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

vicdonxp@gmail.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

passionartworld.com

Unread postby firefly » Mon Aug 07, 2017 8:03 pm

The fake site claims to be Passion Art World.

From the fake site:

The Passion Art world is neatly placed in the heart of the residential boroughs of Boston, Massachusetts and Perth, Western Australia. Situated in the Boston premier destination for interior design, world-class art, fine antiques and furniture.


In 2012, with her talent in oil paintings Melissa Wong firmly Established her own Private Art Collection as the CEO of Passion Art World and Foundation.

The fake site claims association with LAPADA - The Association of Art and Antiques Dealers.

Contact details:

Boston, Massachusetts
By Telephone / Fax:
+1 857-301-8655
By Email:
melissawong@passionartworld.com
Perth, Western Australia,
Australia
Tel: +61-863613122


+61863613122
+18573018655 - Google VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126135

This is what the fake site looks like:

passionart.PNG


- same paintings are also on stephenfisherart.com, jeffhernandezart.com, holdingbergartworld.com. And of course they were made by someone else in each and every case. Most of the images are stolen from Internet.
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.
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stephenfisherart.com

Unread postby firefly » Mon Aug 07, 2017 8:21 pm

The fake site claims to be Stephen Fisher Oil Painter, also LAPADA associated.

From the fake site:

Mr Stephen A Fisher is an American Oil Painter,Full time artist, Teacher, Volunteer, Public speaker, Skydiver. Born in Boston,Massachusetts, He spent his college days in Rome,Italy . He is the Founder of Stephen Fisher Arts and Foundation.
In 2008, with his talent in oil paintings Stephen firmly Established his own Private Art Collection as the CEO of Stephen Fisher Arts and Foundation.


Contact details:

Boston, Massachusetts
By Telephone / Fax:
+1 978-905-8023
+1 857-301-8656
By Email:
stephen@sfartfoundation.com

ITALY Office
Rome, Italy
Tel: +39 800 176816


+19789058023 / +18573018656 - Google VoIP numbers
+39800176816 - freephone number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126136

This is what the fake site looks like:

stepf.PNG
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.
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jeffhernandezart.com

Unread postby firefly » Wed Aug 09, 2017 7:51 pm

The fake site claims to be Jeff Hernandez Oil Painter.

Mr Jeffrey V Hernandez is an American Oil Painter,Full time artist, Teacher, Volunteer, Public speaker, Skydiver. Born in Nashville,Tennesse. He spent his college days in Madrid, Spain . He is the Founder of Jeff Hernandez Arts and Foundation.


In 2008, with his talent in oil paintings Jeffrey firmly Established his own Private Art Collection as the CEO of Jeff Hernandez Arts and Foundation.


The Jeff Hernandez Oil Painter is neatly placed in the heart of the residential boroughs for Nashville.


The picture used from "Mr Jeffrey V Hernandez " is stolen from the Internet - the real owner of the picture is having nothing to do with paintings.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126195

This is what the fake site looks like:

jeffhernandezart.PNG
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.
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holdingbergartworld.com

Unread postby firefly » Wed Aug 09, 2017 8:23 pm

The fake site claims to be Roger Holdingberg Arts and Foundation.

Mr Edvard M Holdingberg grew up in London. While at art school in the early 1960's, would eventually meet and marry Paloma Ringwell in the mid-1960s. Having created distinctive paintings of large-eyed figures over the years, Edvard who was the most popular private art collector in the late 1980's and specialize in Paul Cezanne, Jackson Pollock, Vincent van Gogh, Thomas Eakins arts and many more.
In 1995 Roger join The Holdingberg Art Private Collection as Personal Assistant to his Father (Mr Edvard M Holdingberg).


Again, the picture of "Mr Edvard M Holdingberg" is stolen. The real owner of the image is painter buth his name is not Holdingberg and is didn't grew up in London.

Contact details on the fake site:

Los Angeles, CA United State
+1 424-772-2519, +1 778-725-2486, +44 7438 408212, +491 5216880546
info@holdingbergartworld.com


+14247722519 / +17787252486 - VoIP numbers
+447438408212- UK mobile number
+4915216880546 - Germany mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126196

This is what the fake site looks like:

holdingbergartworld.PNG
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.
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Re: postwideservices.com

Unread postby firefly » Fri Aug 11, 2017 12:24 am

The fake site claims to be Postwide Services.

From the fake site:

Postwide Service our approach to delivery services is unique.We offer a cost effective, reliable, timetabled courier delivery service, backed up by the latest computer technology and online parcel track and trace facilities, making Fastlink Express the ideal choice for small to medium sized businesses. With more than 250 partners across the world, our commitment to delight our customers at every point in their parcel’s journey is what sets us apart from our competitors.


Contact details on the fake site:

POSTWIDE,
No. 95,
Makati Central Post Office
1250 Makati City,
Philippines 1200.
Tel: +639293394835,
Philippines
Tel: +44-1618503881
United Kingdom


For the fake site details: https://db.aa419.org/fakebanksview.php?key=126252

This is what the fake site looks like:

postwides.PNG
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.
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salinecb.com

Unread postby firefly » Fri Aug 11, 2017 12:59 am

The fake site claims to be Saline County Bank.

From the fake site:

Saline County Bank has substantial wholesale banking operations delivered through our fully-integrated platform across the United States of America. Our corporate banking and treasury markets businesses offer one of the most comprehensive and integrated product and service suites among universal banks. Our investment bank is one of the largest in the United States of America with offices in the main markets. In addition, we have equity sales operations in London and New York.


Contact details:
PHONE +1 34 7543 1408
EMAIL contactus@salinecb.com
ADDRESS Commercial Ave, Slater, Saline County, MO 65349, USA


+13475431408 - mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126254

This is what the fake site looks like:

salinecb.PNG
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.
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Posts: 37684
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schaefermarines.com

Unread postby firefly » Fri Aug 11, 2017 1:41 am

The fake site claims to be Schaefer Engineering Marine Shipyard (SEMS).

Schaefer Engineering Marine Shipyard (SEMS) is one of the world’s largest shipbuilding groups and number one by diversification and innovation. It is leader in all types of ship design and construction and a reference player in all high-tech shipbuilding industry’s sectors, from naval to offshore vessels, from high-complexity special vessels and ferries to mega-yachts, ship repairs and conversions, systems and components production and after-sales services.
Headquartered in Texas (USA), the company has built more than 700 vessels in over 22 years of maritime history. With 2 shipyards in 2 continents, today Schaefer Marine Engineering Shipyard is the leading Western shipbuilder. It has among its clients the major cruise operators, the Italian and the U.S. Navy, in addition to several foreign navies, and it is partner of some of the main European defense companies within supranational programmes.


Contact details:
Switzerland
Rue Mauverney 29
1197 Gland VD,Switzerland
Tel:41 22 518 63 32
Fax: 41 22517 6333

United States
711 Goldeneye Dr.,
Granbury, 76049 TX.
682-350-2356


+41225186332 / +41225176333
Number billable as geographic number
Country or destination Switzerland
City or exchange location Genève

+16823502356 - Enflick VoIP number

" over 22 years of maritime history" means since March 2017. Fpr the fake site details: https://db.aa419.org/fakebanksview.php?key=126255

This is what the fake site looks like:

schaefermarines.PNG
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.
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skygatewayaviation.com

Unread postby firefly » Fri Aug 11, 2017 2:06 am

The fake site claims to be SKYGateway Aviation Ltd..

We are a leading, globally recognised aviation training and consultancy company. We deliver exceptional training services meeting the needs of airlines and all types of civil and military aviation organisations based in every continent of the world.


"our CEO & President Mark A. Miller" is the exact same person as Robert Cox, the CEO of ctaaviation.com.

Contact details:

Mark A. Miller
CEO & President
347 343 3618



USA Office Address

Staten Island
Snug Harbor Botanical Gardens and Cultural Center
1000 Richmond Terrace, Bldg. P
Staten Island, NY 10301
Tel: +1 917 633 4047
Fax: +1 917 633 01988
E-mail: info@skygatewayaviation.com

Australia Office Address

Woodside Plaza
144 St Georges Terrace,
Australia
Tel: +61-860016951
Fax: +61-860016952
E-mail: info@skygatewayaviation.com


+13473433618 - Pinger VoIP number
+19176334047 - Bandwidth VoIP number
+191763301988 - invalid phone number
+61860016951 / +61860016952 - the same phone numbers, as the picture of the CEO while having another name, were previously used on ctaaviation.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126256

This is what the fake site is looking like:

skygate.PNG
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.
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Re: vicdonxp@gmail.com

Unread postby victor_elohim » Wed Aug 30, 2017 10:58 am

Hello site admin,
I am Victor Oseghale, who's picture you have appended as a Scammer in this post.

The purpose of this email is to let you know that the email vicdonxp@gmail.com was hacked as well as my information saved there in from credit card information, PayPal and pictures of which a Police Report was made regarding this. I have until now not been able to recover this email.

The hacker has long been using this information [email address] to carry out activities unknown to me.
I am not by anyway responsible for all these activities. I don't know how your forum works, but I would like to be contacted by the site admin or someone responsible for this post to resolve this issue as soon as possible.

I was contacted by my Employee regarding this issue and made a police report regarding this issue. I am taken legal actions against the use of my email and details on the internet for scam activities.
I have written to google, facebook, and twitter of which twitter has responded with an action. I am awaiting a Facebook response as soon also.

I have sent a copy of this email to firefly and waiting for an immediate response.


Regards.

(Repeat post Deleted. Firefly will respond when time permits. BA)
victor_elohim
New survivor
 
Posts: 4
Joined: Wed Aug 30, 2017 10:32 am

Re: vicdonxp@gmail.com

Unread postby firefly » Wed Aug 30, 2017 1:25 pm

As you can see, Victor, that email address is used for committing online fraud for 7 years now. At least one of those frauds was reported by the UK authorities.

At this stage, we can clear this situation in an easy way: please ask the EFCC to send us an email confirming you reported this case and we will reconsider this post.
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.
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