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Scammers abusing stolen photos of Peter David Schiff

This section deals specifically with online romance scams.

Scammers abusing stolen photos of Peter David Schiff

Unread postby firefly » Sun Jul 21, 2013 12:49 pm

jamesdouglas69@yahoo.com

On single123:

my name is James, i like your profile and want to know you more. hope to read from you soon


it's a pleasure, can we keep in touch on skype or yahoo so we could chat more and do video call over there. my skype name: jamesdouglas222 and my yahoo: jamesdouglas69@yahoo.com


James222
I am: Man
Seeking a: Woman
Age: 47
Country: United Kingdom
City: Manchester

Religion: Christian / Catholic
Marital Status: Widowed
Ethnicity: Caucasian (white)

l am James from United kingdom. i'm here to find a true relationship, i'm a nice man, very friend and loving, i need a woman that i will spend the rest of my life with. if you are interested and want to know more about me, please feel free to write me


Image - stolen image of Peter David Schiff, American investment broker, author and financial commentator.
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worldfrieghtdeliveryexpress.com

Unread postby firefly » Mon Sep 26, 2016 10:07 pm

Fake site used in non-delivery scams.

From the fake site:

We are a privately owned global organisation operating a network of over 480 offices in 150 countries, employing a team of over 60,000 dedicated individuals.

We have an established fleet of 480 container vessels with an intake capacity of circa 2.6 million TEU. Our global sailing schedules cover 200 routes, calling at 315 ports, allowing us to deliver your cargo almost anywhere in the world.


Call: +1 315 351 2269
Email: info@worldfrieghtdeliveryexpress.com


Contact Global Head Office
World Frieght United Kingdom
Email: info@worldfrieghtdeliveryexpress.com
Call: +441274288587
World Frieght Shipping Company United Kingdom


+13153512269 / +441274288587

Fake site details:
Domain Name: WORLDFRIEGHTDELIVERYEXPRESS.COM
Registry Domain ID: 2055405156_DOMAIN_COM-VRSN
Updated Date: 2016-08-26
Creation Date: 2016-08-26
Registrar Registration Expiration Date: 2017-08-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303

Registrant details:
Registrant Name: Campbell Bernice
Registrant Organization:
Registrant Street: 2341 Redbud Drive
Registrant City: Whitestone
Registrant State/Province: New York
Registrant Postal Code: 11357
Registrant Country: US
Registrant Phone: +1.3476689421
Registrant Email: bernicebell22@yahoo.com

This is what the fake site is looking like:

worldfrieghtdeliverymain.PNG
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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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jcaralane@outlook.com

Unread postby firefly » Mon Sep 26, 2016 10:21 pm

Posted on the behalf of the victim.

The scammer befriended the victim on Facebook. After a while he was willing to send her a parcel with the help of a courier company named World Frieght Shipping Company United Kingdom. The company asked for money to release the parcel getting confiscated.

Email address used: jcaralane@outlook.com
Phone number used: +44113320612

Fake profile used:

Jeremiah Cahalane
Head of Operations at Maersk Group
Self-Employed
Studied Master's Degree at University of Reading
Studied Mechanical Engineering at California State University, Northridge
Went to California High School
Widowed
From Manchester, United Kingdom
He is also active on Millionaire Matchmaker.

Stolen picture used:

Image
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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drpeterdavid655@gmail.com

Unread postby firefly » Sat Jan 21, 2017 6:55 am

Posted on behalf of the victim.

Hi guys,
On his first e-mail to me , I recognised he is abusing stolen photos as well as personal details of Mr. Peter David Schiff . ( like birth date,company name,birth place etc.)
He contacted me through kismia.com and wrote the below email . By the way he is using also Mr.Schiff's photo on his page on the sirte under the name Peter David.

On Thursday, January 19, 2017, Peter David <drpeterdavid655@gmail.com> wrote:


Hello XXXX,

My names are Peter S. David .I am an American .Was Born on: March 23, 1960 (age 57) at New Haven CT, in the U.S. state of Connecticut,.I am straightforward, and goal-oriented; respected and known for reliability and integrity.I am a United States investment broker,The CEO and chief global strategist of Euro Pacific Capital Inc., Am a writer the Author of many books , am also a military Healthcare specialist.My career as a military healthcare personnel with the US Army began more than 26 years ago.I provide medical services to military personnel.I also specialize in providing emergency medical treatment in combat, rendering clinical and emergency trauma care as well as patient evacuation.I am responsible for planning and executing basic first aid care to approximately 250 combat US military personnel's in Syria where i am presently.I am a divorcee and a proud father of a handsome young boy .

You might be wondering what a person like me might be doing on a dating site.The truth is that i have been divorced for about 6 years now and had lived a lonely life all this while.Having little or no time for myself due to the nature of my work makes it even more harder for me to gain acquaintance with a partner .This is the reason i decided to join a dating site hoping to find love with a family oriented woman which i believe i have found in your person.

I hope with these few words of mine i am able to express myself and you must have learnt one or two things about my life.I would really like to start by being your friend because i believe friendship is a great starting point for a relationship.Please kindly send me more pictures of you and tell me more about your life... present and past.I have attached some photos of me for your viewing and believe you will like them. Yes i love your country very nice place, visited once in 2005, it was a great experience.

Looking forward to reading from you soon.

kisses.

Hugs

Peter,


Pictures received with the email:

Image

Image

Image

The picture in the uniform is a photoshoped picture of gen. Petraeus.
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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Facebook- Donald.james

Unread postby Big Al » Sat Oct 14, 2017 3:07 am

Sent by a friend:

Profile Elements:
Donald James / Donald.james.22rin
Active on August 18th, 2017

Studied at Harvard University
From Houston, Texas

PROFESSIONAL SKILLS
Engineer

BASIC INFORMATION
Gender: Male
Interested In: Women
Languages: English language

I am a man with great sense of humor, God fearing and very accommodating.


Image

Image

Image

Text from chats:

Baby I am saying that you should get a play station 4 and an iPhone 7 honey, that will make the bond of the both you so strong

Do you have a Walmart Credit Card my love?
Okay just go and pay $200 when I come to the state I will get back to you if that is your problem.

Why can't you send the money before going home?

Do this for the love you have for sammy baby

I trusted you that is you why I even wanted you help me receive part of my pay then when I come home I will get my account fix and get it transferred in to my account, but you said you can't be of help

You have more than thousands dollars but you can't even give your own just son $250, Then I asked you to get him a gift since you think that I want your money, get him a gift and send it your self you your money, get him a gift and send it your self you did none is that what you call love ???

This is his Nanny's address
805 N 7th St

Honey you know my contract over here is coming to and end , and now my company is looking for ways to pay me my money, I would be unable to receive part of it because I'm having issues with my bank account , I really would love and appreciate it if you could help me receive part of my pay from work and keep it safe for me, when I get back to the states I will fix my bank account and receive the rest. Hope i can trust you with this my love?
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tommycox2233@gmail.com

Unread postby firefly » Mon Mar 19, 2018 6:56 pm

Split from https://www.scamsurvivors.com/forum/vie ... 17&t=66379, where the fake site used in scam is reported.

Fake character used in scam:

Tommy Cox
Email address: tommycox2233@gmail.com
Claimed location: 3203 Phoenix Avenue, New York City 10001 New York

Stolen picture used:

Image

He also claims to be Dr. Clark Murphy, of German origin, while sending to his victims fake documents making looking like official papers (victim's details removed):

Image
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: tommycox2233@gmail.com

Unread postby firefly » Mon Mar 19, 2018 7:02 pm

Real face of the scammer:

Rich Nation (World B T S)
Self-Employed
Studied at University of Benin
Studied at University of Ghana
Lives in Accra, Ghana
Single
From Warri, Nigeria

Some of his pictures:

rich.JPG

rich1.JPG

rich2.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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Re: Facebook- Donald.james

Unread postby paulinelholden » Sun Nov 04, 2018 6:10 am

I've come across this scammer recently. His name is now Peter Michael Donald claims to be a Petroleum Engineer at Exxon Mobil on an off shore oil rig in Ireland. Needs an extortionate amount of money to fix a broken crane before he gets his so called contract paid out. Used stolen Peter Schiff pictures.

Image
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Re: Facebook- Donald.james

Unread postby SlapHappy » Sun Nov 04, 2018 10:03 am

Please read the following topics that explain in full detail what a romance scam is, how it works, and what to do if you are talking to a scammer. Stop ALL contact immediately with the scammer, and do not tell him you came here. Do not report his email address, social accounts to be closed online, but post all of his information here.

How the scams work & Instructional videos
viewtopic.php?f=11&t=24589

What to do if you are a victim of a scam
http://scamsurvivors.com/forum/viewtopi ... =3&t=26504
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Scammers abusing stolen photos of Peter David Schiff

Unread postby paulinelholden » Mon Nov 05, 2018 3:40 am

He posted to Skype a letter demanding he pay for the damaged crane on the rig, I'm not sure how rigs or ExxonMobil works but I was skeptical about this. He's since sent me four new supposedly pictures of him. He also has a son called Sammy as mentioned in a previous post
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