Information on romance scams and scammers.
by harryheavenly02 Fri Dec 28, 2018 8:55 am
I met this guy via gay dating app Jack'd. He was an Italian and he said due to the nature of his work he's always on the road to do research with a team to solve various of outbreaks. We exchanged WeChat to continue the communication. It was believable because he actually video-called me when he's going to a wedding in Italy or when he's driving in the car back from work.

After two weeks or so, he told me that he has been stationed at Damascus, Syria because of some sort of outbreak is happening there. He told me that the team will be protected by UN army. Days later, he informed me that he has been selected along with a few doctors to go for a raid to kill terrorist leader, so won't be online for 24 hours. Indeed, I didn't hear from him for more than 24 hours.

When he came back from the raid, he mentioned that he saved a life of a Saudi Arabian, named Abdulrahmann Assad Hassan which was being held as hostage and in a coma. When he awaken from the coma, he was grateful for Roman and apparently his family actually flew from Saudi Arabia to pick him up. They actually stayed contact after Abdulrahmann went back to Saudi Arabia. After a few days, Roman told me that Abdulrahmann family would like to send a gift to him as a token of appreciation for saving their son's life. Now, as you can guess. Roman is in Syria, living in a camp. Naturally, the gift can't be sent to Syria. Secondly, not to Italy also because he isn't in his home at Italy. So he would like Abdulrahmann to send the gift to me to accept on behalf until he meets me in coming months.

Actually, I wasn't suspecting him before the whole raid and hostage saving thing. When he asked to accept on behalf, that's when it triggered my senses. I've heard so much about the love package scam in my country. Abdulrahmann actually sent the item to a delivery company (https://apexglobal-logistics.com/) first without asking for my basic information. He then only asked Roman to collect my email address and later asked me to deal with the delivery company's correspondent. This was the first time I heard you actually can deal with home address and other basic info you need to send out a package overseas. It's damn suspicious to me. I played along with it of course because I would like to see how far this goes and I haven't 100% sure that Roman is a scammer. Next day, I've received email from the delivery company which was as follow:

-------
Hello Mr (my name)

We received your mail on the company official mail but couldn't reply through the Company web-mail for some technical reasons so i decided to use my personal handle to write you,the package that is meant to be delivered to you as directed by Mr Abdulrahmann Assad Hassan is ready and available for delivery but we will need your current and correct personal address and other necessary information for efficient and effective service

1,Full name
2,Current home address
3,Mobile phone number
4,State/City/Province
5,Country
6,Postal/Zipcode

N/B
The above information is needed to enable the creation of package tracking code ,we anticipate your maximum corperation for effective service to you sir


Thanks
Prof Frank Coleman
Head of Logistics
Apexglobal-Logistics
-------

I gave them what he wanted and he replied:

--------
Hello Mr (My name)

This is to notify you that a parcel that is meant
to be delivered to you as instructed by Abdulrahmann Assad Hassan is ready and available for delivery,we will appreciate your maximum co-operation for efficient and effective service.

Below is your shipping information
Tracking code - AWB-1000030
Your shipment will leave today 29/12/2018 and will be delivered to your doorstep on the 30/12/2018 at 4:30pm

NOTE-to track the status and current location of your parcel,you have to visit the official company website,www.apexglobal-logistics.com,paste your tracking code and search


Thanks

Prof Frank Coleman
Head of Logistics
Apexglobal-Logistics
-------

I was surprised that they actually had a tracking number for me to track on their site. But nowadays, you can whip up anything on the net. Of course, I did a lot of googling and this company is so under the radar. Couldn't even find any info on it. There's one thing got my suspicious about the mail was the date of shipping. When I was writing this on the forum, it was 28/12/2018 but I got the confirmation that the package shipped on 30/12/2018 4:30 pm. That's insane. That's why I googled so hard until I got to this forum, I hope anyone could help me verify if this. I had in my mind already this might be a scam case but still not sure.

I tried to list out the info I got:

The guy I met online: Roman Federico de Rossi Alessandro / Roman Alessandro
Contact number: +393510219580
e-mail: [email protected]

I will try to update the picture after I understand how to upload in the forum. Thanks guys.
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by harryheavenly02 Fri Dec 28, 2018 12:17 pm
These are the pics I got from him. Any help would be much appreciated.

[Non-working Google images removed]
by AlanJones Fri Dec 28, 2018 1:08 pm
It's a definite scam. The domain apexglobal-logistics.com is fake and was registered in February this year by someone using a Privacy service to hide their details.

Creation Date: 2018-02-15T21:21:57Z
Registrar Registration Expiration Date: 2019-02-15T21:21:57Z

Registrant Name: Domain Admin
Registrant Organization: WHOIS IDCPrivacy Service c/o IDC (BVI) Limited


They claim to be located in the US, but their claimed address doesn't exist according to Google
+17403245367
FAX +12167776679

1042 RADIO PARK DRIVE, COLUMBUS, OHIO, USA.
[email protected]


There is no package, the best thing to do is just block them and don't respond any further. Don't accuse them of being scammers, they will just try to deny it and carry on scamming you.

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 Fri Dec 28, 2018 1:30 pm
g+
Roman Alessandro

pic on scammer's google+ account

Image <<< Armenian musical artist Armen Khublaryan

phone number 740-324-5367
Location: Mount Vernon, OH 43050
Provider/Carrier: T-Mobile
Last edited by malu53 on Fri Dec 28, 2018 2:18 pm, edited 1 time in total.
by harryheavenly02 Fri Dec 28, 2018 1:54 pm
Hey, thanks for the fast reply. I knew something's off when I couldn't find Radio Park Drive on google map and that "Prof" Frank Coleman being the head of logistics. Now that I've been to the musician's Facebook, it made so much sense now.

I can't thank you guys enough. But can you guys enlighten me how the hell he video-called me with the face of that musician? It was two times but short brief ones. Were those pre-recorded? Was that even possible to play video on screen when video-calling someone?
by malu53 Fri Dec 28, 2018 2:25 pm
FPool
41, Man, Single
Naples, United States
Looks for: Woman
37 - 51 years
Long-term dating, Short-term dating, Friendship

Image

Harry

70 yo
Location: London, Sarangani, Philippines
I'm here to date with a girl, older than 59

Image

mylove.ru
Jones Murphy
London, UK
52 yo

Image

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