Scammer Mark Zeller

 

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First name: Mark

 

Last name: Zeller

 

Aka: Clark Henry, Andrew Peter, Harry Scott, Henry Clark, Fabio Lawson, Matthew Houston, Lucas, Greg William, Chris Miller, Raymond Bryan, Mack Philippe, Mack Harrison, George Morgan, Arthur Scaparrotti, Milley Delson, Oscar Martins, Razi Mulk, Mark Erico, Mark Joshua, Larry, Harry Blark, Steven Collins, Thomas Vanson, Alexander Harman, Dean, Lewis Greenfield

 

Name aliases: Aleksandar, Aleksander, Aleksandr, Alex, Alexandar, Alexandr, Andreaw, Andreev, Andrews, Andry, Artur, Athur, Authur, Clarke, Clerk, Collines, Georges, Gregg, Harison, Harri, Harrie, Harrisson, Josh, Joshuah, Josua, Lerry, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Luwis, Marc, Marck, Markie, Markk, Mathew, Mathews, Matt, Mattew, Mattheu, Matthieu, Mattis, Mattiss, Oskar, Pete, Petter, Philipe, Raimond, Ray, Rymond, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Steave, Steve, Thom, Tom, Toma, Tomas, Tommy, Toomas

 

Age:

60

 

Location(s): Accra (Ghana); Pindiga (Nigeria)

 

Also claims to be in: Netherlands; Houston, Texas, USA; Kuwait; San Juan, Puerto Rico; Trockenborn-Wolfersdorf, Germany; Miami, Florida, USA; Dallas, Texas, USA; San Francisco, California, USA; Tel Aviv, Israel; New York City, NY, USA; Blountsville, Alabama, USA; Newmarket, New Hampshire, USA

 

Address(es): 672 FOXCROFT BLVD, NEWMARKET L3X1N3, USA

 

Phone number(s): 16479078842
19012501403

 

E-mail address(es): markzeller148@gmail.com
Barristerraymondbryan148@AOL.com
henryclark524@yahoo.com
andrew_peter59@yahoo.com
harryscott08@yahoo.com
clark.hry2010@yahoo.com
fabiolawson@yahoo.com
matthewhrs@yahoo.com
mackharrison666@yahoo.com
smithwill4040@gmail.com
Johnwilliams1071@gmail.com
anthonywilliams2351@gmail.com
razimulk9@gmail.com
rccg1906@gmail.com

 

Skype: a12345634988, limlim264, dangthihoa12, kimkim7649, timtim675, mark.morrison.t, mark.morrison622, mark.m4404, linlin926, linlin647, morrison.m91, linlin456, mark.m659, mark.morrison458, mark.m795, mark.m528, linlin746, mark.m646, mark.m447, llllllll7834, live:mackharrison666

 

Operates on website(s): Devoted Singles, Galactic Love, Google Hangouts, I Like You, Instagram, Inter Pals, Oasis, Twitter, VKontakte, Wonder Dating

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on September, 11, 2019)

Mark Zeller, age 60, is a petroleum engineer for an oil company and is working on a rig on the high sea of Kuwait and is seven hours ahead of me. He is from the Netherlands but lives in Houston, Texas. He has a son, Thomas, age 15. He has a male nanny there to take care of the boy and the house. Thomas is in a military boarding school in Houston. His wife died of cancer 6 years ago. He has a house in the Netherlands and in Houston. I did a reverse photo search on his avatar picture, and he has stolen it from Dean Shareski, a verified account on Twitter. I contacted Shareski to let him know, and I reported it to Twitter. The account has been taken down.
He gave me a picture of his ship and said he works for Kuwait Oil Tanker Company, or KOTC, as is shown on the side of the vessel. He has applied for his vacation, which I will likely have to pay for. Yep. He wants me to pay for his replacement. I told him he worked for a crooked company. They would be getting money they had not earned. The company would have to pay the replacement's salary, so why should I? The answer to that is that the replacement would have to have his transportation paid for. That made no sense because he's just on leave himself and would have to pay for transportation to return to work. (I love to corner them to make them think their way out of logical questions.) I wrote the barrister, and he replied that it would cost $1,000. I replied to ask for payment details. The emails will be included with the report.

660 WELLINGTON ST E,
AURORA, ONTARIO, L4G 0K3
Phone # (905) 726-1723
Swift code CIBCCATT

ACCOUNT INFORMATION
SARAH GHASSMY
INSTITUTION # 010
TRANSIT # 04592
ACCOUNT # 9165436

Dobby (USA)

 

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Created: 2019-09-11    Last updated: 2019-09-11    Views: 222