Unfortunately, many people are scammed every year While it is very difficult to track down the person or group who has scammed you, so you need to take action to stop the scammers succeeding again.
By spreading the word, I'm hoping to help identify scammers,warn other people so they do not become a victim as well.
A man by the name of "ALJRABLI MICHAEL" also known by the name "MIKI", (Hebrew ??????? ?????) has been scamming people out of hundred thousand of dollars for a few years now (Some still believe they will get their money back and have not gone to police).
I was referred to this person a few months back. The person who referred me is a friend who thought that he knew him well and wanted to help me.
He seems sincere. I have met with him on several occasions. I truly wanted to like the man. [continued below]....
..... The truth is he lead me on for a month and a half.
He led me into investing $30,000 on garment origin in Cambodia, and stored in a warehouse located in Bangkok Thailand. Promised that if the deal went sideways he would pay me back my investment in full.
It became apparent that he is not the legit person he is pretending to be and that there was never any real business involved. I was lucky to realize quickly.
Fast forwarding: two weeks into it I pulled the plug after incurring $30,000 in losses, I requested my funds and it was supposed to take 30 days to get them. all I got was a whole lot of broken promises and excuses everyday.
Each time he lied or just plain avoided me. He did not honor the contract, stopped responding to emails and stopped answering the phone.
This is just a scam. All he wants is my money. He doesn't even care if I cannot afford losing the money. He is a liar, cheater, and stealer. making bogus claims to have serious business and legitimate people working with him.
He has an internet US based phone and a cell numbers that change every few months when he is done dealing with the people whom he has defrauded.
He claims to own apartments unit in "Baan Saraan" Sukhumvit 31, Bangkok Thailand, but these units are not anywhere in his name.
Pretends to be some high dealing businessman. Realty is he lives in a run down apartment in Sukhumvit 63, Ekamai 22, Bangkok Thailand, He does not have a penny to his name.
If you are reading this as hard as it might be to believe this man is a career scam artist. I know first hand.
You are in a complete state of denial through this whole thing. You do not even want to believe that youve given someone that much money and that it's not real.
DO NOT INVEST AND DO NOT LET ANYONE YOU KNOW INVEST MONEY WITH HIM!!!
HE IS A SMOOTH TALKING SCAM BAG ARTIST. HE FILLS YOUR HEAD FULL OF LIES ABOUT ALL THE MONEY HE HAS AND THEN WHEN HE'S GOT YOU BELIEVING HE IS SUCH A GREAT GUY HE TAKES YOUR MONEY AND DISAPPEARS.
HE WILL LIE TO YOUR FACE AND NO MATTER HOW GOOD YOU THINK YOU ARE HE WILL FOOL YOU AND TAKE YOUR MONEY WITH NO SHAME. BEWARE!!