2348023383717
Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
- Stupid replies to WindsorWise| 17 repliesHey same with me about Wimax, wife dead ten years, son and father killed in wreck, Mama Mike sick then died. used last name Pump email mmpump@yahoo.com. From texas to kent to italy to Dubai. Just too sweet. I check his ip address and most started in Nigeria. Contacted me from match.com . When I questioned him about not answering some of his questions. He got mad and ended it yesterdayJuly 25
- Barb| 12 repliesHis name is Raymond Ivon, and he just started to email me from Match.com. His email is raymondivon226@yahoo.com..He stated that he was a widower, and that he was a Senior Consultant at Premier Investment Int'l. He also stated that he just moved to Las Vegas, Nv 2 months ago from Texas. Started looking up the company name, and there wasn't any companies with the Title of Premier Investment Int'l. in Vegas. I then typed in Robert Kiyosaki, the man he said that he studied under in Aberdeen, Scotland.. Very long length letter that said that he could not describe how happy he was to have found me....I guess I better be thankful that I caught him right away. I to was kind of taken, but some of his sentences didn't quite ring true. For one , he didn't spell Premier correctly. And at the end he says that , I would never regret meeting him, his deceased wife didn't. Just doesn't sound right.....Thank God for this site
- Irish303 replies to Gloria497Hi Gloria,
I received almost word for word the same email. Supposedly from Michael Moran, i.e. mmmoran101@yahoo.com and DeapOceanBlues@talkmatch.com.
Everything about work, daughter, his company, being 'humble', Texas, Scotland....everything!
I caught on to him right away, as someone else had tried to scam me just before him.
Hope they catch him and who ever else is doing this!
Good luck to you. - Irish303 replies to MelanieMelanie, look at my response to Gloria on Page 1. He sent me pictures and a letter almost 'exactly' like hers. He sent pictures, but who knows if they are his???
I caught on to him on the second email. Played the game carefully, now going to report him to match. He used DeepOceanBlues@talkmatch.com and mmmoran101@yahoo.com
Good luck.... - NannieM replies to Cat LadyHe is now on Zoosk through facebook. Now he is Eric Bullard. It comes up that he is from Oklahoma City but his datecard says Houston Texas. He wants to chat on email because facebook is not secure. His datecard is very much to the point. VERY interested in sex. Wording is as you say, not grammatical. I've encountered enough of these guys that they are easy to pick out. Watch for all the signs you just listed. They are always there. If you chat long enough they will ask for money.
- Sasha replies to pjtSame here and what flowery love letters. Only one problem, I don't have any money, so all this scam for nothing as I have nothing. Magdaleno and his dead mom, son et al can go to H*&$%
- Sasha replies to pjtAll the same. What a load of *#$
- Cheerie replies to WindsorWise| 3 repliesi cannot believe this. I thought I would just check out Wimax and I see all these comments. I have fallen in love with this guy and he is suppose to come to see me on Aug. 12th. Oh my goodness. I have the same letters, much the same content, he is registered under Zharaya Orandal@yahoo.com He calls himself Michael. His wife died 10 years ago and his father and son was killed in a car accident. Mother and his daughter went back to Italy to live with mother's sister. He doesn't have my address but he knows the town I live in. What do I do now???
- CheerieI did get a telephone call from this number. 778-785-6244. message when I called back too late for the survey. It is a BC telephone no. and he is suppose to live in Metchosin, BC.
- Tiger replies to CheerieCheerie, I am so sorry that you fell in love with this huge scammer. I also fell head over heels for him. My relationship with "Michael" went on for nearly 6 months until he finally got around to asking me to partner with him on some big oil deal and wanted a huge amount of money from me. I was heartsick. He has over 75 different aliases that I am aware of. Every single one of his new aliases have been reported to the FBI. I don't know why they can't catch and arrest this guy. His mother in Italy has "died" about 100 times now. Please turn in all information you have about him to the FBI or your local authorities (copies of emails, etc.). Again, so sorry this happened to you. Please, please, don't allow him to scam you.
- DesertbeezI too have been contacted by Raymond Ivon. He said he moved from Texas to Las Vegas. All the rest of the story (Italy, Dublin, Premier, etc.) is the same. He gave me a local phone number of 702-706-6991. All I know is it's a landline. He is very persuasive........but English is obviously not his primary language, as his use of grammar is a bit off. He gave me an email address of raymondivon226@yahoo.com. According to the originating IP address, it was sent from Sunnyvale, CA.
- Gale replies to MarilynI should have known he was to good to be true. I feel like such a dope. I guess I was just to trusting. I believed all he told me. I was smart enough to not give him my social or account #. He gave me the story as you have.he used the same name except for he used Rand as his last name. Email address is mmrand101@yahoo .com I also met him on match .com he must have been talking to you at the same time because I have the very same dates of his mother dying. It is one sick person to use the death of someone to run a scam. I know I will notify match .com about this person. I wonder where the pictures that he posted on the match website came from.
- babs replies to And me too| 23 repliesi fell for it ttoo, his Mums in Italy, his father and son dying of a car crash. Only this time he called himself Michael Rand. He was a fund manager for Wimax When his mother died, he went to Dunbai where he was spposed to go into partnership with these men. This guy has countless names and is very SMOOTH, so BEWARE of someone giving you anywhere near the same story
- Abbygal replies to babs| 22 repliesI too fell for this goon. He is so convincing. I know him as Michael Zharaya Magdalleno Orandal. Oh ya he was just in Dubai, selling a share that will bring him millions. I just blocked my email account so that he cannot contact me anymore as I just emailed him that I don't want to hear from him again. Weird thing is that he actually phoned me this morning while I was at work, He has a very heavy European accent. Yes, I fell victim to his sad story that his mother just died, and yes i heard about his wife dying 10 years ago and that his son and dad died in an auto accident.He is smooth and had me going. Thank God I was directed to this site and now know what I got hooked into.
Ladies beware.
I would love to compare photos cause the one's he sent me sure are nice pics of a handsome man, but did not look 62. - Abbygal replies to rmendelsHi Anita;: I just read your entry and had to laugh because I rec'd almost the exact same email early in July. I know him as Zharaya Michael Orandal. He is certainly smooth. Im just not quite sure what the point is. I have been communicating with him for nearly 2months. What a joke.
Take care. I hope you are not too hurt by it all.I really felt I was falling in love. Thank God I got wind of this sight.
Wendy - Abbygal replies to AntoniaHi Antonia: I rec'd the exact same email in July about his mom, etc except instead of France she was in Italy. But almost word for word is the same email I rec'd .
I am flabbergasted as I read through these many pages of woman who have been scammed in the same way with the same words......but who knows who is sending these emails.I read on one of the pages that there is a group of them and they send email addresses to each other and respond so it's no wonder some of the words and sentences don't match up. I put a blocker on my email so that I don't hear from him again.
Crazy stuff
Wendy - Abbygal| 1 replyI got a call from 011447700093594 the caller is the same scammer ... I know him as Zhayara Michael Mageleno Orandal. Same info, born in Palermo Italy, mamma mike died, father and son died in car crash. He's a fund manager with Wimax Investments International. writes a very passionate love letter. supposedly 62. He's on facebook by name of richard dewl. one of the 4 pics on fb is the same as one of the 4 pics he sent me on match .com. has scammed many many women
- BABS replies to AbbygalI just called the FBI about the man I knew as Michael Rand, et al. The agent was interested and took the details> Then he directed me to a website they use to investigate from: www.ic3gov
I already filled out my form>>>You do it tooo> Let's catch this excuse for a man/men. - Abbygal replies to GayleP| 9 repliesHi GayleP: I'm just reading through the many pages of entries from several women who have been scammed by this same person(s).....me being one of them. I just got wind of this last week (Aug 16/12). Reading through your entry about Richard Dewl got me interested so I searched the name on FB and there is the pic of him, one of the four that he sent me.
Anyway someone just replied to my post from Aug 21 with an internet fraud reporting site called www.ic3gov
I've searched it out and am considering reporting my scam experience.
I don't know if you'll ever get back on here and read this, just thought I'd reply to you in case you do. - Grace replies to Abbygal| 1 replySmart guy ...so far...so many names, same story. That will trip him up. he WILL be caught.
Submit a comment about 2348023383717 phone number: