy Complaint 250731 for $13,000.00

Company: Mike Richardson McCarthy
Damages: $13000.00
Submitted: Jun 14th, 2013
I loaned him money for supposedly renting another piece of equipment used in his renovating of a Selangor shopping mall, taxes required by gov.there,…

Nazamini Binti Roslan Complaint 251777 for $1,000.00

Company: Nazamini Binti Roslan
Damages: $1000.00
Submitted: Jun 18th, 2013
This person in Malaysia picked up some of the money at a western union for Mike McCarthy, supposedly building contractor doing a job there and has had…

Conversations Joan participated in

Michael Joseph Frasure Complaint 250949 for $0.00

Company: Match.com
Damages: $0.00
Submitted: Jun 15th, 2013
Was he contacting you from Malaysia, perhaps? One never knows for sure.He has a Asian dialect which he says is Irish, says he is a building contractor…

Craig Hargedon Complaint 259530 for $0.00

Company: Matthew Cutriss
Damages: $0.00
Submitted: Jul 11th, 2013
This story sounds the same as my scam experience with a few twiks here and there. Name Mike McCarthy from US needs $ to fix equipment and get back to…