This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.
Sun Sep 02, 2018 2:35 am
Split from
viewtopic.php?f=17&t=69450&start=60, where the fake site used in scam, Gallant Trust Bank is reported.
Richard Greg
richardgreg84@yahoo.comHe claims to have a daughter named Vivian
Mobile 19095003160
+19095003160
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telekenex - Ca
Fake profile used on Facebook:
Richard Gregg
Pictures used:
The real owner of the stolen pictures is
Brent Lane, a well known radio personality in Pensacola.
Sun Sep 02, 2018 2:37 am
Real face:
Owusu Richard
I went to be an acter
Sun Sep 02, 2018 2:44 am
On helsinki.dating as:
Edgar - Looking for my soul mate
Location London, Greater London, England, United Kingdom
Status Widow / Hate
Age 54, Male, 6'11 "(211 cm)
Look for Woman
Intent Love relationship
Citizenship Belgium
View of marriage Marriage Is Important
Work Technique
Language English / French
Do you have children Don't stay with me
Sun Sep 02, 2018 2:47 am
On galactic.love as:
Marloney jackson01
47, Man, Single
Dubai, United Arab Emirates
Looks for:
Woman
40 - 52 years
Within 100 kms
Long-term dating, Short-term dating, Friendship
Fri Aug 09, 2019 12:19 am
Scammers still going strong with this guy’s photos. Contacted via LinkedIn. Said he was divorced, adopted an orphan from Romania. Kid was purportedly 12 yrs old. Guy claimed to be a mechanical engineer. Working in trading gold. Piece of work...very romantic.
Fri Aug 09, 2019 12:28 am
Using Christopher Kates Jason, from Austin, TX. Birthday 3/3, nanny caring for son - Ingrid.
Fri Aug 09, 2019 12:30 am
Hello Mel,
Do you have any E-mails, E-mail addresses, Photographs not posted already, Phone numbers, or places the scammer asked you to send money to that you can add?
Thank You,
Fri Aug 09, 2019 1:30 am
I have photos that the site is telling me are too large, even when I only try 1 at a time. I have photos not posted here and other sites.
Email the guy is using as recent as this morning:
info@mayflowergold.comPhone: 646-598-9641 number used for text messaging.
Phone: 757-324-5876 claimed work number.
Phones:
+16465989641
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.
+17573245876
Number billable as mobile number
Country or destination United States
City or exchange location Norfolk, VA
Original network provider* Omnipoint Communications Cap Operations, Llc
Fri Aug 09, 2019 1:33 am
Using a Bluebird account, Amazon cards, address in Colorado and Texas. The Colorado address is for the claimed Nanny Ingrid Atkins along with her Wells Fargo Bank info for deposits.
Hoping info helps.
Fri Aug 09, 2019 1:56 am
You can send those photos to me. My E-mail address is at the bottom of this post.
Anything you can add about the scammer may save someone from getting scammed.