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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.




Davis Choy - +44 7459 367944

African scammers posing as white men.
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curlyangel
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Davis Choy - +44 7459 367944

Postby curlyangel » Sat Sep 04, 2021 7:34 pm

So I'm pretty sure I matched with him on Meeff. However he stopped talking to me and so I totally forgot about him. Then he suddenly came back. Since he is talking about some contract he got I'm sure he said he is some kind of engineer. My phone didn't save the old messages so I don't have any of them. I'm 100% sure when we matched he used a different face though.

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[15:46, 27-08-2021] +44 7459 367944: Am sorry for that
[15:46, 27-08-2021] +44 7459 367944: I know how you feel okay
[15:46, 27-08-2021] +44 7459 367944: But am here for you now full time okay
[15:47, 27-08-2021] +44 7459 367944: I know how you feel for living you for long
[15:47, 27-08-2021] +44 7459 367944: But you remains in my heart dear

[13:55, 31-08-2021] +44 7459 367944: Am good
[13:55, 31-08-2021] +44 7459 367944: Planning for shopping today
[13:55, 31-08-2021] +44 7459 367944: Because of my contract
[13:55, 31-08-2021] +44 7459 367944: Do you know what
[13:55, 31-08-2021] +44 7459 367944: Send me your shopping sizes
[13:55, 31-08-2021] +44 7459 367944: Your shoe size
[13:55, 31-08-2021] +44 7459 367944: Your ring size
[13:56, 31-08-2021] +44 7459 367944: Your jewelry size
[13:56, 31-08-2021] +44 7459 367944: An your clothe size okay
[14:02, 31-08-2021] +44 7459 367944: Welcome honey
[14:02, 31-08-2021] +44 7459 367944: Okay
[14:02, 31-08-2021] +44 7459 367944: Send me your full name and address okay <<-- of course I never give my real full name + address

[20:33, 31-08-2021] +44 7459 367944: Don't worry I bought you iphone 12 pro max
[20:33, 31-08-2021] +44 7459 367944: Am in post office now

[13:49, 01-09-2021] +44 7459 367944: Am living for my contract today
[13:49, 01-09-2021] +44 7459 367944: I will be in sea soon
[13:50, 01-09-2021] +44 7459 367944: But I will be using ship wifi

[15:06, 01-09-2021] +44 7459 367944: HML1NALP2
[15:06, 01-09-2021] +44 7459 367944: http://overseacsn.com/home

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I present to you the fake courier website

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The tracking page

I also checked the address he gave and it turns out to come back to a nursing home :lol:

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[15:29, 01-09-2021] +44 7459 367944: Welcome honey
[15:29, 01-09-2021] +44 7459 367944: You can be tracking the package so that you know when it will arrive okay an the time
[23:12, 01-09-2021] +44 7459 367944: Am in the sea already honey
[23:12, 01-09-2021] +44 7459 367944: Hope you are good
[23:12, 01-09-2021] +44 7459 367944: I have 2 months contract okay

[16:18, 02-09-2021] +44 7459 367944: Did you track an know when the box is coming honey ?
[20:58, 02-09-2021] +44 7459 367944: Then why they have not deliver to you ?
[20:58, 02-09-2021] +44 7459 367944: When did they said they will deliver to you honey
[21:11, 02-09-2021] +44 7459 367944: How much are you ask to pay ?
[21:12, 02-09-2021] +44 7459 367944: That is how much in pounds ?
[21:12, 02-09-2021] +44 7459 367944: Did they tell you how you will pay them ?
[21:13, 02-09-2021] +44 7459 367944: Okay you pay them already or not ?
[21:13, 02-09-2021] +44 7459 367944: And after payment when will they deliver
[21:13, 02-09-2021] +44 7459 367944: Don't worry pay them the money okay I will pay you back from the package okay
[21:14, 02-09-2021] +44 7459 367944: Because I have surprise for you inside the package
[21:14, 02-09-2021] +44 7459 367944: So I will pay you back from they okay

[21:16, 02-09-2021] +44 7459 367944: Send them the money in the morning an ask them to deliver fast to you okay
[21:16, 02-09-2021] +44 7459 367944: I will send you the code to open the luggage okay

[09:56, 03-09-2021] +44 7459 367944: Have you received the package
[14:46, 03-09-2021] +44 7459 367944: Why are you not replying message
[14:47, 03-09-2021] +44 7459 367944: What happen
[15:31, 03-09-2021] +44 7459 367944: Have you received package?
[20:04, 03-09-2021] +44 7459 367944: Why
[20:04, 03-09-2021] +44 7459 367944: What happen
[20:04, 03-09-2021] +44 7459 367944: Why you have not received the package honey
[20:04, 03-09-2021] +44 7459 367944: Why the company don't deliver to you
[20:04, 03-09-2021] +44 7459 367944: I have $55,000 USD Inside that package
[20:05, 03-09-2021] +44 7459 367944: Why are they wasting time to deliver to you
[20:05, 03-09-2021] +44 7459 367944: Have you not send them the money they requested for ? <<--- No shit Sherlock :lol:

Country code: +44
Telephone Number: +447459367944
ISO 3166-1 alpha-2 code: gb
Telecom Provider: Lycamobile
Network Type: CDMA / GSM
Country : United Kingdom


And of course the always so "professional" delivery company:

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[11:40, 02-09-2021] +1 (430) 272-4882: Greetings from overseas courier service
[11:41, 02-09-2021] +1 (430) 272-4882: Am Agent Dover <<--- This will never not be funny to me :lol:
[12:41, 02-09-2021] +1 (430) 272-4882: Messaging you regarding your package sent from Mr Davis, to be receive at. <will state the address you gave to confirm>
[12:41, 02-09-2021] +1 (430) 272-4882: Confirm your address madam

[12:41, 02-09-2021] +1 (430) 272-4882: Okay madam
[12:43, 02-09-2021] +1 (430) 272-4882: Messaging to inform you that your package have being on hold by the custom of Netherlands, you have to pay €1,450 Euro for custom charges before delivery to your home address madam.

[12:46, 02-09-2021] +1 (430) 272-4882: I will send you bank account to make the payment then after the confirmation of your payment your package will be at your address successfully

[13:05, 02-09-2021] +1 (430) 272-4882: Name Wilfred Wisdom

Acct no: 5115800601390564

IBAN: NL51 BUNQ 2054 5002 75

BIC/SWIFT: BUNQNL2AXXX

Bank name bunq

Country Netherlands

[13:09, 02-09-2021] +1 (430) 272-4882: Inform me after the payment now madam so that can dispatch your package to you madam
[15:12, 02-09-2021] +1 (430) 272-4882: Greetings have you make payments?

[08:20, 03-09-2021] +1 (430) 272-4882: Hello
[08:20, 03-09-2021] +1 (430) 272-4882: Greetings madam
[08:21, 03-09-2021] +1 (430) 272-4882: We have being to receive your payment to dispatch your package to your home address since 02/09/2021 but don’t get your payment yet
[08:22, 03-09-2021] +1 (430) 272-4882: Want to inform you that you need to make the payment today to avoid too much delay.

Country code: +1
Telephone Number: +14302724882
ISO 3166-1 alpha-2 code: us
Telecom Provider:
Network Type: FIXED LINE OR MOBILE
Country : Texas
Timezones: America/Chicago


I reported the account to Bunq!

Davis Choy - +44 7459 367944

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curlyangel
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Re: Davis Choy - +44 7459 367944

Postby curlyangel » Fri Sep 10, 2021 6:35 pm

Both changed their profile picture on WA so I'm here to keep it updated as long as I can see it.

+44 7459 367944 ---> Picture on WA
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The other number is still used for overseas courier service:
+1 (430) 272-4882 ----> Picture on WA
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csbeck69
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Re: Davis Choy - +44 7459 367944

Postby csbeck69 » Tue Sep 14, 2021 7:02 pm

Thanks for sharing this. This is a scamming group that uses the same tactics. I had the same exact thing happened to me last month. This sounds like the same person or persons trying to click bait people.

Click on the link below to see my post on another site I used to report these individuals.

[https://www.fake-scam.info/index.php?to ... #msg109956]

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curlyangel
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Re: Davis Choy - +44 7459 367944

Postby curlyangel » Tue Sep 14, 2021 7:20 pm

Thanks for sharing this. This is a scamming group that uses the same tactics. I had the same exact thing happened to me last month. This sounds like the same person or persons trying to click bait people.

Click on the link below to see my post on another site I used to report these individuals.

[https://www.fake-scam.info/index.php?to ... #msg109956]
Yes, very true! I had the same scamming group before they just keep changing faces. Thank you for also sharing your story on another forum. It's good to make more and more people aware!! It's a bit sad since I do report them to WhatsApp and such but then I see their phone numbers are still in use..

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curlyangel
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Re: Davis Choy - +44 7459 367944

Postby curlyangel » Tue Sep 14, 2021 7:28 pm

+44 7459 367944 ---> Current WA picture

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I can't really tell if he changed his face

The overseas courier number is back to the fake courier picture I added in my original post

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Lim Charlie - +447448569504 & 430-272-4882

Postby lane0420 » Mon Oct 04, 2021 4:52 pm

OMG... I had the same message on MEEFF from someone named Lim Charlie- but his number he uses is +44 7448 569504. But same thing, he is working overseas on a contract, and said he was mailing me luxary things that he purchased for me. I found a facebook page and asked if that was him, he said yes. But i just had 4 calls from 430-272-4882; that my package from Lim Charlie just arrived in the United state (that's how they put it) and i need to verify my name and address..... Havent replied back.... I'm waiting to see if Charlie replies to me regarding it.. lol

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curlyangel
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Re: Lim Charlie - +447448569504 & 430-272-4882

Postby curlyangel » Sat Oct 09, 2021 8:19 pm

OMG... I had the same message on MEEFF from someone named Lim Charlie- but his number he uses is +44 7448 569504. But same thing, he is working overseas on a contract, and said he was mailing me luxary things that he purchased for me. I found a facebook page and asked if that was him, he said yes. But i just had 4 calls from 430-272-4882; that my package from Lim Charlie just arrived in the United state (that's how they put it) and i need to verify my name and address..... Havent replied back.... I'm waiting to see if Charlie replies to me regarding it.. lol
He must have changed the number and face or only his name, but there are so many scammers who do this kind of scam. My tip is always give them a false name and address then nothing can happen. If you would reply to the delivery company they will tell you the ridiculous amount you need to pay. It's always hilarious because they don't know how anything works and I love how they think they are getting money :mrgreen:

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curlyangel
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Re: Davis Choy - +44 7459 367944

Postby curlyangel » Tue Nov 30, 2021 5:39 pm

His current WA profile picture:


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Re: Davis Choy - +44 7459 367944

Postby NotSoDumb86 » Fri Jan 14, 2022 5:59 pm

Okay so this happening to me real time. Almost word for word with the conversations! I looked up the number and found this site lol. He’s is such a sweet talker, ish lol. No joke that conversation is almost word for word with my conversations with him. Like damn mix it up a little lol. He “sent” me a package with so much stuff and a bunch of money. But site is weird and when I used logic on him nothing came of him. He acted dumb. When I got a message on WhatsApp from the overseasscn I looked up the number. They told me I can pay via cash app or bank info. I just sent an lol.

I truly hope that people really don’t fall for this.

My person is going by:
Geem Jaewoo met on meff
+44 7438 104904
Lives in London.



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curlyangel
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Geem Jaewoo, phone number +44 7438 104904

Postby curlyangel » Fri Jan 14, 2022 8:09 pm

Okay so this happening to me real time. Almost word for word with the conversations! I looked up the number and found this site lol. He’s is such a sweet talker, ish lol. No joke that conversation is almost word for word with my conversations with him. Like damn mix it up a little lol. He “sent” me a package with so much stuff and a bunch of money. But site is weird and when I used logic on him nothing came of him. He acted dumb. When I got a message on WhatsApp from the overseasscn I looked up the number. They told me I can pay via cash app or bank info. I just sent an lol.

I truly hope that people really don’t fall for this.

My person is going by:
Geem Jaewoo met on meff
+44 7438 104904
Lives in London.



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I hate when they are such sweet talkers. Like stop calling me baby. honey, dear etc. so much it's so cringe! :lol: I love how it never makes sense how the delivery company works and then expect people to fall for it! It seems the scammer moved on to use the face of a Korean plastic surgeon who is now quite popular to use for scams.the RPO is Kang Hyunsoo

viewtopic.php?f=3&t=131388&start=15

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Re: Geem Jaewoo, phone number +44 7438 104904

Postby Myra » Fri Jan 14, 2022 11:38 pm

phone number +44 7438 104904 ---> Uk cell
- 7438 - provider Lycamobile

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Re: Davis Choy - +44 7459 367944

Postby Luna80 » Tue Jan 18, 2022 7:11 am

Good morning he try to contact me on meeff. So. He is still active. Please be carefull and have a nice day.

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curlyangel
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Re: Davis Choy - +44 7459 367944

Postby curlyangel » Wed Jan 19, 2022 9:50 pm

Good morning he try to contact me on meeff. So. He is still active. Please be carefull and have a nice day.
I had one named Chang Dongwon not too long ago. I saw what his scam was and put him on here again! Be careful and you have a nice day as well!

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Re: Davis Choy - +44 7459 367944

Postby Omphale » Wed Mar 23, 2022 1:56 pm

Hi there!!!
I am so glad that such a forum exists! :applause:

So this scammer is performing on Interpals right now with the ID https:/ /interpals.net/seong_65947?_cs=2

Basically, he:
-claims to be korean (doesn't understand a single word of hangul (=Korean writing);
-claims to be a civil engineer (immediate red flag with this type of profile);
apologizes desperately for nothing when I called him out (NEVER TRUST SOMEONE WHO APOLOGISES EASILY FOR NOTHING WITHOUT EXPLANATIONS, ARGUING OR ASSUMING BEFORE).
I found him on this forum with a pic he sent me on kakaotalk. His account is "Seong yeon" but I am not sure of his real ID there.

People, take good care of yourselves. :love:

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