2348023383717
Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
- fool replies to kellyI received the same email way back in May, 2012. He stopped emailed me in Oct. He was using the name, Raymond. It is the same guy and he is still scam other women. How do we catch him?
- Crazy? replies to kellyKelly,
I can't get the pictures you show in your message. I think I have been corresponding with the same person. Can you email me the pictures? Don't you wish he had been true? Somewhere out there, we will find someone. myturn2014@hotmail.com
Thanks,
Lynn - Crazy? replies to NHcan you send me his pictures? I think I am emailing with the same guy.
lynn - Crazy?| 20 repliesHere's your chance ladies. Give me everything you know about this person that is not detailed on these 26 pages, including pictures, dates and amounts of money you sent or an email address where the FBI can talk to you directly. They will have a code word for you so that you will know they are legitimate and you can even call them back to be certain the phone number is not spoofed. It will be one that is listed in the phone directory.
Our hearts are fragile and we are by nature loving people. But we should not be taken advantage of and should not be scammed.
Here's to defeating the one who scammed us all...whatever his name is.
Lynn - mad as hell replies to Crazy?I have been scammed by the same Magdaleno. He called himself Michael Magdaleno Sidik, email mmsidik77@yahoo.com. I started giving him money when he said he would kill himself, and I couldn't have that on my conscience. He knew exactly how to manipulate me into staying in the con. I fell madly in love & kept getting in deeper and deeper and gave him everything. I am just sick about it. I filed an IC3 complaint but I haven't heard anything from the FBI. Lynn, do you have someone in the FBI who is coordinating getting this predator? He is pure evil.
- madashell replies to Crazy?I have been scammed by the same Magdaleno. He called himself Michael Magdaleno Sidik, email mmsidik77@yahoo.com. I started giving him money when he said he would kill himself, and I couldn't have that on my conscience. He knew exactly how to manipulate me into staying in the con. I fell madly in love & kept getting in deeper and deeper and gave him everything. I am just sick about it. I filed an IC3 complaint but I haven't heard anything from the FBI. Lynn, do you have someone in the FBI who is coordinating getting this predator? He is pure evil.
- madashellBy the way, my email address is madashell44@yahoo.com
- fool replies to Crazy?| 3 repliesPlease give me you email so I can send you the photos, dates and amounts of money that I sent to this evil guy. Do the FBI contact you? I reported him to FBI in Aug and never heard any thing from them. I cannot rest in peace until he is arrested and punished for what he did.
- tiger replies to foolIt appears that the FBI is not doing their job. As many people as there are that have contacted them (me included), you would think he would have been stopped by now. Guess you ladies know that you are dealing with a young man from Nigeria (in his early 30's). That much I know for a fact. Magdaleno does not not exist!!!!! I am so sorry for all of you. Being a victim of him, I know too well how hurt you all are. He will be brought to justice--that I know--just a matter of time. My "relationship" with him went on for almost a year.
- Crazy? replies to foolMy email address is myturn2014@hotmail.com
We need to get this person! - madashell| 2 repliesFor those of you who gave money to the evil man from your IRA, you can use it as a deduction under "theft loss" on your taxes. The early withdrawal penalties still apply if you have any. We certainly don't need to pay out more than necessary. I was really worried about taxes so I consulted with a tax attorney.
- Yhemm replies to GayCan you pls. send the pictures you have to confirm if he's the same person sending email tome?? thanks.
- Janice replies to Cat Lady| 3 repliesOMG. I just had a similar situation but my guy was 50 and from Cleveland OH. He said he was in Africa too and Nigeria. This is crazy. I fell for it for about a month chatting with him on yahoo messenger too. Well this week he was in Africa apparently for work too as an engineer. He said he got robbed and was stuck there for 3 weeks dealing with the Embassy. He then asked if I could help. I said ok what. He needed money and wanted my credit card #. I knew then I was part of a scam. I felt so much like a fool. I fell for him. I was always a little suspicious but still kept talking to him. Well he would never give me his cell # before and then this morning when this all came down he gave me this # 2348069263712 and asked me to call him or text him. Funny I wanted his cell # all along when he was apparently in Cleveland and he wouldn't share it. Today he does because he thought I'd send him my credit card #. I didn't. I really hope someone catches this person. He is obviously doing this to a lot of women. Or maybe it is more than one man.
- Suninmexico replies to Janice| 2 repliesI believe that I met the same person on Millionaire Match in the past 3 weeks. Worked for the same company, doing the same job as outlined in all these emails. Son & father killed as oiutlined previously on this site. Same info re: mother & daughter. He said he was from Ewing, NJ. He said he was 50. I do have his number as he called me once - short conversation. Name is Frank Jegs. We talked once on Yahoo Messanger as well - but only once as I had already read all these emails. I callled him a scam artist, etc, etc. He never tried to deny anything but would not answer any questions I posed - always had a way around them. I too have pics of him if anyone is interested. Good looking black man. I would be interested in seeing others pics. He apparantly is now in the UK, on business of course, from Mar. 8-18. I can be reached at: Suninmexico@gmail.com
- Janice replies to Suninmexico| 1 replythe guy who contacted me sent a picture of an American and he had a dog in the picture with him. He was handsome. I assume he just picked a picture off line of someone probably from a facebook. I met this guy on facebook first. His # he gave me is a little different then what people posted on here but just seems very similar. I think he is in Africa too because of the weird times he'd be online with me on yahoo and his spelling was horrible too.
I just feel like a complete fool but I am glad I didn't fall for it when he asked for money. - Ally replies to Smart SusanHello ladies,
The name he used when emailing me is David Forbies.
He never got as far as asking me for money THANK GOODNESS!
He now claims he is in Dubai with investors, concluding business, so he can start up his own consulting business.
How low of him to fake the passing of his mom in Italy. - Ally replies to Smart Susan| 1 replyThis is the phone # he gave me
972-521-7159 Name use David Forbies scammer
Phone check is Texas - mad as hell replies to Ally972 521-7159 is the last phone number Michael Magdaleno Sidik called me from in November and December. I haven't heard from the FBI but I have heard from the UK police who are reviewing my complaint. If anybody lost any money to him, please submit a complaint to http://www.actionfraud.police.uk/
- ojtheres to many to list . There on Kiss.com, a slue of them.
- Susanplease send me pics of this person to sadled64@yahoo.com; I think I may have been contacted by the one called Robert Moore.......thanks
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