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Scammers abusing stolen photos of Grant Cardone

This section deals specifically with online romance scams.

Re: Scammers abusing stolen photos of Grant Cardone

Unread postby daisy » Mon Aug 12, 2019 7:46 am

Name: ***** **** & Cleaning Service. Acc number: 6280669****. Branch code:250655. FNB Bank
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Re: Scammers abusing stolen photos of Grant Cardone

Unread postby daisy » Mon Aug 12, 2019 6:19 pm

Name: Them**** The**** P (PTY) LTD.
Acc:40-9590-****
Classic business Account
Branch Code: 632005. Absa
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info@maximumexpressdelivery.com

Unread postby Big Al » Sun Oct 06, 2019 4:28 pm

Information from a Survivor concerning the scam character Artyom Spencer. The fake website is profiled here:
viewtopic.php?f=17&t=79420

From: MAXIMUM EXPRESS DELIVERY <info@maximumexpressdelivery.com>
Date: Sat, 15 Jun 2019
Subject: Scan and send us your certificate of origin
To:


Reg. No. 07537120
Phone: (+) 44 745-228-6606 || (+) 1 209-248-1466
Fax: +44 0872 111 6659
Email: info@maximumexpressdelivery.com
Website: ww w.maximumexpressdelivery.com

Date: Friday, June 14, 2019

Expensive cauldron for gold



NOTIFICATION OF THE OFFER
Reference number: ALSL / INT / 511XXXXXX
Deposit Transfer Information: From the Arabian Sea to


We have received your letter and payment receipt. Your delivery is in Turkey. From Turkey we go straight to . Make sure you receive your package when it arrives.

 

You can visit our website to track your delivery.

 

NOTE: Scan and send us your Certificate of Origin so we can easily delete and forward your package

 

We will continue to update you.

We sincerely hope the above information is helpful to you and we thank you for giving us this opportunity to meet your needs. If you have any other questions, don't hesitate to write to us.

Thank you for being a member of the Max Express and Freight Family, your satisfaction is assured and we are very happy to serve you.

With respect,
Mr. George Wartford
Broadcaster
To remind you of the importance of protecting your personal information, MAXIMUM EXPRESS DELIVERY employees will never ask for your personal identification number (PIN) or password. In addition, we will never send you an email asking you to click on any link to confirm your customer access number / user ID or PIN / password. If you receive this message in error, delete the message immediately


Stolen images used:

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Bank account used:
Name: Lucky Obinna M.
Swift code: ISBKTRISXXX
Receiver Account: TR6200064000002107106XXXXX
Bank: Turkiye Is Bankasi

Phones:
+447452286606
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

+12092481466
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca

Fax: +4408721116659
+448721116659
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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