Information on romance scams and scammers.
#296600 by Diemeni Sun May 29, 2016 8:06 pm
January this year I was contacted by a Terry Lee Hayes in Linkedin. Presented himself as an Offshore Independent Contractor for Seadrill in Houston, Texas, widowed with a 14yo son living with his grandfather in Virginia. Send pictures of him, his son and his parents. He invested several months picking up my interest and building a trust relationship, really good, really romantic and loving, never accepted a video call and eventually he started calling on thru Viber. This is important, he took time, three months, to build a relationship before performing the scam, said he was offshore on a Seadrill Platform to change the installation but had gone under a financial problem because the materials he needed has gone up in price and he could not fulfill a contract for 4.150 million dollars (he send a certificate with this amount). Asked for money to buy the materials he needed and promised to pay after he has delivered when Seadrill would pay him this amount of money. Provided an account in Norway to the name of a Helen Kioerlen, DNB Norway Bank Asa, NO0305406138331. Can this be tracked?

Account details noted AJ
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#296626 by AlanJones Mon May 30, 2016 10:01 am
More info

Claims to have a contract from Seadrill America for 4.150 million dollars and sents a contract reward certificate to victims.

Uses telephone number 1(281) 2198526 and email [email protected].

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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