2348023383717
Report a phone call from 2348023383717 and help to identify who and why is calling from this number.
- miley626 replies to Vicki1944You can try any of these dating websites out there, but they are over these sites, like coacher roaches... I have been on chemistry.com for awhile now and haven't had any problems yet.. The site is very well kept and warns you the profile , some sent to you was removed from their site, because of suspicious activities, good luck...
- lolou replies to BJHI think that same person and he call from the same number once and I would like to help to cach him I have many number and I have picture that's claim he woks there
- lolou replies to LindaI still talk to him hi email me yesterday that's his mom died in Italy I just know him few weeks ago and ithink he's sam person talked to me few month ago difrent nam and difrent pectur but same voice he think I didn't recognized
- Kalki replies to Vicki1944| 2 repliesWas just contacted again by John Diaz after 7 months. Wants me to see his new pics on match.com. Says I would "fall in love all over again". NOTE: Never was in love w/him & something was fishy about this contact from the start. Obviously a different person was handed the old files to make contact. Beware! John Diaz says he is from Reno, NV. Did not send $$ to any of them. Do not trust match.com. because it is loaded w/scammers!
- Irene Lewis replies to krisHi I would love to talk to you about this fella who calls himself Tonio I was reading your email and it sounds the very same as what happened to me and yes I did feel like a huge fool he asked me for money but I did not give him one red cent PLEASE call me my number is 801-699-1058 and my name is Irene I am so looking forward to hearing from you thanks and god bless
- Irene Lewis replies to Melanie| 4 repliesHello I agree with you we need to stick together and report this scumbag, I also have all his emails and pictures please call me 801-699-1058
- Vicki1944 replies to KalkiI looked up John Diaz in Reno, NV and there is a construction company under that name. The John who contacted me from Reno, NV was supposed to be in Spain and working on a building project. I have not heard from him once I told him I did not have any money. They sound so smooth and caring on the phone, but what a scammer. Good luck to you.
- Cathy replies to Irene Lewis| 3 repliesHello, I received the same messages from Martino Dutch Santino only I was foolish enough to send money. I have an appointment with the FBI on Friday with all the documents, the bank account they used and "customer accounts." Is there away to stop him. A friend said to write to the television show American Greed to see if they would do a profile on him. Think I will.
- Vicki1944 replies to CathyHi Cathy, so sorry you got taken in by these scum bags. If you go back and read all the other stories, they have a similar story and loving e-mails. Fortunately, I never sent any money, but much more cautious about who I let into my life. Good luck to you.
- Steell| 1 replyI am glad when I was trying to search for a man who I been e mail for almost a month and just as many of you described the deal from Taxes to UK to Dubai. He is using a number 208-550-3934 in the state and name Bills Brown. There are business address of Capital Fund Investment international at UK and etc. I told him I am a very smart business woman and do my homework who I deal with. The e mail time shows 5 hours different so this person is in the UK time zone. Now I will stop communicate with him and hope for all the sisters out there be careful.
- miley626| 2 repliesHere are some other names that are being used on these dating websites.. by scammers... James deal... Shawn cook.. Micheal stone.. David Rowland... Robert cirroco... I hope this helps some of you ladies..... Good luck
- Vicki1944 replies to SteellI have saved the e-mails from the two men who were trying this scam on me in hopes the FBI may get involved with these horrible men. Once I told them no money, that was it. One strung me along for over three months, but I never believed his professions of love after only a few weeks of e-mails or his need for money.
- Cathy replies to miley626| 1 replyI just received a message from David Rowland. Listed as Mrcharming. He is on Chemistry.com.
- miley626 replies to CathyThat is where I met David Rowland, he is a scammer on chemistry.com
- miley 626| 3 repliesWe all have to stick together and get these scammers names out there to other women... Here are some other names being used on chemistry.com.. RYAN ROY.... KING DALTON... FRED HENRY.. and I am sure there are many more, let's share these names out there for other women....
- miley 626Here are some more names that are used by scammers.. JAMES ANTHONY... SCOTT HEINZ.... ON DATING SITES...
- Vicki1944 replies to KalkiHere is the last e-mail I received from John Diaz.
John Diaz
3/28/15
johndiaz4100@yahoo.com
Hello Honey,
How are you doing and how was your night?. I got your email and I want to say a big thank you to you for been there for me. I just want to let you know that I have been trying my possible best to see that everything goes well for me so I can get back to work. If I was aware about the tax, I would have paid it before getting all the materials to complete the project up to the 2nd phase.I tried to speak with the Senior Worker to see what we could do but he told me that nothing could be done except to pay the Taxes and he doesn't have that kind of Money.
I spoke with Mario last night and he told me that he had $4,000 from the money that I left for him for his studies and said he was going to send it to me even though I told him not to bother because it is nothing near what is needed but he insisted. As I write this email I'm in tears and I really don't know what to do right now. Myself and the Senior worker went to the TAX OFFICE appointment this morning and after a whole lot of plea, they will only acct on 60% of the total tax amount which is 60% of $104,000 now and pay the balance after the completion of the 1st phase,
so now we are looking at $62,400. The TAX OFFICER also said we have to pay him a little token for signing a surety for me and also promise that in 3 and a half weeks I shall pay the balance. I have about $11,000 with me which I put aside for my welfare until the 1st phase is completed with which I will be paid half of the contract value which is half of $2,600,000.00. I tried to plead with the Officer to accept the $11,000 for now and I shall pay the balance after the 1st phase is completed in 3 weeks, but he refused and told me that the least he could do was to accept $62,400 from me.
I don't know what to do right now or where to go from here. You and Mario are the only ones I have, before I left I dropped some money with Mario about $5,000 for his school and other needs as I will be here, Honey, Mario is going to send me $4,000 which he has plus the $11,000 that I have it has been a difficult time for me. Vicki as I write this email I feel very ashamed to say this to you, but I really don't have any choice right now as you are the only one that would understand me and that can help me right now. I plead with you that you should please assist me with whatever you can and I promise that I shall refund it back to you as soon as I complete the 1st phase and get paid by the Repsol YPF company. Vicki , I'd really appreciate this help from you. I also would understand if you don't feel comfortable doing this but I want you to know that I'd do the same thing for you if I were you. I love you very much Vicki, Please email me when you read this message so that i can call you or you can call me.
Please keep this confidential to yourself as i do not want anyone else to know about this favor i ask of you because i am very ashamed to be asking you this.
Your man forever, John - Dolores| 1 replyCongratulations Ladies. Want to let you know that Peter Giovanni Corroda is still alive and well. Started writing me on June 5, 2015. Even counted the days that he had written. Same thing as everyone else. Married for 26 years, but this time his wife's name was Lucy. His mum is Italy with his daughter and they living with mum's sister. Now he is living in Columbus and had to go to Henrietta, Tx. to finalize and investment deal that he had been working on for 2 years. Good news - it was finalized, and now he is going to UK for paper signing etc.......
You would have thought that he could have changed the story just a little bit, but he hasn't. Same ole - same ole.
I am glad that I thought to check him out. Amazing when a man 65 is so in love with an 80 year old woman. Certainly makes a person wonder - doesn't it !!!!!!!!
All of you women stay safe and take care. - cassy replies to Snowflake| 2 repliesNaplesgatorman would chat a while then disappear for months. Supposedly 2 sons (one VUMC med school grad)
Said his mother passed away days before we started talking. Was supposedly a fighter jet pilot. I think he is married and livez in AL. Would love to hear any other stories about "david" - steellBills Brown call me twice and I did not answer. He left me message, then start texting me. He wrote " I am tired of you antic" and I wrote "you are trying to pull a scam no thanks" He wrote " you suck. how dare u say a thing like that to me. Oh men this is ridiculous. So u mean I have wasted all my time and love for u. U can't be serious. U are just a cheater. Know u were up to something. [***] off my way,u suck.how can u explain to me. How can I use you. I am sick of u now. I hate u now." He say he be back in 5 days. I hope he is not going after me since I burst his scam wide open.
Submit a comment about 2348023383717 phone number: