1, Report:
#1459058
Posted Date:
Sep 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1459058-xji1zu-xk5dyvsywt.png)
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:
#1353002
Posted Date:
Jan 31 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1353002-8siaki-sdoowe0zpe.png)
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Caught early, but apparrently this scam artist goes on online dating sites and apps to try and rip off women. Here are several complaints about him and some of his previous aliases:
http://yourittoday.com/scammer.php?scammerid=586373
http://www.ripoffreport.com/r/James-Vittorio/...
Entity
Anthonio Juan Robson
Categories: Dating Services
3, 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
4, Report:
#1156635
Posted Date:
Jun 22 2014
Mario Elber Lucas Consultant Fund Manager For Vanguard Investment Int'l I did a wire transfer of $ 28,600.00 Internet
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...
Entity
Mario Elber Lucas
Categories: Miscellaneous Companies
5, Report:
#1152813
Posted Date:
Jun 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1152813-alwbbl-bhhtjxo41u.png)
James Vittorio aka energeticmic5374 James Vittorio presented himself as a Senior Consultant Fund Manager affiliated with Vanguard Investment International contacted me through Match.com and created a very elaborate story involving the company for trying to scam women on line Internet Nationwide
Darling, yesterday was the day we had everything rounded up. The memorandum was given to the directors from Vanguard stating how the fund disbursement should be done though the Vanguard Magellan share purchase arrangement in the name of the partners. As you know, your name represent...
Entity
James Vittorio
Categories: Dating Services
6, Report:
#216928
Posted Date:
Oct 21 2006
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Fraud Barcelona Spain
I was contacted in Oct 2004 by Benjamin Green, Trading Advisor for the WWW.IICM.BIZ explaining that they are a company helping people who have lost money in the forex market regain their losses. I subsequently sent them US DOLLARS 5,000 which was invested in the EURO-USD currency ma...
Entity
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ Ripoff Barcelona Spain
Categories: Con Artists
7, Report:
#175131
Posted Date:
Feb 07 2006
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT FOREX IICM.BIZ ripoff Barcelona Spain
I was contacted in March 2005 by Brian Archer, Trading Advisor for the WWW.IICM.BIZ explaining that they are a company helping people who have lost money in the forex market regain their losses. I subsequently sent them US DOLLARS 5,000 which was invested in the EURO-USD currency ma...
Entity
INVESTMENT INTERNATIONAL & CAPITAL MANAGEMENT Ltd
Categories: Investment Brokers