Romance Scam/Phishing: GORBY TYLER MAXWELL

Romance Scammer
GORBY TYLER MAXWELL

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://www.scampolicegroup.com/first-for-some-advice-you-may-need  (!)
Fast and furious, and we are bit short of information on JOHN WICK WILLIAM so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Loan Scam
Army Leave Scammer
Phishing

Gorby Tyler Maxwell
Tyler Sonia Willams
Brian Kenwick

 

[email protected]

 

Phone numbers: +1 (614) 512-0900 

Number billable as mobile number
Country or destination United States
City or exchange location Columbus, OH
Original network provider* Cellco Partnership Dba Verizon Wireless – Oh

                                +1 (530) 451-3816 

Number billable as geographic number
Country or destination United States
City or exchange location Smartsville, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci – Ca

                                +1 (650) 900-6086

Number billable as geographic number
Country or destination United States
City or exchange location Los Altos, CA
Original network provider* O1 Communications, Inc. – Ca

 

                              +1 (650) 419-7920 

Number billable as geographic number
Country or destination United States
City or exchange location La Honda, CA
Original network provider* Level 3 Communications, Llc - Ca

 

ADMIN:

We have got a very confused report from the Informant with a bunch of phone numbers, names, and a few screenshots of fragmented Hangout and WhatsApp chats. We are not sure which parts of the chat belong to which person. It was impossible to get a proper explanation from the Informant, however hard we may try, so we do our best to publish the stuff as we think it should be.
We think we have 3 scammers below, at first.
Gorby Tyler Maxwell (Tyler Maxwell)
Daughter Sonia, 5 years old [Tyler Sonia Willams]
“Fake Friend of the scammer” with the phone number +1 (530) 451-3816
Remember Sonia is too young (5 years old!) to have meaningful adult conversations with strangers. We can’t identify the chat made with the “fake friend”.

 

INFORMANT:

I communicated with Tyler on Facebook through a friend request from him. I accepted. We chatted on messenger for a while then he wanted to go to WhatsApp. The very next day his profile was removed from Facebook. In the chats with his daughter and him you will see his intentions. At first I did not believe him so he had me call a friend. I have her texts but I am not tech savvy. I could only take a screenshot. Our chats took place on WhatsApp with the phone number 530 451 3816 and Hangouts with the email address [email protected]. Sonia is supposed to be 5.

 

ADMIN:

She tried to find a Facebook customer services number and somehow got something that put her straight back into another scam. She wanted to find out what the scam profile did with her shared personal information.An answer should have been a huge Red Flag *(!).
Suffice it to say is that Brian Kenwick turned up.
Facebook do not have a Customer Services Department). Facebook do not accept gift card numbers (Cash) as a form of payment because that could result in uncontrolled theft by its staff. Facebook only accept payments for services such as advertising, using secure transfers with a credit or debit card. That is a normal secure transaction used by most firms such as Amazon or online shops

*(!) Never send your personal details to Internet strangers!

 

INFORMANT:

This gentleman named Brian Kenwick asked me to purchase $300 worth of Google play cards to track the gentleman that I had emailed you about named Tyler Maxwell. He had me call him back on this phone number 650 419 7920 to do the transaction. He then passed me to finances where I was supposed to get reimbursed. I was asked to purchase $200 worth of Google play cards again. I was told I had to do this to verify my identity. I did not have the money at the time. I had spent all my rent money on the first person. I contacted finance at 650 900 6086. I had put it on one card. She said go get my money back and get two separate cards at the same time for $100. Meanwhile stupid me gave her the number and she cashed the $200. I made a police report.

 

ADMIN:

Scammers will try to make the victim hurry and make mistakes before they can think things over properly. Pressure and stress work on the side of the scammer.

 

INFORMANT:

I was trying to send you all the information I had on Gorby Tyler Maxwell without his Facebook link. Because of me being upset and stressing over it, I got scammed again. I goggled Facebook customer service and got a link.
Brian Kenwick, if this is his name, answered. He was impersonating Facebook staff. He informed me of what Gorby Tyler Maxwell did with my identity.

 

ADMIN:

RED FLAG: Facebook would not discuss personal details about profiles with any third party. They have no such online facility.
Of course her first set of cards were perfectly accepted, but the scammer lied and she believed him and he got even more money. Do not hurry when in doubt!

 

INFORMANT:

At the time I thought I was talking to a real Facebook employee. He instructed me to purchase 3 $50 Google play cards to track Mr. Maxwell. He gave me this phone number to call when I got to the store. 650 419 7920. I picked up the cards and called him. First set did not take he told me the time had expired. I had to go back into the store and purchase another $150 worth of Google play cards. He stated that I would be reimbursed. This was rent money that I was using. [Admin: $300]

 

ADMIN:

The double card trick arrives again.
We don’t have a link for this fake Facebook site on Google.

 

INFORMANT:

He put me through to the “Finance” department to get my refund back. When she answered I could not understand her name there was a lot of static noise. [ADMIN: Fake noise]. She informed me that I needed to go to the store and get another set of Google play cards at $100 each. She informed me she needed personal information [Phishing!] so that they could send me a link to verify my identity to get my refund.. At the time I did not have the $200. Whomever I spoke with in “Finance” said that I could put the $200 on one card. I got to the store and called this phone number 650 900 6086. I gave her the number with the $200 on it, and she asked for the second number. I explained to her that she said it was okay to use one card. This time she said “No. You had to use two cards.” I had to go back to the store and try and get my money back. Manager called the police. While I was explaining my situation they were checking to see if the card was cashed. It had been. I have been scammed out of $500 rent. I am to inform you that there is a site on Google that is not associated with Facebook and they are taking people’s money.

 

ADMIN:

The scammer Profile which the Informant communicated with has been deleted. The scammer created the new Profile on Facebook.com:

 

Facebook.com:

Tyler Maxwell (Gorby)
https://www.facebook.com/profile.php?id=100070322089178

 

PROFILE INFORMATION:

Gods love is the greatest
Lives in Detroit, Michigan
From Rio de Janeiro, Rio de Janeiro
Single

 

ADMIN:

We have only got from the Informant fragmented and divided parts of chats with different people and it was a mess. The screenshots were not sent in chronological order and it’s impossible to sort it out without dates. We decided to publish it anyway because the scammer will use the same words and script again when hunting other victims. Once we have them in public it helps warn others.

 

Hangout with [email protected]:

Tyler Sonia:

 

WhatsApp chat supposedly with Tyler Maxwell
[we don’t know what is the phone number for this account]:

*(!) PHISHING!

*(!) Never send your personal information to the strangers on the Internet!

 

Attachments: 

 

WhatsApp with +1 (614) 512-0900
[we have no information who is that one]:

 

WhatsApp Profile with +1 (530) 451-3816
[fake friend of the scammer?]

 

 

Please DO NOT tell the scammer he is posted here!

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