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Scammers abusing stolen photos of Zind Lee

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Scammers abusing stolen photos of Zind Lee

Unread postby Cynthialiu » Thu Feb 21, 2019 3:02 pm

this guy named Jeffery Chan he said he's 40 years old has a 7 years old son, his wife died 2 years ago from cancer his parents have business in L.a. but they moved back to Beijing he's alone live with his son in L.A. he's looking for a girlfriend get into his life.. cos he's so lonely there.. next two days he asked my address and told me he gonna send me something to show me he loves me so very much.. next day I got his message he gonna show me what he bought for me
there are few nice looking dresses, hand bags, shoes, and IPhone x, he even give me the number to check when is package will arrive to me, he even told me there are some money inside the package.. so I am sure he's scammer..
cos usually we won't put money inside the package send to people..

so today I got message from an unknown number it's from HK.. it said there is a package is to me from America a person named Jeffery Chan but I need to pay 93,250 NTD to get the package why? need to pay? cos there are some money inside so I need pay the tax to get package, next that Jeffery Chan contact that deliver company and they promised they would help pay some parts of money to help me get the package but I need to pay 2000USD to get the package back..

Scammer name: Jeffery Chan
age: 40
phone number: +1(213)519-7354
work in : http:/ /www.aecom.com

Stolen images of Zind Lee:

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Cynthialiu
New survivor
 
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Re: scammer with Asian face scam people

Unread postby SlapHappy » Thu Feb 21, 2019 6:08 pm

Cynthialiu,
The person in the pictures is an innocent person as you are, whose photos have been stolen. The person in the photos has nothing to do with the scam, and needs to be left alone. Do not search for the real person in the photos.
Many different scammers from all over the world use the same innocent man's pictures to scam people

The person you are talking to is a scammer, and so you need to stop all communication with him immediately.
This is important to protect yourself and all other victims of the scammer.

Do not send this person money.
Stop talking to the scammer everywhere.

Please give us these specific details of the scammer.

The Email address that he uses.
Where you met him? Dating site? Which one?
His Emails sent from the scammer to you, describing himself, and the ones asking for money.
Documents he sent to you.
His phone numbers.
His online profiles, such as facebook, linkedin, instagram, skype, wehat, etc. if he used them

The name, email address, chat profile, messages sent from the "shipping company," and the HK phone number used by the shipping company.

Anything else a victim could search and find your scammer.

Then read these:
What to do if you are a victim of a scam
http://scamsurvivors.com/forum/viewtopi ... =3&t=26504

The post-scam stage - waking up to reality
http://www.scamsurvivors.com/forum/view ... =3&t=37058

=
+12135197354
Number billable as geographic
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider At&t Local
Redirected VOIP phone number to scammer who is not in USA.

The scammer does not work at the legitimate company, aecom.com. That is just another lie, like everything else he has told you.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: http://www.blackmailscams.com/
FAQ https://www.scamsurvivors.com/forum/vie ... p?f=3&t=19
Victim of a scam? Go here: viewtopic.php?f=3&t=26504
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Re: Scammers abusing stolen photos of Zind Lee

Unread postby Big Al » Sat Feb 23, 2019 1:23 pm

More information:

Wechat ID: jeffery_chan1

jefferychan888
Jefferry Chan
“The best things come from living outside of your comfort zone”

Fake Website: http:/ /www.centralcourierll.com

My work Address: 1999 Avenue of the stars #2600
Los Angeles, CA 90067, USA

My Work Substation: one California Plaza,
300 S Grand Ave Los Angeles CA 90071 USA

My Home address: 2210 Penmar Ave. Venice, CA 90291

wonglee6664
Jeffery Chan wong
Civil Engineer at STFA Group
“Stay focus on your dreams”


From screenshot:

“Now I’m from China Beijing and I was raised in Los Angeles California United States my family was here for a long time and they are gone back to China now. My mom she is from the States and mt dad he is from China Beijing. They own a business here but now they moved back to China long time ago so is just me here in the States, though I was once married and she died last two years due cancer problem, so she left me with one Son and he is now 7 years old. And I work here in Aecom construction company as a project manager and my duties are Projecting, executing, monitoring and ensureing all jobs and carried out effectively within the given time of any contract in the company.”


More stolen images of Zind Lee:

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Items that are supposed to be in the fake package:

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"Look for the lies."
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The information you supply can help others from becoming Victims.
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Re: Scammers abusing stolen photos of Zind Lee

Unread postby Big Al » Wed Feb 27, 2019 1:13 am

New Whatsapp Number:
+12512208359
Number billable as geographic number
Country or destination United States
City or exchange location Mobile, AL
Original network provider* Neutral Tandem-alabama, Llc - Al
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: centralcourierll.com

Unread postby firefly » Sun Mar 03, 2019 3:33 am

The fake site used in scam claims to be Central Courier, LLC. The fraudster stole the entire site of a real US company having that name (active since 2010), and removed a letter from the legit domain name while registering the fraudulent one: real centralcourierllc.com became centralcourierll.com.

Contact details on the fake site:

Ventura Head Office: +12132754701
Email: info@centralcourierll.com
Head Office Mailing Address:
1957 Eastman Avenue, Unit C
Ventura, CA 93003
2nd Location:
537–B Lindon Lane
Nipomo, CA 93444


+12132754701
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telcentris Communications, Llc - Ca

Ventura, California is, in this case, in Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136714.

From the fake site details:

Domain Name: centralcourierll.com
Updated Date: 2019-02-24
Creation Date: 2018-07-16
Registrar Registration Expiration Date: 2019-07-16
Registrar: NameSilo, LLC
Reseller: TruDigits Webhosting

Registry Registrant ID:
Registrant Name: centralcourier Ade
Registrant Street: 2 pipe way ogbomo benin
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 999999
Registrant Country: NG

Registrant Phone: +234.09024688052
Registrant Email: centralcourierllcade@yahoo.com

This is what the fake site looks like:
Attachments
centralc.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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Re: Scammers abusing stolen photos of Zind Lee

Unread postby one girl » Fri Mar 15, 2019 1:18 pm

New number: +821021156879
New instagram: aecombechan - Jefferry Chan


Phone:
+821021156879
Number billable as mobile number
Country or destination Korea, South
City or exchange location
Original network provider* LG Uplus Corporation
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Re: Scammers abusing stolen photos of Zind Lee

Unread postby firefly » Fri Mar 15, 2019 2:09 pm

Thank you for your report, one girl. If you know the email address he is using, can you post it here, please? Also if the type of messages you received are not the ones posted above, please post here some of the messages you received from him. Don't forget to remove your personal details, if mentioned in those messages, before posting. Any new detail you have may save someone else.

If you are unsure what to post, please use my email address (you can find it below) and forward to me what you have - I will post it for you.

If you lost money because of the scammer, we strongly advise you to contact your local police and file a complaint about the case.

You have here: viewtopic.php?f=11&t=26504 few elements you need to take into consideration for your own protection after being targeted by a scammer.
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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