Mike Carausu
Complaint 160117 Details

  • Date Occurred: 09/01/2014
  • Reported Damages: $7,000.00
  • Username: mikelaz10, mci1366
  • Email: [email protected]
  • Location: Unknown - Possibly originating in Nigeria
  • !

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

Met on Match.com. Shortly after emailing and talking, he went to Liverpool to work on oil rig as he said he was a pipeline engineer. First needed money to clear equipment from customs and I sent $7,000.00 as a "loan". Wired to bank in California. Sent me a copy of his passport and promissory note. Two weeks later needed money for site clean up - originally needed $31,000. Last request was for $8,000. He sent me link to his bank in London, account # and PIN so that I could see that he had money, but just could not access it. Web site was bogus. Also sent me bank information for the account I was to wire money to - bank in Columbia SC - name on account was Charmika Rushdan. I did not send money. Sent email saying for him to not contact me again - have not heard from him. Also found on another dating site that he is using another name - Michael Schwab. Michael claims to have grown up in Romania with his father, hence the accent. Very smooth. Found out "love emails" were cut and paste from internet.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 7,000.00

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Business Profile Summary

  • Michael Carausu logo

Company Statistics

  • Complaint Against Michael Carausu
  • Complaints Filed: 2
  • Reported Damages: $24,000.00
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