2348023383717
Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
- P17| 11 replieshad the same experience with David Rajik Shade. He contacted me on match.com under the name of communityshield0.
Same story here... wrote these wonderful and long emails about wanting to spend the rest of his days playing bingo with his "soulmate", about me being "the queen of his heart". He even sent me flowers, teddy bear and chocolates. I have to admit that even though I thought he was too good to be true, I kept second guessing myself and ignored the red flags. I am a single mom and really WANTED him to be real. He even had a story about his young child named Eric who died and his ex wife being in Scotland somewhere for some kind of addiction. He has no family other than his daughter named Marilynn. He was traveling to the Philippines for a job.
First he ran out of money because of exchange rates, then he ran out of money because he had travelers checks and could not cash them in Manila to finish his job, then he had to pay $10,000 tax in order to get the million dollars that he had. Then he was in the hospital, then his daughter was in the hospital. Suddenly he entered a "raffle" at the grocery store in Manila and won tickets to Africa... He who was broke and could not go anywhere before paying $2000 for the hospital bill was fine going to Africa (Nigeria) with the tickets he "won". I did send him money... thankfully not too much..... I fell for him and feel so STUPID... but at least I "wisened up" before any more stupid moves on my side.
email address he used: soccerd0001@yahoo.com
phone numbers he called me from: 805/317-4312 (California number), 214/856-2190 (Texas number) and 773/357-5734 (Illinois)
He only had 4 pictures of himself to send me (probably not even his pics) because his daughter had lost their smart phone and camera and they did not have any other pictures. His voice definitely did NOT match his appearance.
I reported him to match.com.... but he will probably be back under a new name for a new victim. - scammedlikeyou replies to P17| 10 repliesWell - my fella's name is Nick Dutch Diego and he lives in CO. Currently in UK doing business as a senior Funds Manager with Shell International Investments. He actually is in Italy at the moment b/c his MUM died and he just had the funeral yesterday. His daughter lives in Italy - going to be a pilot. He's getting ready to go to Dubai to finish his contract commitment to Shell. He will then fly TO ME so we can be together forever. LOL LOL LOL I am soooooo glad I found this website!!! I just sent an email to one of the addresses he used to someone on here - at end of email I apologized for sending to the wrong email and that I would just wait to hear from him from the OTHER email address. Wish I had just waited him out - curious to what story he would use to ask for $. I have gotten the same exact word-for-word emails that I've seen on here - just from a different name. Geez. How sick.
- Kay| 1 replyWord for word were his emails and those posted here. I was suspicious for several reasons. First of all he would never call me. We exchanged emails for two weeks. I found that to be odd. Also he said he was from my town which, if he were truly a rich fund manager, he wouldn't live here. I would ask him questions about his life---he said he had a dog but when I asked him what kind, what was its name--he didn't answer. Come on, us pet owners love to talk about our pets. When I pressed him about living here he wrote back a long loving email word for word what others have submitted here. Oh this time he's going by Nick Marino. I had googled and googled and could find NOTHING and that is highly suspect because EVERYONE is google-able. He latched onto me through match.com
- Depressed woman replies to MaggieWell how are we going to report this person, first of all it's not his real name and probably using different photos. All his number that he gave me is still active. Try to phone him, no response.
I just wished he will be caught and suffer for all the scamming he did.
And who know he maybe a member of a syndicate that scam people all over the world. - Depressed woman replies to KaySometimes I doubted about match. Com it's so strange that with a this scammers that came from their site, it's just unbelievable that they don't know about the identity of this people, because we have to pay to register so sometimes I thought its like an inside job!!!
I did report my scammer but no reply.
So please,match. Com do something. Please have pity on those people like me who were scammed big time !!! - AddMeToTheList replies to scammedlikeyou| 3 repliesI was also contacted by Nick Dutch Diego a few weeks back. He said he lived in WV, but was in CO on business. He had lived in Denver, CO with his late wife, Lee Diego, who had died around 10 years ago. I actually spoke to him on the phone several times, and he told me he had to fly to the UK to finish his business as Fund Manager for Shell International Investments. He wrote me an almost identical email to another I read here about dreaming on the plane that he was flying to see me, but woke up to find he was landing in England. Since I am from the UK, and asked him some very specific questions about where he was, he had to get a little inventive with his answers. Then, he called me (from a Denver phone # 720-509-9137) to say he had a call from his aunt in Italy that his Mum was very sick in the hospital and he had to go there. He then wrote me an email, supposedly, from an internet café in Italy telling me that his Mum was so happy when he showed her my photo, and that now she could die in peace because she knew her beloved Nick would be happy with this wonderful woman!! I traced that email from the header, and found it was sent from Cheboygan, MI!! His father and son had died in an auto accident after his wife died, and his daughter, Angela, is living in Italy with his Mum and Aunt and is studying to be a pilot in Milan.
His Match.com handle was lvysfnick61, and his personal email address nicklove20144@yahoo.com. He even gave me a number in the UK, but that was supposedly his Shell office number in the UK, but it didn't seem to be viable. What can we do to stop this scumbag? - Baby Love replies to Nelia| 1 replyI need to see pictures of this magdaleno frost that he goes by.I'm in contact with him and I need to verify before I go to FBI with some information,think I've got enough info to catch him and save a lot of women from losing any more moneyI've been trying to catch him for months.I've woven a trail to him..
- Honey Vera replies to P17I'm glad I ran across your post.I've been in contact with this guy for almost a yr.Lost my money that I sent to his lawyer,but lo&behold he is scamming the "lawyer" now.lawyer is sending me money that I'm to turn SEIU.d and send to a guy in Nigeria.Sound unbelievable? He's using me to get to the other person,maybe I should keep the money,would get me back a l Iittle that I sent.do you have pictures?of like to catch.Yes I fell hard for the long e mails and pretty words.oh he's good.
- scammedlikeyou replies to AddMeToTheList| 2 repliesOMG - That is the SAME phone number I have from!! What a freakin dirtbag. Same emails, same story line! I would LOVE to talk with you more about this fella. I want to bust him sooooo bad. My personal email is terryl.coffey@gmail.com. I would really love to talk with someone who is currently corresponding with him and who has the same contact info for him that I do. I'd really love to talk and compare notes. I have pictures, do you?
- AddMeToTheList replies to scammedlikeyou| 1 replyYes, I have photos. I will email you at your personal email address this evening (2/5) if that's OK with you?
- BJH| 28 repliesI have contacted the San Jose Police Department, the FBI and Vanguard International Investments {as he claimed to be one of their financial advisors. I felt they would have a reason and the where withal to follow through and tack this criminal down).
PLEASE, IF YOU LOST MONEY TO HIM, REPORT HIM! DO NOT LET YOUR EMBARRESSMENT KEEP YOU FROM REPORTING HIM. THAT IS WHAT HE RELIES ON. DO NOT LET HIM GET AWAY WITH IT.
BELOW IS HOW HE DISCRIBED HIMSELF TO ME. IF ANY OF THIS STORY IS FAMIIAR IT IS PROBABY THE SAME PERSON.
HE SAID HE WAS:
Tonio Fingern Vello and this is how he described himself:
"I was born in, Palermo, Italy but came back to the US with my parents at the age of 6.My family have always lived in Fresno California until my mum moved back to Italy after we lost dad and my wife. I moved out of Fresno because it was lonely for me and the memories it bring to me of my family and my loved but lost ones. Anyway, let me not bore you with things that I don’t wish to remember
I left United State at the age of 16 to attend school in Hamburg Germany. I lived in Germany for 6 years before relocating to Robert Gordon University Aberdeen Scotland where I had my Masters. My long stay abroad makes people to say I have German accent; whether German, Italian, British or Irish accent, all I know is that I speak English fluently. Lol
I feel very young both physically and mentally. I understand we have both may have had some good and worst experiences in our previous relationship but we should try to let the past go and focus on the future because there is hope only in the future. Like I always say, Life isn't as complicated as some people make it. I don't like to dramatize situations. I’m a bit of a clown and playful and appreciate people that are sincere. I don't like games or lies and will appreciate that from my partner"
and
HE OFTEN SAID THAT HE HAD NO CRIMINAL RECORD ... LET US MAKE SURE HE GETS ONE AND IS CAUGHT!
"I am a bit religious, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer. 'm a bit of a clown, and playful, I love to laugh even at myself .I am a Fun loving, humble man with the belief 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 generally a happy, upbeat person who has achieved much in life professionally, financially and personally. 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 my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've travelled 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 comfortable in suits and tie as well as a pair of jeans. I am neat and clean in my living and my appearance.
I cannot say for sure if you did view my profile before my subscription expired .If you did not, here are some information which were in my profile
I am 6ft2
Athletic and toned
Hazel eyes
I do not smoke
I am a social drinker, widowed for ten years
I have a daughter that lives away from home. She is presently in Italy with her grandma
I am white/Caucasian
Christian catholic, had my graduate degree and speak English, German, Spanish, Italian fluently
I have dual citizenship, American and Italian.
I like and have a dog. I was born on 23rd April 1950.
I don't want to sound over excited but I must confess that I am so happy to have come across you and I know that you would want us to take this slowly but I will try to be positive and consistent.
I pray that you will not see me as moving too fast or being so direct. I know you will not understand how happy I am to get your response after going through your profile for 50 minute and I made up my wind to write you hoping that you will write back and you did. I have come to understand that I will need a serious relationship in my life.
People say that I play with everything except my work. But what they don’t know is that I can play with my work but not with my love for someone. This is why I prefer people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ‘the older the wine, the better” so I don’t believe in age being a hindrance in a relationship.
I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains thou I have only climbed once in Dublin. I am currently attached to Vanguard 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 Vanguard investment International. I worked with them for 6 years before I returned to United States and now work as a Consultant Fund Manager."
.
he called me once from 940-603-6932 - BJH replies to Ricky| 1 replyIf there is anything I can do to help let me know. I reported him to the San Jose Police who almost laughed at me. I also contacted Vanguard International Investments and they are reporting it to their fraud depart. I gave them this web site. And I have reported this to the FBI. If we all reported it to them maybe he/they will be caught. I have all my emails and his pictures.
BJH sculptur33@sn.com - Linda replies to noliars77@gmail.com| 2 repliesI don't know who you are but would you get back to me?
- Linda replies to noliars77@gmail.com| 1 replyHe has emailed me. I found your page here - you brought up a link to his picture. I need to speak with you about the following link. Please answer me as soon as you can. Show how you have picked up info on me. This needs to be cleared up right away. Thank you!!!.
- vera replies to NeliaWhat was the lawyers name and was he in Montana?Because same thing happened to me.Do you have pictures.
- vera replies to LindaRan across this link when I was trying to find info on magdaleno Thomas frost.So many scammers with different mo's but think all are same person or there is a ring of them.I was in touch with him again this week.
- vera love replies to AddMeToTheListI need to talk to you and compare notes on this guy would like to see pictures.
- Linda| 5 repliesI have read all 35 pages on this man. He emailed me four days ago and oh so sweet. I think I read in an email on this site he changed his picture to a woman's picture. Is this true? .Also, I would like to hear from some of you that has heard from this man.
I can't get info from "Who called Me" So maybe some of you can help me. - Steve in England, UK| 2 repliesI've been following this saga for a long time now, and can't believe that this excuse of a man is still at large. Match.com has a lot to answer to. In the meantime, if any normal lady, who is looking for someone special, is not a scammer, and loves the idea of walking on a wet and windy beach in Broadstairs, Kent, would like to chat, then get in touch! The trouble is, I'm 49 and that's old! Anyway, you people look out for that wicked man. I hope that you bring him to justice. Disgusting creep.
- Pretty Woman replies to shylittlemiss| 6 repliesCan you please send me pictures,I think the same guy has scammed me out of $1500.00 sent to supposedly his lawyer.
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