GUEST POST: Scam artist, ALJRABLI MICHAEL, on the loose!

By Ben Zukrel

A man by the name of “ALJRABLI MICHAEL” also known by the name “MIKI”, (Name in Hebrew: אלגרבלי מיכאל) has been scamming people out of hundreds of thousands of dollars for a few years now (Some still believe they will get their money back and have not gone to police.) I was referred to this person a few months back. The person who referred me is a friend who thought that he knew him well and wanted to help me.

ALJRABLI MICHAEL

Click image for larger view.

He seems sincere. I have met with him on several occasions. I truly wanted to like the man. The truth is he led me on for a month and a half.

He led me into investing $30,000 on garment originating from Cambodia, and stored in a warehouse located in Bangkok Thailand. Promised that if the deal went sideways he would pay me back my investment in full.

It became apparent that he is not the legit person he is pretending to be and that there was never any real business involved. I was lucky to realize quickly.

Fast forwarding: two weeks into it I pulled the plug after incurring $30,000 in losses, I requested my funds and it was supposed to take 30 days to get them. All I got was a whole lot of broken promises and excuses everyday.

Each time he lied or just plain avoided me. He did not honor the contract, stopped responding to emails and stopped answering the phone.

This is just a scam. All he wants is my money. He doesn’t even care if I cannot afford losing the money. He is a liar, cheater, and stealer. Making bogus claims to have serious business and legitimate people working with him.

He has an internet US based phone and a cell numbers that change every few months when he is done dealing with the people whom he has defrauded.

He claims to own apartments unit in “Baan Saraan” Sukhumvit 31, Bangkok Thailand, but these units are not anywhere in his name.

Pretends to be some high dealing businessman. Reality is he lives in a run down apartment in Sukhumvit 63, Ekamai 22, Bangkok Thailand, He does not have a penny to his name.

If you are reading this, as hard as it might be to believe, this man is a career scam artist. I know first hand.

Here are all the phone numbers I have of this shitty guy Miki Aljrabli:

08044605040
0845572522
09010242338
0800445277
0800644933
0891332817
0871017748

the numbers that end with 338 and 748 are the most recent; email address: mikiljrabli@yahoo.com

DO NOT INVEST AND DO NOT LET ANYONE YOU KNOW INVEST MONEY WITH HIM!!! HE IS A SMOOTH TALKING SCAM BAG ARTIST. HE FILLS YOUR HEAD FULL OF LIES ABOUT ALL THE MONEY HE HAS AND THEN WHEN HE’S GOT YOU BELIEVING HE IS SUCH A GREAT GUY HE TAKES YOUR MONEY AND DISAPPEARS. HE WILL LIE TO YOUR FACE AND NO MATTER HOW GOOD YOU THINK YOU ARE HE WILL FOOL YOU AND TAKE YOUR MONEY WITH NO SHAME. BEWARE!

UPDATE 5/16/13: Someone named Avi Gonan has spoken on Mr. Aljrabli’s behalf:

I have known Michael Aljrabli for 15 years and have
done business with him on many occasions.

Everything said in this article is simply not true !

Michael Aljrabli is a business-man in the garment industry
and has been doing legitimate business of importing and exporting garments and stock-lots for over 17 years.

I myself have invested in garments with him in the past
and he allways came through and not only did I see my capital
return but he also made money for me.

In business sometimes you have liquidity problems and sometimes un-foreseeable factors and surprises appear.

From that to jump to the conclusion that a guy is a scam artists is extremely far fetched !!!!!!!
For a website to publish such bullshit and besmirch an honest man’s name and reputation built in years of hard work and sweat is criminal !  And Liable in court !!!

Miki/Michael Aljrabli is an honest businessman, further
he is a guy with a good heart who always comes through
and helps his friends when they are in need !~

This article is a total falsehood full of lies and should be taken down immediately !!!

Avi Gonan
Phnom Penh
Cambodia

If anyone else would like to defend Aljrabli, feel free to post here.

 

9 comments

  1. Avi.Gonan

    I have known Michael Aljrabli for 15 years and have
    done business with him on many occasions.

    Everything said in this article is simply not true !

    Michael Aljrabli is a business-man in the garment industry
    and has been doing legitimate business of importing and exporting garments and stock-lots for over 17 years.

    I myself have invested in garments with him in the past
    and he allways came through and not only did I see my capital
    return but he also made money for me.

    In business sometimes you have liquidity problems and sometimes un-foreseeable factors and surprises appear.

    From that to jump to the conclusion that a guy is a scam artists is extremely far fetched !!!!!!!
    For a website to publish such bullshit and besmirch an honest man’s name and reputation built in years of hard work and sweat is criminal ! And Liable in court !!!

    Miki/Michael Aljrabli is an honest businessman, further
    he is a guy with a good heart who always comes through
    and helps his friends when they are in need !~

    This article is a total falsehood full of lies and should be taken down immediately !!!

    Avi Gonan
    Phnom Penh
    Cambodia

    • lightofthenight

      Nice try Mr. Aljrabli and Mr. Avi Gonan.

      Quote…
      “Everything said in this article is simply not true!”
      ..This article is a total falsehood full of lies and should be taken down immediately!!!”

      How can Someone named Avi Gonan has spoken on Mr. Aljrabli’s behalf and claim the above when..
      1.
      Mr. Aljrabli himself never denied the story and simply can’t as his signature is on the contract which he has breach.

      2.
      How can a respected law firm such as “International Legal Counsellors Of Thailand Ltd”. handle the case if its all falsehood???

      Now for the fact.
      Mr. Avi Gonan from Phnom Penh, Cambodia. is employed by Mr. Aljrabli himself at one of his other business activities called BEP (Best EverGreen Plantation).

      Now let us see if Mr. Gonan will try and claim that the truth about him is also a lie.

  2. Annehweb

    Annehweb

    |Author

    Avi, feel free to inform any defenders of Mr. Aljrabli’s reputation that they are free to post testimonials on his behalf in this forum.

    Be aware, however, that there may be other investors who have negative feelings toward Mr. Aljrabli after having done business with him. That too, is the nature of doing business: not everyone is happy or satisfied with the results, and they are bound to complain about it.

    If I take your word in vouchsafing Mr. Aljrabli’s integrity, it would behoove me to also take Mr. Zukrel’s word as well.

    This website strives to expose scammers and to defend innocent people accused of perpetuating fraud. But there must be attributions for both.

  3. I wonder why in this day and age it is so easy to write
    gobs of SPAM about someone with impunity.

    I checked in several dictionaries and -Mr.Ben Zukrel – I do NOT
    see a scam and do not see a scammer ! I see a business deal that went bad. In business, sometimes you loose, and sometimes
    it takes longer to get your money back than was originally anticipated.

    Time to grow up, when you make business sometimes you win
    and – unfortunately – sometimes you loose, I see Zukrel
    that you have nothing better to do with your time but to fill
    the internet with false reports of scamming , here in Facebook
    and even in news reports of Barak Obama’s visit to Israel
    which just goes to show your obsessive compulsive personality !!!

    I have known Miki Aljrabli for over 10 years! I do not work
    with him or for him, and have no business dealings with him
    but I do know him very well and know many in the Phnom Penh
    business community who do business with him and he is absolutely NOT A SCAMMER !

    He is an honest guy trying to make a living and making ends meet by doing business in the garments sector.

    He is considered a pillar of the community in both Phnom Penh and Bangkok and this campaign of blackening his name
    is totally wrong and undeserved !!!

    Miki Aljrabli is a good guy who helps out people in need
    and who contributes to the community when he can afford to.

    I’m sorry to hear your business deal together didn’t succeed
    but your campaign is totally wrong ! And this site by permitting you to publish this is opening itself to be sued
    for defamation.

    Miki Aljrabli is an honest man and a good man !

    – I have never done business with him, we aren’t close friends, never received any financial or other favors from him , and yet I am utterly disgusted by what you wrote
    and by the people who allow you to publish this false nonsense !

    Dror Marom
    Phnom Penh – Sihanoukville – Siem Reap
    Kingdom of CAMBODIA

  4. lightofthenight

    Mr. Dror Marom.
    Obviously you have been daydreaming.
    If you truly believe that Miki Aljrabli is “an honest man and a good man and he is absolutely NOT A SCAMMER!”, then make sure that your words count by helping him pay back the money he stole.
    Its as simple as that!

    calming that Miki Aljrabli is an honest man dose not change the fact that he stole the money, so as long as the stolen money not paid back he IS and remain absolutely A SCAMMER!

  5. Scam artist, ALJRABLI MICHAEL, on the loose!

    A man by the name of “ALJRABLI MICHAEL” also known by the name “MIKI”, (Name in Hebrew: אלגרבלי מיכאל) has been scamming people out of hundreds of thousands of dollars for a few years now (Some still believe they will get their money back and have not gone to police.) I was referred to this person a few months back. The person who referred me is a friend who thought that he knew him well and wanted to help me.

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    He seems sincere. I have met with him on several occasions. I truly wanted to like the man. The truth is he led me on for a month and a half.

    He led me into investing $30,000 on garment originating from Cambodia, and stored in a warehouse located in Bangkok Thailand. Promised that if the deal went sideways he would pay me back my investment in full.

    It became apparent that he is not the legit person he is pretending to be and that there was never any real business involved. I was lucky to realize quickly.

    Fast forwarding: two weeks into it I pulled the plug after incurring $30,000 in losses, I requested my funds and it was supposed to take 30 days to get them. All I got was a whole lot of broken promises and excuses everyday.

    Each time he lied or just plain avoided me. He did not honor the contract, stopped responding to emails and stopped answering the phone.

    This is just a scam. All he wants is my money. He doesn’t even care if I cannot afford losing the money. He is a liar, cheater, and stealer. Making bogus claims to have serious business and legitimate people working with him.

    He has an internet US based phone and a cell numbers that change every few months when he is done dealing with the people whom he has defrauded.

    He claims to own apartments unit in “Baan Saraan” Sukhumvit 31, Bangkok Thailand, but these units are not anywhere in his name.

    Pretends to be some high dealing businessman. Reality is he lives in a run down apartment in Sukhumvit 63, Ekamai 22, Bangkok Thailand, He does not have a penny to his name.

    If you are reading this, as hard as it might be to believe, this man is a career scam artist. I know first hand.

    Here are all the phone numbers I have of this shitty guy Miki Aljrabli:

    08044605040
    0845572522
    09010242338
    0800445277
    0800644933
    0891332817
    0871017748

    the numbers that end with 338 and 748 are the most recent; email address: mikiljrabli@yahoo.com

    DO NOT INVEST AND DO NOT LET ANYONE YOU KNOW INVEST MONEY WITH HIM!!! HE IS A SMOOTH TALKING SCAM BAG ARTIST. HE FILLS YOUR HEAD FULL OF LIES ABOUT ALL THE MONEY HE HAS AND THEN WHEN HE’S GOT YOU BELIEVING HE IS SUCH A GREAT GUY HE TAKES YOUR MONEY AND DISAPPEARS. HE WILL LIE TO YOUR FACE AND NO MATTER HOW GOOD YOU THINK YOU ARE HE WILL FOOL YOU AND TAKE YOUR MONEY WITH NO SHAME. BEWARE!

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

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    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

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    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    ALJRABLI MICHAEL and Avi Gonan are part of same Scam

    • Anne Hutchins

      Anne Hutchins

      |Author

      Wow. Like I’ve said in a previous comment, for every person defending this dude, there are usually several detractors.

  6. Daniel Dvir

    my name is Daniel Dvir
    I have known Michael Aljrabli for and have
    done business with him on many occasions.

    Everything said in this article is simply not true !

    Michael Aljrabli is a business-man in the garment industry
    and has been doing legitimate business of importing and exporting garments and stock-lots for

    I myself have invested in garments with him in the past
    and he allways came through and not only did I see my capital
    return but he also made money for me.

    In business sometimes you have liquidity problems and sometimes un-foreseeable factors and surprises appear.

    From that to jump to the conclusion that a guy is a scam artists is extremely far fetched !!!!!!!
    For a website to publish such bullshit and besmirch an honest man’s name and reputation built in years of hard work and sweat is criminal ! And Liable in court !!!

    Miki/Michael Aljrabli is an honest businessman, further
    he is a guy with a good heart who always comes through
    and helps his friends when they are in need !~

    This article is a total falsehood full of lies and should be taken down immediately !!!
    Daniel Dvir
    Bangkok
    Thailand

    • Anne Hutchins

      Anne Hutchins

      |Author

      Well, that’s your opinion and you’re welcome to share it here — along with the detractors as well. And there seem to be just as many.

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