- Report: #305479
Complaint Review: Micheal Lawal Timmy King -
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Micheal Lawal Timmy King
Nigeria
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Micheal Lawal , Timmy King, Trying to rip me off! Please help. If you have any information. I'd love to catch these guys if they are infact the same ppl that have riped other's off before me. Thanks! Nigeria Africa
Hey,
I am currently seeking a roomate here in North Carolina, and awaiting a payment from a one Timmy King / Micheal lawal. Who is now all the sudden needing $200 Dollars to fund a internet transfer. His typing is very poor, and just recently I have been getting the feeling that this was a scam so I cross refrenced the name's, and this site came up on the top of the list when I "Googled" his name, and his friends email name as well. I do not know exactly how this has worked against the other victims, but He just started a conversation with me via email about my apartment that I am renting out. Then he said he is going to send me, all the money up front for the said apartment. From that point on I thought he was a legit person to speak to. Then It happend payment day came, and nothing was transferd to my account So I reply to him and ask what was up? He replied "What had realy happn was bcos my company had pusshed back the departure date of my...." and so on. Just recently after waiting a few days for his wire transfer to my account he has just sent me another email address to email so that he could talk to me on there..... "Are certain emails not accesable in diffrent parts of africa?!?!? Come on now... that's just realy shady..... So then he did the deal breaker to me.... more strange then the whole rest of all his conversations with me..... He asked me for $200 dollars to fund his Transfer "bcos what had realy happn was that...... " he did not have the, and I quote " raw monies" to give them for the online transfer. I'll stop right there with the information.... if this sounds anything like what happend to you or anyone else out there.. I am Still in conversation with this guy, and if he is the criminal that I am sugestivly now coming to belive... Then I would like to help yall catch him! Thank you, and Good luck!
Micheal lawal / timmy king
greenville, North Carolina
U.S.A.
I am currently seeking a roomate here in North Carolina, and awaiting a payment from a one Timmy King / Micheal lawal. Who is now all the sudden needing $200 Dollars to fund a internet transfer. His typing is very poor, and just recently I have been getting the feeling that this was a scam so I cross refrenced the name's, and this site came up on the top of the list when I "Googled" his name, and his friends email name as well. I do not know exactly how this has worked against the other victims, but He just started a conversation with me via email about my apartment that I am renting out. Then he said he is going to send me, all the money up front for the said apartment. From that point on I thought he was a legit person to speak to. Then It happend payment day came, and nothing was transferd to my account So I reply to him and ask what was up? He replied "What had realy happn was bcos my company had pusshed back the departure date of my...." and so on. Just recently after waiting a few days for his wire transfer to my account he has just sent me another email address to email so that he could talk to me on there..... "Are certain emails not accesable in diffrent parts of africa?!?!? Come on now... that's just realy shady..... So then he did the deal breaker to me.... more strange then the whole rest of all his conversations with me..... He asked me for $200 dollars to fund his Transfer "bcos what had realy happn was that...... " he did not have the, and I quote " raw monies" to give them for the online transfer. I'll stop right there with the information.... if this sounds anything like what happend to you or anyone else out there.. I am Still in conversation with this guy, and if he is the criminal that I am sugestivly now coming to belive... Then I would like to help yall catch him! Thank you, and Good luck!
Micheal lawal / timmy king
greenville, North Carolina
U.S.A.
