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MALE SCAMMERS. com
   
First name: Gary
Last name: George
Age: 53
AKA:
Paul Baker, James Cole
AKA:
Paul Baker, James Cole
Name aliases:
Garry, Georges, Geroge, Goerge, Gorge, Jamie, Jammie, Jammy, Jamy, Paull, Pual
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
United Kingdom
E-mail address(es):
garrygeorge17@yahoo.com
Operates on site(s):
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N1 (added on September, 6, 2021)
Joan (UK)


I am reporting all men involved in this scam. Garry and I communicated on f/b messages then emails. Worked as Ops Manager for MSC. Ship broke down near Malyasia and needed to sent personal belongings in a box to me to safeguard. In October I paid money to Calibre Secure Com to release box to be couriered to me which would be paid back to me by Garry, which did not materialized. In January when I accused him of scamming, I received email from capt Adam that Garry became very ill and was flown to UK. I deleted all to do with Garry. On 9th May I received a email from garry's address from capt Adams that I must contact Barr James Cole by email (inquiry_colechambers@dgoh.org, which I did. Cole emailed me back that I am to inherit 250.00 British Pounds from Late Mr George and I am to contact Mr Paul Baker Lloyds Tsb Bank London for details. Mr Bakers email lloyds-tsbnkonline@accountant.com. He emailed the following: (1) Details of bank account at American National Bank & Trust to pay 10,000$ (Cost of transfer) (2) Letters of Guarantee from Lloyds Bank and British High Court. Conversations ongoing as FNB Risk Department took this case.

Scam Letters

Romance scam letter(s) from Gary George to Joan (UK)
Good day to you, This is to inform you that my client (Mr George) Has inform to contact you before his illness became worst, He ask me to tell you that he love you and he will always love you. His situation is not so good and that is why he has not been able to write you as he cannot move his body due to the illness he suffered in his last trip. Therefore he has ask me to write you and send you His bank Email so you can contact them and inquire of his funds with them because he has place you as the next of kin to the funds (?) 250,000 GBP. Below is the Bank contact:

Bank Name: Lloyds Tsb
Bank Location: United Kingdom
Bank Email: lloyds_tsbnkonline@accountant.com
customercare@lloydbonline.com
Contact Person: Paul Baker

Please you must let me know how far you have gone with then bank, Meanwhile i will send you his Banking Username and password so you can access the funds online.

Please do get back to me as soon as possible if you are rightful Person.

R

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Created: 2021-09-06    Last updated: 2021-09-06    Views: 1574