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Scam: #1115

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 07/29/2010
  • Severity: 10
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Detlev G Pinkus

Internet Fraud Alert - Detlev G Pinkus

San Francisco, California

This man has been living in Armavir, Krasnodar Region, Russia and at the moment is located in Warsaw, Poland. He also maintains a residence in San Francisco, California.

Detlev tells several different stories, all of which end with him being in a bad situation in Warsaw and needs money to return to Russia. These can include him being swindled by a German, being robbed, having a "liability", giving money to a man in Warsaw to buy a car and not getting his money back, not being able to access his bank account in Russia and needing a plane ticket back to Russia.

He promises shares in his company or to return the money with a bonus for receiving help. His name has been blocked by Western Union and as of July 26th, 2010 he received US $3,000 with help from a Ms. Paulina Rak who received money on his behalf in Warsaw, Poland.

Detlev has received thousands of dollars from people around the world and continues to operate from Warsaw. He is a German citizen and apparently has a family in Amavir, Russia. Detlev G Pinkus has been identified as his real name and he has the potential to be mentally unstable.

If you have any information about Detlev or his current location, please contact your local authorities immediately. If you are law enforcement and want to request additional information from the people who have been scammed by Detlev G Pinkus, please post your information here and someone will contact you.

Detlev G Pinkus Contact Information:
??????? ??????????? ???????-United Design Works ???, Russia
PR & Industrial Design for the tech & high-tech industry
Skype: detlev.g.pinkus
Cell: +7 (988) 927-8299 (Caucasus Region)
Cell: +7 (916) 834-7007 (Moscow)
Cell: +48-787-177-471 (Warsaw)
e-mail: udw.rus.usa@gmail.com
united.design.works@mail.ru
Linkedin: http://ru.linkedin.com/in/detlevgpinkus
Facebook: http://www.facebook.com/#!/profile.php?id=100000987416010&ref=ts
Facebook: http://www.facebook.com/#!/profile.php?id=100000904555173&ref=ts

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Internet Fraud Alert - Detlev G Pinkus Internet Fraud Alert - Detlev G Pinkus

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I want to know who is behind this campaign, because the campaign is only launched to destroy my reputation. If anybody knows the person who has done this, please let me know immediately and I will initiate a court case, whether in Russia or in the U.S.

Detlev G Pinkus
Founder/President/CEO
??????? ??????????? ???????-United Design Works ???
PR & Industrial Design for the tech & high-tech industry
Skype: detlev.g.pinkus
Cell: +7 (988) 927-8299 (Caucasus Region)
Cell: +7 (916) 834-7007 (Moscow)
Cell: +48-787-177-471 (Warsaw)
e-mail: udw.rus.usa@gmail.com
united.design.works@mail.ru
Linkedin: http://ru.linkedin.com/in/detlevgpinkus
Facebook: http://www.facebook.com/#!/profile.php?id=100000987416010&ref=ts
Facebook: http://www.facebook.com/#!/profile.php?id=100000904555173&ref=ts
  • Moscow
  • Submitted: 08/09/2010
Hi to all,

I know this person and the anonymous report seems very much consistent with what I know and unfortunately experienced personally.

I have rich correspondence with Detlev in which he admits absolutely his debt (4,000$ one year ago), feeds me with endless promises to pay it etc. but doesn't not really intends to.

I have much to say and show here to help other people and I will do it later when I have time.
Detlev, it is not campaign - it is a will of innocent people to rule away miserable but harmful elements of society. You have all the time to change and become one of us.
A German citizen Detlev G Pinkus (photo and passport scan available upon request) apparently uses both i) social networks and ii) Western Union to organize a classic scam:

- creates an illusion that he is an influential, powerful, rich individual with many high-ranking contacts, frequently referring to them when contacting his "marks"
- creates a situation of emergency, when he was robbed or scammed in a foreign country (preferably Poland)
- asks to send money to him to pay for food, hotel, or collateral he needs to pay in order to get released (car rented, passport taken, etc.)
- receives money via Western Union from all those contacts, sometimes using nationals of the country where he is currently in (so that wire transfers are not actually in his name)
- maintains contact with his victims (marks) until he is sure i) there is no danger and ii) there is no potential to extract more money from the mark
- usually disappears, or, better, arranges a conflict with his mark, in order for the mark to feel guilty

We have several people from Norway, Russia, the US, Switzerland, etc., who had become his victim and who are ready to testify. More to come, as we discover new victims every day through a scam alert post: http://bit?.ly/bRpsgV

All we want is this person to be arrested for what he had done, as well as prevent him from scamming other productive decent people, who regret about the money and help they provided to Detlev G Pinkus.

Please contact me for more information only if you feel like you can help us in this matter.
  • GALINA
  • Submitted: 03/12/2011
Yeas, he is really ill with silly ideas.
  • GALINA
  • Submitted: 03/12/2011
Everywhere he is speaking about his enormous money hidden somwhere in Germany or USA
But this is full rubish. He is not uncle Mcduck Scrudge he is just unsane person with stupid ideas,. asking for money everywhere and promises that he would give the money back very soon, but this is not true. The truth is that he has no money !
This person Gary Detlev Pinkus said that he was very high rank and very powerful person. He named some high ranked people to be his friend. But all his ideas were stupid enough. We
have been negotiating at restaurant. He took 200 $ for a while and .... disappeared for ever.
Such a man ! Be careful from such "high rank" man.
Stupid bustard
GALINA
CRIMEA - UKRAINE
Submitted: 03/12/2011

Gary Pinkus ( ?????? - I should say ) took some 1000 $ from me
just for several days and than he disappeared at all of sudden.
As I know he likes to do this trick with honest people !
Here, at Krimea, I know at least 3 persons which were tricked for real money.
some 3 000 $
Where are you, Gary ? Give me my love back !
Who Scammed You Commenter
This guy will promise you everything. Do NOT believe it !

Gary Detlev Pinkus ( his real name is Gerhard )
involved me in so called hi - tech business.
Hi proved that he is a general director of his own international firm
for hi - tech technology. Firm Name is SKDF -
- Yuzno-Kubanskaya Factory of Dizign - Armavir
You are a fool to invest in anything this man is part of.

I invest some 7 000 $ in his stupid ideas, bred this guy
for at least 2 months to have NOTHING as a result.
His ideas mean absolutely nothing.
It seems to me that he really needs a doctor - psychologist .

Men, take care of this ill bustard, without his own corner.
He lives mostly somewhere in Russia ( may be under a bridge )
as in EU for the same frauds & tricks his living is
STRICTLY PROHIBITED !

May be tomorrow he will beg the money from you
DRIVE THIS SILLY BEGGAR AWAY with THE MOST DIRTY BROOMSTICK

I've search up his passport::
TYPE - P CODE - D Passport ? CDJLKGVPZ
PINKUS DETLEV GERHARD KARL
DEUTCH 12.12.1946

BERLIN

Date of issue Date of Expiry
27.09.2010 26.09.2020

He is ruthless and will bother you over and over, telling you stories about his power , his important high- tech ideas &. many good friends. This will be all big fraud. When ever you see his silly face, show him the door, whatever he tells you.

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