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Robert@dreamhomes-architect.com

This section deals specifically with online romance scams.

Robert@dreamhomes-architect.com

Unread postby Big Al » Mon Jul 06, 2020 9:01 pm

Form Submitted On: 2020-07-04

What name did the scammer use?: Robert Haskier Rutter
What site/app did you first meet the scammer on?: okcupid
What email address(es) did the scammer use?: info@dreamhomes-architect.com
What phone number(s) did the scammer use?: +13145006931

Briefly explain what happened during the scam. :

The person contacted me and we had dialogue for many weeks. He told me that he had been single for 10 years after his wife died of a long battle with breast cancer. Eventually he told me he was in love with me and I fell for it. He said he was from the US, living in Buffalo NY and was awarded a contract to do a job in Cyprus. He then proceeded to fly to Cyprus sending me photos of him going to the airport and then when he arrived there he was contacting me every day letting me know how things were going. One day he was at his site and dropped his phone and couldn't get it fixed due to no parts available in the country and so was apparently using a cracked phone to communicate with me. He said because it fell he could no longer send me pictures because the camera was not working.

Then he had ordered some materials from China that he needed to go to Customs for. He didn't go with enough money and said he had to get his mother who was in Finland to go into his account and transfer the funds to him because he couldn't log into his bank account from Cyprus. Then the bank flagged the transaction and locked his account. He then told me the bank wouldn't re-open his account, that he had to go do a biometric validation and didn't have any money to pay for his hotel.

He said he was going to contact his translater to see if he could help with his funds and so he could leave. The translater didn't have enough but gave him some of the money.

I got emails from the hotel and construction company as well that he said he was working for.

Here are the websites: https:/ /www.tom-mansion.com/ and the Construction company he said awarded him the contract was: dixelgroup-construction.com/index.html.

Did you send any money to the scammer? If so, how much? No


More information about the scammer:

From: <robert@dreamhomes-architect.com>
Date: Thu, 11 Jun 2020
Subject: I'm falling into you
To:


Sweetheart, I felt a great impulsion on me ever since I started talking
to you. i know you are an end to my search or to say a realization of my
dreams because you are just what i am looking for and you know when i
keep talking to you i feel that is coming to be true and i pray and hope
it does. i want to see where this go and being a one man woman , i will
give this a total chance and i am sure it will take us to our dreams
achieving long term goals together. I'm just seeing myself falling for
you everyday, and believe me i am getting so acquainted to you even
though we have not meet in person . Ever since we started sending
messages and talking to each other...I've been so much thinking about
you,looking at your pictures and hoping the days could fly so fast so we
can be able to meet. There is so much I want to tell you, a lot has been
running through my head lately. I'm having trouble putting my thoughts
into words so you will have to bare with me through this.I keep thinking
about the future, about life, and what I want out of it. I keep thinking
about us and what this relationship means to me. I keep thinking about
these things and I realize they go hand in hand. This relationship is
our future; it's what I want out of life. I want to grow old with you. I
want to experience this crazy love forever and ever, and I really think
I'm going to get to. I want us to walk through new houses picking the
one that would be just right for us. I want to see you walk around our
house in a big t-shirt with your hair down and catch me staring at how
gorgeous you are. I want you to pull the covers off me at night and then
I have to get even closer, if it's possible, to you to keep warm. I want
to see you laugh like crazy at me when I do stupid stuff. I want to rub
lotion all over your body because you laid out in the sun too long. I
want to hold you when you cry and smile with you when you smile. I want
to fall asleep every night with you in my arms. I want you to fall
asleep on my chest listening to the beat of my heart and know it beats
for you I want you to be the first thing I see when I wake up and the
last thing I see when I go to sleep. I want to see your bad morning
hair; I think it will be so cute. I want to sit on the beach with you
and watch the sun set, and I want all the people who pass us to envy the
love that we obviously have for each other.I want to see you walk down
that isle and I want to take your hand for the rest of my life. I want
to spend all night, and maybe the next day, making love to you with an
undying passion. I want to sit there talking to you for hours about
nothing at all but in the same time everything or maybe we won't talk at
all and just grin at each other realizing how lucky we are. I want you
to get mad at me for doing something stupid, and I want you to bust out
laughing when you try to yell at me.I want us to run outside in the rain
and act like total kids getting completely soaked, and when we come back
in stripping down to nothing as we stumble into the bedroom, or the
kitchen counter, or the balcony, or the dining room table, or an office
desk, or the shower, which ever one we feel like at the time.I want it
to take your breath away every time I say, "I love you" because you know
it's coming from the heart.I want us to sit down with a box of
strawberries, a bottle of chocolate syrup, and a thing of mint chocolate
ice cream; well, I'll let your imagination finish that one. I couldn't
really express in words what I'm feeling right now.I just want you to
know that I had never found someone I wanted to spend the rest of my
life with until now you came into my life. I pray God will crown this
relationship with Love,trust and understanding. i was thinking i will
grow old looking for a soul mate. someone i will love and cherish with
all my heart. Now i know that they who believes in the LORD are like
mountain Zion which can never be moved but abide forever. Honestly God
has giving me every reason to smile again. In just few weeks of talking
to you.I won a contract. Its really a sign of good things to come and
better future with you. I know i have not seen you but may God bless
that faithful day we will meet.

Find attached the contract document I received from dixel group
construction today. We will celebrate this win.


Stolen images used:

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Phone: +905338828982
Number billable as mobile number
Country or destination Cyprus, Northern
City or exchange location
Original network provider* Kuzey Kıbrıs Turkcell Telekomünikasyon A.Ş. (KKTCell)
Sayeed Mehmet
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The information you supply can help others from becoming Victims.
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Big Al
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manager@tom-mansion.com info@dixelgroup-construction.com

Unread postby Big Al » Mon Jul 06, 2020 9:11 pm

From: manager@tom-mansion.com
Date: June 30, 2020
To:
Subject: Robert H Rutter - Invoice Payment

Thank you for your email requesting for additional time in payment for Mr. Robert H Rutter . We are pleased to inform you that the payment deadline was previously extended to June - 30 - 2020. Mr Robert have also reported some technical difficulties regarding his bank Account/Transfers, Due to several activities of this kind recorded in our hotel by customers. We can only extend for this invoice payment to Wednesday July 08 - 2020. Tom-Mansion reserves the right to take other measures in recovering this debt after the above mentioned date.

Kindly find attached invoice due for payment.

Thank you


Date: Wed, 01 Jul 2020
From: info@dixelgroup-construction.com
Subject: Contract Agreement Dixel Group Construction
To: robert@dreamhomes-architect.com

RE : ROBERT HASKIER RUTTER

Thank you for contacting Dixel Group Construction.

We have review your contract modalities and Agreement Mr. Robert
Haskier Rutter, we have to make it clear once again our agreement and
system of subjecting contracts to contractors. At
dixelgroup-construction we pay contractor 50% of the total amount
agreed at the beginning of the contract and the remaining 50% at the
end of the contract after project supervision, As part of the
agreement we have transferred 50% of the contract fund to your SAVINGS
ACCOUNT 867XXXXXX, ROBERT HASKIER RUTTER, PC FINANCIAL BANK.

Dixelgroup-construction do not take responsibility for Customs
charges, Material clearance,Hotel payments and workers payment as it
is the sole duty of the contractor to handle his contract effectively
as funds have already been made available for him to do so, We have
more than 35 sub contractors working on different project in different
countries and they all take full responsibilities of their projects.

Because dixelgroup-construction is a group of company, funds are not
readily made available as it takes several processes for contract fund
request and approval, sometimes between 2 to 3 months depending on the
urgency of the request. We will advise you Mr. Robert H Rutter to
finds alternative arrangement and solve this impediment, as
contractors are liable to handle the contract they have signed for
effectively, failure to do so or to meet up with the specified time of
project delivery is a serious offense of mis-conduct, mis-management
and negligence of contract in the professional ethics of project
contracting.


Mehmet Nat KuKlu
General consultant
dixelgroup-construction.com


Fake documents used:

Image

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Image

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The information you supply can help others from becoming Victims.
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Posts: 47123
Joined: Fri Apr 27, 2012 10:48 pm

DreamHomes Architect - dreamhomes-architect.com

Unread postby firefly » Fri Jul 10, 2020 7:58 pm

From the fake website:

We are a design-build general contractor for all kinds of steel-framed buildings including designing, furnishing and erecting the steel buildings. We really excel when the project designs get complicated especially on Roads, Bridges and sky scrapers. Unlike other contractors, we have an Industrial Services division that provides maintenance and small project services for our customers long after the building project is complete. We also have our own steel fabrication shop including in-house modeling and detailing services.


Their CEO claims to be Robert Haskier Rutter:

ceo.JPG



The content of the fake website is removed for now; the domain name is used only for the email address, as in info@dreamhomes-architect.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144660.

From the domain name registration:

Domain Name: DREAMHOMES-ARCHITECT.COM
Updated Date: 2020-06-19
Creation Date: 2017-07-03

Registrar Registration Expiration Date: 2021-07-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: PAUL WILSON
Registrant Organization: dreamhomesarchitect
Registrant Street: 23 nnepi road
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 22335
Registrant Country: NG
Registrant Phone: +234.09033448790
Registrant Email: dreamhomesarchitect@mail.com

This is what the fake website was looking like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 51229
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Tom Mansion Hotel - tom-mansion.com

Unread postby firefly » Fri Jul 10, 2020 8:15 pm

The website is stolen from a real hotel having no connection with the scam. The fraudsters changed the hotel name and the contact details.

From the fake website:

The history of tom Mansion a property of Our Group Hotels, goes back almost a half century. The owners, the Boyaci family,has a history of operating business in the tom district of Istanbul for 3 generations.


Contact details:

Address
Bay bukuk Sokak No:5 22120 tom - Istanbul/Turkiye and / No: 23 Kamet sokak Arapcoy North Cyprus
Telephone & Fax
+90 542 886 2501
E-Mail
info@tom-mansion.com
manager@tom-mansion.com


+905428862501
Number billable as mobile number
Country or destination Cyprus, Northern
Original network provider* KKTC Telsim Telekomünikasyon A.Ş. (Vodafone)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144661 .

From the domain name registration:

Domain Name: TOM-MANSION.COM
Updated Date: 2019-09-18
Creation Date: 2018-09-21

Registrar Registration Expiration Date: 2020-09-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Evans Wilson
Registrant Organization:
Registrant Street: 12 Mache Ave
Registrant City: owerri
Registrant State/Province: imo
Registrant Postal Code: 460241
Registrant Country: NG
Registrant Phone: +234.8056561213
Registrant Email: evans115@mail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 51229
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Dixel Group Construction - dixelgroup-construction.com

Unread postby firefly » Fri Jul 10, 2020 8:35 pm

The fake site uses content stolen from a UAE real company having nothing to do with the fraud.

From the fake website:

Since first opened in 1996, DixelGroup Construction Company LLC has earned a reputation for integrity, quality, service and attention to detail.Our growth from local builder into one of UAE’s most reputed construction companies is a reflection of the strong relationships we have forged over the years and our personalized approach to client service.With more than 20 years of serving Industrial, Commercial, Institutional and Residential buildings market, we are proud that much of our business continues to come from repeat customers and client referrals. Regardless of the size or nature of each construction project, DixelGroup Construction Company LLC is committed to generating personalized, innovative, quality-driven solutions that reflect customer expectations and deliver superior outcome to them.


Contact details:

DixelGroup Construction Company
8th floor, Al Mezan Building, Muhaisnah 4, Dubai, UAE. P.O. Box 30639
4B Kuturus Apt Nicossia North Cyprus Via Mersin 10 Turkey P.O Box 99010
contactus@dixelgroup-construction.com
info@dixelgroup-construction.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144662.

From the domain name registration:

Domain Name: dixelgroup-construction.com
Updated Date: 2020-04-24
Creation Date:2018-04-11

Registrar Registration Expiration Date: 2021-04-11
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_4909
Registrant Name: HENRY WILFRED
Registrant Organization: NA
Registrant Street: 5 lobo cresent
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.08032123312
Registrant Email: danielparker44@mail.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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TRTWorld - trtworld-dailynews.com

Unread postby firefly » Fri Jul 10, 2020 8:52 pm

There is also a fake news website showing the "CEO" having troubles:

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The fake site impersonates TRT World, a Turkish state international news channel.

From the fake website:

ROBERT HASKIER RUTTER - UNITED STATES BASED BUILDING CONTRACTOR FOR THE RESTORATION OF GEN ONER APT ABANDONED PROJECT FOR DAYS.

The North Cyprus ministry of works, Today sent a strong warning to contractor Mr Robert Haskier Rutter handling RESTORATION OF GEN ONER APT that henceforth no amount of excuses for the delay in execution of project will be acceptable’. Mr Mehmet kukuk the supervisor for the government on the project handed down the warning when he paid an unscheduled inspection to the project sites in Lefkosa North Cyprus. while expressing disappointment at the pace of work on restoration of oner Apt, said excuses for non-performance by any contractor is not tenable. All efforts by the contractor of the project to justify the pace of work and to assure the supervisor of meeting the September 2020 deadline for completion proved abortive as the supervisor "Mehmet" expressed doubt on the contractor meeting the deadline at the pace of its work. The disappointed minister told the contractor: “Of all the projects being carried out in the state, this is the only project that is giving me concern. “I am not happy at the level of work on this site. “I cannot see any significant progress from the last time I paid a visit here. “I am really concerned. “I will not accept any excuse from any contractor who is feet dragging in delivery. “I will not take excuses if you will not meet deadline for project completion. He hereby issues a two weeks warning notice to the contractor Mr Rutter for the commencement of the project or face legal prosecution. Meanwhile Mr Rutter who abandoned the project for non payment workers and unavailability of materials is yet to make a public report regarding the delay of the project.
Source:
TRTWorld and agencies


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144664.

From the domain name registration:

Domain Name: TRTWORLD-DAILYNEWS.COM
Updated Date: 2019-07-13
Creation Date: 2018-07-23

Registrar Registration Expiration Date: 2020-07-23
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: samson wilson
Registrant Street: 123 SAKA ESTATE 123 SAKA ESTATE
Registrant City: IKOYI
Registrant State/Province: LAGOS
Registrant Postal Code: 232322
Registrant Country: NG
Registrant Phone: +234.09067441212
Registrant Email: samjnrwil@mail.com

This is what the fake website looks like:

main1.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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skyviews-architect.com

Unread postby firefly » Sun Aug 02, 2020 12:08 am

Posted on behalf of the victim:

During the scam I came across another website that the scammer explained away but it looks like he's now using it with the same persons picture just a different name. Robert Kivela instead of Robert Haskier Rutter. It's exactly the same as the other website he was using.

Here is the website:
http: / /www. skyviews-architect.com/
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: skyviews-architect.com

Unread postby firefly » Sun Aug 02, 2020 12:18 am

From the fake website:

skyviews Architect undertake works like Renovation and Reconstruction of Monumental buildings, Architectural designs and Drawing, Structural Buildings contract including Bridges, Road, Sky scrapers, Drainage systems and much like these. Monumental Design Architecture, Structural Research, Mechanical Engineering , Petroleum and Gas Plants designs, Computer-aided Designs.


Contact details:

info@skyviews-architect.com
info@royalviews-architect.com


Their CEO:

ceo.JPG


ROBERT KIVELA
Skyviews Architects is driven by a strong and unwavering belief that great design improves the quality of people's lives. Through our work as a collaborative design studio, we are singularly focused on creating spaces that are a joy to be in, evoking a welcoming sense of place where communities can thrive. Our team of master planners, architects, and designers has a world-class reputation, with a pedigree that spans over half a century. our RIBA Chartered Practice combines this valuable heritage with a contemporary vision that transforms bold ideas into truly inspiring buildings, interiors and products. Architectural projects range from single properties to regeneration schemes, and we are renowned for breathing new life into historic buildings. We do this through stunning conceptual design, complemented by detailed technical knowledge on everything from planning and standards compliance, to public consultation and tendering. Yet above all, we know that the best architecture comes from understanding exactly how people live. This awareness is what shapes buildings of real character. Deep insight into the way we interact with our surroundings – the physical and emotional relationships between people and place – also acts as a guiding principle for our interior designers and industrial design specialists. We are confident innovators, but never at the expense of function and longevity. Design is a business decision as well as an artistic one, so our work never feels temporary, lightweight or pastiche. We don't blindly follow trends. We create classic styles that we know will stand the test of time. And we have a portfolio of award-winning projects to prove it.


Back in August 2018, their CEO was HENRY RUTTER:

ceo1.JPG


Since 2017, when it was registered, the fake site is used in romance scams, and the fraudsters change the CEO based on the stolen pictures they are playing with in a certain period of time.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145047.

From the domain name registration:

Domain Name: SKYVIEWS-ARCHITECT.COM
Updated Date: 2020-06-23
Creation Date: 2017-07-03

Registrar Registration Expiration Date: 2021-07-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: RAYMON UDE
Registrant Organization: skyviews-architect
Registrant Street: 33 OWERRI ROAD
Registrant City: OWERRI
Registrant State/Province: IMO
Registrant Postal Code: 22334
Registrant Country: NG
Registrant Phone: +234.08033334312
Registrant Email: skyviewsarchitect@mail.com

This is what the fake website looks like:

main.JPG


royalviews-architect.com / Royalviews Architects is no longer active. Their CEO was KELVIN WILSON 559 460 0836 / +15594600836.

It was the same for dreamhomes-architect.com.

Back in August 2018, their CEO was Jacob Ruttler:

ceo.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 51229
Joined: Sun Apr 22, 2012 12:27 am
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