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  • Report:  #1156635

Complaint Review: Mario Elber Lucas

Mario Elber Lucas Consultant Fund Manager For Vanguard Investment Int'l I did a wire transfer of $ 28,600.00 Internet

  • Reported By:
    Chris — Baltimore Maryland
  • Submitted:
    Sun, June 22, 2014
  • Updated:
    Sun, June 22, 2014

Met this man on Match.com e-mailing just about everyday from May 1 till June 18 th 2014. Talked on the phone several times. I believed in him saying he worked as a Consultant Fund Manager for Vanguard Investment International.  Wanted to resigned with them and open his own business with new partners in Dubai. Used my name and address as an investor wanting me to be partner with him. Said he used all of his own money to start the business in Dubai but needed my assistance in the amount of $ 28,600.00 to open a account at Suisse Crediti Union in Switzerland for the profit made in the investors certificate I went to my bank and they assisted me in a wire transfer to the account that was given. Also his mother passed away that lived in Italy during his business in Englnad before going to Dubai, stating his mother wants him to have his own business and not let the British work him to death. I am a fool to believe and made a mistake and wired the money he needed to the acount given who I thought was given by Vanguard Investment Internatinal.. I just want to make sure other women knows about this person  who is very dishonest and a scammer. I learned the hard way maybe I can help others with this information.

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