Michael McDougal mike mcdougal, mike mcdougal 11/2/1984 stole money, fraud, intent to defraud, grand theft over 300 dollars south clermont, Florida

 I gave him 400 dollars of my money and he emailed me a "western union” wire transfer from Regions. Western Union had no record of this. He kept on saying it will go through but 2 days later no transfer. I knew by this point it was a scam because of what I read here and I pulled up old court records. He finally said it wasn’t from western union but his bank, despite saying western union in his fake email. He finally stopped responding to me after I called him out on his scam and demanded my money back. He claimed he would meet me etc. but this never happened. I told him I would be filing a police report and he thought it was funny and told me his lawyer would contact me.

I know he doesn’t have one because he’s had to get the public defender on his cases. True to my word I filed a police report, and he’s looking at possible charges for Theft By Deception and Scheme to Defraud. He is also on probation out of Sarasota County, and I have left a message for his probation officer. The fake email and the messages back and forth are possibly enough for a case. I also have a friend who is a former Assistant State Attorney that is going to help me get in contact with the State Attorneys Office. I may never get my money back, but I will personally make sure his days or scamming people are over.

This guy just did the same thing to me. Fake Regions email after i loaned him money I have a fake Regions,Venmo & Moneygram transfers that were supposed to be my money owed back to me that are fake. After some investigation I found out he is on probation and i will be meeting with that person on Friday Oct 6th 2017