Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Romance Scam
+61480053151 Phillip Cheng
| Date | 09/07/2022 |
|---|---|
| Pseudonym | Phillip Cheng |
| Telephone | +61 480 053 151 (ou 0061480053151) (more info) |
| Scam contents | Email used: info@spglobalsteel.net; contact@federalaccessofforebank.com Same story as https://www.scamwatcher.com/scam/view/539837 - Approached from Elite Single (dating app) - He claimed that he is Malaysian, moved to UK at age 13 and come to Australia for more work opportunity - Only child from a single mother - After 3 days he told victim he is leaving for Tasmania for a confidential job - Shown victim some video looks like an oil mining site in the ocean - Then told victim there is strong policy and no picture allowed - he is given an iPad for minimal usage, not sure why can have WhatsApp but can't send any email - Started with asking the victim to email his "supplier" at info@spglobalsteel.net to get an invoice. - The commercial invoice value was $2,555,000.00 (note: no currency indicated), this is unusual for an international transaction and there is a balance at the bottom showing he has $23,728,000), which he asked his mum to transferred straight away - The "supplier" respond with the shipping option (via plane $98,000, via ship $67,000) - He said will ask his mum to pay, but after a while msg victim saying his account got restricted and ask the victim to email the bank to find out the reason |
| Comment / Review | Since I was busy and he keep messaging me and I found him too annoying and telling him I'm not here to help him 24/7 Didn't suffer any loss of money
|
| Attachment(s) |    |
| More info + | |
| Related search(es) |
telephone number analysis +61 480 053 151
| Phone number type | Cell phone number |
| International format |
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
LL 10/23/2022 at 06:53 PM
Yes I got contacted by a person called Chris Singha on Hinge with a similar script. Found it fairly suspicious that he could use his whatsapp but could not contact suppliers for the oil rig that he was apparently on.