Information on romance scams and scammers.
by JennyK Tue Aug 28, 2018 9:35 am
Approximately two and a half months ago I received a friend request from a gentleman onTwitter, which I don’t use often. He stated he was an independent contractor & physician stationed on a ship in France currently under contract which was due to expire the end of September, then will be returning home to the US to retire. As a nurse myself, we seemed to have a lot in common, and started an online relationship, and exchanged cell phone numbers. He gave me number (281j 972-5425, which showed up as being from Arcola, TX. The end of last week he told me he received word from previous employer that he has a settlement from back wages owed to him, and he wants to forward the money to me to use to purchase a home for us when he returns home. He said he instructed them that the funds are to me forwarded on to “his wife”, and wanted me to write the cargo/shipping company to make arrangements to do this. The company uses email [email protected], but no phone, address or other contact information. Yesterday, I the got forwarded email from the said doctor using the name Toni, but he gave me another name that his consignment box is suppose to be assigned, Richard Dikko Mateo. I told him I was uncomfortable giving my personal information to a company that doesn’t give me contact information and seems unprofessional with request for said info. I am just wondering, Is there any legitimacy to using consignment boxes for international shipping? They say it is suppose to be processed through an airport. I thought why would someone spend months just to get a small amount of money from another person. He seemed genuinely concerned, what should I do? Have you received any information on this person before. I read another woman had gone through something similar and wondered what she did and how it turned out back in June. I also can give you his Twitter account information, pictures he has sent me, date of birth, and information on his son and pictures of him as well.
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by AlanJones Tue Aug 28, 2018 10:05 am
I'm sorry, but your "companion" is an Internet scammer, most likely from West Africa or the far East. This story is a common romance scam fabrication made up by scammers who have no idea how things work in the real world. As you say, people do not transfer money by International Courier, they do it by bank transfer.

Please help the other victims that he is currently in contact with by posting any details you have. Please also confirm the email address of the fake courier as maddockscargo.us doesn't appear to be a valid domain.

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.
by JennyK Tue Aug 28, 2018 11:30 am
This is the information I have:
Twitter - richard dikko @ [email protected]
Says he’s from Houston, TX, originally from Italy, currently in France on contract

Goes by Toni, which he says is his middle name Antonio
Email: [email protected]
Says he is 55 years old, birthdate March 20, 1963
Says his son name is Jimmy, age 12, birthdate November 11, 2005
He uses cell number (281) 972-5425 on call id shows from Arcola, TX
Prefers to use telegram messaging app for communications, no video

States company to handle shipping of consignment box is
[email protected]
Name used for shipping is Richard Dikko Matteo

Is any of this information legitimate? I also have pictures of Twitter page and personal pictures he has sent if you’d like them to post.
by AlanJones Wed Aug 29, 2018 2:14 am
None of the information that has been given to you by the scammers is legitimate. The photos are stolen from innocent an victim's social media, and all of the rest is just made up.

Please post any photos that you have. Details of how to post them can be found here viewtopic.php?f=28&t=3219

from the fake website maddockcargo.us:
CargoPress, Itd.
227 Marion Street
Columbia, SC 29201

1-888-123-4567
1-888-123-4568
[email protected]


The telephone numbers are clearly fake and the email address belongs to totally different domain and the WhoIs details show that the domain is registered to someone in Nigeria, which is where the scammers are located.

Creation Date: 2018-04-11T14:42:03Z
Registry Expiry Date: 2019-04-11T14:42:03Z

Registrant Name: simon tope
Registrant Organization: solution2net
Registrant Street: 31 ifelodun community apata ibadan oyo state
Registrant Street: 31 ifelodun community apata ibadan oyo state
Registrant Street:
Registrant City: ibadan
Registrant State/Province: Oyo
Registrant Postal Code: 200103
Registrant Country: NG
Registrant Phone: +1.8100905868
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant 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.
by JennyK Fri Aug 31, 2018 1:29 pm
Here is the copy of letter to request my personal information in order to obtain the said consignment box:

First of all, sorry for the late update. I was busy signing some documents. I have a legal obligation to deliver the package to you. We are writing to inform that. your package is ready to deliver to you. in connection with delivering packages to other customers. and shipping aviation companies.
before the box can be deliver to you. you have to fill in the details bellow

Name:..

Address : ..

province:....

country:...

city :..............

Nearest airport ...........

phone number: ...

zip code : ....

valid ID : .....

please need an immediate reply
best regard from maddockcargo.us
by JennyK Fri Aug 31, 2018 1:37 pm
I have clicked on the link, but it says doesn’t exist. I manually typed in (Removed) but wasn’t able to obtain either. I have plenty of pics of supposed dr and some of his said child too. If you could send me link again, I’d be more than happy to post what I have.
Thank you!
Last edited by Bryon Williams on Fri Aug 31, 2018 1:50 pm, edited 1 time in total. Reason: Removed link.
by AlanJones Fri Aug 31, 2018 2:04 pm
Sorry, the previous link managed to get appended to the word before it, try this one, viewtopic.php?f=28&t=3219

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.
by malu53 Thu Dec 20, 2018 12:52 pm
no g+ profile
but hangout avatar

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by malu53 Sun Dec 23, 2018 10:03 am
Muhle Hawkins
54 years
United States
Anchorage

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muhle hawkins is a native of italy and has lived in the states
since 1996. I am a well traveled person, Adventurous and fun to be with.
by malu53 Thu Dec 27, 2018 6:59 pm
Berry Mcgalvin
53 years
Nigeria, Lagos

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