Female Scammer Ashley Michael
E-mail: Mev0729@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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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..