Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Scammers abusing stolen photos of Dr. Norman Blanco

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 Dr. Norman Blanco

Unread postby Big Al » Mon Jun 14, 2021 10:42 pm

Form received:

Submitted On: 2021-06-13 22:09:04

What name did the scammer use?: Phil Brain Lambert
What site/app did you first meet the scammer on?: Linked in
What email address(es) did the scammer use?: philbrainlam89@gmail.com
What phone number(s) did the scammer use?: +17602096278

Briefly explain what happened during the scam. :
he texted me on linkedin. I received a message from linkedin on my SMS , so I downloaded the APP, to see whats going on. Then, He gave his formal introduction and asked me if I have other account, I was reluctant at first, but he insisted, so I gave him a wechat account and after a few days, he complaints a flash close happens very often, and suggested watsapp or Skype. So , we ended up more chats on Skype.

He said he checked his spam mailbox and discovered that his package at Formax Logistics has a problem due to the closing of the Logistic company on the 20/4/2021. He showed me the letter, and asked if he can send his package to my address.

He gave me an account and asked me to transfer the delivery cost of around USD9684.00 from the bank from my site. Then, the account was blocked the second day due to strange location logged in. Then He asked if I can pay for him. I was convinced since he told me that's very important stuff for him, his credentials and valuables.

I was given a contact of an Agent who help in the delivery. Then, after delivery begin, and send to the Germany, according to the Agent, I need to pay for euro198,960.00 as the clearance fees for the valuables sent.

I refer back to Dr Phil, and he asked if I can help with the custom fees, and he will pay me back once he is out from the working site in Sanaa. He has no access to his account and everything there is being monitored.

He asked his CMO for help at first, and collected the first USD 35000.

The Agent asking for a 25% of the custom charges in order to put the packages to the processing room. Dr Phil again requested me to come up with more money so the packages could be proceeded. The reasons given to me was the cutoff of network due to the israel war in the middle east.

Did you send any money to the scammer? If so, how much?: approximately usd $25,500.00

Image

Capture.PNG


Image

Gallery: https://scamsurvivors.com/piwigo/index. ... egory/2828

Phil B.
Cardiovascular Technician at International Medical Corps
Kinsman, Illinois, United States

About
As a cardiologist I specialize in treating diseases and conditions of the cardiovascular system -- the heart and blood vessels -- including heart rhythm disorders, coronary artery disease, heart attacks, heart defects and I infections, and related disorders.

Cardiovascular Technician
Company Name International Medical Corps Contract
Dates Employed May 2020 – Present
Employment Duration1 yr 2 mos
Location United States
The University of Chicago Pritzker School of Medicine

Cardiologist
Company Name The University of Chicago Pritzker School of Medicine Contract
Dates Employed May 2006 – Oct 2018
Employment Duration12 yrs 6 mos
Vanderbilt University Medical Center

Medical Residency in Internal Medicine
Company Name Vanderbilt University Medical Center Contract
Dates Employed Jun 2004 – Jul 2007
Employment Duration3 yrs 2 mos

Education
University of Colorado Denver
University of Colorado Denver
Field Of Study Cardiovascular Technology/Technologist

Skills & endorsements
Healthcare
Patient Care
Clinical Research

Phone:
+17602096278
Number billable as geographic number
Country or destination United States
City or exchange location June Lake, CA
Original network provider* Broadwing Communications, Llc - Ca
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: philbrainlam89@gmail.com

Unread postby Big Al » Mon Jun 14, 2021 11:18 pm

Domain Name: FORMAXLOGISTICS.COM
Registry Domain ID: 2587429238_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-27T14:26:55Z
Creation Date: 2021-01-27T14:26:34Z
Registry Expiry Date: 2022-01-27T14:26:34Z
Registrar: NameCheap, Inc.

ABOUT US
Formax Logistics is part of the Express Couriers business, which also encompasses the Pace and Contract Logistics brands. Express Couriers Limited was a wholly owned subsidiary of worldwide Post, which was amalgamated into Asia, Africa, America, and Europe Post Limited from 30 June 1988

Formax Logistics
We cover Europe,
Asia, South America,
Africa, Midlle East.
CALL US: +44 753 718 3484

What the website looks like:

Capture3.PNG


Phone:
+447537183484
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

philbrainlam89@gmail.com

Unread postby Big Al » Tue Jun 15, 2021 9:41 pm

More Information from the Survivor who filled out the form:

name used: Phil Brain Lambert
email address: philbrainlam89@gmail.com
Agent Smith (delivery man): smithpark05@deliveryman.com
formaxlogistic: support@formaxlogistics.com
Skype username: live:.cid.d7e17f7f92f62fb6 (phil Lambert)

Image used on the skype account:

Image

According to Google the stolen image belongs to Dr. Norman Blanco:

Screenshots received:

Image

Text from the above image:
Formax Logistics
Shipper informationName: Phil Brain Lambert
Phome: +17602096278
Address: England – U.K

Image

Text from the above image:
Skype username: live:.cid.d7e17f7f92f62fb6

Image

Text from the above image:
SHUTDOWN NOTIC...


Formax Logistics
30 November, 2020
Dear Customer,
COMPANY SHUTDOWN NOTICE
This is to inform all our cherished customers that Formax Logistics will be closing down due to some operational reasons as a result of policies that has been changed. To this effect, all our customers are advised to claim all their packages in our custody on or before 01 Apr11, 2021 as our closing date is 20 April, 2021.
All items not claimed will be disposed off, and we will not be liable for them. Sorry for any inconveniences caused.

30 / 11 / 2020
Management / Date

Image

Text from the above image:
Formax Logistics
Dear Customer,
We want to inform you that Formax Logistics will be closing on the 20th of April 2021. Unfortunately, Formax Logistics will not be accepting any more orders or providing services of any kind over the next six months. We will be going over all our records, reconfirming, and shipping out all packages in our possession.
Kindly respond to this mail If you have a package(s) with Formax Logistics to confirm where the package should be sent
to.
We want to thank you for your trust and past business(s) over the years, and it was truly a pleasure working and rendering our service to you. Please do not hesitate to call/email if you have a package(s) that needs to be claimed.
Note: Kindly check the attached file.
We regret any inconvenience caused by this difficult transition.

Image

Text from the above image:
To whom it may concern,
Compliments of the season. I apologize for the late response. I was just going through my email and decided to filter through my spam box when I saw your first "Shutdown Notice" email dated 30 November 2020 and the other "Final Shutdown Notice" dated 01 January 2021.
Receiving this news is quite alarming because I just see it in my spam folder. For the last five months, I have been on a field contract with the International medical corps, also known as IMC in Yemen. I don't know if you follow the news of the happenings in Yemen, the country has been in crisis for over five years now, and the end of the war is not in sight yet. The organization I am working with currently helps provide emergency medical aid to the victims of the war. This is my current situation now.
I have very important valuables in your safe deposit that I can't afford to lose. My current location is not safe to receive my package and my house is currently on lockdown. Is there a way your company can keep my package longer with you for about 4-5 weeks when I will be out of Yemen and available to receive my package. I hope you can do this favor for me.
I await your swift and positive response on how you can assist me in considering my current situation.
Best regards,

Image

Text from the above image:
Stencil Trust Bank
ACCOUNT DEACTIVATION
Dear Phil.

This is a service message alert regarding the irregular activities we noticed on your account ending in 1493 from an unauthorized location, your account is temporary blocked from carrying out transactions. We will take the necessary steps to protect your account from fraud, kindly visit any Stencil branch to verify and reactivate your account.
We apologize for any inconvenience this might have caused you.
Thank you for banking with us.
Sincerely,
Risk Management Dept
for further inquiries, please email or call:
support@stenciltrustonline.com
+44 744 144 5539

Fake passport used:

Image

Added phone number:
+447441445539
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

austinmilller - Wonder Dating

Unread postby Big Al » Tue Jun 15, 2021 9:47 pm

Found this profile on Wonder dating while researching the above.

austinmilller
61, Man, Single
Weißenburg in Bayern, Germany (6560 km)
0% match
Looks for:
Woman
38 - 90 years
Within 100 kms
Long-term dating, Short-term dating, Friendship

Image
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

philbrainlam89@gmail.com

Unread postby Big Al » Wed Jun 16, 2021 9:06 pm

Added stolen images used:

Image

Image

Bank accounts being used by the scammer:

1. Account name: W. S. B,
Bank Name: Public Bank, Malaysia
Account Number: 381108XXXX 

2. Account Name: A. S,
Bank Name: CIMB Bank, Malaysia
Account Number: 801043XXXX

3. Account Name: T. F.,
Bank Name: Bank of Hangzhou, 杭州银行滨江支行 (bingjiang branch)
Account number: 62306157102900XXXX
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Dr. Norman Blanco

Unread postby Stacey231 » Sat Sep 03, 2022 2:17 pm

Instagram account claytongibson63 is using Dr. Norman Blanco photos and running romance scams.
Luckily the victim’s family figured it out and shut it down. This scammer got an elderly woman to provide her bank information, account numbers, routing number, login and password. She was about to give him front and back pics of her debit card. This was a new account he got her to open under the guise of sending her money to rent the two of them an apartment. Bank account has been closed. But family now has to clean up the mess.
Stacey231
New survivor
 
Posts: 1
Joined: Sat Sep 03, 2022 2:01 pm

Re: Scammers abusing stolen photos of Dr. Norman Blanco

Unread postby Big Al » Sat Sep 03, 2022 4:52 pm

It sounds like they are already doing what needs to be done to recover from the scam.
Make sure they file a police report.
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Dr. Norman Blanco

Unread postby mimiq » Wed Feb 01, 2023 10:24 pm

1 Feb 2023:
Hello, I just got a Facebook friend request by a person named Sonia Richard. I did a google reverse image search and found the photos of a person called Dr. Norman Blanco Portillo.

I reported to Facebook but figured that I could also update you that someone is still using his photos.

https://www.facebook.com/friends/reques ... 8720823673
mimiq
New survivor
 
Posts: 1
Joined: Wed Feb 01, 2023 10:10 pm

Sonia Richard - Facebook

Unread postby Big Al » Wed Feb 01, 2023 11:16 pm

Thank you for the additional information.

Places lived
Dhamar, Yemen
New York, New York


Additional Stolen Images:

Image

Image

Image

Image

Image

Image
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm


Return to Romance scams.

Who is online

Users browsing this forum: No registered users and 67 guests