Scammer Gabriel Simon Holic


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First name: Gabriel Simon


Last name: Holic


Aka: unknown


Name aliases: Gaberial, Gabriele, Simone





Location(s): Lagos (Nigeria)


Address(es): unknown


Phone number(s): 00447924566191


E-mail address(es):


Operates on website(s): Plenty of Fish


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on October, 24, 2012)

I met this guy on POF dating site and we corresponded for a couple months. I ended up sending him money to come to Calgary to work. He is an Aeronautical Engineer and he had been to Calgary to write an exam and was given a job to come here. This all happened about a week or 2 before we started corresponding. He sent me his photos and papers of where he was going to be working in Calgary (Jet Support Services Inc. as an Aeronautical Engineer). I also had a reference letter of his. I figured because I had this paper work for him, that it was all legitimate. Not only did I send money for the flight, but then he said he needed money in his pocket to show Immigration and that I would get that money back when I picked him up at the airport. He quit his job in Scotland and was waiting for his money from the co. which I was told was going to be about $90,000. He said that he was first told that he would have the money soon and as a couple months went by, he still had not received it. He had to be in Calgary to start his job by a certain date or he would lose the job, so that's why he asked me for money and said as soon as he got his money or after he started work here, he would pay me back.
The name I have for the co. he was working for was Kapital Aviation Ltd, 50 Lothian Road, Edinburgh, EH3 9WJ.
I don't know what info. you need, as this is my 1st time for this sort of thing.

Geri (Canada)





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Created: 2012-10-24    Last updated: 2012-10-24    Views: 633