Re: SCAMMERS FROM TURKEY/SYRIA/LEBANON
LONAVERBAS - FAKE ADDRESS - FAKE IDENTITIES - FAKE CVS
Robert Wiscon (a fake name) circulates a CV stolen from Casey Dovale (The Netherlands). The document author is a “Mr.Omar”, aka Mohammad Omar, aka Omar Salah Ibrahim Al-Balawi from www.petra-trans.com and www.legotranslatinos.com. The address given is in Turkey: Büyükdere Caddesi No: 163 Zincirlikuyu Sisli 34394 Istanbul (i.e., he lives in a bank agency from the aktif bank), but the phone is from The Netherlands (+31). Skype ID: robertwiscon (declared location: United States). On his ProZ profile (www.proz.com/profile/1294133), he claims to be associated with BonaVerba/Lonaverbas and to be based in USA or in Turkey (www.translatorstown.com/profile/24128). On his G+ Profile, "Robert" writes in Arabic!
Recently, “Robert” became "Marcus Wiscon", still using the same stolen CV. His address is now in an impossible location in Germany: “8665 Sudley Road, Suite 305/ Manassas, 42551 Velbert, (Germany)”. Funny: he lives at the UPS Store of Manassas (8665 Sudley Rd, Manassas, VA 20110, USA).
The declared address of Lonaverbas is in Turkey: "Dolapdere Cad. No.310 Pinar Apt. Kat.5 Pangalti Sisli" (Try looking for it on Google map!).
On TranslatorsCafe, the phone number is +1 (818) 432-3939 (California, USA), and no email is provided!
People associated with this operation:
Gulser Baran / gulserbaran@gmail.com / gulserbaran@lonaverbas.com
Caroline Wilsonn / carolinewilsonn@gmail.com / carolinewilsonn@lonaverbas.com
Sonia Erkan / soniaerkan@gmail.com / soniaerkan@lonaverbas.com
sales@lonaverbas.com / hr@lonaverbas.com / payment@lonaverbas.com
Further information on this scamming group at http://www.translator-scammers.com - note 69.
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- SCAMMERS FROM GAZA WTF 12-02-2014 09:29
- Re: SCAMMERS FROM TURKEY/SYRIA/LEBANON WTF 10-03-2014 20:54
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