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Scammer Paul Antunes

 

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First name: Paul

 

Last name: Antunes

 

Aka: unknown

 

Age:

51

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: New York (USA); London (England); Jakarta (Indonesia)

 

Address(es): unknown

 

Phone number(s): 9172800932
447700091175
447831841881
6285574679466

 

E-mail address(es): paul65antunes@gmail.com

 

Operates on website(s): Our Time

 

Scam media: unknown

 

Fake documents: unknown

 

   

Scam Report(s)

 

 

Report N1 (added on December, 27, 2016)

He was very charming and romantic, always. He was done with the crude oil shipment and was scheduled to depart when suddenly there was a requirement that he overlooked, an OPEC license, price was $20,000. He asked me for help, to find some money for him, his father was raising most of it but needed my help.

I asked about this US bank, were he kept his money, why he didn't have access to his accounts. Said he never set up online banking and needed the money asap.
Asked me to help him! I initially declined, was shocked, he was hurt and offended....I cut it off. But then I researched the OPEC license issue in Indonesia and it made sense. I acquiesced...he had initially suggested I ask my sister for the money as I said I didn't have it.
He came up with a solution, a client that owes him $50,000 and could send me part of the money...it got very convoluted and frankly believable.
His client paid off my Visa and I sent him a cash advance for $8,000 - my limit. He was working on getting the rest. In the meantime, he was hungry for a few days as he had run out of cash (by early December).....made me feel horrible for him. Anyway, the deposit was reversed about 5 days later so now I am in the hole for the $8000 I sent to one of his business associates in Houston, TX. Jon Wes.

We are still in touch, even though I cannot help him and he knows it. He calls to see how I am doing, say he loves me. Most recently he asked me for my mailing address, as his client was going to send me a check for the monies owed me, I refused. Said no way! He was very hurt, as I didn't trust him but I said it is just a policy I have, nothing personal. He has cooled off this week but did send me a sweet, convincing text telling me was still working on coming to see me.

Jennifer (USA)