Loan Scam:
ANDREW SMOAK

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://scampolicegroup.com/first-for-some-advice-you-may-need

Fast and furious, and we are bit short of information on ANDREW SMOAK 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 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

Loan Scam
Advance Fee Fraud
Money Laundering

ANDREW SMOAK

davidsmithloanfirm05@gmail.com
frankbrownloancompany@gmail.com
geribrownloancompany@gmail.com
gerysmithloancompany@gmail.com

Phone numbers: +1 214-716-0614

Number billable as         geographic number
Country or destination     United States
City or exchange location  Dallas, TX
Original network provider* Big River Telephone Company, Llc – Tx

+1 940-569-6130

Number billable as         geographic number
Country or destination     United States
City or exchange location  Burkburnett, TX
Original network provider* Southwestern Bell

The scammer has used the names:

Alexander Adrian
David Smith
Frank Brown
Geri Brown
Gery Brown
Gery Smith
Julia Lukas

1. Money Transfer to scammer bank account:

Bank name: Santander Bank
Account Holder: Andrew Smoak Jr.
Account No: 1456478765
Routing Number: 231372691
Zip Code: 75266

Amount: 1000 – 800 USD

2. WU/MG Money transfer to:

Receiver: Hulbert Gregory (the money launderer)

Address:

6780 Baltimore road, Hyattsville Maryland 20750, USA

INFORMANT:

I have another scammer
His name is Andrew Smoak Jr from the Dallas area
His phone number is 214-716-0614
I was contacted through messenger as Andrew being a St. Jude Member.
He ask if I could help him with prayers and help him with his faith.
Of course I said yes and then he started asking me questions about my family. He says he’s a 15 year old widower from Germany and moved to Texas. He doesn’t use the same language or statements or poems, as the one before.
He says he is an electrician that works offshore. I was sending him prayers and praying with him over messenger and his cell.
It’s only been a few days that we used the messenger ask me if we could meet when he comes to Houston, TEXAS at Port Houston. He knows that I am married but only wants to be friends.
He said he has been trying to get this big job in the Atlantic which will pay him enough money to retire. He said he was in a relationship to get his green card for two years but the lady bankrupt him. He never asks for monies but I got suspicious bc he said he was short of funds to get his paperwork for the job. Apparently he is self employed. His birthday March 23, 1956 he is 62 years old. Also he said that we were very compatible like romance type. He has text me in the mornings and evenings. He cause me “Hon”.
I told him I wish I could him you but I do not have any kinds of funds you need to pray that God helps you. I also asks how much he said it was in the $1000’s but now it’s only $800. He ask if I could get a loan bc he couldn’t bc of his bankruptcy and that he would pay me on Monday.
Again I said no that I didn’t have any funds and he said please I need it for this job. I then said yes not that I’m going to send any funds. I have the name of the bank, rt, and checking acct.
Name= Andrew Smoak Jr.
Account number= 1456478765
Routing= 231372691
Zip= 75266
Bank Name= Santander Bank
He had send me pictures of him but I deleted them. He is not handsome normal looking man.
His Facebook has an animated picture of how he should look.
He is waiting on my response for later tonight to see if I could get him the money. He even called me from he cell phone and has a European accent. He says he speaks Danish,,Danish, Bosnian, German and Englishman
I want you to stop him he is using religion to scam women.
He has not used Facebook or messenger anymore and I blocked him.
I’ve spoken to him over the phone. He has a European accent with a older man’s voice like in his 60’s
He has contact me through my phone through text and he also attempted to call me today but I declined.

Facebook.com:

1. Smoak Andrew

https://www.facebook.com/smoak.andrew.965

PROFILE INFORMATION:

Self-Employed
Detective at Criminal Case
Worked at Criminal Case: Pacific Bay
Former Detective at Criminal Case
Studied Criminal Case Game at Tarrant County College
Went to Criminal Case
Lives in Fort Worth, Texas
From Frankfurt, Germany

Comment:

ADMIN:

The link directs to the Loan Scam Page:

2. Facebook.com:

Jamessoftloans (@jstehlikloans)

https://www.facebook.com/jstehlikloans

PROFILE INFORMATION:

Pritchard Ave
Lisbon, Ohio 44432
Get Directions
+1 940-569-6130
Typically replies within a day
Send Message
jamesloansfirm.com
Financial Service • Mortgage Brokers
Price Range $

Comment:

TEXT

Jamessoftloans:

February 13, 2017 ·

It is our goal to provide customers with money quickly and conveniently while treating them with dignity and respect. www.softfundloans.com would help you with all your financial problems

A Web App Chat:

Andrew:

Are you there ?

Listen I know how you feel about me depending on you on this but it’ll all pass as soon I get it done.

I’m on my way to Maryland right away. I was called to come today.

I’m going by train hon. I couldn’t fly

I’m still on the way

Please I’m counting on you (name removed). I’ll pay back on Monday.

Meanwhile I’ll be in Houston tomorrow, so fix time to come meet me in the Port area so we see okay.

Name= Andrew Smoak Jr.
Account number= 1456478765
Routing= 231372691
Zip= 75266
Bank Name= Santander Bank.

That’s my Account information.

I won’t need the money in Houston (name removed). I’ll need it to pay up for the paper in Hyattsville Maryland after then will I head to Houston to board for my trip.

I won’t have to be in Houston without my travel documents I’m here in Maryland to get them ready.

Do you understand?

Text me once you have the money.

Thank you. I appreciate. I’ll inform you once I get to my destination. I’m almost there.

I just got here.

I flew to North Carolina earlier this morning. Then going by Train to Maryland. It’s a long trip going by train directly.

Relax hon. I’m not after such little amount. I’ll send it all back to you come Monday once I receive my pay.

You are making it all look too serious. Let’s watch and see.

You’ll see things for yourself. I’ll show you appreciation right in your face. I intend surprising you when I’m paying it back

Meanwhile let’s change the topic hon.

What’s your plans for the evening

I’m exhausted

We’ll talk later then. Just know nothing comes between us.

Let’s relax a little hon.

but I’m not happy you think money can come between us.

You are the last person I ever thought I would ask for such favor from. It pains me I made you think otherwise of me.

Well, it’s good I said it all out so I could have peace. I wasn’t feeling too well about the situation

So tell me. Have you been putting me in your prayers since all this while. Or you stopped cos of same issue

What did you do all day hon. Tell me

I was having those headaches cos of much thinking on how to get things done before tomorrow deadline

You came to my rescue, and I said she is God sent.

I’ll surely pay back. I owe some other persons too. I owe a little amount with my bank. I’ll pay it all back on Monday.

That’s not good. Not even for some minutes. ?

I’m taking any available mini ship heading that way or have a chopper fly me to the location.

3 weeks I was told. But if I get things fixed early enough I’ll beat the time.

We’ll have all the time to ourselves when I get back.

I might stay around your area for days before heading Back to FW

Well, you’ll have to plan things out before I get back from the trip hon.

I really would like to hang around and we meet a bit secretly not like everyday. I’m just saying.

You can’t feel lonely when you have me. And please don’t be scared of me running or stop talking to you because of the loan. I PROMISE never to do that.

You are so welcome. And I must thank you for being there for me. You are a life changer. I appreciate

I’ll work on having a means to always reach you while I’m away. That I’ll find out and will inform you.

(name removed) the worst thing that would happen to me is if you stop being my friend.

We are not in any kind of romantic relationship (name removed). We are friends you know.

We haven’t done anything wrong by being friends. It doesn’t stop you from having your husband in your house.

Just be my friend (name removed). Don’t leave me. I’ll be too lonely. I’ve tried having single women but it didn’t work out. Haven’t felt so wanted, cared for or liked

You brought a new life to me. Don’t change it. We could remain friends for ever and no one knowing. It’s doesn’t mean you cheating on your husband.

You not depriving me from finding someone since I’m single. No way. I’ve not been searching and not ready for that. I have you to always keep me company.

Believe me.

You don’t know how much you’ve changed me since we started talking few days ago.

Don’t worry with time I know you’ll create time for us to meet and talk so I’ll explain it all to you.

Now I’ll like to relax my head hon. My head is heavy and might ache if I don’t rest it. Been a bit stressful day for me.

Please stop thinking too much I’m going nowhere or worried you married.

Not demanding (name removed). I was only tensed and frustrated. I did put all hopes on you (name removed). You should understand that.

Put yourself in my shoes.

___________________________________________

Good morning sweet.

Still sleeping?

There’s a new development (name removed). Talk to me.

(name removed) just in case you still sending the money I just figured out my bank isn’t anywhere near where I am here in Maryland, secondly I owe the bank a little over $1000. They might withhold the $800 once sent to my account.

Please write me so I tell you how you can get it to me here in Maryland.

Thank you.

Please you’ve got to stop the transaction. I need to get back to Texas today I need this sorted out

A normal you would have sent a short message at least to reply my bunch of messages

You know what I’m talking about (name removed). I couldn’t eat all day been worried and scared you might change your mind.

You need to send through moneygram or Western Union . You can take out the sending fee from the $800. I want it here quick please

Do this for me (name removed). Go get the money and send through the means I told you. Put me out of my misery and fears.

It’s none of our faults. We just have to adjust.

They haven’t sent yet I would have gotten a message from my bank if your bank did already.

Go get the money your bank haven’t sent already. Once you have the cash please inform me so I tell you what next to do.

Don’t ignore my messages please.

It didn’t go through. I haven’t received any message showing I got that money in my account.

I’m tensed and worried.

That money didn’t go to my account. I just called my bank. There was no transaction of such in my account

I knew it. Your delay in replying to my messages earlier was something of such coming.

I know you scared about all this hon Why don’t you put me to test. sincerity is a doctrine of st Jude I’m sure you remember.

Get me out of this mess (name removed). I so much put all hopes in this.

Just confirmed once more. No money got to my account. So you better tell that bank of yours to reverse whatever transaction and give it to you in cash please. I’m not being bossy but agitated and worried.

(name removed) be sincere to yourself if you truly are of St Jude. I’ve told you your bank never sent any money to my bank account. You just have to get the money at hand and kindly send through the means I told you.

Instead of all this drama why don’t you tell me you can’t send the money and not keep me waiting.

You don’t listen to me hon. Ask the bank to refund the money. It didn’t go through. The wire transfer wasn’t successful.

I need to get to Houston today

Go take the money from the bank. It didn’t go through. They have the money all you need do is get it Please I beg you. I’m down and stranded here

We are not arguing (name removed). I beg you in the name of God get me out of this. You volunteered to do this for me.

I know you are upset about all this but it’ll pass soon.

Get this done. I know you might not want to be my friend anymore but I’ll keep checking on you.

I’ll pay you back either you want or not.

Don’t let us fight over this. It’s something within your powers to do. Do it (name removed).

I’m getting a name of the guy fixing the papers so you could send it in his name and address so he can hurry out to get the money and get it all done for me to leave here as fast as possible.

Receiver: Hulbert Gregory

Address: 6780 Baltimore road, Hyattsville Maryland 20750

City: Hyattsville

State: Maryland

I’ll be waiting to hear from you.

Thank you.

Profiles of the same scammer:

Facebook.com:

3. Smoak Andrew Jr

https://www.facebook.com/profile.php?id=100010540208280

Photos of Jordan Ross Belfort (is an American author, motivational speaker, and former stockbroker)

PROFILE INFORMATION:

Manager at Self Employed (Business)
Went to Hunter High School
Lives in Abraka, Rivers, Nigeria
From San Antonio De Valle Hermoso, Tamaulipas, Mexico

Comment N 1:

TEXT:

Smoak Andrew Jr

March 13, 2017:

How i got my Desired Loan Amount from a Reliable and Trust Loan Company (gerysmithloancompany@gmail.com )

Hello everyone, My name is Julia Lukas, I live in Saxony, Germany. Am here to testify the goodness of God upon my life, how he make me got my loan from Adrian Finance Firm{ (gerysmithloancompany@gmail.com ) }. Am a Single mom with two kids life was hell and uncomfortable for me after the death of my husband. For me to take care of my kids i had to look for a loan to start up a business because nobody was willing to help me and i decided to search for a loan lender online but unfortunately i was scammed Two times from various international loan lenders who claimed to be lenders right here in this forum, i thought their lending was real and i applied but they never gave me loan. I lost hope on loan lenders on internet and was confused and frustrated, until a friend of mine introduce me to Mr Alexander Adrian the managing director of Adrian Finance Firm, who promised to help me with a loan of my desire and he really did as he promised without any form of delay, though I had doubts but just wanted to give it a try and to my greatest surprise the loan was transfer to my bank account . I never thought there are still reliable and genuine loan lenders until i met Mr Alexander Adrian, who really helped me with a loan of €145,000.00Euro and changed my life for the better. I know there are still many loan seekers out there, seek no more and contact the God fearing man for a loan today. Mr Alexander Adrian, his caring and understanding. if you are in need of an urgent loan or want funding for your projects fast and quick, So feel free to contact Adrian Finance Firm via email address : {gerysmithloancompany@gmail.com } OR through company websites: http://gerysmithloancompany@gmail.com *(!) I believe he will help you because he has helped a lot of people across the globe, Thanks.

ADMIN:

*(!) Website http://gerysmithloancompany@gmail.com doesn’t exist

Comment N 2:

TEXT:

Smoak Andrew Jr
December 7, 2016

TESTIMONY ON HOW I GOT MY LOAN FROM A LEGIT SOURCE (
frankbrownloancompany@gmail.com)

Hello, I am Lillian by name and I live in the USA, Am so much filled
with happiness and Joy,I would like to talk about the goodness of God
in my life, after so many months of trying to get a loan on the
internet and was scammed, so I became desperate in getting a loan from
a legit lender online then I see comment from a friend called bobby
Leo and talked about this legit loan company, where he got his loan
quick and easy with no stress, so he introduced me to a man named Mr.
Frank brown who controls a company called Frank brown loan funds, and so
I asked for a loan sum ($ 89,000.00USD) with a low interest rate of
2%, so the loan was approved and was deposited into my bank account
that was how I was able to get a loan to start up my business running
and pay off my bills, so I advise each of you who are interested in
getting a loan quick and easy, please contact them via e-mail:
frankbrownloancompany@gmail.com get any kind of loan you need today,
thank you, as you read greatest testimony of my life.

Comment N 3:

TEXT:

Smoak Andrew Jr
December 6, 2016 ·
MoneySavingExpert

TESTIMONY ON HOW I GOT MY LOAN FROM A LEGIT SOURCE (
geribrownloancompany@gmail.com)

Hello, I am Lillian by name and I live in the USA, Am so much filled
with happiness and Joy,I would like to talk about the goodness of God
in my life, after so many months of trying to get a loan on the
internet and was scammed, so I became desperate in getting a loan from
a legit lender online then I see comment from a friend called bobby
Leo and talked about this legit loan company, where he got his loan
quick and easy with no stress, so he introduced me to a man named Mr.
Geri brown who controls a company called Geri brown loan funds, and so
I asked for a loan sum ($ 89,000.00USD) with a low interest rate of
2%, so the loan was approved and was deposited into my bank account
that was how I was able to get a loan to start up my business running
and pay off my bills, so I advise each of you who are interested in
getting a loan quick and easy, please contact them via e-mail:
geribrownloancompany@gmail.com get any kind of loan you need today,
thank you, as you read greatest testimony of my life.

Comment N 4:

TEXT:

Smoak Andrew Jr:
Do you need an urgent loan to start up a business or pay off debts, contact us today via email davidsmithloanfirm05@gmail.com