2348023383717
Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
- Sad replies to Tony's MotherI'm so glad your son showed you all of these posts. I was duped three times before and yet
I still got sucked in. It wasnt his so called money I mourn, but the relationship. I got duped for a lot of money too. God bless your son. All of the men have been foreign. Beware.... - SadI'm happy to share he called me yesterdayconcerned he hadn't heard from me. I told him we were all on to him and to check out this site. I then filed a report with the FBI for internet crimes. I have saved everything. False certificates, emails, text messages, addresses, bank account info, all of it. It made me feel better. I hope it does you too.
- susanthis man is now using the name david forbes, a senior fund manager with pavilion investment international. he is scamming women out of money big time, he hit me up for money and got some, i now know he is some kind of scammer who most likely works with other people
- susan replies to Sadi got scammed by this guy good, he set up this account in my name which I can access, is this thing real or what? the bank in spain sent me all the confirmation on it, it says it has 11 million dollars, he says he does not want any money transferred until he comes back here to dallas, i have not touched it other than to change the password. my email is susan_a01@att.net. Went to chase bank to let them know, i have all the codes for this account, i am just afraid he will show up one day.
anything you can tell me would help - susan replies to madashelli gave him 4,000.00 he said he opened a bank account i can log into it, it is active says it has 11 million, i am done with this jerk, but he did rob me of 4,000. was suppossed to be here in dallas yesterday, got a real good certificate very official of shares of stock being sold, i have all of this
i would just like to be able to get this money back, i know i probably can not, but even chase bank cant seem to help me with regards to this overseas account.
my email is susan_a01@att.net,,if there is anything you could tell me i would appreciate it. i may have to get an attorney or go through chase bank internaitonal website - susan anderson replies to Crazy?| 4 repliesthis man got me for 4,000.00 david forbes a fund manager from pavilion investment international. After 2 months, i started talking to him march 30th, his mom died etc, he went and met a client in Dubai. he was still employed by pavilion, but these oil men wanted him to be the fund manager for them, so he got paid 11 million dollars in commission. He said he resigned but had to wait an additonal 20 days for it to be done with, his resignation that is. I got contacted by pavilioncu.com. It is a bank in spain. they told me how to set yp my account, since he sold all these shares of pavilion stock in my name under my address. he had to pay for a clean certificate clearance which shows the money is legitimate. He sent that to Spain. they in turn cashed the draft payment and deposited the money.
The bank in spain got back in touch with me. They gave me explicit instructions on how to use the account, and a final access code to get into the bank site. I have since changed the password on it. he was supposed to be here in Dallas this weekend. I do not know who put the money there, I am sure it is trafficking of some sort, but my name is on it.
My email is susan_a01@att.net
I have since told him off since he did not show up this weekend, have not heard from him. I used to be able to call him all the time in england. - Sad replies to susan anderson| 3 repliesHes the same guy I'm sure. I also tried to deal with Chase bank. Got nowhere.i lost 3 times what you did. He gave me the name and address of a Nigerian man that I wired money to. I turned all that info over to the FBI in the report I filed. I urge you to do the same. These people are not in the states and don't dare come here for fear of being arrested. File a report PLEASE!!
- susan replies to Sad| 2 repliesI will file the report, believe me. did he set up one of those accounts for you like he did for me
- Sad replies to susanYes, he suppossedly set up the account with Stablebells in England. It appeared to be an actual bank. Yet when I tried to access it again, I couldn't. After I figured this was the ultimate scam, I stopped communicating. Then I got another letter from Stablebells with an attachment. I didn't open it for fear of a virus. Ive saved all of it in case the FBI asks for any of it. But in reading back on all these posts, these people have been at this for a long time. I think its part of the Nigerian Internet fraud problem, only because he had me wiring money to a man with a nigerian name. I couldn't refrain from writing to 'Clovis' after discovering him, that he was going to live in hell for what he is doing. I told him he sends pictures of nice looking men pretending its him. Hes an ugly human being and God will see he gets what punishment he deserves. I'm sure they (the FBI) are trying to find them. I will never trust someone with an accent again and thats sad. I have been scammed twice and a third one tried but i had caught on to him. I work for a hospital and he was needing money for medical care he had screwed up on. Thank God!
- Sad replies to susanYes, he suppossedly set up the account with Stablebells in England. It appeared to be an actual bank. Yet when I tried to access it again, I couldn't. After I figured this was the ultimate scam, I stopped communicating. Then I got another letter from Stablebells with an attachment. I didn't open it for fear of a virus. Ive saved all of it in case the FBI asks for any of it. But in reading back on all these posts, these people have been at this for a long time. I think its part of the Nigerian Internet fraud problem, only because he had me wiring money to a man with a nigerian name. I couldn't refrain from writing to 'Clovis' after discovering him, that he was going to live in hell for what he is doing. I told him he sends pictures of nice looking men pretending its him. Hes an ugly human being and God will see he gets what punishment he deserves. I'm sure they (the FBI) are trying to find them. I will never trust someone with an accent again and thats sad. I have been scammed twice and a third one tried but i had caught on to him. I work for a hospital and he was needing money for medical care he had screwed up on. Thank God! They all had accentz.
- haha replies to quiltqueen| 3 repliessame here, haha
- Suspicious replies to haha| 2 repliesHe is using the name Paul Hanson and is on Christian Mingle.com. He is currently in UK and his mother just got sick. He is there today with her. He will come see me next week, yeah, for my money. You would think he could change the MO?
- susan replies to SuspiciousI am going to go look for him, I am collecting data,
- susan replies to Suspiciouswhat is his online screen name?
- marbyvillamor@yahoo.com replies to shylittlemissI've met this guy who have the same story on you. i met him on Zorpia. pls send to me his picture.
- curiousHave any of you ever met him in person?
- janiceHe goes by email Preston.Kenneth79@yahoo.com or sgtcodyjohn@yahoo.com and he got dating site also I agree he lied to me too.
- Jacob Lawson| 2 repliesHmm i read your thought nice line and really . I am agree with your awesome thought .
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- Suspicious replies to Jacob Lawson| 1 replyHe goes by Dr_Phil on Christian Mingle.com Gives out his cell phone as
812.322.1940 ... goes by Paul Hanson ... was in Dubai and was robbed at gunpoint. Everything taken but passport and life. Needs money to get back home. Yeah ... how dumb do they think we are. - Suspicious replies to SuspiciousSorry ... cell number is area code 815.
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