GUISEPPE AMORE
https://www.facebook.com/giuseppe.amore.5454
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- Independent Contractor at Allrite Construction Co Inc
- Self-employed
- Studied Civil Engineering at Cardiff University
- Went to Ambrit Rome International School
- Widowed
HE HAS BEEN REPORTED HERE IN SEPTEMBER.. BUT THIS GANG IS SCAMMING HARD AND HAS TO BE REPEATED.
THE REAL MAN IN THE PICTURES IS DR MARK SMITH. MUCH ABUSED IN SCAMMING.
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THE LIES USED : he went on holiday with his daughter Chloe to Toronto.
HE LOST HIS CREDIT CARD.
HE SENDS A FAKE WEBSITE WITH A BANK ACCOUNT THERE TO TRY TO CONVINCE YOU HE HAS $100,000 HE NEEDS HELP TRANSFERRING FROM THERE TO HIS AUNT'S ACCOUNT.
The bank needs Certificates and he has no money to pay for these.
THERE IS ALWAYS AND EXCUSE AND ANOTHER CERTIFICATE. (Including asking for a document with his and your signature on there)
MONEY IS BEING SENT TO SOUTH AFRICA. FRANCE AND TO A Joanne Tomasko of New Jersey USA by Bank Transfer
BY Moneygram to
SUSAN SITHABISU NDLOVU .. SOUTH AFRICA
LEMAR NOBLE.. FRANCE
JONATHAN ADEJI...FRANCE
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LEMAR NOBLE.. FRANCE
JONATHAN ADEJI...FRANCE
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THIS IS A VERY ORGANISED GANG USING A LARGE INTERNATIONAL TEAM. SCAMMING LARGE AMOUNTS OF MONEY.
SEE MORE DR MARK SMITH HERE
Anonymous5 September 2017 at 04:51
He recently surfaced on Coffee meets Bagel as Michael Stillman, age 52. Also spoke of his daughter, Chloe, who is in Houston, TX with her aunt. As soon as he began to ask for money I realized he was a scammer and I stopped contact. He said he attended Brooks / Oxford college for Marine Engineering. Says he is currently working in Nova Scotia. August 2017. His phone is linked to an account in Seaport, TX.
Look at Bellamy Berbube on Facebook he is back
Anonymous7 July 2017 at 17:50
He is on Mingle2 as Abrams011 - Michal Solowow, age 50, residing in Arlington, TX. On Gmail as Abrams Ken Jameson . On Google Hangouts as Abrams Jameson. On Skype as abrams.berg live:abramsberg01. Also uses the alias Ken Berg, Abrams Berg. Claims to be deployed on a peacekeeping mission in Aleppo, Syria - since March 2016 and to have a daughter, Cindy - in boarding school, TX (age 13-16). These are his lies as of June-July 2017.
Recently, Dr. Mark Smith's photo has reappeared under the name Scutt Milo Lewis and other variations such as Scott Lewis, Scutt Lewis,...He claims to be on an oil rig in the Pacific ocean and is a contractor with Kenai Rigging. Eventually says that he needs a new fan belt for a drill and has used his money for the contract and they won't give him assistance until the job is 70% done. I suspect that he has 17 people working with him in this and other scams. It's amazing what information you can uncover when you go along. I have reported his Facebook pages.
ReplyDeleteYou know.. as if a real Engineer would have to even pay for a fan belt for a drill... each profile is a team. Thanks for all of this.
DeleteLook at Bellamy Berbube on Facebook he is back
DeleteThat's an old one !! Been hiding I think, says it's from March. Thank you, we will get it reported.
DeleteAlso beware he has a profile under the name James lewis he has my neighbor convinced they are in love and says he's an engineer from California and is always asking for money. And has recently threatened her life
ReplyDeleteDeath threats are common from scammers... because they are not very nice people. They are just words.. they are across the world to her and aren't going to come and do anything. It's bullying and scaring. They aren't there they are in words or on a phone.
DeletePlease show her this.. or get her to our Facebook page... there is a lot about Dr Mark Smith there.
https://www.facebook.com/pg/WARNINGANDSUPPORT/photos/?tab=album&album_id=545132819007433
I hope you get her away from them..and it is them, there is never just one.. and they are pure evil. There is no love here. It is all based on their hatred for you and the ease they can get your money with no thought of the victim as a person... they simply call her their 'client'.
He also goes by the name Michael williams
ReplyDeleteHe is on Mingle2 as Abrams011 - Michal Solowow, age 50, residing in Arlington, TX. On Gmail as Abrams Ken Jameson . On Google Hangouts as Abrams Jameson. On Skype as abrams.berg live:abramsberg01. Also uses the alias Ken Berg, Abrams Berg. Claims to be deployed on a peacekeeping mission in Aleppo, Syria - since March 2016 and to have a daughter, Cindy - in boarding school, TX (age 13-16). These are his lies as of June-July 2017.
ReplyDeleteThank you.. I have added them here so that they are searchable names.
DeleteThere won't be the same scammer behind all of these. There are thousands of scammers using these pictures.
He recently surfaced on Coffee meets Bagel as Michael Stillman, age 52. Also spoke of his daughter, Chloe, who is in Houston, TX with her aunt. As soon as he began to ask for money I realized he was a scammer and I stopped contact. He said he attended Brooks / Oxford college for Marine Engineering. Says he is currently working in Nova Scotia. August 2017. His phone is linked to an account in Seaport, TX.
ReplyDeleteThank you... I get a lot from Coffee meets Bagel !! I'll put it all here so it is searchable. If that is a number that comes from Texas, then these are bought. They can ring anywhere in the world and it comes up as that on as display.
DeleteThey new name in Facebook is David Logan 55 year, a surgeon at the US Army at a facility in Syria, asks for money as a birthday present for his 15-year-old son, Kelly, a widower from Buffalo, NY, residing in Damascus
ReplyDeleteFound it thank you...
DeleteHE ASO GOES BY THE NAME OF BENJAMIN SCOTT AS OF 2020
Delete