SCAMGruts petroport, Indefinite links LLC, Kobel Erikson Reports & Reviews (1)
Gruts petroport, Indefinite links LLC, Kobel Erikson Contacts
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Scammer's website additional phone number used +48 732085278 additional email: [email protected]
Scammer's email [email protected]
Country United States
Victim Location MN 55372, USA
Total money lost $390,000
Type of a scam Romance
We talked for many months (beginning in March) on the phone and trading photos of ourselves back and forth. He was very loving, affectionate and attentive; all things people are looking for in a partner. I quickly fell in love with him. When we started messaging, he said he was living in Brainerd at the time but had just been awarded a contract to work in Poland as an engineer/financer of a project along with a team of others from Poland. He then went to Poland within 2 weeks, not enough time for us to meet in person. He stopped in North Carolina to see his aunt at her house, which I have the address of and is the address of where I sent the money which he asked for later. He stated he stayed at her house while she was in the hospital apparently. Then he was off to work as an engineer in Poland at the Gdansk oil refinery that was being refurbished. He told me he was the financer of the project, in addition to being one of the engineers. He asked me for money the first time in May, around $70,000. It was for paying the taxes to get the equipment running for the Gdansk refinery that had been transported by boat from another country. After some time, there was an accident at the refinery. This was in May i believe where one person was killed and 12 people were hospitalized due to an explosion while testing equipment. Kobel was arrested and put in jail for 2 days and did not contact me, however, he had his polish translator named Christopher call me as I was his emergency contact person. His phone number was +48 732085278. He explained the situation that Kobel was arrested while they were figuring things out, especially investigating the death. The death was not deemed a crime because Kobels lawyer came to an agreement with the deceased persons family and they agreed to money and Kobel was let out of jail as he was no longer being convicted of a crime. Then approximately 3 weeks later, he asked me for $20,000 because he needed to change places to live. His final request was $300,000 to order more equipment after the explosion. He was asking for 800,000 in total but not from me, partially from Christopher the translator and his family as well. Christopher and Kobel are apparently good friends and would host Kobel once a week at least for dinner. Kobel said he would send me a reimbursement for all the money I had given him over time and the money he was going to get paid from his job at Gdansk and I was sent me a check that was issued July 3rd, issued to him on completion of the refinery project. It was for 9 million one hundred twenty thousand dollars and it was from Gruts petroport, address of 1701 Pennsylvania ave NW Washington DC 20006. This check was obviously fake. It came thru Fedex and the return address was Robert Scott Lightfoot, 1435 N 15th St Council Bluffs, IA 51501. Phone number on package was 712 326- 6085.
He also mentioned living in Florida before living in Brainerd, which I believed because he seemed to know a good bit about Florida.