Name lookup

Michael Filion

Reported as scam· 1 verified report

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Reports
1
Top category
impersonation
Last seen
6/28/2026
Total reported losses

Reports for this name

Michael Filion

impersonation
Canada

Charged in US Vermont indictment (alias 'Elvis') as a logistics coordinator for physical cash pickups from victims.

6/28/2026

About this name lookup

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