Information on romance scams and scammers.
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#205076 by Grunt Mon Jun 09, 2014 11:34 am
Sorry dear, i dont recall your name, can you kindly remind me how we met or how did you get my email address?
Thanks.
Gavin
Received: from [80.243.180.46]
Date: Mon, 9 Jun 2014
From: Gavin Fedro <[email protected]>
IP: 80.243.180.46
Hostname: 46-180-243-80.rackcentre.redstation.net.uk very popular and often used by scammers
ISP: Redstation Limited
Organization: Dedicated Server Hosting
Country: United Kingdom
State/Region: London, City of
City: London
#319542 by iCardiologist Wed Feb 15, 2017 10:53 am
this guy is operating under different names again

Maxwell Alvin
https://www.facebook.com/profile.php?id=100010621323054

Norman Benjamin
https://www.facebook.com/profile.php?id=100013862919480

and most recently which I felt suspicious when a friend informed me that she is going to UK to meet a 49 years old widower with a daughter after meeting him online just for 3-4 weeks on Tinder. I simply took his photo and did a google search on the image and luckily enough found your website along with a couple of others similar to yours.

I alarmed her and good for her that she believed in me. Thank you very much for running such a useful portal. He initially offered her some financial assistance and then vanished for a few days saying that going to Canada for business related travel on some construction site. I asked her to ask for the address to be used for the invitation letter to be given to the embassy for visa applications and asked him to provide his passport, tenancy agreement etc. After which he didn't reply, and then said that it should be prepared by him and changed the topic whenever asked about the documents to be provided. He is so professional in scamming that he somehow managed to make "his" daughter talk to her over video as well.

Marcel David
Location: "Manchester", UK
<removed Facebook link showing images of young children> Mike W
Email Address: [email protected]
Phone : +44-151-675-0315 (Available on VIBER)

Address that he gave (which I know is not right one as I know how UK addresses are written)

25 Black Down,
Milton Keynes, Buckingham

Can someone report this UK number to the UK police and ask them to take action against the owner or get the number blocked so that no one else falls a victim to these people.

I found a Google+ profile under the name of Edmond Patch which seems to be the same "identity"

You may find further details on this website as well which has a lot more profiles of the same "PERSON" reported with images.

http://www.romancescam.com/forum/viewto ... =3&t=77993
#319579 by malu53 Wed Feb 15, 2017 7:17 pm
uid: marcel.david.14855
Marcel David
profile from December 6 2016

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