Scammer Alexander Avram

 

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First name: Alexander

 

Last name: Avram

 

Aka: unknown

 

Name aliases: Aleksandar, Aleksander, Aleksandr, Alex, Alexandar, Alexandr

 

Age:

68

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Lexington, Kentucky, USA

 

Address(es): unknown

 

Phone number(s): 4242836998

 

E-mail address(es): avram9621@gmail.com

 

Operates on website(s): Match

 

Scam media: unknown

 

Fake documents: unknown

 

Celebrity website: visit official site

 

   

 

Scam Report(s)

 

 

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Report N1 (added on March, 23, 2020)

This man is utilizing a popular public speaker's images along with a fake investment company (Common-Wealth Investment International, including fake website) in order to eventually ask women to invest with him. The fake website backs his stories but you can reverse image search the photo and see that they are not linked to the name Alexander Avram. The fake investment firm includes images of other real-life investment/finance professionals but do not be fooled! The business address doesn't exist in the UK and the business license is actually from a real firm located in another country entirely.

The fake website is for the fake investment firm is http://cwiintl.com/about-us/management-team.html. This company does not exist and other "members of the board" and "management team" are currently employed elsewhere (per linkedin profiles and/or press releases) or dead (not kidding). The addresses don't check out (or match between pages) and the business license is a copy and paste from a real business that is actually a former workplace of some of the other people this con artist has included in the fictitious website (ADS Securities).

I did lots of sleuthing because this scammer was going after my mother. While I didn't find your site right away in my searches, I'm glad I eventually stumbled upon it to find the existing report on the same "Alex" name. It was extra confirmation that this person is putting a lot of time and effort into building trust with women just to try to steal from them. This man texts my mother daily and they speak on the phone daily. She has ceased all contact with him now.

Jay (USA)

 

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Created: 2020-03-23    Last updated: 2020-03-23    Views: 86