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This section deals specifically with online romance scams.
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Daniel N LE - Facebook

Mon Jul 01, 2019 3:25 pm

Form 2019-06-29 12:36:04

What name did the scammer use?: Daniel N le
What site/app did you first meet the scammer on?: Facebook
What email address(es) did the scammer use?: Dandannyle234@gmail.com, dae234@yahoo.com
What phone number(s) did the scammer use?: (319) 343-8038 (254) 300-1340 And (201)293-7532

This person claimed him to be Daniel N Le. He said he is a civil engineer. I talked to him on the phone and built trust this way. He then borrowed money to do construction in Dubai. Promised to pay me back in a week. He used fake bank account and fake tracking companies for his construction tools.
I got trapped into his scam because i trusted he has money in his hank account and he said his account was blocked while he is overseas, and he can pay my credit card bills via his trust account, but it is fake. I paid him via wired transfer. A month later all his payments were all returned payments.

He used a fake td bank
https: // internet-tdonline.ml/en/login
Username xxx
Password: xxx

Shipping company:
http: // apexcourieronline.com/services/index.php

Tracking number: xxx

He listed his company on google: LE Construction LLC in Gambrils, Maryland.
1326 S Main Chapel Way,
Gambrills, MD 21054
United States

Did you send any money to the scammer? If so, how much?: Yes, $412,000.00 and gift cards such as google play, steams, and amazon

+12012937532
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Nj

le-construction-llc.business.site

Mon Jul 01, 2019 3:28 pm

The fake website the scammer pretends to be his business is named LE Construction, LLC and is active from https: // www. le-construction-llc.business.site

According to the Better Business Bureau website: https://www.bbb.org/us/md/gambrills/pro ... 1-90351813

bbb.JPG


LE Construction, LLC
1326 S Main Chapel Way
Gambrills, MD 21054
https: // le-construction-llc.business.site/
(319) 343-8038
MAIL RETURNED: This business claims to operate from 1326 S Main Chapel Way,Gambrills, MD 21054 United States, however BBB determined that this is an INVALID address.


Contact details mentioned on the fake business website:

Address
1326 S Main Chapel Way,
Gambrills, MD 21054
United States
(319) 343-8038
(254) 300-1340


+13193438038
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Shellsburg Cablevision, Inc. - Ia

+12543001340
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Time Warner Cbl

This is what the fake site looks like:

leconstruction.JPG

internet-tdonline.ml

Mon Jul 01, 2019 3:35 pm

The fake bank used in scam pretends to be Toronto-Dominion Bank (TD).

From the fake site:

TD Bank, America's Most Convenient Bank®, has proudly provided unparalleled convenience and legendary WOW! customer service for more than 150 years.


Contact details:

TD Online®
19199 South Dixie Highway,
Cutler Bay,
Florida 33157b, USA
tdonline_accountant@usa.com
accounts@internet-tdonline.ml


The fake website is active from a free subdomain and uses a free email address (@usa.com) for contact. No real bank will ever do that - a real bank will use and email address having their domain name in it.

This is what the fake site looks like:

tdbank.JPG

apexcourieronline.com

Mon Jul 01, 2019 3:39 pm

The fake courier used in scam pretends to be Apex Couriers.

From the fake website:

Established in 2007 Apex Couriers are becoming one of the South West's leading courier companies.
Based in United states we are ideally located to serve Somerset and the South West, offering a range of courier services tailored to meet your needs.


There is no information on the fake site on how they can be contacted - no address, no phone number, no email address.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=133542

"Based in United states we are ideally located to serve Somerset and the South West" translates in Anambra, NIgeria.

"Established in 2007" means actively scamming since September last year, when the fake website was created.

From the fake site details:

Domain Name: apexcourieronline.com
Updated Date: 2018-09-13
Creation Date: 2018-09-05
Registrar Registration Expiration Date: 2019-09-05
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Davo kelue
Registrant Organization:
Registrant Street: 19 Abalukwu street nkpor
Registrant City: Nkpor
Registrant State/Province: Anambra
Registrant Postal Code: 36100
Registrant Country: NG

Registrant Phone: +234.9086082300
Registrant Email: geek6518@gmail.com

This is what the fake site looks like:

apex.JPG

Re: Daniel N LE - Facebook

Tue Jul 02, 2019 3:39 pm

Stolen picture used in scam:

Image

Fake document used in scam:

Image

Re: Daniel N LE - Facebook

Thu Jul 04, 2019 1:39 pm

Fake Facebook profile used in scam:

Dk Le
Lives in Odenton, Maryland
From Hanoi, Vietnam

Image
Image

There is a second profile using the same stolen pictures:

Daniel Le
Lives in Odenton, Maryland
From Ho Chi Minh City, Vietnam

Image
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