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Micheal Davidson - Facebook

This section deals specifically with online romance scams.

Micheal Davidson - Facebook

Unread postby firefly » Sat Jan 28, 2017 8:20 pm

Scammers abusing stolen photos of José Carlos Gomes Ricci Oliveira

Feedback form [#15820]

What name did the scammer use?*: Micheal Davidson
Scammer's email address if you have it.: did not give one
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook, listed as UK
What site did you first meet the scammer on? .: Facebook
If they asked you to leave the site , where did they take you to?: Viber
How much money did they demand?: many increments of 1,000-3,000
Name you were told to send the money to. : several names
What country/city were you told to send the money to?: all in US
If they gave you a phone number, please add it here.: 281-241-9262 or 314-475-2691
If they showed you your video on a website, can you post the site and account they posted it with.: facebook
How were you to send the money ?: money gram, western union, direct deposit, wire transfer
What steps, if any, have you already taken to block the scammer?: Viber closed, but on computer in event authorities need to see it. No contact at all with any of the scammers
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: They attack at your heart strings, they know the right words and send the beautiful poems, love letters, pictures of teddy bears, and flowers. They tell you how much they love you and you are already their "wife". They can't wait to get you in bed and want to spend the rest of their lives making you happy and that they will die if they can't be with you.

+12812419262 - Google VoIP number
+13144752691 - TextPlus VoIP number
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Micheal Davidson - Facebook

Unread postby firefly » Sat Jan 28, 2017 8:22 pm

Posted on behalf of the victim:

After doing some of my own checking I found this Micheal Davidson with another name, Alfred Gori and when I searched his name came up with all the photos of him that he sent me, also goes by Dean Gori Alfred, and he is listed as a romance scammer. (...) the money I sent out to various individuals including direct deposit and wire transfer as well as money transfers. I will attach now the photos that he sent me. The young lady is supposed to be his daughter who is supposed to be attending Brook Hill Christian School in Bullard Tex. I must admit he was extremely good and patiently took his time almost 5 months.

Stolen pictures the scammer used:

davidson.PNG

davidson1.PNG

davidson2.PNG


The pictures used belongs to an interior designer from Brazil and are stolen from the real owner Facebook profile. The real owner of the pictures has nothing to do with the scam.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Micheal Davidson - Facebook

Unread postby firefly » Sat Jan 28, 2017 9:12 pm

Other fake profiles active online abusing stolen pictures from the same gallery:

Datanta.fr

Christian
Location Aix en Provence
From: France Provence-Alpes-Côte-Azur Aix en Provence
Age: 62 years
Webcam: No

TourBar

Sullivan Melvyn

Sexual orientation: Bisexual
I speak: English, German
I'm looking for: Friends, Soulmate
Smoker: Yes
Drinking habits: No
Education: Advanced degree
Income: High income
Height: 192 cm () Weight: 106 kg (234 lb) Build: Average

sullivanmervyn.PNG
sullivanmervyn.PNG (289.74 KiB) Viewed 3639 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: Micheal Davidson - Facebook

Unread postby firefly » Sat Jan 28, 2017 9:18 pm

Additional stolen pictures from the same gallery reported online for being used in romance scams:

d1.jpg

d2.jpg

d3.jpg

d4.jpg

d5.jpg

d6.jpg
d6.jpg (14.93 KiB) Viewed 3638 times

d7.jpg

d8.jpg

d9.jpg

d10.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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johnmikefewe@yahoo.com

Unread postby firefly » Sat Jan 28, 2017 10:11 pm

Some of the scammers abusing these stolen pictures are also using fake sites, created to give their fake character more credibility and sustain their stories about themselves.

Link received by one of the victims from someone using the email address johnmikefewe@yahoo.com and the same stolen pictures while pretending to be John Mikefewe - UN CARGO SHIPPING AGENCY: https: / / about.me/captain.johnfeweUS.marinesailor:

John Mikefewe
LIVE IN SALLEM ILLINOIS

john mikefewe (born 4th april , 1964) is an American salior, who work as chief salior and chief in charge of the control room in UN CARGO SHIPPING AGENCY he also deal with suply of chemical to companies and factory all over the world, John was the United States salior's Deputy Director of cargo goods during the sea delivery, and frequently briefed the media, which raised his public profile. He also work as the oil contractor in europe countries.

On Monday, February 11, 2013, the Pentagon stated that sen. John Brooks had nominated for john mikefewe promotion to General poter of the control poter box sector , bringing the U.N. Marine Pacific Command on par with the United States Pacific and both of which are currently led by UN cargo shipping commander [2] On March 5, 2013 the United States Senate confirmed the nomination.

FAMILY

jon mikefewe born in Anchorage, Alaska.but currently live in illinoise , john grew up in an Army family in philadelipia California, and his father Leo A john. Sr. and brother Leo A albert. juhn Jr. were both Major Generals in the United States Army and they were all dealth in iqau war since 1986. he divorce his wife [Agenes john] march 15 2008 he is single father of a lovely son , honest caring and loving man, He attended Thomas Jefferson High School in Alexandria, Virginia, for two years and then Jesuit High School California, and graduated with master degree. He attended the United States Marine Academy where he rose to the rank of chief salior, the highest position He was a basketball player and he decided to follow his brother to West Point to study to become salior. At West Point, an appointment that brought much public visibility at an early age in life.

JOHN MIKEFEWE CALL FOR RETIREMENT

having served the marine company for years now, John call for retirment, but the UN commander appeal to grant him retirement as soon the delivery contract between the company and the motorbase company of india is clear, The company has agree to reward him handsomely for a faithful service render during the years...


This is what the fake site is looking like:

johnfewe.PNG


The fake site is reported now for being used in scams: http://db.aa419.org/fakebanksview.php?key=119890.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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filipchukmark@gmail.com

Unread postby firefly » Sat Jan 28, 2017 10:27 pm

Signature in the emails a scammer using the same stolen pictures sent to the victims as filipchukmark@gmail.com, pretending to be from Berlin, Germany and the owner of MA Design & Construction.

MA DESIGN & CONSTRUCTION
MARK FILIPCHUK /Founder
MA Constructions Services, Inc.
Lot 16/ 23 Connector Park Dr,
Kings Meadows TAS 7249
0363432000
587-772-0960
Maconstructions.biz


From the fake site:

Maconstructions is part of the leading Construction and Real Estate Management Company. The combination of on-site professional management and office-based engineering and design, and well organized real estate management, has enabled MAConstructions to give a quality and oustanding jobs.


OFFICE ADDRESS:
16/ 23 Connector Park Dr,
Kings Meadows TAS 7249
PHONE NUMBERS
Australia -0363432000
USA -321-219-8674
CANADA -587-772-0960
www. maconstructions.biz


+61363432000
Number billable as geographic number
Country or destination Australia
City or exchange location Launceston
Original network provider* Telstra Corporation Ltd

+13212198674 / +15877720960 - Bandwidth SMSEnabled VoIP numbers

From the fake site details:

Domain Name: MACONSTRUCTIONS.BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Variant: MACONSTRUCTIONS.BIZ
Registrant ID: DI_60502104
Registrant Name: Adeniyi Ojo
Registrant Organization: Rapid Solution
Registrant Address1: 27, Owulade Street,
Registrant Address2: Irawo
Registrant City: Ajegunle
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.08160765050
Registrant Email: nicolasny2008@gmail.com

This is what the fake site is looking like:

maconconstructionsmain.PNG


And this is what the fake site maker / scammer in this case is looking like:

Adeniyi Ojo
Skype ID: live:nicolasny2008

ojo.PNG
ojo.PNG (123.19 KiB) Viewed 3629 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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charleswilliams.office002@writeme.com

Unread postby firefly » Mon Jun 26, 2017 4:49 pm

The recovery scam following the scam using the fake character of Micheal Davidson. The former victim was contacted by email:

From: From Western Union .. <printer@elitelectronics.ge>
Sent: Monday, June 26, 2017
Subject: Payment News From Western Union...

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Charles Williams ..

Address: Western Union Post Office,

Email: charleswilliams.office002@writeme.com


Yours sincerely,
James Robinson.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 47285
Joined: Sun Apr 22, 2012 12:27 am
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Adams/Oliver fake profile +27658872806 and +27624016792

Unread postby daisy » Fri Oct 12, 2018 11:31 pm

Met OLIVER (someone else's photo is being used) staying in JHB. engineer.. had to go to UK and needed money as he used all his money for materials and then had a breakdown on the rig and needed it fixed. unfortunately I dont have anymore conversations that I had with him as it was a while back...but that was his story.
the phone numbers are what he used as Oliver.
Now I see someone is using these photos again , posing as ADAMS on be2.com . there are 2 profiles on be2.com now... both under the name of ADAMS
so nothing has been asked from me but this is definitely someone using an innocent person's photos
=
South Africa mobile phone numbers.
+27658872806 and +27624016792

Image

Image

Phones:
+27658872806
South Africa Mobile

+27624016792
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C
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Re: Micheal Davidson - Facebook

Unread postby Toodlees » Wed Feb 13, 2019 7:10 pm

Still on facebook
Attachments
PicsArt_02-13-12.10.03.jpg
Toodlees
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Re: Micheal Davidson - Facebook

Unread postby Toodlees » Wed Feb 13, 2019 7:12 pm

Uses fake id:

Image
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