Contact details the scammer used:
Fake identity: Joseph Mark Eriksen
Email address: jmt6707@gmail.com
Phone number: 7576370728
+17576370728
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cox Virginia Telcom, Inc. - Va
The fraudster claims to be the CEO of a company named JoMark Constructions. The real owner of the stolen picture used has nothing to do with the fraud.
Mr Joseph Mark Eriksen
CEO of JoMark Constructions.
Joseph Mark Eriksen is an engineer by training, with several years experience in civil, architectural, structural and mechanical projects. He oversees all projects handled by the company and also supervises the day to day running of Jo Mark Construction Company. He resides in the United States of America.
He oversees all major projects handled by the company and also supervises the day to day running of the JoMark Constructions Engineering Firm.
After gaining the victim's trust, the fraudster shares with the victim the credentials for his bank account with KBC Danske INV Bank, using the fraudulent domain name kbcdanske.com. The fake bank account shows the scammer has enough money to repay a debt, while asking the victim for financial help.
