1, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
2, Report:
#1190775
Posted Date:
Nov 22 2014
Peter Wishine Enzo alvaro benedetto Scam me out of a lot of money North new Jersey New Jersey
I was on a dating site and was approached by AKAN Mr. Enzo Alvaro Benedetto as an investor and he could invest some money for me. I gave him the money and he assured me that I would get returns. After not hearing from him, I went to google and looked him up and found out he wa...
Entity
Peter Wishine
Categories: Computer Fraud
3, Report:
#1178400
Posted Date:
Sep 22 2014
Enzo Alvaro Benedetto fraud alert- he emails women with same stories. He finds you on dating sites. Birmingham (he says) Alabama
This man writes women with the same emails, almost word for word. He finds you on dating sites and then procedes to write you very romantic and sweet letters. He tells you he is in love with you almost immediately and is very charming and intelligent. He avoids making plans...
Entity
Enzo Alvaro Benedetto
Categories: Miscellaneous Companies
4, Report:
#1168645
Posted Date:
Aug 09 2014
Enzo Benedetto George Gullage, George B.,William Reynolds con man Vanguard Investments. Manhattan, NY, Atlantic City, NJ, VA NY, NJ, TX, CA. Internet
On Wednesday, August 6, 2014 5:46 PM, Enzo Benedetto <[email protected]> wrote:Thank you for the email. I thought I have lost you because of my delay in replying your email. I will say that I appreciate the fact that you created the time out of your very busy schedule to rea...
Entity
Enzo Benedetto
Categories: Dating Services
