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Randy Kelly

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Randy Kelly Reports & Reviews (5)

• Oct 22, 2021

Scammer's phone 647 514 9689
Scammer's address Brampton Ontario
Scammer's email [email protected]
Country Canada
Type of a scam Fake Check/Money Order
Initial means of contact Social media (e.g., Facebook)

Cheque scam
Identify theft
Tons of lies caught in

BEWARE!

• Oct 22, 2021

This fake tried to pull a fast one over me as well in October 2021. Beware!

Note: he sent me this photo of he and his ex-wife, Telling me that she left him and their children to live with a former lover in the US

Scammer's phone 6475149689
Scammer's website Na
Scammer's address Na
Scammer's email Na
Country Canada
Type of a scam Fake Check/Money Order
Initial means of contact Internet messaging (e.g., WhatsApp)

Met this “man” on coffee and bagel app, then continued to chat on the WhatsApp.
He claimed to be in Italy on a contract for work, that he would be paying his workers from his own pocket with his personal money. Then few days later he asked me to get some sort of letter in his name to my address. Of course I didn’t give my name and address and all communication stopped.
He definitely made it feel as though he was displeased in my behaviour in declining to “pick up a simple letter “ for him.
His initial communication was erratic that already raised some questions but his request for the letter pick up raised a big red flag!
Be aware of this man!

+1

Victim Location 83814
Total money lost $34,000
Type of a scam Family/Friend Emergency

Randy Kelly reached out to me via Facebook in January 2018. I informed him first that I am married & not interested in any relationship. He has 2 very cute little kids, raising them alone. He claimed to be an Engineer from Toronto, Canada, working on a job in Turkey. Soon he began having lots of problems & said his HSBC Bank in Canada suddenly locked him out of access. That’s when he began to ask for help to leave Turkey, and relocate to Spokane , Wa, USA / which happens to be 25 miles from my home. He used the 2 little kids as pawns, they’re both sick & need to come home. He promised on their lives to pay me back w interest if I would help him. The kids got to me.So I began sending money; of course more & more problems arose , needing more money from me.. He at times, was very nice, but he also had a very mean side. He caused me to be emotionally involved/ with his children, and then the more in debt I was to him, the more frantic I became to get my money returned.. This went on for 5 mos, even the last 2 mos when I finally refused to send more money. It all ended last week, I tried to send him final 2K to get them home, and was blocked to wiring services. He became very angry, and told me how stupid I was, then blocked me on Messenger, and disappeared from Social Media, and stopped answering my emails. Thus I was scammed out of 34,000 US dollars... I am so angry.

+1

Hi there, I'm sorry for being a victim of this guy. I think it's identity thief as I'm able to speak with this person claiming as Randy Kelly. Met him on a dating app named Coffee Meets Bagel. I'm just lucky that in a week time I'm able to figure out that he's a scammer. This person probably exist but the person we're dealing with were notorious scammers. He chats with me on Whatsapp. Falling with his sweet words & good looking face. But he's too good to be true. He said he's an Engineer here in Canada. Has a truck company that sells parts in Ottawa, ON. Ask him to do video call he said he's not comfortable. Tried to call him on his phone & spoken with an Indian/Pakistani accent guy. That's when I know that he's a scammer. Hope the info I shared on this site will help find this scammers. Be safe.

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Randy Kelly Contacts

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Website:

www.moorlitetrucks.com

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Shady, yet now dead: once upon a time this website was reported to be associated with Randy Kelly, but after several inspections we’ve come to the conclusion that this domain is no longer active.



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