2348023383717

Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
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    Vivian replies to kris
    I, also, got the exact stories for a period of 6 weeks via email and several telephone calls  - what a sicko!  Never asked for $$. However, when he was in "Dubai" he asked for some personal info, that I got suspicious about and questioned him -- never to hear from him again!
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    Dionisia replies to Debbie
    Hi there,
    I did not reach the point wherein we've talked over the phone. I am used to internet dating sites (as I met my late husband through one), so I found the emails really odd as they never responded to my questions. However, since he is Italian (i speak Italian fluently), I found him intriguing. So I gave him my phone number/s and we set a date and time for the call. He stood me up and that's when I got confirmed that he is a fake. I searched his name on google and saw that his profile is also on other internet dating sites (with a different age). I still wanted him to call just to catch him in his lies as his profile says he speaks fluent english, italian and spanish. Well, I speak all three languages and also some German (since he says he studied in Germany). I was planning to switch from one language to the next to catch him but what's the point of that?

    I really hope we could put a stop to this scam as only those who have been burnt will start checking and by that time it will be too late.
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    Vivian replies to LaVon
    I guess we will be having a party at the airport, because I was also led to believe that I was to meet him then ( Michael Fingern Sisi)
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    Dionisia replies to Kris
    Same here, the name used is Adalbert Romano, email address is a hotmail account, phone number given and used are: 940-603-9900, or 940-603-9000. Same MO as all the emails here. same sob story, same style. He has his profile and pic also on Badoo. This group has to be stopped.
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    scammedbigtime replies to same story
    so I talked to our local FBI and told them that this guy said he would call me and email me. They took my information and said since I lost less than $212,000, I didn't meet their threshold for investigation. they didn't even want the account information or  documentation that I have. I am disappointed that I allowed myself to get caught up in this scam, but I am downright angry at the way the FBI is writing off this active campaign to victimize vulnerable women. I am sure the thieves know the FBI limit and keep just under it. BTW, he called me this morning. Said they are still having trouble releasing my funds and needs more cash....argggggg....
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    stupid 4 replies to Dori Rhodes
    Can you send me any pictures that you have please. Sounds like the guy that scammed me
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    me too replies to Pretty Woman
    | 4 replies
    What was his lawyer's name and where did you send the money?
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    bernitatilley replies to me too
    | 1 reply
    I've been communicating with guy since March 10th, met through Match.com using the name Tonio Fingern Vassi.  Very smooth, beautiful love letters and I've been reading same ones on this site.  What a jerk.  Had a major deal in Dubai needed me to be his representative.  Gave him my name and address now having stocks issued in my name.  Found out just in time before he asked for money, though I don't think I would have sent it.  My gut has been telling me it was to good to be true and sure enough it is.  I have all his email and pictures he sent me though I don't know what good they would do anyone.
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    scammedbigtime replies to me too
    | 1 reply
    Varden was Suisse Bank and Charlie Forbes with Vander Investments International
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    Barbara replies to kris
    do have pictures?? I think this man may have tried to scam me
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    Barbara replies to bernitatilley
    Just would like to see what photos he used
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    Mariel replies to cautiousbutscammedtooagain
    Who do you report this Tonio to?  The FBI is not helping
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    Marie l replies to Nancy
    Tonio has been sending the same to me.  Has anyone reported him and who do you report to.  This is an International scam.  Let's catch him
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    Mariel replies to scammmedbigtime
    This is the same man who scammed my sister He needs to be reported to the FBI.  If enough report home they will find the scum bag
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    Barbara replies to VeryCautious
    | 8 replies
    Same story just different name he used . He even got me a ring from a man in Dubai  he was asking me to marry him. He was going to buy me a big home we were to open a business together. I have been talking with him , emails,  phone conversations for close to two months. I have printed out every letter he has written, I could write a book. So sad we can't put him away. I am also upset with Match.com I believe they are at fault I plan on calling them Monday. Has anyone got  ahold of Vanguard
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    Marie replies to Barbara
    | 2 replies
    We have reported him to the FBI and the police.  I am calling Vanguard on Monday.  All the papers look legitimate, seals, Vanguard stationary.  I think there is a group set up, and they send letters to as many as they can to find the right one.  I would like to write to you at you email addresses and try to put something together on this man.  He went by Tonio his wife died 10 years ago and during the time he was communicating his mother died in Italy.  He went to Dubai for a vanguard 11 million dollar deal.  Sound familiar.  He did get some money from my sister,  I wish she had seen this site.  We must make women aware and catch these criminals
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    happy replies to Marie
    i have same information, you can write to me and we share same info noirkila@yahoo.com
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    Susan
    | 3 replies
    This man tonio vella scammed me out of my life savings I have reported the scam to the secret service because I wired the money overseas .  Same story same emails
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    Marie l replies to Marie
    Marie Did you call Vanguard?
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    Belle replies to Barbara
    | 4 replies
    Same- man in Dubai gave him ring, going to ask me to marry him, build new home, start new business, grow old together

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