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First name: Joey
Last name: Stevenson
Age: 42
Frank Cullers, George Bekki, Mamoudou Code, Morris
Frank Cullers, George Bekki, Mamoudou Code, Morris
Name aliases:
Franc, Franck, Franka, Frankie, Franky, Frankyy, Georges, Geroge, Goerge, Gorge, Moris
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Denver, Colorado (USA); Cameroon
Phone number(s):
E-mail address(es):
Operates on site(s):


REPORT N1 (added on November, 4, 2014)
Sahu (UAE)

I would like to bring to your notice that I have been victim of a fraud. It commenced through my profile created on Shadi. The name and whatever details we have been able to collect of the person from our research of the person who started communication with me and his gang members are as below:
1. JOEY STEVENSON - Supposedly a medical professional from Denver, Colorado, USA. running his own NGO. Since last six months he was working in Mosel, Iraq and stuck there. Had a shadi profile under Joey S when on my complaint his id was blocked he created a new ID- SH24180917.
ADDITIONAL DETAILS ABOUT THE SAME PERSON I HAVE BEEN ABLE TO SEARCH OUT ARE AS UNDER: The same guy was registered on shadi in 2011 under the name of FRANK CULLERS and had a son named CREST.
I have also found some interesting information about this scumbag. He is out since 2009 it seems and still not caught.
2. George Bekki - Guy who brought the parcel an African guy supposedly from South Africa - Bank account details given to transfer the amount of INR 155,000 to clear the parcel. Majid Beg, Bank of Baroda, Noida Branch, A/c No 48880100001906 PAN No BUKPB2741
3. Code Mamoudou Age 43 Passport No RO415066 - (Technician who was supposed to be a French guy but another African supposedly from Cameroon) - Paid cash Rs. 375,000 and return air tickets from Delhi to Ahmedabad twice. The copies of the tickets are attached herewith for your reference.
4. Morris - Guy who is waiting for me to send him 5750 US$ to clear the other parcel in Dubai which has 2.3m and send him ticket to travel to India with the parcel. I can get more details about this guy like his id number and email address under the pretext that I need the details to send him ticket and money.
I have his photos sent in 2011 and 2014 along with his profile picture from linkedin and a forged document of US department of treasury which they have confirmed is fraudulent.
Your cooperation and support in the matter will be appreciated.


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Created: 2014-11-04    Last updated: 2014-11-04    Views: 1125