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Scammer Steven Jeremy

 

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First name: Steven

 

Last name: Jeremy

 

Aka: Nikolay Volchkov, Josh Hector Graham

 

Name aliases: Joshy, Steave, Steve

 

Age:

55

 

Location(s): Lagos (Nigeria); Moscow (Russia); Yoshkar-Ola (Russia)

 

Also claims to be in: Huntsville, AL (USA); Greensboro, North Carolina (USA)

 

Address(es): 880 Shoney Drive NW, Huntsville AL, USA

 

Phone number(s): 2565806441

 

E-mail address(es): stevenjeremyshaw@hotmail.com
stevenjeremy0022@yahoo.com

 

Operates on website(s): Christian Mingle, Face Book, Meet Me

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on November, 1, 2016)

Started texting, email, and phone - Skyped once - bad video.
He fell in love with me within a week.
Went to Russia for work.
Told me he was stuck in Russia trying to import autos and had trouble with customs and agreed price and was short $39K and then $49K and has borrowed money on his passport and could not leave Russia. Even sent me a fake ticket saying he was coming to see me, but then couldn't leave because he has borrowed against his passport.
He asked me for money and ask me to ask my fiends for money - promising to pay me back as soon as customs released the cars because he would get paid then.

Samatha (USA)

Report N2 (added on November, 18, 2016)

He contacted me on Meetme. Asked me to chat using Facebook Messenger. He sent me a friend request. I noticed right away that he had several different types of women attached to his Facebook profile and only women. He quickly told me he loved me and he was coming to see me. Told me he bought a plane ticket to come see me. Of course he only posted his search for the ticket in the chat window. He was supposedly in Dubai on business. He asked me to go to Hawaii with him for a week during the Thanksgiving holiday. When he was supposedly making these reservations, he was $200 short and asked me how much money I could contribute. I told him Zero dollars. Told him just to fly to Rochester and we would go from there.

Dubai to Rochester
1 Ticket: One way
Sun, Nov 20
DWC 5:40am 5:40AM to ROC 12:18am 12:18AM Arrives Mon, Nov 21 27h38m, 27 hours 38 minutes, 2 stops: DOH, JFK Airline Icon Qatar Airways 1033 Airline Icon Qatar Airways 701 Airline Icon Qatar Airways 4129 operated by JetBlue Airways

Traveler 1: Adult $923.66
Flight $771.00
Taxes & Fees $152.66

Expedia Booking Fee $0.00
Trip not protected Add now
Total: $923.66
$923.66
All prices quoted in US dollars.
Best Price Guarantee

He even stated :My hearts speaks positive of you and I just wanna be with you. Didn't take too long to catch onto this guys act.

Denise (USA)