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This section deals specifically with online romance scams.
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Kelvin Huan - Facebook

Sun Sep 09, 2018 3:46 pm

Split from viewtopic.php?f=17&t=69450&start=60 where the fake site used in scam, shiftexpressintl.com / Shift Courier Express is reported.

Before asking for money, the scammer befriended the victim online and said he wants to send her a gift as a sign of how much he loves her:

iPhone X, Rolex Oyster Perpetual Pearmaster, Gold Necklace, Perfume, Diamond Pendant 3.5 Carat, Wrist chain, Scottish handbags, Gold Ladies Wristwatch, and Security Box.


The "security box" was a problem, being blocked on the way by custom authorities, while the victim was asked to pay additional fees to receive it.

The scammer pretends to live in the USA, 139 E Abbout Grv, Orchard Park NY City.

Posted on behalf of the victim.

Today the cheater contacted me again and asked me to lend $3000USD to repair the machine.
His name is Kelvin Huan. He said his job is oil exploration. He obtained an oil exploration contract in France.


Stolen pictures used:

Image
Image

Re: Kelvin Huan - Facebook

Sun Sep 09, 2018 3:47 pm

Fake profile used on Facebook:

Kelvin Huan - active since August 23
Lives in New York, New York
From Hangzhou, China

Stolen picture used:

Image

Cover picture:

Image

Re: Kelvin Huan - Facebook

Sun Sep 09, 2018 3:48 pm

Online profiles using pictures from the same gallery:

On Wamba.ru as:

Michael Ryan
38 years old, Leo. United States, Los Angeles
I'd like to meet:
a girl age 26 - 30 or 61 - 80 year


Image
Image

On Badoo as:

Charles, 42
Ohio City, Ohio, United States
I'm here to date with girls, 30-45

Image

info@shiftexpressintl.com

Tue Sep 11, 2018 5:11 pm

Email received:

From: "Shift Courier Express Intl." <info@shiftexpressintl.com>
Date: 2018-05-30
To:
Subject: Re: Shift Express Urgent Notification

Dear valued customer: xxx,

Sir/Madam,

The Anti-Money Laundering Certificate stands as Immunity Clearance
Certificate (D.I.C.C), also declaring the said fund legal, with this
it will pass every security checkpoint all over the world without any
hitches except the "AMOUNT" declared wasn't the actual amount. In some
countries it will warrant you paying Income Tax or Revenue Tax.

We assure you that your package is sealed with shift express
customized electronic trunk box, this guarantees safety and security
of your parcel.

Note: If you don't have the Anti-Money Laundering Certificate (AMLC)
to procure it with such amount mentioned it will cost you about 24,750
US Dollar
(...).


Respectfully,
Customer Care Team
Shift Courier Express.

Re: Kelvin Huan - Facebook

Wed Nov 06, 2019 1:59 pm

Same picture used by someone who claimed to live in Sterling, Virginia. Went by name of Thomas Patal!!! Worked as CAPTAIN in Maersk Shipping +1 614 490 2209

Re: Kelvin Huan - Facebook

Wed Nov 06, 2019 2:04 pm

STOP all contact with the scammers. Do not tell them you know they are a scammer or that you reported them here.
Wait for an email from our admin or moderator, where they will ask you for more details of the scammers.
=
+16144902209
Number billable as geographic
Country or destination United States
City or exchange location Ohio
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