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Scammers abusing stolen photos of Sgt. Jason B. Jordan

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Scammers abusing stolen photos of Sgt. Jason B. Jordan

Unread postby firefly » Sat Nov 09, 2019 8:21 pm

The victim was targeted on Facebook. The scammer pretends to be US military. He asked the victim to contact a military department and request a permission leave needed for their marriage.

Fake profile used on Facebook:

davidfb.JPG


David Neddy
Joined April 14, 2018

Stolen pictures used:

Image
Image

Chat log excerpts:

Scammer: Baby all you need to do is to email the
military department
www. departmentofdefenseusarmy.com
Click here to go on the military website
Them you will have to let them know
that you are requesting for a leave
for David Neddy Jordan and we are
planning to get married

Victim: just clicked on leave request and it
doesnt open into another window

Scammer: You will need to write them from the
website
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49265
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: departmentofdefenseusarmy.com

Unread postby firefly » Sat Nov 09, 2019 8:36 pm

The fake website used in fraud pretends to be Department of Defense US Army .

The site shows some "happy" ladies they allegedly helped:

I am so happy to finally reunite with my husband. I feel much better. (Anna)
I am so happy I got my refund back after my husband was released. (Susan)
After making the payment to the military for our wedding the military help with everything. (Betty)
I have been long waiting for the coming of my husband Josh and finally he is here with me and the kids. (Debrah)


There are no contact details on the fake website, only a form the victims are asked to use for contacting the bogus department.

There are links to various "services", but none is working:

MILITARY WEDDING
REPLACEMENT OF ARMY
LEAVE REQUEST
CREDIT REFUND
DEPLOYMENT OF ARMY


The fake site claims to be active since 2017. In fact, the domain name was registered 5 days ago.


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140611.

From the domain name registration:

Domain name: departmentofdefenseusarmy.com
Updated Date: 0001-01-01
Creation Date: 2019-11-04
Registrar Registration Expiration Date: 2020-11-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

dep.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49265
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Scammers abusing stolen photos of Sgt. Jason B. Jordan

Unread postby firefly » Sat Nov 09, 2019 8:44 pm

Additional stolen pictures used:

Image
Image
Image
Image
Image
Image
Image
Image
Image
Image
Image
Image
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49265
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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