Complaint / Review
Michael lopez
Malaysian citizen of Indian descent. Malaysian IC. 600110-10-7087 aged about 50 years. Was living in Labuan (East Malaysia) and scammed in the region of 500,000MY. Present whereabouts thought to be scammed money, Malaysia

Michael Lopez, Malaysian citizen. IC number: 600 110-10-7087. Was living in Labuan East Malaysia. Scammed persons for money in the region of 500,000RM. Committed criminal breach of trust, fraud, theft of utilities. Also has bankruptcy proceedings against him. He ran away to Sabah (East Malaysia) and then ran to West Malaysia. He could be the same person that is doing an internet scam falsly using a Dublin based company. The actual company is legal and has no connection with the scammer.