Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#286607 by malu53 Tue Mar 01, 2016 9:31 pm
Subocean Services Inc. is an environmental, technology and engineering company based in USA offering a wide range of services and solutions primarily to the environmental and oil industries.
Creation Date: 2015-08-04
Registrar Registration Expiration Date: 2016-08-04
Registrant Name: James Argon
Registrant Organization: Fly Consults
Registrant Street: Band Stand
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 400 001
Registrant Country: IN
Registrant Phone: +91.226127650300
Registrant Email: [email protected]

Office Address:
10911 Woodmeadow Pkwy, Dallas, Tx 75228
Tel: 214-506-1333 | 310-400-5538
Fax: +1 (888) 250 8603

looks more like condos/apartments
not like an office :lol:

#286608 by malu53 Tue Mar 01, 2016 9:37 pm
registrant's email address leads a profile on FB
without pic
3 male friends
Kingsley Patosky

Bernard-Mariano D Powell
The Company’s General Contractor/Director, holds a B.Sc degree in Environmental maintenance and MSc. in Biochemical Engineering in Marconi University of Rome, Italy. He started his professional career with Lundin Petroleum Company head-quartered in Stockholm, Sweden as the Project Technical Manager in 1991. He has strong operational and project management skills and is able to control, direct, motivate and support multi disciplined workforce at all levels.. In 1996, he resigned from Lundin Petroleum as a result of the death of his Boss and some pressure from a new management. He took up a new appointment and proceeded to Shell Ireland as Director Offshore Exploration and Production Operations. Striving to revive his father’s collapsed company, he resigned from Shell and left the United Kingdom for Canada.Between 1999 – 2000 he invested a lot of his time and finances in reviving the collapsed family company Subocean Services which is today Subocean Services Inc an influential company that has contributed globally to Environmental Protection and possess the expertise to drive the Oil Spill Cleanup and remediation services industry. He worked in partnership with his Uncle a genius in the environmental protection field where he gathered most of his experiences.

Image <<< well-known face

see also here
http://www.romancescam.com/forum/viewto ... =3&t=50103
#286724 by depoiyh Wed Mar 02, 2016 1:11 pm
Have you been contacted by the CEO? If you have been cease contact. We need help tracing who Is behind this scam as they are scamming for money via romance scams.
#286770 by Mike Wilson Wed Mar 02, 2016 9:09 pm
Hello depoiyh,
Please post a copy of the emails asking for money. This information will help others avoid losing money to this criminal.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#287402 by AlanJones Mon Mar 07, 2016 11:22 am
Is there any reason why you deleted your earlier useful post depoiyh?

If you are still in touch with the scammer and are being threatened or promised that you will get your money back if you remove your posts, then you won't the scammer is just lying to you again as he doesn't want to lose any of his current victims.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#287445 by Tim Atem Mon Mar 07, 2016 9:07 pm
Ignore any further messages or emails from him. His threats are empty - he will just move on to the next victim when he realizes you won't play his game. Do not tell him anything that's on here, just act like you dropped off the face of the planet.


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