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Scam: #2847

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Person

  • Posted By: Anonymous
  • Submitted: 05/05/2011
  • Severity: 10
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Omowole Oluwaleke

Launders money for Genrikh Erdman

Lugansk, Kiev

Omowole Oluwaleke collects money for a well-respected international speaker, Genrikh Erdman, akd Henric Erdman.

Mr Erdman is a teacher for the International School of Investment and Finance, ISIF, and the spinoff company ISIFFitness. This scam does not involve ISIF or ISIFFitness, as far as we know, however - even though they have been notified about these concerns, they have chosen to ignore the situation - even though thousands of dollars are being stolen in this scheme from unsuspecting victims who are either in love with Mr. Erdman, or who want to invest with him, they have not addressed the issue of protecting women from him.

His scams are personal...

Mr. Erdman meets women online, then after wooing them for weeks or even months, entices them to send him money. These women think they are gettiing married to him. He may have them send money straight to "OO" or he sometimes has his victims wire money to some other woman in the US who may be completely innocent and a victim herself, who he then instructs to pick up money and then wire those funds to "OO,"


Omowole Oluwaleke is a Nigerian name.

The money my friend sent was wired by Western Union or MoneyGram to "OO" in Lugnask, Ukraine - even though Genrikh says he himself comes from Moscow, Russia. Genrikhh also claimed for several months that he was staying in Kiev, Ukraine. Recently he claimed that he was leaving Ukraine and going to Lithuania.

NEVER SEND MONEY to Omowole Oluwaleke, aka OO.

NEVER COMMUNICATE WITH GENRIKH ERDMAN in a dating situation!!! In addition to the names Genrikh Erdman and Henric Erdman, he also uses the names investmytrust on Yahoo Messenge as well as STUCK114 on SeniorPeopleMeet.com

Search Henric Erdman, and Genrikh Erdman and investmytrust for more information, as this WSY website is not equipped to take very much information, and we've been told by the administrator to make multiple scam postings in order to get the information uploaded.

Several ladies are starting to come forward with their stories about Genrikh Erdman, and so my friend is also going public with this, even though she is afraid of him because of his temper and because she doesn't know how many people are working this scam together.

OO is a secondary accomplice.

because the website is not working correctly, and is not accepting our images,
SEARCH OTHER POSTS FOR MORE INFO ON:

GENRIKH ERDMAN
HENRIC ERDMAN
investmytrust
STUCK114

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Internet fraud complaint center isat the FBI is www1.ifccfbi.gov
to send complaining lodge formaility with country of the dishonest person.
send official letter to country's embassy in the United States of America
and then you must sent same letter to United States Embassy in the country
where this person is from. then you must send letter with copy of passport
to this person's embassy and where the stealing took place-the person who
is his or her pick up money person. then you must demand investigation and
criminal charges against these people. must have all details, dates, emails,
copies of every one of their message to you.
Yes, and Genrikh had me wire money several different times to this man, as well as to his housekeeper (I don't know if she is a housekeeper or not). He told me that this man is his friend and helps interpret for him from Russian to Ukrainian, while Genrikh was in the hospital in Kiev. Now I don't think Genrikh was ever in the hospital???
WHO EVER NEEDS THIS PIGEON PICK UP ADDRESS AGAIN IN LUGANSK,UKRAINE
PLEASE POST THIS. GENRIKH ERDMAN IS A LIAR AND A THIEF. HE HAS WOMEN IN THE UNITED STATES COMMIT WESTERN UNION INTERSTATE WIRE FOR HIM THEN SITS BACK AND CALLS AMERICAN WOMEN BLACKMAILERS AND LIARS. HE IS THE ONE WHO IS MARRIED AND WITH THREE CHILDREN. INSTEAD OF SUPPORTING HIS FAMILY AS A MAN, HE STEALS MONEY. IT IS TO IMPORTANT FOR HIM TO "LOOK GOOD" THAN TO BE HONEST.

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