+1 2348023383717
We have got 1601 reports against 2348023383717
The majority indicated that it is a Other
Who called 2348023383717
Location:
Operator: Билайн
Views: 49
Detailed information
Best report
ϟ
Mar 25, 2017
I met Bill Del Banks on POF.  same basic story.  Beverly hills location; went to Tx.  then to UK. mama died. then to Dubai and now back to UK.    reported him  to Vanguard and they verified no affliation.  Tried to buy stock in my name.  Just sent him GFY email.
Other
Recent comments:
31
Apr 2, 2011
I will be more than happy to see what we can do to stop this man.......although I have had such a long relationship that I feel like playing him like he has done to me for a bit!!!!!! Such a scammer...........See my other posts for more info
Other
32
Apr 2, 2011
I will be glad to send photos to you......bet it IS same man!   But he is using someones identity somehow as there is a Michael Cardenas who is a CPA in Fresno.........so ...........we need to figure this one out!!
Other
33
Apr 2, 2011
This person needs to be arrested..he is now on Senior People meet as Henry Maxwell with the same picture!!!!!  I want to choke him!!! lol.....lets get our heads together so he will be stopped before he robs some sweet woman who does not need the heartbreak!!!  I have found 8 names he has used so far
Other
34
Apr 7, 2011
Do you remember the telephone number Carl Ladd gave you? There is a man by that name that my mother is being scammed by online but she doesn't believe it's a scam, sad actually.
Other
35
Apr 9, 2011
I was Michael's February flavor of the month.  Did anyone track him down yet?  My phone bill suffered...he called me from the UK and Italy and that was right before his plane crashed....
Other
Report