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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 José Carlos G.R.O.

African scammers posing as white men.
angelcare
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Re: Goes by Mark Filipchuk Too

Postby angelcare » Sun Nov 20, 2016 9:08 pm

This is his signature line, his name is in a light blue colour which really in my opinion isn't very professional. Notice the word construction. There shouldn't be an s on the end of it.

MA DESIGN & CONSTRUCTION
MARK FILIPCHUK /Founder
MA Constructions Services, Inc.
Lot 16/ 23 Connector Park Dr,
Kings Meadows TAS 7249
0363432000
587-772-0960
Maconstructions.biz

Re: Goes by Mark Filipchuk Too

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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby angelcare » Sun Nov 20, 2016 9:12 pm

I've added all his pertinent info in my original post so you have the info you need.

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FrumpyBB
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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby FrumpyBB » Sun Nov 20, 2016 9:53 pm

maconstructions.biz registry whois
Updated 1 second ago - Refresh
Domain Name: MACONSTRUCTIONS.BIZ
Domain Status: clientTransferProhibited
Variant: MACONSTRUCTIONS.BIZ
Registrant ID: DI_60502104
Registrant Name: Adeniyi Ojo
Registrant Organization: Rapid Solution
Registrant Address1: 27, Owulade Street,
Registrant Address2: Irawo
Registrant City: Ajegunle
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.08160765050
Registrant Email: nicolasny2008@gmail.com
Administrative Contact ID: DI_60502106
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby deedee002 » Tue Mar 07, 2017 1:54 am

Latest name on Facebook asking to friend me: Robert Einarsson Charles
Same pictures...
Please be aware... I have reported him to facebook.
I did not receive any emails from him.

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Igulinka
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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby Igulinka » Tue Mar 07, 2017 3:33 am

SKYPE ID: karo.ld1
Location: Toronto CA
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: Alfred Gori - gori.alfred@yahoo.ca

Postby Latest victim NC » Fri Jul 21, 2017 5:04 pm

Contacted me on Clover dating app with profile name Gregory Belland
Claimed to be originally from Finland, living in South Carolina, USA (After we started talking he changed the location on his profile to Corus, Turkey and then to Crown Point, Indiana before he either blocked me or removed his profile.)
Claimed to be an electrical engineer, dog's name was Coco
Age: 58, widowed (but said in an email that he was divorced 6 yrs ago)
Said he came to the USA about 5 years ago - first lived in Arizona for 2 yrs and then moved to South Carolina.
Last pic is one I found online for a fake website (http:/ /geeservices.site.ng/) he made for his business (Gregbelland Enterprise) in Scottsdale AZ after a search on Linked In.
Documents are agreement he sent me to prove he had to fly to Cyprus right away to start a contract for a project he bid on. And then sent the pic of him in front of Larnaka Airport to prove he arrived.

I had only been talking with him for about 3 wks before ending it yesterday. Some holes in his stories but still somewhat believable; still suspicious though and had another scammer some time ago so knew to keep searching until I found something. First photos did not show anything in the searches. Most recent photo he sent me (one in black suit) was the jackpot...pulled up tons of photos from quite a few scammer websites. From other posts, it seems he strings you along for 6-8 wks before asking for money. Thankfully found out before he asked me.

Emails: gregbelland010@gmail.com; gregory.belland@yahoo.com
Phone number used: 803-305-0819 (Did a PeopleFinders search and they couldn't track the number to a person.)
Skype name: gregory.belland
Linked In account: https:/ /www. linkedin.com/in/gregory-belland-233369143/
No FB account I could find with name he was using

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gregbelland010@gmail.com and gregory.belland@yahoo.com

Postby Igulinka » Fri Jul 21, 2017 10:46 pm

Thank you for reporting. Please BLOCK and IGNORE mafia. Surf safe online.


Phone Number (803) 305-0819 -->> VoIP (Columbia SC)

SKYPE ID: live:gregory.belland
Gregory Belland
Image
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.

Latest victim NC
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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby Latest victim NC » Fri Jul 28, 2017 5:36 pm

Just ran across another profile on Plenty of Fish with the user name "sweetjones09n0", claiming to be from Charleston, South Carolina.
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Latest victim NC
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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby Latest victim NC » Fri Aug 04, 2017 12:28 am

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Just ran across him on Zoosk using the name 'harleyman' age 63 from Havelock, NC. I've used this dating sight on and off for a few years, and he's used the same pictures of someone else all this time. Today he had just the one pic that the scammer has been using. Blocked and reported him to Zoosk.

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Nelson Eugene - nelsoneugene57@gmail.com

Postby jaga » Fri Aug 18, 2017 6:44 pm

friendfinderdating.net/profile/5439144
nelson1969
Male , 48 , seeking Female
Ottawa, ON
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you can email me on nelsoneugene57@gmail.com,
i will been keen to hear from you shortly

Skype;
nelson_eugene
Name: Nelson Eugene
Born: December 2, 1994
onitsha and lagos, kogi state, Nigeria
no avatar
About me:
a musician and love to gym too any other thing call me

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Igulinka
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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby Igulinka » Fri Sep 29, 2017 3:20 am

swandate.com/members/emmanuel/
essono
@emmanuel
Birthday 1957-09-07
Country Swaziland
City chiang mai

About me:
I’m a Spanish man, but i have spent almost all my life in the USA. I live in Santa Ana, California USA.


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Igulinka
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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby Igulinka » Fri Sep 29, 2017 3:25 am

altscene.com/photos/photo_album/0/9062528
Sullivanmelvyn
52 - STRAIGHT
ALABAMA, UNITED STATES

I believe in honor, manners, ethics and treating people with respect and look for the same qualities in my friends. I also have a quiet side and am quite content staying home especially if I have someone to snuggle up with. I pride myself in being independent both emotionally and financially

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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby Igulinka » Fri Sep 29, 2017 3:25 am

altscene.com/photos/photo_album/0/9099084
Collins19
58 - STRAIGHT
MICHIGAN, UNITED STATES

I am very humble,kind,caring and hard working,i like seeing people around me happy always

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Re: Alfred Gori - gori.alfred@yahoo.ca

Postby Igulinka » Fri Sep 29, 2017 3:29 am

ilikeyou.com/user/5056649/
Collins
58, male, Michigan

I am very humble,kind,honest and caring,i like seeing people around me very happy as i am.

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Glevey - undefeatedchampion515@gmail.com

Postby FrumpyBB » Sun Feb 11, 2018 7:46 pm

Hello pretty, How are you doing?

Glevey
Gender: Male
Age: 56
Sexuality: Heterosexual
Looking for: Marriage
Country: United States
State, City: Dallas Texas
Marital status: Widow or Widower
Children: I have 1-2 children living with me
Last visit: Within last 2 days
Profile Information: More Profile Information: Lifestyle

Height: 5'8 - 5'11 (171-180cm)
Body built: Average
Ethnicity: White / Caucasian

Religion: Christian
Education: Other
Occupation: Oil Rig Engineering
Personal Description:

I'm simple and hardworking, Marine Shipping, Love.
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IP: 41.242.136.21 Accra, Ghana
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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