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pickyman1954@gmail.com

This section deals specifically with online romance scams.

pickyman1954@gmail.com

Unread postby firefly » Thu Dec 27, 2018 6:12 pm

The scammer claims to be the owner of a company named D&M Construction Entreprise. He uses a fake site created for that company, where one of the stolen pictures used is shown as the CEO, under the name David Martinez.

From the fake site:

The D&M Construction Entreprise was established in 2003 by Dr David Martinez and during its decade year history it developed into one of the fast growing construction companies.The company has grown organically by re-investing its earnings to fund the company's growth.


Contact details:

D&M Construction Entreprise
166 La Paz St.
Vacaville CA
Mobile : (707) 355-4138
Phone : (484) 644-2515
Email
pickyman1954@gmail.com


+17073554138
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: United States Cellular Corp. - California

+14846442515
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Sprint Spectrum L.p.

The owner:

david.JPG


Hi there , thank you so much for visiting my company website,over the course of my job i have been blessed to travel a few countries around the world including some few states around the united state

David Martinez
Chief Executive Officer


Stolen picture used:

Image

He has also a Twitter profile as:
D&M
@David57628101
Joined June 2018

Stolen picture used:

Image

"The D&M Construction Entreprise was established in 2003" - blatant lie. The "company" site was created few months ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135820.

From the fake site details:

Domain Name: dm-constructionenterprise.com
Updated Date: 2018-06-29
Creation Date: 2018-06-29
Registrar Registration Expiration Date: 2019-06-29
Registrar: DIAMATRIX C.C.
Domain Status: ok

The registrant details are protected. All we know is that the site is registered via a South African web designer.

This is what the fake site looks like:

dmc.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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User avatar
firefly
"Nut job" admin.
 
Posts: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: pickyman1954@gmail.com

Unread postby firefly » Thu Dec 27, 2018 6:27 pm

Additional email addresses reported online for being used in romance scams with stolen pictures from the same gallery:

- Waynell3194@gmail.com
- dan.burdell@gmail.com, danburdell@gmail.com - he was active on eHarmony.

There is a plethora of fake profile on various dating sites using the same stolen pictures or stolen pictures of the same person.

On meetzur.com as:

Vincent1122
Gender: Male
Age: 58
Location: Nashville, TN
Joined: April 15th, 2018
Last Login: April 15th, 2018

Image
Image

On lowelas.ru:

Larry Smith
60 years old, Libra. United States, Houston
I am looking for a
I'd like to meet:
a girl age 51 - 80 year
Languages spoken:
Română (Romanian)
Travel atlas: Romania, Nigeria, USA.

Image

On sugardaddyforme.com as:

Sugarrichhy
Someone to share real and new love with
52-year-old SugarDaddy
Austin, Texas, United States
Seeking SugarBaby 18 - 80

Personal Details
Marital Status: Divorced
Race: Caucasian
Income: More than $1,000,000
Body Type: Athletic
About Me:
The happiness and joy of life lives in you when you have the best partner.something serious and real.


Image
Image

On wamba.com as:

Norwin
49 years old, Gemini. United States, Denver
I'd like to meet:
a girl age 31 - 80 year
Ethnicity:
Caucasus native
I guess I'd love to find a Romantic and mature relationship built on mutual trust and faithfulness. I'm definitely aware that it takes time to find a real relationship but it's worth the wait.


Image
Image

On the same Wamba as:

Davidnathan
51 year, Taurus. Nigeria, Benin City

Image

On tendersingles.ch as:

blisshalliday
42, Man, Single
Texas City, United States

Image
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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User avatar
firefly
"Nut job" admin.
 
Posts: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

GaranHeldwill@mellonengineeringltd.com

Unread postby firefly » Wed Jan 12, 2022 3:10 am

The stolen pictures are back with the fake identity of Garan Heldwill, fake CEO of a yet another fake company claiming to be Mellon Engineering Limited. The fake company is operated by scammers located in Nigeria.

1a.JPG

Image

From the fake company website:

We are Mellon Engineering Limited one of the largest construction companies in the world
The way we do things Mellon Engineering Limited achieves high quality outcomes for our clients through a constant focus on continuous improvement, quality work practices and investing in the ongoing training and professional development of our experienced staff.


Contact details:

Head Office Address
250 Frank H Ogawa Plaza, Suite 1320. Oakland, CA 94612
USA Address
240 Greenwich St, New York, NY 10286, United States
UK Address
35/37 Ludgate Hill, London EC4M 7JN, United Kingdom
Norway Address
Nipunn Solutions AS, Lysaker Torg 8, 1366 Lysaker, Norwayinfo@mellonengineeringltd.com
+1 (407) 655 1932
CEO/MD Garan Heldwill
+1 (341) 201 6227
GaranHeldwill@mellonengineeringltd.com


+14076551932
Number billable as geographic number
Country or destination United States
City or exchange location Kissimmee, FL
Original network provider* Aerial Communications

+13412016227 - invalid phone number.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154707

From the domain name registration:

Domain name: mellonengineeringltd.com
Updated Date: 2022-01-05
Creation Date: 2021-11-11

Registrar Registration Expiration Date: 2022-11-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake company website looks like:

main.JPG


Additional stolen pictures used:

Image
Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 57232
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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