Female Scammer Ashley Michael

Ashley Michael

Female Scammer Ashley Michael


E-mail: Mev0729@gmail.com
 4 ratings     

Scam Danger: 
60%

Details

First Name: Ashley
Location [Address]: nigeria
Age: 43
Birth Date: 07.05.1980
Aliases:

Reports :


---Original Message---
Received a message from this number today. A woman named Ashley Michael stating she is from Legal Services and that I am being prosecuted by the State of IL. Unfortunately, I did not report her to authorities so I called back and spoke with her and she stated that I am being investigated for wire fraud, bank fraud, malicious intent, etc. regarding someone “online” loan from Allied Financial. She laughed a lot stating that “I know this was a long time ago.” I told her that I filed for bankruptcy in 2018-2019. When I asked her who she was and what company, she got very combative stating that her job is to just find out what happened. When I asked what the name of her company was and what is your website, she hung up..


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