SUSPECTED SCAM!

Romance Scam
+13619989470 Michael Liwei or Mich Liwei

Date12/09/2020
PseudonymMichael Liwei or Mich Liwei
Url / Websitehttps://www.instagram.com/libra_test_kit/
Telephone+1 361-998-9470 (ou 0013619989470)
Scam contentsI was a victim of romance scam. The guy keep the alias as Michael Liwei, sometimes Mich Liwei. He kept on changing his name in instagram but he particularly kept Mich Liwei.

He said that he is an oil rig engineer and based in California. These are the contact details that he used:
+1 5316000405
+1 3619989470 (this is currently active as per my writing)
+1 8647723663

I dont want to discuss the details on how the scam started but fast forward, he directed me to an agency where to transfer money. The agency name is: Grant Express Services with this corresponding website: https://www.grantexpressservices.com/

And the agency gave me these following contact details and bank accounts to transfer the money.

Ma Liza Arellano with China Bank Savings: 602002009013
Relisa Lumagui with BDO: 007430388741
Catherine Valiente with China Banking Corp: 144102004673 and this is the address 2020 Marcos Alvarez Avenue, Talon V. Las Pinas City
Catherine T. Valiente with East West Bank 200038486194
Jarunporn Chatneay with telephone number +66657474828
Bank: Siam Commercial Bank

I just wanted to share this to give cautions for the next victims. This is the least that I can do....

This guy used these accounts in instagram...
wunleemich
li_que_mich_liwei
libra_test_kit
Comment / ReviewJust a caution, no offense made for the photos that i have uploaded since these are the photos that this scammer used. If however you are the owner of these photos, please help protect your identity since your photos are being stolen.

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