Scammer Martins Edzard Audo

 

View all pictures

 

 

 

First name: Martins Edzard

 

Last name: Audo

 

Aka: Mark Robert Amal

 

Name aliases: Bob, Marc, Markie, Rob, Robbert, Robbie, Robby, Roberts, Robs

 

Age:

53

 

Location(s): Cape Town (South Africa); Johannesburg (South Africa)

 

Also claims to be in: Laguna Beach, California (USA); Brook Park, Ohio (USA)

 

Address(es): 30 Waterfront Road, Table View, 7441, Cape Town, South Africa
113, Athens Wek Road, Table view, Cape Town, 7441, South Africa

 

Phone number(s): 2533295383
27625726494

 

E-mail address(es): funsailors23@gmail.com
funnypetlikesbeach@gmail.com

 

Operates on website(s): Linked In, Match

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on October, 6, 2017)

This person is impersonating the individual whose photos are being used. He presents himself as a civil engineer from Laguna Beach, CA who travels the world for his projects. He says he has a daughter who travels with him. A project is awarded and he travels to South Africa. Upon arrival, he loses his personal devices and requests them to be replaced. Once the project begins, he says he needs to register with local authorities or he will not be allowed to resume the project. Then the crane has issues and needs to be fixed. More money. He asks that money be transfered to him via Western Union to 3 accomplices. Then for larger transactions, he provides a bank account in Johannesburg. Naturally, more issues keep coming up the longer he keeps a connection with you.
Contacts that pick up Western Union Money Transfers:
Tembela Mko
Jessica Anita Mocke
Babalo Pendu
Local Bank account:
Tripad Ventures LTD (PTY)
Account: 62701113730
Address: Floor 2, 4 First Place Bank City
Simmonds and Pritchard Streets
Swift code: FIRNZAJJXXX
City: Johannesburg
Zip: 2000
Country: South Africa

Vivian (USA)

Report N2 (added on October, 17, 2017)

Mark R. Amal: presented himself as a civil engineer who found me on Match through his cousin.

Jane (USA)