Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#260574 by Grunt Fri Jul 17, 2015 12:28 pm
http://www.wilbertengr.com/
Mr. Wilbert is the Founder and Chairman of Wilbert Oil Drilling,oil exploration, production and contract drilling company ....
...
Creation Date: 2014-07-21
Expiration Date: 2015-07-21
Updated Date: 2015-07-15

Registrant Name: Nicholas fred
Registrant Street: B09 south tower, strand cape town
Registrant City: Cape town
Registrant State/Province: Eastern Cape
Registrant Postal Code: 234
Registrant Country: ZA
Registrant Phone: +27.27744352608
Registrant Email: [email protected]

image of registrant (yahoo avatar) is stolen from the Facebook profile of German PR and celebrity manager David Rienau

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#260577 by Grunt Fri Jul 17, 2015 12:37 pm
Contact
Our Office Adress

895 sw, 74 court 22nd floor, suite A-31 Maimi, FI 33156
Calle de canaries,14, 07800 Ibiza Spain
Tel: +34631802219
Email: [email protected]

'Mr. Wilbert' claims to look like this

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surprisingly, somebody on FB uses the same profile image

https://www.facebook.com/olivier.bouillon.73
Olivier Bouillon
Courtier at À Mon Compte
2014 to present
profile from June 29

2nd picture in FB gallery

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#260578 by Grunt Fri Jul 17, 2015 12:42 pm
Mr ROBERT JAMES, is the assistant site manager of Wilbert Oil Drilling,oil exploration, production and contract drilling company.
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this man goes by the email address [email protected] on christiandate and angelreturn
will post him in the section/forum Romance scams later
#260581 by Grunt Fri Jul 17, 2015 12:50 pm
the man on the image of the last post is also present on linkedin

https://www.linkedin.com/pub/thomas-phi ... =pub-pbmap

Thomas Philip
manager at Construction Industry Federation (CIF), UK
before Construction Recruiters, Inc., Libya for Engineering and Constructions
Education: University of Liverpool
engineer: Libya for Engineering and Constructions
September 1998 – March 2002
#260583 by Grunt Fri Jul 17, 2015 12:55 pm
another fake site is registered by this South African scammer

ncjconstruction.com

Updated Date: 2015-07-15
Creation Date: 2014-10-14
Registrar Registration Expiration Date: 2015-10-14
#260585 by Grunt Fri Jul 17, 2015 1:04 pm
registered this site too

http://www.frigengineering.com
Updated Date: 2015-07-11
Creation Date: 2014-09-01
Registrar Registration Expiration Date: 2015-09-01

Mr. Frignos is the Founder and Chairman of frig Engineering and Oil Drilling,oil exploration, production and contract drilling company. ...

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Contact
Our office Adress:
13th Floor Condominium Complex 1100 Wilshire Blvd,
Los Angeles, CA 90017
Tel:+1 213 260 0726
Fax No. +1 206 337 4033
Email:[email protected]
#260588 by Mike Wilson Fri Jul 17, 2015 1:13 pm
The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#385054 by John Snell Fri May 03, 2019 6:16 pm
This individual currently also goes by the name: Wilbert Bernando .

Is anyone else able to verify if any part of his story is true? Does he indeed have a mother and daughter in England?

Thank you everyone!

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