2348023383717
Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
- Smart Susan replies to Melanie| 5 repliesI am reading thru these posts about Raymond Ivon, he just started communicating with me. Has anyone heard of a scammer named Robert Jaime. He found me on ourtime. I got him back though as I figured he was scamming me as soon as he professed love in his 2nd email and he confirmed it when he asked for money 2 weeks later. I told him I would send him some via a wire, just to keep him on the hook and screw with him like he had tried to do with me. Don't let these low life worms get anything from you lovely ladies. If it seems to good to be true, it is. I don't know yet if I am going to mess around ( make him think I care and will send him money)with raymond or not. susan
- Cynical| 35 repliesNow his name is Robert Moore. See his email below. Ladies please don't fall for a con artist in your quest for
love.
Dear Rae... I really want to thank you for your email which I am very happy to read. I know you will find me interesting to be with when this relationship develops as I have seen that we are seeking the same thing in life. Words can’t express how excited I feel right now.
I am a God fearing, affectionate, outgoing, active, energetic ,positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer.I am a Fund Manager that loves my work the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I am an honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values.
Am currently attached to WiMax investment international as a Senior Consultant Fund Manager, but would want to be self employed in near future. I am a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's CASHFLOW Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made on offer by WiMax investment International. I worked with them for 6 years before I return to United States and now work as a Consultant Fund Manager.
I really can’t wait to be happy again forever. It has been a very long while since I tasted relationship and love. I pray that this comes out well as I am ready to give my all for this relationship. I can create all the time in the world to make it work as my job is not too demanding. .You will never regret meeting me, my late wife never did, so you will not. I promise!!!.
Regards
Robert - Abbygal replies to Cynical| 7 repliesI got pretty much the exact same email on the initial contact back in July. Scam Scam Scam!!!!
Thank God I found out about him before it got too far - May replies to Gay| 19 repliesPlease send his pictures. I think I am his victim also. He just email 2 days ago.
- foolish Me replies to Abbygal| 6 repliesHe just reply my email this afternoon from UK. What can I do? I am the stupid one that actually sent him money. Please advise, any one?
I just got this site today. I was crying all day. I pretend that I did not know his scam and keep him going. What will be the best way to catch him. HELP....... - Abbygal replies to foolish Me| 4 repliesI think one of the best things to do is to block him from your email so that you do not receive any more emails from him. Also check out this website.......... www.ic3gov
It's an internet investigative site for cyber crime and scammers. There is a form to fill out and you can put all that detail in the form, etc. - Too good to be True! replies to Abbygal| 3 repliesI met 'Steve Dempsey' through Match.com....Same person for he has written 4 emails since Aug 24th. As soon as I mentioned that we meet, he had to fly to the U.K..Here's a part of his email: 'You are the most caring woman I have ever come across in recent years. I bless the day I found you. You are so special to me.. I had a nice and successful trip to UK arrived here yesterday morning (UK TIME) it was not a stressful journey as I had you in my mind all through. I was seeing you in my arms, seeing you rushing to hug me at the airport. At a time I lost it and was thinking that I was already airborne back home, then I felt bad." I knew from his emails that something was wrong here...I agree, we should get back our money from these sites..His profile is of someone living in Montreal, Canada. Big smile, kind face...He hasn't asked me for money yet and I will keep on writing to this scum whilst I report him to the website you mentioned. I also have the photo he is using..
I could note mail you yesterday as I was trying to settle down in the Lodge the company provided for me where I normally stay whenever in UK.I am presently in KENT. Kent is a city in southeast England, and is one of the Home Counties. It borders East Sussex, Sussex and London and has a defined boundary with Essex in the middle of the River Thames estuary. It is popularly known as "Garden of England" Because of its abundance orchards and hop gardens. It is nice and serene. This is where the head office of Wimax Investment International is located.'
Thank You! for responding to my request to contact me through my private box. It sounds unusual being our first time but you have the positive thoughts of your heart desires...am impressed! Anyway, they say it takes just a day to know someone. Let me say that my day started the time I got your email...thanks once again! I should have returned this email before now but Our company is having a Joint Investors seminar with Fidelity Investment International in California, I am in CA now, spending 6 days here but will be home over the weekend. I delivered my first lecture yesterday today has been one one talk to our new investors, tomorrow 10:45I'll be on the podium for my second lecture. Hoping also we continue our emails, possibly phone communication, I have a daily Internet access and with my PC...understanding the vital role of communication in a relationship.
I have not been in a real relationship (not really the word I am looking for) for several years. Within the past month I thought, its time to find a relationship and settle myself down. Why is it when you are alone all you see is couples? That is hurtful. I would like to have someone to share my thoughts with, to share how the day went, basically a best friend. Its great to have friends but it is really not that same as having a LOVE in your life who you can share your secrets with.
OOH! it seems I have been rambling without saying anything about myself...I have respect to God, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer. Am a Fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager by profession; a work I love to do the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've traveled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans. I am neat and clean in my living and my appearance.
I enjoy nice things I don't want to sound over excited but must confess that I am so happy to have come across you and I know that you would want us to take this relationship slowly but I will try to be positive and consistent. I know you will not see me as moving fast as I have come to understand that I will need a serious relationship in my life. - Sherry123 replies to Barbara| 2 repliesHi Babara,
Could you please advise on the help you got from UK as i need help too. - foolish Me replies to Sherry123I believe he is still in UK. I am his victim too and he just contacted me on 9/8. I already reported him in IC3. I tried to copy his pictures on this site so every one can identify him but unable to do copy/paste on this page. I will try some other way to do that. What else can we do to catch this bad guy?
- f replies to Sherry123The name he used is Raymond Ivon and email sused are raymondivon@yahoo.com then raymondivon62@yahoo.com. He said he is 6'2". Wife died 10 years age. Mom died in May this year. He said he works with Santex Investments International. I had the whole story how he scammed me a lot of money. I think I am the most foolish person in this world that believed everything he said and gave him a lot of money.
- oh dear. replies to foolish MeGo to the police. And learn from your mistakes.
- Wake Up replies to pjtSame story, but his name is Michael Rand. Exactly the same of every detail.
- Guess Who replies to pjt| 1 replyI found this on the website and it was the same info I was given but the name was different.
Mark_Jones112@yahoo.com states he is Senior Fund Manager at APEX BOND INVESTMENT INTERNATIONAL....located in Kent, UK. His emails contain 'wife died, his father and son killed in car accident, mother recently died in Italy, obtained master's degree in Germany'. I connected with him on ZOOSK.
Same info except his name is Michael Rand. Strange coincidence! Beware! - SasJ replies to Smart SusanCan you please give me any info on Robert Jaime. My very best friend is really I believe getting conned by this guy called Robert Jaime. He says he is a Construction Engineer. He says he was practically born and raised in Paris France. Theres something about Nigeria too. He was living in California recently moved to Houston, Tx. His wife died 7 years ago he has 1 child. Mom is American & Dad is British. He is now suppose to be in Dubai working. Please help me if you can! He has a French accent and is way too romantic. Says he loves her only seen a photo or 2!
Thanks, SasJ - SasJ replies to Smart SusanDo you have pics of Robert Jaime? Please send to me if you do.
Thanks,
SasJ - SasJ replies to MayWas his name Robert Jaime with you too?
- Connecticut Marcia replies to rmendelsThis particular scammer, from Match.com in my case, seems to have surfaced this time as Mario Valdes. He claims to work for Wimax Investment International. Yesterday he gave me a cell phone registered in Texas: 9406046503 and today one from "company headquarters," said to be in Kent, England. There's the daughter in Palermo, and he supplied pix that include him and daughter and him and mother.
Here's a piece of one email, sent just a couple of days after we connected on Match (his email is: m.valdes88@yahoo.com):
"I wake up this morning and the first thing that comes into my mind is to check my email and see if you have written me. Most time I panic with fear of not being disappointed but at the end it will turn out that your email is there and the fear disappears for happiness to return. You are just the person that I want to be with even without meeting you yet. hope you had a great weekend.
Over the last few days, it's been wonderful, I never expected to feel this way nor actually be with you in this way, experiencing life with you is a great thing. You are wonderful to me. You make me really happy and even though we are apart, i know this. The feeling that I will get will be overwhelming when we get to see each other for the first time.
I am getting butterflies in my stomach just at the thought of seeing you for the first time. You make everything complete and I can't imagine spending time with someone else and having these feelings for anyone else. Time is ticking, and it's going by really slow.
It takes a strong woman to accomplish everything that you have in your life, I am proud of you that you stick to your goals. You are what I dreamed of when I decided to go into relationship again, someone with integrity, honesty, love, affection, God fearing, and with such a charming personality. I never thought I would find you, but here you are.
Thank you so much for the moments we have shared together through email, I have no doubt we shall make a good match for you have made all of my dreams come true. I could not ask for more. I'm truly honored to have you as a friend."
He said he had no profile showing on Match because his profile had been "hacked into" (?).
Here's another email section:
"Just getting ready for work, relaxed watching a little NCIS, and checking some e-mail, my daughter works and lives in Palermo city Italy with my mother. I do get to visit them 1-2 times a year. Visited for Labor Day weekend for my daughters graduation. them a lot and also visited fun friends in Rome. I have wonderful friends, a great family and a career that is satisfying, challenging and makes me want to get up and do my best every day!! ( Oh except those well deserved vacations! ) I am new to dating, have concentrated on raising and providing for my girl now 23 and can you believe she helped introduce me to this site!! I am a joyful person who loves life, even though there have been disappointments and challenges. I like playing tennis on my free time (even though my skills are rusty), going to the gym, good conversations, work, managing multiple tasks, watching political shows---even when I don't agree. as you can see in the photos, the person in the middle is my mother followed by my daughter in the right. in the other photo is my fun friends in Rome.
I'm grateful for the opportunities I've had to travel. I love England and will be in UK for a business trip next week. I work with Wimax Investment international as a Consultant Fund Manager. Love my job and the people I work with, Europe has provided fascinating adventures---especially Budapest and Prague. But my real favorite is Rome. I haven't been beyond Paris in France, so I hope that an upcoming trip will send me to Provence and Alsace hopefully with that special someone."
Sounds like the same guy to me. Beware of men who profess undying love via email after two-three days without ever having met you. . . . - cat in TX replies to Cat LadyMario Valdes said he's from Rockwall, TX and was in Kent England and worked for WIMAX.
He gave me a phone number and it appears to be an Indian cell phone but I thought it was from the local area.
He said he was a widower, 62, and sent me some pics. I figured ok but of course now he's off to London. He was on Match.com.
Watch out for him. - Sabina replies to And me tooI received similar emails, his name was Steve alexamstev45@yahoo.com, Wimax Investment, referering to pictures, love, mother in Italy, I never met the guy! We exchanged 2 emails only. He contacted me via match. I cancelled my account. Never put any personal information into match correspondance!
- Sabina replies to CynicalI got exactly the same words, same story from a Steve, alexanstev45@yahoo.com. It's a scam! It came via match, I closed my account. I am glad it never went any further than 2 emails.
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