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jp944503@gmail.com abusing photo of Dr. Fernando Gomez Pinto

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.

Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby Marragirl2 » Fri Jan 22, 2021 1:18 am

Claiming to be a surgeon still, says he’s from the Netherlands but working in Yemen, going by the name of Lee Carlos but his link gives another name! Was very suspicious when I got the friend request in the first place. Very new account, he messaged me straight away, says he’s an orthopaedic surgeon... little does he know he’s speaking back to someone that works in theatre for a living! https:/ /www.facebook.com/abdulaziz.mahammad.104
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby Big Al » Fri Jan 22, 2021 1:45 am

Can you add any more information?
E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, and places you were asked to send money are all helpful.
Please remove any of your personal information from your posts.

If you need help you can E-mail me at the address below.
"Look for the lies."
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby Marragirl2 » Fri Jan 22, 2021 9:58 am

I tried to add a photo but it kept telling me it was too large. I also deleted him before he even had a chance to scan me so I don’t have any phone numbers or email addresses but it seems like it’s the same guy, still pretending to be a surgeon but not being able to spell orthopaedic and saying he’s from the Netherlands despite also not being able to spell that.
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby SlapHappy » Fri Jan 22, 2021 3:51 pm

Okay no problem. Thanks for the information. If you ever run across another one please let us know. As soon as they ask for money they are a scammer, 100% of the time.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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abusing photo of Dr. Fernando Gomez Pinto

Unread postby Big Al » Sat May 01, 2021 2:21 pm

Submitted On: 2021-04-06

What name did the scammer use?: Dr. David Sickle
What site/app did you first meet the scammer on?: Tagged
What phone number(s) did the scammer use?: 615-576-4383
Briefly explain what happened during the scam. : He targeted my mom but I got involved and starting doing research. This is what we know:
He texted from the number: 615-576-4383
Called from: 626-466-2304
Claimed to be a widow with a twelve year old daughter. Wife died in plane crash in 2016. No parents. Raised by uncle in Ohio. Went to school in California. Lives in TN. Orthopedic surgeon. At one point gave an address: 4200 Cloud Springs Ct
Antioch, TN 37013
Thanks to a reverse image search I found your website where another user showed that Dr. Fernando Gomes Pinto was having his pictures used in scams.
He offered to send my mother money if she would send her bank information but she refused. Later he offered a check book if she wanted to give his daughter money.
Did you send any money to the scammer? If so, how much?: No.

From Screenshots:
Oh, What do you do
Okay
I’m a Medical Doctor
How was your night babe
I’ve been thinking about you honey, I was thinking if I should send you a checkbook from my account. I guess that’ll be more easier if you want to help Sarah with her card for the video game

Additional images used:

Image

Image

Phones:
+16155764383
Number billable as geographic number
Country or destination United States
City or exchange location Vanleer, TN
Original network provider* Bandwidth.com Clec, Llc - Tn

+16264662304
Number billable as geographic number
Country or destination United States
City or exchange location Sierra Madre, CA
Original network provider* Global Crossing Local Services, Inc.-ca
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Edmond Construction - edmondconstructioncompany.com

Unread postby firefly » Fri May 07, 2021 7:15 pm

A Nigerian scammer uses stolen pictures of Dr. Fernando Gomez Pinto while pretending to be the CEO of a company named Edmond Construction, using a fake website active from the domain name edmondconstructioncompany.com.

The website is stolen from a real US company website having no connection with the fraud.

There are no contact details on the fake website - the scammer contacts his victims on dating sites / social media and moves the conversation on gmail.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150273.

From the domain name registration:

Domain Name: edmondconstructioncompany.com
Updated Date: 2021-05-01
Creation Date: 2021-04-30

Registrar Registration Expiration Date: 2022-04-30
Registrar: NameSilo, LLC
Reseller: Bergehost Technology Services

Registry Registrant ID:
Registrant Name: henry pedro
Registrant Street: lagos ikeja lagos ikeja
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 100001
Registrant Country: NG

Registrant Phone: +234.7063992342
Registrant Email: henrypedro18@yandex.com

This is what the fake website and it's fake CEO looks like:

main.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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Dsurgeon16@gmail.com

Unread postby Big Al » Tue Jan 25, 2022 5:38 pm

Form received: Submitted On: 2022-01-25 10:35:00

What name did the scammer use?: Billy Max
What site/app did you first meet the scammer on?: Facebook
What email address(es) did the scammer use?: Dsurgeon16@gmail.com

Briefly explain what happened during the scam. :
He made friends with me on fb. After a few days, he asked me if I could help him get a leave of absence from work, and go to America where his daughter was at school. Billy Max told me he works in Syria , as an orthopedic surgeon, with OHE. I sent an email to his general, and asked for his urgent permission to go to Dr. Billy Max. After a week I was told I had to pay 1,500 euros for fees. Later he asked for but 2000 euros because he had to pay a fine, which will leave with a permit. He later told me that he was stopped in Germany and needed to pay 1800 euros. Later he asked me for another 2800 euros.

Additional stolen images:

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Image

Image

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Image

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Dsurgeon16@gmail.com genmarkalexander@gmx.com

Unread postby Big Al » Tue Jan 25, 2022 5:43 pm

Partial Chatlog:

Sometimes my eyes envy my heart. Do I know why? Because you always live close to my heart and away from my eyes

My love you know, In life love is neither planned nor happens for any reason, but when love is true, it becomes your plan for life and the reason to live, you are the reason for me to live and my daughter.

My love I am here now. I do not feel very well either.


My love, I will inform them that the payment has been made and I will inform you of their answer as soon as possible.

From the fake General:

On Thu, 9 Dec 2021,
<genmarkalexander@gmx.com> wrote:

Good day.
I have seen your request mail. Unfortunately i can not say that i am not authorized to grant such a license, but first i have to inform the Liberation Department. And i will contact you as soon as i receive information about your request. I recommend that you stay online within the next 12 hours.
Thanks
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genmarkalexander@gmx.com

Unread postby Big Al » Tue Jan 25, 2022 5:47 pm

From: Mark Milley <genmarkalexander@gmx.com>
Date: Sun, 12 Dec 2021,
Subject: Re: Auto-Reply
To:


UN Department of Defense

• December 12, 2021
• Dr. Phillip Bunker II
• Office of the Protocol Director
• Whitehall Court SW1A 2EJ
• UN Security Service
• ICM /HMPA.UN.


Hello, ma'am.

I am pleased to announce that the request for leave for Dr. Billy Max has been approved by the UN Headquarters.

This is valid from December 13, 2021 to (90 days).

Due to the lack of primary care physicians, there is currently no way to find Dr. Billy Max to take the reins.

However, the base needs to find a replacement at headquarters to help find a replacement for Billy Max.

Without the arrival of his replacement, Dr. Billy Max will not leave the base for his vacation.

In the meantime, it should be noted that 30% of the cost of the new replacements is borne by Dr. Billy Max. This includes:

* Uncomfortable

* Travel expenses

* Logistics.

The total cost is 20,000 euros

The main UN service for Syria bears the remaining 70% of the cost.

Refer urgently to this instruction so that Dr. Billy Max to travel at 5:10 p.m. of Friday 17 December 2021.

Have a nice day

Best Regards.


From: Mark Milley <genmarkalexander@gmx.com>
Date: Mon, 13 Dec 2021,
Subject: Re: Auto-Reply
To:


Hello, ma'am

You must make your payment to our agent accounts in ITALY because you use the European currency.

Bank Name .. BANCOPOSTA ITALIAN SPA
Account Number ... 533317109465XXXX
IBAN .... IT54A3608105138203226XXXXXX
BIC ...... BPPIITRRXXX
Name of account holder .... S. I.
Address .... 00144 Roma, Italy


Send proof of payment as soon as you make your payment.

With sincere greetings.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: jp944503@gmail.com abusing photo of Dr. Fernando Gomez P

Unread postby sus2372 » Fri May 13, 2022 12:27 pm

Hi this person contacted me on instagram. https://instagram.com/alexlimited22?igshid=YmMyMTA2M2Y=
Using the name Alex David. Has 91 woman only on his insta. He contacted me I ignored and blocked.
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