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MALE SCAMMERS. com
   
First name: Steven
Last name: Jeremy
Age: 55
AKA:
Nikolay Volchkov, Josh Hector Graham
AKA:
Nikolay Volchkov, Josh Hector Graham
Name aliases:
Hectore, Jeremie, Joshy, Nicolay, Nikola, Nikola, Nikolai, Steave, Steaven, Steve, Stevens, Stiven
Romance scammer's Location(s):
Lagos (Nigeria); Moscow (Russia); Yoshkar-Ola (Russia)
Also claims to be in:
Huntsville, Alabama, USA; Greensboro, North Carolina, USA
Address(es):
880 Shoney Drive NW, Huntsville AL, USA
Phone number(s):
2565806441
E-mail address(es):
stevenjeremy0022@yahoo.com
stevenjeremyshaw@hotmail.com
Operates on site(s):
Christian Mingle, Face Book, Meet Me
Scam fake docs:
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 November, 1, 2016)
Samatha (USA)

Started texting, email, and phone - Skyped once - bad video.
He fell in love with me within a week.
Went to Russia for work.
Told me he was stuck in Russia trying to import autos and had trouble with customs and agreed price and was short $39K and then $49K and has borrowed money on his passport and could not leave Russia. Even sent me a fake ticket saying he was coming to see me, but then couldn't leave because he has borrowed against his passport.
He asked me for money and ask me to ask my fiends for money - promising to pay me back as soon as customs released the cars because he would get paid then.
REPORT N2 (added on November, 18, 2016)
Denise (USA)


He contacted me on Meetme. Asked me to chat using Facebook Messenger. He sent me a friend request. I noticed right away that he had several different types of women attached to his Facebook profile and only women. He quickly told me he loved me and he was coming to see me. Told me he bought a plane ticket to come see me. Of course he only posted his search for the ticket in the chat window. He was supposedly in Dubai on business. He asked me to go to Hawaii with him for a week during the Thanksgiving holiday. When he was supposedly making these reservations, he was $200 short and asked me how much money I could contribute. I told him Zero dollars. Told him just to fly to Rochester and we would go from there.
Dubai to Rochester
1 Ticket: One way
Sun, Nov 20
DWC 5:40am 5:40AM to ROC 12:18am 12:18AM Arrives Mon, Nov 21 27h38m, 27 hours 38 minutes, 2 stops: DOH, JFK Airline Icon Qatar Airways 1033 Airline Icon Qatar Airways 701 Airline Icon Qatar Airways 4129 operated by JetBlue Airways
Traveler 1: Adult $923.66
Flight $771.00
Taxes & Fees $152.66
Expedia Booking Fee $0.00
Trip not protected Add now
Total: $923.66
$923.66
All prices quoted in US dollars.
Best Price Guarantee
He even stated :My hearts speaks positive of you and I just wanna be with you. Didn't take too long to catch onto this guys act.

Scam Letters

Romance scam letter(s) from Steven Jeremy to Samatha (USA)
I am me. Just a simple mixed race man. Who is fun loving, Easy going and most of all hard working and God fearing. I work for my self. I enjoy my Job. My faith is very important to me and I am very active in my church. A few years ago, with a gentle push from my amazing pastor I discovered that I have a God given gift of organizing events and now I love organizing many community outreach events every year amongst other church related activities/programs. I enjoy going to music events, movies, museums, parks, fun new restaurants, sporting events and lots of places. I also enjoy relaxing at home watching a movie. I will like to meet a woman who is easy going and God fearing, Someone who is serious not for games or just looking for friends to hang out with. I am not here for that. I am here for whats serious not just friendship. But i believe every relationship starts from somewhere. I am just looking for someone serious. If you are out there please dont wait for me to

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Created: 2016-11-01    Last updated: 2021-06-03    Views: 1611