Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#166038 by Grunt Fri May 17, 2013 2:07 pm
http://www.xcondrilling.co.uk/index.html
Xcon Drilling P/L provides a full range of both Horizontal Directional (HDD) and Vertical Drilling services including Surface to In Seam Drilling (SIS).
Xcon has built a reputation for providing accurate drilling services and has the confidence to guide clients through successful completion of every project undertaken. We provide a total drilling solution for our clients.

Registrant's address:
Xcondrilling
Xcondrilling
Texas
77077
United States

Registered on: 31-Dec-2011
Expiry date: 31-Dec-2013
Last updated: 30-Aug-2012


xcondrilling.co.uk/contact.html
Xcon Drilling Pty. Ltd.
ABN: 18 122 017 350
United Kingdom Office
Address: 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Phone: +44-704-570-0383
Facsimile: +44-870-495-8377
eMail: [email protected]
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#166039 by Grunt Fri May 17, 2013 2:22 pm
xcondrilling.co.uk/staff.html

Robert Johnson
Operation manager

Image

also here
http://www.sonico.com/u/71075067/Robert-Johnson
Robert Johnson in Liverpool, United Kingdom - Sonico United Kingdom

and on FB
http://www.facebook.com/johnson.robert.142
Johnson Robert
About
Works at Maersk Line Shipping Company
Studied at Liverpool Maritime Academy School of Engineering
Past: Liverpool Maritime Academy

female Asian friends
I bet the scammer is from Malaysia

his pic is also documented here
http://www.romancescam.com/forum/viewto ... =3&t=60424
#166041 by Grunt Fri May 17, 2013 2:33 pm
xcondrilling.co.uk/staff.html

Donald Smith
Maintenance Engineer

Image
the pic on the site is called David Brighton

https://twitter.com/dvdbrighton
David Brighton
@dvdbrighton
http://www.xcondrilling.co.uk

Image

this man is also documented as scammer
see
http://www.romancescam.com/forum/viewtopic.php?t=12877

found him also on MS and will post him in the romance scam section
see
viewtopic.php?f=13&t=72026
#174327 by malia Sun Aug 18, 2013 12:59 am
I found Donald Smith on Zoosk dating sight. He lives in the New Hampshire area with daughter. What about the other person shown on the web site, Steven Lan Powell? Why isn"t he mentioned or picture shown?

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