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Kelvin Chardin Jacole - kelvinjacole@jhavenfl.com

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Kelvin Chardin Jacole - kelvinjacole@jhavenfl.com

Unread postby firefly » Sun Oct 18, 2020 11:57 am

Posted on behalf of the victim:

I need to know if this website is fake. Kelvin Jacole have contacted
me and said he is the owner of this company. I suspect he is a scam.
Adress: jhavenfl.com
I would be very thankful if you can help me and check.


We confirmed the domain name as being fraudulent.

Thank you so much for your answer!
Unfortunately I already send my money (2.000$) by Western Union 26th
September to some person he told me to. He pressed me hard, I was so tired
and just wanted give him everything I have so he would calm down. I was no
capable to block him, I was like a zombie. Inside me I new I am losing my
money. He talked to me one week more and promised to pay back as soon his
bank account will be unblocked. He tried to get more money from me (take a
loan) 3 days after. I just said I am done. And he disappeared.


Update:

I found who is the real man on pictures in my case and others who had
contact with "Kelvin Jacole ". Pictures are stolen from Anthony Camargo.
He is a famous US jewelry maker, gay and happily in a relationship.
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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Re: Kelvin Chardin Jacole - kelvinjacole@jhavenfl.com

Unread postby firefly » Sun Oct 18, 2020 11:59 am

Details:
Kelvin Chardin Jacole, 51. Hinge, Sweden (I reported his profile on this
site). I read he was active on WWF site too.
We talked on Hangout, had 2 videocalls and he was the guy from those
pictures! That was my fail, I started to trust him after it. I didn't know
they can fake videocalls.
He was from Florida, divorced, parents are dead, no siblings. Swedish/
Romania. Rich.
He "was" in Turkey, Istanbul. I send money to Istanbul to his partner to
buy some supplies for business. I new it was a bullshit but couldn't stop
me.
I will send you all pictures I have plus screenshot of his bank account (he
wanted to prove he had money).


Stolen pictures used in fraud:

Image
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Fake bank account used in fraud:

Image

The victim sent money through Western Union to:

First Name: TORNIKE
Last Name: R.
Country: Turkey
Amount: $2000
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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firefly
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Re: jhavenfl.com

Unread postby firefly » Sun Oct 18, 2020 12:02 pm

The scammer claims to be the CEO of his own company named JHaven Foods and Logistics.

The fake website used in fraud has two active subdomains - one pretending to be a poultry facility, and a second one pretending to be a delivery facility.

1.JPG

11.JPG



From the fake website:

JHaven Foods is an America based multinational logistics and food processing company based in different part of the States and having the head office in Florida.

Through our logistics company, we have maintained a steady and reliable delivery system within the States and beyond. We have extended in shipping items to different countries in the world with optimum safety and fragility of parcels. Also to our food industry, with our new improved technologies in boilers processing, we are able to process over 50,000 boilers each working day and get it delivered across the States. Our company is on the ranking list of newly processing and marketers of chicken and beef in the States and in few other countries.

We are currently building and about to set up the biggest chicken processing Plant in Turkey. We intends it supplies Processed Chicken in Turkey and across the Mediterranean smaller countries like Cyprus, Bulgaria, Georgia etc. With the use modern processing plants and sufficient manpower, we intend to process over 500,000 chickens per day and get it distributed across this region.


Contact details on the fake website:

924 W Church Street,
Orlando, Fl 32518, United States.
Email: info@jhavenfl.com
Phone: + 1 270 214 8562


+12702148562
Non-Fixed VoIP (e.g. Skype or Google Voice)
Verizon Wireless - Ky

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146508.

From the domain name registration:

Domain Name: JHAVENFL.COM
Updated Date: 2020-07-11
Creation Date: 2019-07-11

Registrar Registration Expiration Date: 2021-07-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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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Re: citadeltb.com

Unread postby firefly » Sun Oct 18, 2020 12:06 pm

The fake bank used in fraud claims to be Citadel Trust Bank and their fake website is active from the domain name citadeltb.com.

Contact details:

3190 E Fowler Ave, Tampa,
FL 33617 Florida, United States.
Customer Care Line: +1 657 207 1211
Customer Care WhatsApp: +1 407 768 2523
Email: info@citadeltb.com


+16572071211
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Metropcs Networks, Llc

+14077682523
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146615.

From the domain name registration:

Domain Name: CITADELTB.COM
Updated Date: 2020-09-12
Creation Date: 2020-07-13

Registrar Registration Expiration Date: 2021-07-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake bank looks like:

citadel.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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Scammer

Unread postby Sterren » Tue Oct 20, 2020 5:03 pm

Ik ben benaderd door kelvin jacole. Hij is rijk en woont in winter Haven vlakbij Orlando. Hij is de ceo van jhaven food en logistics. Als je de website bezoekt en het adres opzoekt op Google earth zie je dat het een adres is van een kleine foodstore. Ook de postcode klopt niet. Hij vertelde dat zijn moeder Nederlands was en vader Frans. Zijn moeder is op zijn 7 de levensjaar overleden aan borstkanker. Hij is in Rotterdam geboren. Ik heb het voor heg eerst op Tinder gesproken. Hij wilde al gauw van Tinder af om het gesprek voort te zetten via hangouts. We hebben eerst gesproken via WhatsApp.
Zijn vrouw heeft hem bedrogen waarbij ook de vader niet is van zijn 12 jarige dochter.
Huilend heeft hij dat aan de telefoon verteld.
Hij moest voor zaken naar turkye en zou daar een week verblijven. Door dat alles tegen liep en ivm corona was hij genoodzaakt langer te blijven.
Hij had zijn creditcard al helemaal tot het limiet gebruikt en vroeg mij een transactie te doen omdat hij geen laptop bij zich had. Ik heb de pc opgestart. Hij heeft mij gegevens door gestuurd. Toen ik in moest loggen heb ik gezegd dat ik het niet wilde doen. Hij boos en geïrriteerd.
Ik heb 2 x met hem ge video chat. Ik zal de foto's en bank gegeven toevoegen. Het Iban nr klopt niet het swift nr klopt niet. Ik heb hem daarmee geconfronteerd. Hij werd enorm boos. Ik had een vertrouwen probleem waarna hij mij heeft geblokkeerd. Ook de tel nr van het bedrijf zijn niet in gebruik.
Het tel nr wat hij gebruikt komt uit ford dodge.
=

Translated via google:
I was approached by Kelvin Jacole. He is wealthy and lives in Winter Haven near Orlando. He is the CEO of jhaven food and logistics. If you visit the website and look up the address on Google earth, you will see that it is an address of a small food store. The zip code is also incorrect. He told that his mother was Dutch and father French. His mother died of breast cancer when he was 7 years old. He was born in Rotterdam. I first spoke it on Tinder. He soon wanted to get rid of Tinder to continue the conversation through hangouts. We first spoke via WhatsApp.
His wife has cheated on him and the father of his 12 year old daughter is not.
Crying, he told this on the phone.
He had to go to Turkey on business and would stay there for a week. Because of all that went against it and because of corona he was forced to stay longer.
He had already used his credit card all the way to the limit and asked me to make a transaction because he did not have a laptop with him. I have started the PC. He sent me information. When I had to log in I said I didn't want to do it. He's angry and annoyed.
I have video chat with him twice. I will add the photos and bank data. The Iban no. Is incorrect, the swift no. Is incorrect. I confronted him with that. He got very angry. I had a confidence problem after which he blocked me. Also the telephone numbers of the company are not in use.
The phone number he uses comes from ford dodge.
Last edited by SlapHappy on Tue Oct 20, 2020 5:51 pm, edited 1 time in total.
Reason: translated to english. please use english on the forum. https://translate.google.com/?hl=en&tab=TT
Sterren
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Joined: Tue Oct 20, 2020 4:32 pm

Re: Kelvin Chardin Jacole - kelvinjacole@jhavenfl.com

Unread postby firefly » Tue Oct 20, 2020 8:43 pm

Thank you for the update, Sterren.

The scammer was using the email address kelvinjacole@jhavenfl.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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User avatar
firefly
"Nut job" admin.
 
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Joined: Sun Apr 22, 2012 12:27 am
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