Timothy Michael Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Timothy Michael, help other victims by adding it!
Scammer's address 2127 S Kirkwood Rd, Houston, TX 77077, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77077, USA
Total money lost $800
Type of a scam Online Purchase
Stay away from them : they look very serious, but they're pure scammers.
When I told them that I'm in Europe, they were very interrested to do business with me.
Here is an extract of what they send me :
"
Thanks for your message and interest.
We really understand your plight and cautiousness About the distance because there are a lot of scam activities on Internet yet i have to be candid with you...i will give you a guarantee that will make you be rest assured that you are at the safe hand.
''i will allow you to send the money through Money Gram and after sending..you'll keep the payment code and send the receipt without Reference Number.
Once i receive the receipt, i will ship out your order and you'll receive the goods within 2-3 days and once you receive it, then you will send me the code so that we can receive the money here, BUT if the products is not original or i fail to deliver as promised then you have all right to take back your money..this is a kind of helping you and to make your mind be at rest if eventually you make the deal with us.
"