Scammer George Zambellas

 

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First name: George

 

Last name: Zambellas

 

Aka: Philip Jones, Micheal Zambellas, Ogidan Ronke

 

Name aliases: Georges, Micheals, Mycheal, Philips, Phillip

 

Age:

55

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Syria

 

Address(es): 25 Taiwo Ibrahim street, Igando, Lagos, Nigeria

 

Phone number(s): 23408188212260
2347015146989
2347084515789
2348171197904

 

E-mail address(es): georgezambellas0@gmail.com
generalhospitalnig@gmail.com

 

Operates on website(s): Face Book, Google Hangouts, Whats App

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on June, 10, 2019)

I was contacted by a person going by the name of Sir George Zambellas he was a Admiral in the UK Navy I was also scammed by 3 other people A friend ,a carer and grand son They had asked for money for grandsons medical bills his airfare fare to Australia his medical bills as well as medication

I sent money and gifts e.g. 3 phones ,ipad ITune cards paid for phone Credit total amount of money I had sent including the phones iPad etc $16,000

He had asked for my bank details so he can have his work money paid into I trusted this person we were talking for 8months evey day and night The he deposited $70,000 in my bank he said it was his work money and could I send money to his friends as he owed them money I believe this person I trusted him then he asked me to send money but he gave me the wrong bank details I transferred the money from my bank then the Bank contacted me saying it was a Scam I contacted the person I was talking to and told him what happened The bank had said I am involved with money laundering and fraud I was so scared I didn't know what to do I deleted our messages or emails I didn't want anyoneelse reading what we were saying I was so embarrassed and hurt But I do have some messages that I Didnt delete once I had done this I had realised I have deleted all my evidence Then I got message saying the person who I was talking to has had a heart attack And he can't talk to me any more I was so depressed I was all alone to face these charges My families reactions were not good And still it's still the same I had to seek medical help to help with my depression as I didn't want to be here any more I had reported this Scam to Police ,ACCC ,ACORN, IDCARE This is only a brief story to what happened but it's important to talk about what happened to me.

Sharon (Australia)

 

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Created: 2019-06-10    Last updated: 2019-06-10    Views: 309