Monday, 16 November 2020

Carlos Lorenzo on Tinder ~~ FAKE OIL RIG SCAM USING BRIAN HAUGEN

Carlos Lorenzo 

on Tinder from Swansea last month

🚩Claims to be American oil engineer working on rigs in Russia.

U.K. mobile: +44 7904 078834
US mobile: +1 (650) 600-1576
Email : lorenzojcarlos@gmail.com
Another email; Laurenzocarlos23@gmail.com

This scammer is also on LinkedIn. Likes to send fake cheques/checks, get bank accounts.
Fake Drivers Licence....

Shows a bank account with a balance of over $50million ! 

VERY ORGANISED AND WELL CONTROLLED.

BUT.... NEVER give a Bank Account to anyone.. or make one for them. Never accept and cash checks. IN REAL LIFE YOU WOULDN'T DO IT SO WHY ONLINE?
~~~~
πŸ’” NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS AND WHATSAPP
~
πŸ‘ŽNEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
πŸ‘ΏYou are not talking to the person here.. you are talking to a criminal on a laptop
~
πŸ‘ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.


7 comments:

  1. Good day

    Do you perhaps have the id of the real faker as I was scammed by this same photo he said he was Alex Williams from USA and now I have charges of fraud against me

    ReplyDelete
    Replies
    1. there are tens of thousands of scammers using Brian. It could be any of them. We are here to warn on scams and hope before anyone send money or does 'favours' for their scammer they check. Your scammer will be happily scamming more in West Africa leaving you to go to court. They are evil but as I say.. because it's so easy there are thousands of them out there.

      Delete
  2. I have been approached by a guy by the name of August Bruch. Says he is American living in Munich as an architect. He speaks in text as an American. Did a video call with the same image as this photo but he was complimenting me on my eyes and how my glasses make them stand out. However while on said video call, I was not even wearing my glasses.

    ReplyDelete
    Replies
    1. Oh dear he wasn't looking was he and trying to speak over the played video .. the man here is Brian Haugen a man much used in scams. Love it that your scammer got the glasses part wrong! Thank you for sending
      https://www.instagram.com/august_bruch/
      We will report

      Delete
  3. Hello, I am so sorry, but I need to add another name of this guy. He wrote me a sweet message as a Philip Hibert, čý years old guy. His wife died 2 years ago - cancer. He is sooo alone, he never was on online and social media.....a he is in love with me. After one week chatting. AAAAAAAA, it´s crazy. Account on Instagram is philbert011. He use a UK phone number +44 7520 633744. He contact on Instagram and then we chatting on What´s App. I will play with him his game as long as possible, if you can report these contacts and block them , it will be great. Thank you for your work :-)
    If this warning can help, I will be happy.

    ReplyDelete
    Replies
    1. It is crazy - story continue - he ask for 4000 USD and he sent me this bank account -
      IBANGB37MONZ04000478994052 v MONZO BANK LIMITED. The account is for name Joanne Walters - Joanne is guy who is owner of this account as a company - mechanical firm which will be repair and fixing machine which broken.
      What can I do? Can we inform the bank also and block their accounts? I know it just little, but it complicate them a work little bit. And I think, that financial policy can be also interested about this type of activities. ... Thank you. My game with guy named Philip will continue...

      Delete
    2. It is crazy because you are letting them keep going .. Joanne is not even a man's name,!
      They will have a whole list of banks to use and a long list of women to make into victims. There are tens of thousands of scammers who find this the easiest form of any crime. Monzo is an online UK bank and some woman victim will have set it up for them. By all means, as the victim, you cans end the account to them and tell them. BUT what we can't do is give them silence and blocking. If they got nothing and nobody scamming would have to stop!

      Delete