2348023383717

Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
  • 0
    Mary M
    | 10 replies
    Under the name James Denis Mounts, he has pulld this same ovnoxious scam on me for the past 3 weeks. He is currently in England, his Mum died in France and he was suppose to come to NY where I live today!!!! but obviously isn't. In reading through all the site's notes, he seeems to send the same thing to all of us. For instance:
    My love! Passion is a word which involves so many feelings and I feel it whenever I think about you, its everyday: moment and time, I feel it when I read through your words or have you skip through my mind for you are my passion. My one true love, you bring to me a happiness that no one else ever could. You bring to me a love I have never known before. I could not imagine what my life would be like without you. You have touched my heart in ways no one could ever comprehend. I love you and I want to spend the rest of my life with you. I love you with every ounce of my being, Your Name is the first name I call and the last name I will ever whisper. You, you and you alone... you shall reign in my heart, body and soul till my last days on earth. You are the one I desire without whom I cannot be complete. hope you really catch some fun yesterday?"
    • Caller: none-my son found this site
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    Barbara replies to Mary M
    | 8 replies
    Mary, believe it or not, James Denis Mounts is a different scammer.  He is a very YOUNG African man by the name of Nonso.  He is new at this scamming game and not as good at covering his tracks as Magdaleno is.  Magdaleno has been doing this for a long long time according to the UK Metropolitan police.  He moves around from place to place (Malaysia, Italy, Spain, UK, etc) and is hard to pin down.  We will keep working until we get them all!!!!  God Bless You!
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    TL replies to Barbara
    | 1 reply
    Having seen this blog only yesterday while trying to check on Magdaleno Aljoe Patrick. I answered his email which came in while I was reading here. I confronted him with his identical letters to many women and asked what his answer was for that. I figured he would not answer and move on to the next victim. I got a call from him at 7am EST saying he was upset/angry and I should listen to my heart. I cut it short and hung up.

    I had the exact same email posted earlier about him flying to UK thinking about me and waking up realizing was heading to UK and not to see me. My question is will (or does) he stalk?????  Will he drop out of sight or will he continue this scam of his and pursue me further????
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    TL replies to Barbara
    | 5 replies
    Oh, he used a phone that caller ID says "restricted". Guess I can't trace.
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    Barbara replies to TL
    | 4 replies
    No, he will eventually stop contacting you.  He is a very dangerous person, however.  Please stop all contact with him.  He has many women going at the same time so I'm sure he has already moved on to his next victim.  Did you report him to Match.Com?  You should.  We have provided them with all of his "aliases".  Also the FBI will need his email address,  Good luck to you, my dear.  You deserve soooooo much better than this creep.  Since he really does not reside in the U.S., you won't be bothered by him.  At lease, I am not any longer and our "relationship" lasted for over 4 months.
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    Barbara replies to Barbara
    | 3 replies
    Let me add one more thing, however, about the "stalking".  One day he called me over 30 times in a row because I would not answer my phone.  Then, an email arrived saying that he was going to continue to call my number until I answered it.
  • 0
    TL replies to Barbara
    Only 2 weeks of email from the scum bag. I did report to match and will call FBI or go on site. I am not upset about it so much for myself but what they have done to other women makes my hair stand on end. What a blessing I found this site. However he would not have gotten any money out of me Or anyone else for that matter....I had a husband that did that.
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    Antonia replies to TL
    | 37 replies
    Here is the last one.....mother got sick just before coming to see me!!!!!!!!  wow!!!!!!!

    Hi Dear Antonia, How was your week? am sorry i couldn't email you for some time now due to my tight schedule.yesterday i and some of our colleagues explore the city of Kent. we visited some of the local towns surrounding the city of Kent that is Black Horse and Six Corners, so before we were back it was very late and i was very tired so i went to bed immediately. have you travelled to Mexico as you say? how is the apartment?

    We finished from the last meeting with the investors around 11.30am and we will enter into another round of Fund managers meeting which will last till 1.20pm. My last meeting for today will hopefully end by 3.00pm (UK TIME). I may not be able to email you tomorrow and next as I will be traveling to France by 4.45pm today and will come back on Monday with 8.15am flight as we have meeting by 11am on that Monday.

    I heard this morning that my mother is still seriously sick. I got a call from my Aunt (Her sister) telling me that my mum is seriously sick and in the hospital. She said that I should try and come as my mum has been asking after me since they took her to the hospital on Saturday morning. It’s good that I am in UK so I will fly to France this evening to see her and my daughter as I have not seen them this year.

    I woke up this morning and I started glancing at your lovely pictures ones more and imagined how much I will cherish you always. I am so happy to know you. it will be my pleasure if I can make you happy always and put a permanent smile on your face.

    I have your picture with me always and will travel to France with the picture to show my mother and my daughter. I know you will put smile on her face. I know she will be happy for me. I know she will bless us together with you represented by your picture .hahaha!

    I may not have access to internet there as I may not be traveling with my laptop but will always try to speak with you on phone the two days that I will spend in France.

    I really wish to spend the rest of my life with someone that will always cherish me and I will be so glad if you appreciate and cherish me. I will forever put smiles on your lovely face. I admire you so much . Wishing you a wonderful weekend!

    It’s me!
    James
    saying! I care.
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    amine replies to Cat Lady
    | 1 reply
    plzz i need a help abt to read my messages i cant
    how can i do it plzz help me
    thank you
  • 0
    amine replies to amine
    this is my e-mail tuwach@yahoo.com
    plzzz help me plzzzz
  • 0
    TL replies to Antonia
    Yep I got that one too. Not heard from him since yesterday and I think that one was a mistake. Today I got notice that my ecard I had scheduled was sent today but was deliverable as the address was wrong. Same one I used before...guess he closed out that account.
  • 0
    Mia replies to Melanie
    I think I have the same crazy man writing me. Met him on Match  but I do't want to be in love like in two seconds. But is a fund  manager for Magellan , and he is in Kent England.  He is a widow for 10 years, A daughter and mother that live in france. He was in Seattle for awhile. Masterd in Scotland! Who could have so much in common. Sorry his name is James Mount. There are four photos nice looking man. Very intertaining but I am in love with someone else a real person and when I tell him thi he just ignores it. Thanks for the discription. He is being deleted.
  • 0
    Terri
    Amazing how much our men have in common!  Ha!  I was just contacted by "Kelvin" from Annapolis MD.  He is a scout for soccer... is a widow...is Catholic... his Match name is "cute_smiles8622"...
    This is his opening letter:

    You got a charming smile...

    Lol... Thanks for the compliment but the pics with the clean shave is more recent....All I did was just a wink and you wrote back it sure sparked my interest and hope to know you better if I'm given the chance, I enjoyed reading your profile.... I would love to hear back from you a million wishes of love and happiness to you......And oh write me via my private email at kbfabio804 if you are interested, that's my regular email kfabio902 if you are interested, that's my private Y A H O O dot COM Just in case you don't hear from me on here Cos I'm having a second thought about match... Ciao.

    Kelvin.

    Too bad he isn't for real!  His photo is awfully good looking for a 65 year old!

    This is his Match bio...

    I'm that reliable, stable, supportive, nurturing, confidence,funny, stable, independent, responsible, spontaneous, equally comfortable alone or in a crowd. Empathetic, honest and compassionate friend who puts his friends and family first. I love weekend trips and get away. Nothing makes me more happier then coming home at the end of the day to a partner and being able to relax have dinner and just talk about what has happened in the day. I enjoy quality time and just being able to be ourselves without all life's pressures and drama..

    I seek someone of integrity, who is accepting, open, fun, likes to laugh, passionate, sees the heart of life as good. An adventurous spirit who like to visit new places and also enjoys the peace of home and a quiet dinner and a good book or movie together.However, all beauty does not reside on the exterior so I hope that the woman I meet will appreciate the extraordinary beauty that comes with age and experience. I also hope that she can appreciate how important a good sense of humor, a warm heart, and a sharp mind can be. I'm not impressed by your job title, your income, the car you drive, nor the designer labels you wear, but rather by your character, your joy for life, your strengths and your vulnerabilities.

    Interests:
       Book club, Camping, Coffee and conversation, Business networking, Dining out, Gardening/Landscaping, Hobbies and crafts, Movies/Videos, Museums and art, Exploring new areas, Performing arts, Playing cards, Playing sports, Religion/Spiritual, Shopping/Antiques, Travel/Sightseeing, Volunteering, Watching sports, Wine tasting
    Sports and exercise:
       Aerobics, Auto racing / Motorcross, Baseball, Basketball, Bowling, Cycling, Football, Golf, Dancing, Running, Soccer, Swimming, Tennis / Racquet sports, Walking / Hiking, Yoga, Other types of exercise, Hockey, Volleyball
    Exercise habits:
       Exercise 3-4 times per week
    Pets:
       I have Dogs
       I like Cats, Horses

       I love dogs they have got very great sense of humor.....They are my favorite.
    Political views:
       Conservative
    Sign:
       Scorpio
    College:
       I'll tell you later
    For Fun:
       I love to listen to music,dance,travel,exercise, reading, see films especially reality shows like Amazing Race and detective shows, e. g. CSI
    Favorite Hot Spots:
       I love walking on the waters edge on the beach holding hands, stopping for a hug and passionate kiss. I love Italy, New Zealand, Spain and Malaysia those a re a few of my favorites but I keep finding new ones and watching sports.
    Favorite Things:
       Companionship, stimulating conversation, snuggling, planning the next trip. Talking about what we love the most about our lives. Favorite thing to do when it's raining? ... I will tell you later....LOL
    Last Read:
       The Great Physician's RX for Health & Wellness (Jordan Rubin).


    Interests:
       Book club, Camping, Coffee and conversation, Business networking, Dining out, Gardening/Landscaping, Hobbies and crafts, Movies/Videos, Museums and art, Exploring new areas, Performing arts, Playing cards, Playing sports, Religion/Spiritual, Shopping/Antiques, Travel/Sightseeing, Volunteering, Watching sports, Wine tasting
    Sports and exercise:
       Aerobics, Auto racing / Motorcross, Baseball, Basketball, Bowling, Cycling, Football, Golf, Dancing, Running, Soccer, Swimming, Tennis / Racquet sports, Walking / Hiking, Yoga, Other types of exercise, Hockey, Volleyball
    Exercise habits:
       Exercise 3-4 times per week
    Pets:
       I have Dogs
       I like Cats, Horses

       I love dogs they have got very great sense of humor.....They are my favorite.
    Political views:
       Conservative
    Sign:
       Scorpio
    College:
       I'll tell you later
    For Fun:
       I love to listen to music,dance,travel,exercise, reading, see films especially reality shows like Amazing Race and detective shows, e. g. CSI
    Favorite Hot Spots:
       I love walking on the waters edge on the beach holding hands, stopping for a hug and passionate kiss. I love Italy, New Zealand, Spain and Malaysia those a re a few of my favorites but I keep finding new ones and watching sports.
    Favorite Things:
       Companionship, stimulating conversation, snuggling, planning the next trip. Talking about what we love the most about our lives. Favorite thing to do when it's raining? ... I will tell you later....LOL
    Last Read:
       The Great Physician's RX for Health & Wellness (Jordan Rubin).


    I will not be giving him any phone number or email address...
  • 0
    Karen replies to memaperm
    | 6 replies
    Yes, my match.com profile was hacked twice and I had to close and reopen with new names and passwords, and remember to not use the same password as your email account.  this happened after i started reporting the scammers to the FBI and other sites.
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    Janet replies to Karen
    | 5 replies
    Ladies, be aware of a new scammer.  He goes by Morgan Mbeki and claims to work for Financial Services Authority in London.  He is working with the "Magdaleno" bunch and will email you regarding the "investment" deal if you get that far with Magdaleno. He will tell you that the investment is completely legal and will tell you that he is going to be able to work to get your "money" back to you.  Don't fall for it.  He is a scammer, too.  Please, please, ladies, don't ever give them any of your personal information. Wrote to FSA and they have never heard of him even though his emails will come on an "official" looking FSA letterhead.
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    Scammed replies to Janet
    | 4 replies
    Ladies,
    This is what I have found out so far in my investigation.  This is a group of scammers and they have a "chairman" that controls their email inbox.  The emails and communications that we are getting could be coming from anyone in the group.  The same person may not be the person emailing you from day to day.  All of their emails are used over and over again - they just change the names and "situation" that fits the email for that day.  The email inbox is in Africa and the "chairman" is the one controlling the correspondence that are sent out.  This has been going on for several years.  These could even be family men who work during the week and become more unavailable during the weekend.  Nontheless, they are all criminals and we will catch them.  We are getting close.
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    JC replies to Scammed replies to Scammed
    | 3 replies
    I have this guy emailing me since January 13th and supposed to be in Kent, UK meeting me February 24th Seattle. Same mo-verbiage-just different name. Now under Michael Magdaleno Villa. I won't be answering his emails and notifying Match and FBI. I do have 5 pictures he sent if needed by anyone to get these guys.
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    Scammed replies to JC replies to Scammed
    | 2 replies
    JC,
    The more information we get, the easier it is to work.  We need to post ALL email addresses and alias names as soon as possible.  Good Luck and thank God you found out about this before you got in too deep with this "sweet-talking" criminal.
  • 0
    JC replies to Scammed
    | 1 reply
    His name going by now is Magdaleno Michael Villa. Email - mmvillaff@yahoo.com.
    Ladies keep posting his email addresses and don't correspond outside Match.com to this dangerous sweet-talking scammer!!!
  • 0
    Me Too replies to JC
    I am also receiving emails from Magdaleno Michael Villa.  Same stuff - is in Kent, U.K., yadda, yadda, yadda. I am the most intelligent person he has met in a long time as well as smart and beautiful and he knows I am the "one" for him already. I realized something was amis quickly - nobody falls hopelessly in love after 2 emails. No telling how many identical emails he sends out with each new name.

    I agree with Scammed, let's keep all of his email addresses, Match.Com "names" and as much as possible on this website.  We may be able to prevent another innocent lady from being scammed by this creep.  Wish there way a way to post the pictures he sends so that the real person behind those pictures will know that his identity has been stolen.

    This guy is GOOD - that's for sure.  I will report to the FBI in the morning as well as my local police and I encourage each of you to do the same.

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