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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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scammers with pictures of Captain Thomas Lindegaard Madsen

African scammers posing as white men.
MargoGrant
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scammers with pictures of Captain Thomas Lindegaard Madsen

Postby MargoGrant » Sat Dec 02, 2017 12:32 am

Picture and names stolen from Thomas Lindegaard:
RPO=>>pictame.com/user/captain_thomas_lindegaard/1540375431/1523871686600264741_1540375431


Chat : I'm Mark, I'm a captain of a Commercial vessel with Maersk line

.
My email is ritterm40@gmail.com and work phone number is +1404 666 7217.


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Last edited by Igulinka on Sun Dec 24, 2017 3:59 pm, edited 1 time in total.

scammers with pictures of Captain Thomas Lindegaard Madsen

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Igulinka
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Re: Mark Ritterm - ritterm40@gmail.com, 404 666 7217

Postby Igulinka » Sat Dec 02, 2017 3:02 am

Margo

Thank you very much for reporting. Please BLOCK and IGNORE mafia.



Phone Number (404) 666-7217 is Valid VoIP Atlanta GA


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Re: Mark Ritterm - ritterm40@gmail.com, 404 666 7217

Postby Igulinka » Sat Dec 02, 2017 3:05 am

Clone:

wamba.com/en/mb1753486394
John Jake
Location: Lagos Nigeria


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Re: Mark Ritterm - ritterm40@gmail.com, 404 666 7217

Postby Igulinka » Sat Dec 02, 2017 3:13 am

ilikeyou.com/en/user/5491400/
Shawn Todd
54, male, Manassas
If you're winning in life, it's sad you'll always have a lot explain; it comes with the victories. But losers are pathetic & have absolutely NOTHING to explain cos nobody wants the opinion of a LOSER anyways.




plus.google.com/111934836305131079962
John Anderson

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Re: Mark Ritterm - ritterm40@gmail.com, 404 666 7217

Postby Igulinka » Sat Dec 02, 2017 3:15 am

POF:
thomasklaus
About Non-Smoker with Athletic body type
City Brighton, UK
Details 51 year old Male, 6' 1" (185cm),
Catholic Ethnicity Caucasian,
Cancer
Intent thomasklaus is looking for a relationship.
Education Masters Degree Personality Traveler

About Thomas
I don't know if this world is going to run forever but I know I'm not going to be around forever. I don't know if I will finally meet "You" to warm my heart and join for a better , happier journey but I know I can't stop looking for "You" and can't stop calling you in my heart not until I find "You".....
I also don't know what life holds for me tomorrow but I do know that we can only get older and I feel safer to get old with (Partner) Someone to remember the days with and to grow with...... All profile repeat the same, everyone is crying out to say how good they are, how cool they are, how fun they are but how real are you? I am tired of the lies, of the fakes.... I want someone real, I want a best friend I think it says it all..
I like to hangout with friends meet new people cook go to the movies play pool I am down to earth though shy at first but becomes a free bird when I get comfortable around you, I am very affectionate I like to make sure the woman I am with is happy and well taken care of. If I fit in your criteria feel free to message me let's see how and where it goes to from being friends

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Thomas Joshua, +1 (518) 660-4800

Postby Zina » Sun Dec 24, 2017 12:47 pm

Hi, wanted to post about scammer my mom encountered. Hope this helps other not getting scammed by people using this person picture!

Mom met him on Tinder. He went by the name of Thomas Joshua. Afterwards wanted to start chatting in WhatsApp, and there his number was +1 (518) 660-4800. He claimed that he is an American widower, working on a ship as a captain and traveling all over the world because of it. He said that he has a house in Beverly Hills.

Pictured the scammer used:

This one he sent in WhatsApp:

Image

While this one was his WhatsApp profile picture:

Image

Using reverse image search I found that they are pictures of an Instagram account by the name of @thomas_lindegaard_madsen (https:/ /www. instagram.com/thomas_lindegaard_madsen/) and Twitter account by the name of @ThomasLindegard (https:/ /twitter. com/thomaslindegard?lang=en).

After a while, he told my mom that he is sending her a package that contains:
• Iphone 8
• Two Sets Of Gold Jewelries
• Ipad
• Apple Laptop
• Cartier Love Diamond Bracelet Bangle
• Necklace
• Jewelries & Watches and 3 Louis Huey and Dewey perfumes
• Diamond Ring for our engagement
• A Rose Flower
• a sum of Fifty thousand (50,000) perfectly hidden in the sealed laptop pack

He claimed that he sent it via www. safelodgeexpress.com. After searching the website data online I found an email associated with the website: jameslancer098@hotmail.com. IP address: 202.71.109.19. Location: Cyberjaya, Malaysia.

And about a week later my mom received an email that claimed that the package had been detained by Malaysian authorities. And that she needs to send a total of 2,050 euros (we are from Europe which is why the sum was in euros) to the bank account listed below in order for the package to be released

Name of account holder: DARSINI A/P NARAYANAN
Account Number: 7065926294
Name of Bank: Cimb Bank Berhad Malaysia
Swift Code: CIBBMYKL
ADDRESS :51, Lorong Sri Mawar 12/2, Taman Sri
Mawar,
Lorong Sri Mawar 12/2, Taman Sri Mawar,
70450 Senawang, Negeri Sembilan, Malaysia

The sender was info@safelodgeexpress.com. The information they listed in the email:

SAFELODGE EXPRESS SERVICES, MALAYSIA.
Add: G-M FLOOR, BANGUNAN CGC, 97 KELANA BUSINESS
CENTRE,JALAN SS7/2 47301
PETALING JAYA, SELANGOR.
Tel: +60109396836

And the name of the first email sender was Ms Suwahab Binti Razali. The full email:
With reference to the delivery of your parcel, we wish to bring to your notice that your parcel has been placed on hold by the Malaysian Authority for some reasons which happened to violate the shipping policies. As the
goods were brought on transit point here in Malaysia, at the transit check point, the Malaysian Authority detected that currency were included in your parcel.

Thereby, certain commissions must be paid as default duty via us which is for the immediate clearance and release of your parcel. We have already taken an order number for this parcel from the Malaysian Authority.

You are required to follow all instructions giving to you to facilitate then release of your parcel. To do this, you are
required to pay the required charges listed below for the immediate release of your parcel.

Upon Confirmation of payment, your parcel will be delivered to your designated address under some hours from the time we confirm your payment.

Outstanding Charges:
Clearance: 1420 Euro
Administrative: 630 Euro
TOTAL: 2,050.00 Euro

A total of 2,050 (Two Thousand Fifty Euro Only) has been charge. In acknowledgement to this email, payment details shall be provided to you for the remittance of the above stated amount which is for the release and delivery of your parcel. We hope we have made this issue clear to you by this notice as directed by the management. Thank
you for using Safe Lodge Express for the delivery of your parcels and for your business needs.

For more inquiries:
Tel: +60109396836

Present your order number when calling so that we can honour your calls. We are glad to be of service to you.

Yours Faithfully.
Ms Suwahab Binti Razali
South East Asia Regional Co-odinator
In his messages he was being romantic, but, since my mom doesn't know English that well she couldn't recognize his language errors because there were quite a few in the three weeks they were chatting. So if ever someone like this contacts you or you receive similar messages, know that it is a SCAM!

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Re: Thomas Joshua, +1 (518) 660-4800

Postby Myra » Sun Dec 24, 2017 2:35 pm

welcome to RS Zina :)
and thanks for reporting this scammer
very much appreciated

the RPO is Thomas Lindegaard
imgrid.net/tag/handelfl%C3%A5densvelf%C3%A6rdsr%C3%A5d/
linkedin.com/in/thomaslindegaardmadsen/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base_recent_activity_details_all%3BkH7OgxrWSHSdCIvFwwLOxQ%3D%3D&licu=urn%3Ali%3Acontrol%3Ad_flagship3_profile_view_base_recent_activity_details_all-actor
As ever, images of Captain Thomas Lindegaard are used with his kind permission. Copyright remains with him and these should not be used for any reason without his explicit consent.
If you are approached on any site from a profile using images of this man (Captain Thomas Lindegaard), please be aware that there is a Tsunami of fake profiles out there mas Lindegaard

the RPO could have been Thomas Lindegaard on twitter
working on the largest container ship Madrid Maersk

I felt very uneasy about the twitter account
it's from June 2017 - relatively fresh

and did you read this ? rises a red flag for me ... the poor single father :-o
and he complainerd that his instagram account was closed down, becaus of sb. claiming it was a fake

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Image Image Image

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Re: Thomas Joshua, +1 (518) 660-4800

Postby Myra » Sun Dec 24, 2017 2:36 pm

another scammer uses the pics posted

pof
Dav Thomas

LOVING
About Non-Smoker with A Few Extra Pounds body type
City Bayonne, New Jersey
57 year old Male, 6' 2" (188cm), Christian - other
Ethnicity Caucasian,
Intent
seeking a relationship.
Education Masters Degree
Profession Shipping

I am Seeking a Woman
For Long Term
Marital Status Divorced
Do you have a car? Yes
Do you have children? Yes
Longest Relationship Over 8 years
How ambitious are you? Ambitious

Second Language Spanish

About thomas
I am very hardworking, loving, caring, responsible, humble, honest, loyal, love adventures, traveling, swimming, cooking, movies, sports, countryside musics and gospels

Conversation Starters (i.e. what you'd like to do on a first date...)
Its cold now, will love to start with a coffee

Image Image

Image Image

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Thomas Lindergaard - FB

Postby Myra » Sun Dec 24, 2017 2:54 pm

facebook.com/thomas.lindergaard.7
Thomas Lindergaard
Intro
Self-Employed
Lives in Stockton, California
Widowed
From New York, New York
Followed by 3 people

Image

profile is from December 9

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Myra
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Thomas Madsen, Skype live:cpthomaswilliam

Postby Myra » Sun Dec 24, 2017 3:02 pm

Skype
Thomas Madsen aka live:cpthomaswilliam

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Thomas Madsen Lindegaard - FB, Thomas Fred - piknu

Postby Myra » Sun Dec 24, 2017 3:18 pm

2nd fake FB
profile from December 19
facebook.com/Thomas.Madsen.lindegaard
Thomas Madsen Lindegaard

iamthomasfred
This user is private.

add. pics

Image Image

many more pics available even very private ones, thus, won't post them here

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Thomas Joshua - (518) 660-4800, +60 102651923

Postby Igulinka » Sun Dec 24, 2017 3:50 pm

RSVP to the post by Zina:

Phone Number (518) 660-4800 is Valid VoIP Albany, NY

Email address: jameslancer098@hotmail.com is related to domain: safelodgeexpress.com:
IP=202.71.109.19 -->> Malaysia
Registrant Name: James Lancer
Registrant Organization: None
Registrant Street: Plot55833
Registrant City: Puchong
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 71942
Registrant Country: MY
Registrant Phone: +60.102651923
Registrant Phone Ext:
Registrant Fax: +60.102651923

Malaysian phone number leads to REAL SCAMMER :mugu: at SKYPE:
SKYPE ID: chiziwizzle
Name: Chizy Atako
Fake location: United Kingdom
Born: Monday, February 14, 1994
Motto: keep it real with me and you would not be disapointed .. alergic to fake
Image


safelodgeexpress.com:
Safelodge Express International Express is a freight forwarding & logistics organisation providing a consistently high level of services to agents,
private and commercial clients globally by air, sea & road. At Safelodge Express we have the experience, resources and technology that are essential
for today?s shipping and forwarding industry. Wherever the destination of your shipment, you need to know that your goods are in safe hands. Our many
services include general forwarding by sea, air and land, customs brokerage, haulage and warehousing, imports and exports to and from any USA port to any
destination worldwide.

Safelodge Express provides full USA coverage to Importers and Exporters alike. With our network of overseas agents worldwide we can obtain the most
advantageous rates and routings to suit our customers? needs. Once you have placed your order, let us know and via our appointed representatives we can
progress chase with the supplier and monitor the total movement of your shipment until it reaches its final point of delivery.

Contact info:
SOUTHEAST ASIA REGIONAL OFFICE SAFELODGE EXPRESS COURIER AND SECURITY COMPANY LTD MILE 65, TUARAN ROAD, OFF KOLOMBONG ROAD
BDC/DCO INDUSTRIAL ESTATE88450 INANAM,KOTA KINABALU SABAH, MALAYSIA
TEL: +60182413735

UNITED KINGDOM CORPORATE OFFICE
ASHVIEW FARM,OLD KENT RD ,
BALTONSBOROUGH,BA6 8PG LONDON.

SAFELODGE EXPRESS COURIER AND SECURITY COMPANY LTD JAPAN OFFICE. 3F, TOSHIBA NBF TOWER 1-1-30,
SHIBA DAIMON, MINATO

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Thomas Joshua - (518) 660-4800, +60 102651923, +60 109396836

Postby Igulinka » Sun Dec 24, 2017 3:56 pm

SAFELODGE EXPRESS SERVICES, MALAYSIA.
Add: G-M FLOOR, BANGUNAN CGC, 97 KELANA BUSINESS
CENTRE,JALAN SS7/2 47301
PETALING JAYA, SELANGOR.
Tel: +60109396836


Phone number: +60 109396836 leads to another fake profile at FB reported here: viewtopic.php?f=3&t=115167


Zina
Please kindly post full email address of this fake account: Ms Suwahab Binti Razali. The name is reported all over internet with similar scam, but only email address can prove it's same mafia. Thank you and be safe!

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Chizy Atako aka Chizziwizzle Atm, +60.102651923

Postby Igulinka » Sun Dec 24, 2017 4:17 pm

:mugu: Dirty, rotten pest on Fb:

facebook.com/chizy.atako
Chizy Atako aka Chizziwizzle Atm
C.E.O. at Selfmade
Studied at Limkokwing University Of Creative Technology -->>> Cyberjaya, Malaysia ( would be nice to report to the school)
Went to Mac-donald Memorial international institute p.h
Went to macdonald memorial international institute
Lives in Port Harcourt Nigeria
From Port Harcourt



ImageImageImageImageImageImageImageImageImage
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Thomas Joshua - (518) 660-4800, +60 102651923, +60 109396836

Postby Zina » Mon Dec 25, 2017 10:47 am

Zina
Please kindly post full email address of this fake account: Ms Suwahab Binti Razali. The name is reported all over internet with similar scam, but only email address can prove it's same mafia. Thank you and be safe!

Unfortunately, the only two email addresses used by this person I could find are info@safelodgeexpress.com and safelodge@gmail.com

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