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Global Steel Reports & Reviews (1)

- New York, NY, USA
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On November 27th, 2018 Bradley Spencer Oleg contacted me on Match.com and asked for my phone number. We started sending texts messages. He told me that he is a contractor and he has a steel fabrication company in California. We talked about each other's past, important things in the relationship, what we like and don't like. I asked him questions and he always was responsive. We talked (through text messages and phone calls) every day for hours. It seemed we were a perfect match. We started building trust. He sent me a few pictures of him and other people renovating his second house in Beverly Hills (November 30th); of him and clients from New York, working on a future project (December 6th); of him and his clients dinning (December 6th). On December 6th he told me he was going to Malaysia for a job interview for a big project and sent me the email with the invitation (December 6th). He sent me a picture from the airplane (December 8th). On December 9th he called me from Malaysia (on my phone there was a country code 60 and a phone number) and we talked for about 50min. The interview was on December 10th and he sent me a picture of him after the interview. On December 11th he told me that the Ministry of works Malaysia/ Petronas choose him to do the job and he sent me a photocopy of the contract agreement. Later on that night he went to a club to celebrate and showed me live the club, his friend and himself on Skype (his user name is "global steel"). The next day (December 12th) he sent me a photo of the check (of 1450000.00) he received for the job. On December 13th he went with a helicopter and a ship to a place where his job was. For a few days they did a survey of the pipes in the water. On December 17th he didn't have a good internet connection so he asked me to connect to his email [email protected] using his password "blessings". There was an email from a person (Alice Zhao [email protected]) who sent him an invoice for the cost of the materials he needed to buy for the job. On December 18th Bradley gave me the access information for his bank account (https://www.federalcityb.com/en) and instructions (to go to Internet Banking and access with his user name "BradleyGBS" and password "dondeal"). He was with me texting me, approving all the steps I was taking to pay $3062400 from his bank account to:

Account Name: Shanghai investment import and export Co. Ltd

Beneficiary address :room 706 suncome liauw's shanghai China.

Account number:00002134775

Bank :Bank of shanghai

Sort code:BOSHCNSH

Routin number:31696

The next day (December 19th) he received an email from Alice Zhao with the options of shipping the materials. While we tried to pay for the shipping his bank blocked his account because they noticed that somebody tried to access the account a few times from New York (it was me who did it after Bradley asked me to do it). He started calling people for help, because he said he cannot leave the Malaysia before the materials are delivered on the site. He said he was going to pay the people who would lend him money interest of 2-3 times the amount. I offered to help him lending him $30000.00 and he accepted it. The next day he asked for more and I transferred $5000 more. The money was sent to:

Account name: Katherina Akin

Bank name : Citibank

account number is: 9797080596

Routing: 021000089

BANK address: 399 Park Avenue, New York, NY 10022

Beneficiary address : 1645 McQueeney Road

New Braunfels, Texas 78130

During the time we were talking he was telling me that he wants me to live with him in his secon house in Beverly Hills (on the bank account there was his address: 708 North Camden Drive, Beverly Hills, CA) and that he would take care of me. He didn't want me to look for another apartment or a job in New York ( I was supposed to leave my apartment by the end of the year and was looking for a job). When I sent him the money he was not calling me, texting me as often as he did before.

I went to the police station, but I was told that they are not going to file a report. The officer suggested me to try getting at least a portion of my money. I continued talking to Bradley asking for my money. I told him that it was a loan, not a gift. On December 26th I told him that I was going to report him because he stole my money and he asked me for my bank account. I gave it to him, but he never returned my money. He tried a few more times to ask for more money then he completely disappeared. There is no way I can connect with him.

I did a reverse search sending online pictures Bradley sent me previously. I found a person Ricci Oliveira/ Jose Ricci Oliveira (FB accounts: https://www.facebook.com/ricci.oliveira.1

https://www.facebook.com/ugochi.nillaamadi

https://www.facebook.com/josericci.oliveira.129

https://www.facebook.com/josericcioliveira82/

https://www.facebook.com/Jos%C3%A9-Carlos-Ricci-Oliveira-218058699108630/

and Instagram account https://www.instagram.com/riccioliveira/?utm_source=ig_profile_share&igshid=...⇄ where all of the photos were taken from.

I have a record of all of his pictures, the documents Bradley Spencer Oleg sent me on Whatsapp (his phone is 2675518591)and all of our conversations via texts so I can provide it to you in case you need it.

Thank you so much for your help.

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