|First name:||Gilbert Asher
|Aka:||Gilsh, David Sawyerr, James Crosby, Gergen Adams, Safford Williams
Davi, Davidde, Davide, Davido, Davids, Jamie
|Also claims to be in:||New York (USA); Dubai (UAE)
|Address(es):||Gilbert Jones Ventures, 522 E 74 st, New York, 10021, USA
13 Ayinde Sanni Street, Magodo Phase 2, Shangisha, Lagos, Nigeria, 2341
|Operates on website(s):||
|Fake documents:||view fake documents
Report N1 (added on January, 20, 2016)
Gilbert Asher Jones emailed me through match on 10/16 2015. Saying that he loved my profile and sent me his cell#6464705999. Within a short period of time he went to Dubai on a Construction job before I got to meet him. He emailed me long romantic letters daily, called me, we talked for hours. He sent me photos, copy of his contract, copy of his passport. I fell for him! Within a few week period, he lost his wallet, had serious financial issues, got arrested, got sick....hired an attorney. I sent in total 76,000.00. I became stressed, told a friend, hired an investigative firm. I just got report last night. Serious fraud, criminal activity. The phone # and email linked to other scams. The man known to me is still texting me wanting more money. He does not know what is happening. He calls me often also. He checks to know where I am several times a day. I have all the documentation and am also contacting FBI. I have heard other men's voices in background. I am scared, he has sent flowers and e-cards to me and he has so many photos of me. I want to catch this man.
New Information: Scammer website: Gilbert Jones Ventures was created September 5,2014 by tech- David Sawyerr @ 13 Ayinde Sanni Street, Magodo Phase 2, Shangisha, Lagos, Nigeria code:2341 Registrant Phone: (803) 447 4055 -AT&T Mobility Columbia, SC 29201 and 2348020906324 mobile- Lagos. The tech email JamesCrosby0505@gmail.com. Information source: sixstat.com. On September 11, 2014 the website Philibert Engineering was mirrored to create the website Gilbert Jones Ventures. This Scammer Gilbert Asher Jones is a Blacklist Match: Gilbert Asher with the email firstname.lastname@example.org. Scammer Gergen Adams using the alias Safford Williams claims to be employed by Philibert Engineering in New York.
Report N2 (added on March, 10, 2016)
I met Gilbert on Match and was in regular contact with him.
I never met him in person, but felt completely attached to him emotionally and fell in love.
He was supposedly in Dubai working on a construction project and had a series of situations requiring sums of money. I eventually transferred most of my retirement and divorce settlement money to him.
Like Susan I was charmed by his amazing emails and messages and calls.
Email #4 that was sent to her is word for word one that I received.
Soon after I transferred money to him he sent a message and called once saying he has been arrested, He had claimed to be a British citizen so I called the British consulate in Dubai - they had not record of an arrest. That was our last phone call- 12/28. I got a text message from him last week when I accidentally called his number but have not blocked his messages. I reported this to the FBI and match.
Created: 2016-01-20 Last updated: 2016-07-09 Views: 51