Michael Reports & Reviews (14)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Michael, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MN 55443, USA
Total money lost $750
Type of a scam Employment
The next day, Michael messaged me stating that the tutoring arrangement was canceled because his wife had gained full custody of their daughter. He asked for the money to be returned but told me I could keep $50 for the inconvenience. He instructed me to forward the remaining $750 to his daughter’s caregiver, Paris Johnson, via Zelle. He provided her email for the transaction. I sent the payment with the memo line: “Cancellation of tutoring arrangements.”
The following day, I discovered that the $800 eCheck had been withdrawn from my account due to insufficient funds or cancellation, leaving me at a $750 loss. I attempted to contact Michael, the supposed lawyer, and Paris Johnson. Paris responded that she had already transferred the funds to someone named James, who had allegedly "cashed out" immediately. She claimed she could not return the money.
Victim Location WA 99301, USA
Type of a scam Phishing
Total money lost $3,580
Type of a scam Online Purchase
Scammer's address ?
Victim Location VA 23669, USA
Type of a scam Debt Collections
Type of a scam Sweepstakes/Lottery/Prizes
Type of a scam Online Purchase
Scammer's address CA, USA
Scammer's email [email protected]
Total money lost $200
Type of a scam Online Purchase
Scammer's address MI, USA
Country United States
Victim Location MI 48166, USA
Type of a scam Employment
Scammer's address DE, USA
Country United States
Victim Location DE 19709, USA
Type of a scam Phishing
Type of a scam Family/Friend Emergency
Country United States
Victim Location SC 29532, USA
Total money lost $400
Type of a scam Advance Fee Loan
Country United States
Victim Location PA 18976, USA
Type of a scam Other
They were trying to sell their services for adding reviews to my Facebook page and Google. Very pushy Maybe it was the same company.
They got my attention because they said BBB recommends them.
Country United States
Victim Location MI 48003, USA
Type of a scam Online Purchase
Victim Location FL 32260, USA
Type of a scam Phishing
Caller ID showed zero. Unable to trace it. Returned call and immediately he asked for my date of birth, name, address...I said I was reporting for fraud. He went on to say no no he's from the insurance company that he's legit blah blah. I hung up at that point. The scary part is he had the name of my mother and my personal phone number that I give out to certain people/businesses.