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Scammers abusing stolen photos of Gian Ettore G.

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.

Scammers abusing stolen photos of Gian Ettore G.

Unread postby Big Al » Sat May 25, 2019 4:33 pm

Harrison-Ben Foster Dawson - Skye Pacific Logistics

Posted on behalf of a victim. Skye Pacific Logistics is profiled here:
viewtopic.php?f=17&t=75507&start=10

Capture 2.JPG


Text from the screenshot:

Know your track information concerning the way bill
tracking id logged in on our tracking system Please
here to [log out]

Consignment number XXXXXX
Cargo Description Parcel
Weight 18.9 kg
Invoice number XXXXXX
Billing To pay
Total freight 170 Rs.
Delivery mode Air
Pickup date / Time 19th March
Status Arrive Indonesia
Location / date / time Awaiting for custom clearance

Receiver Details
Full Name
Phone Number
Contact Address

Sender Details
Full Name Harrison-Ben Foster Dawson
Phone number +44771933204
Contact Address 2 Bates Crescent London


Phone number +44771933204
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"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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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: Harrison-Ben Foster Dawson - Skye Pacific Logistics

Unread postby Big Al » Tue Jun 04, 2019 8:34 pm

More Info from a Victim:
Harrison-Ben Foster Dawson
2 Bates Crescent
London SW16 5BP
England, United Kingdom

Added E-mail:
Ranyputri@accountant.com

Bank Info:
Bank: Permata
An. R.
No: 412125XXXX
Code: 013


Stolen image used as Harrison-Ben Foster Dawson. The woman is supposed to be his deceased wife:

Image

Fake Invoice:

Image


His mobile phone number is:
+447719332043
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

There are another 2 Indonesian mobile phone numbers which are also involved after couple of days of delivery:
+628174913606 (Ms. Fransisca)
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* Excelcomindo GSM

+62895424033711 (Ms.Rani)
Number billable as mobile number
Country or destination Indonesia
City or exchange location
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: Harrison-Ben Foster Dawson - Skye Pacific Logistics

Unread postby firefly » Thu Jun 20, 2019 1:55 am

The stolen image used belongs to Gian Ettore G., Italian lawyer.

In all of the previously reported fraud cases, the scammer pretended to be on a ship in imminent danger of being attacked by pirates and asking the victim to receive his belongings through a courier company. In all the cases, the courier was a fake one and the victim was asked to pay upfront fees for receiving a parcel that never arrived.

Additional stolen pictures reported online for being used in similar scams:

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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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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