Welcome, visitor! [ Register | Loginrss

 

 

Match Scammer

  • Scammer First Name: Sabini
  • Scammer Last Name: Aldo
  • Scammer Nick name: Loverevelation50
  • Age: 50
  • Zip/Postal Code: 11102
  • Country: United States
  • City: Astoria
  • Scammer E-mail addresses: Sabaldo49@gmail.com
  • Scammer Phone: 646-922-9406 & 646-801-3959
  • Operates on websites: Match.Com
  • Listed: May 12, 2014 5:17 am
Match Scammer
Match Scammer - Image 1Match Scammer - Image 2

Report

I also fell victim to Sabini Aldo ( Italian) he was widowed for 10 years & had a daughter Susan 22 years studying in the UK at Med School. I met him on Match in mid December and had said the couple who introduced him to Match. He was a Petroleum Engineer & after the holidays had to return to an oil rig in Houston. Before you know it he needed money for equipment, chemicals, to pay his workers etc. Then after four months off the oil rig he needed to cash the cashiers check then pay a conversion fee & taxes but the delay it was drawn on a UK account HSBC. After sending him all this money but depositing it others accounts & wire transfers. I began suspicious & he told me he needs money to pay his hotel bills & pay his workers & hospital bills. He also needed a guarantor so he can fly back to NYC to access his funds? I told him I would be his guarantor but then he stopped calling me. I reported him on IC3 websites for internet crimes & they work with the FBI. I also called one of his victims who’s phone number he accidentally sent me. She also sent him money & even lost her home because of him. Her guys name was Ken Johnson ( Italian) with a pretty thick accent living in Lagos Nigeria. The nice thing is I know the head of FBI Internet crime unit & he is doing me a special favor by going after him & all his accomplices. I do not expect to get all my money back but I don’t want this guy to be able to scam anymore be put in jail where this jackass belongs.

Comments

comments

No Tags

2397 total views, 1 today

  

One Response to “Match Scammer”

  1. I guess your friend never caught this scumbag bc he’s still at it….
    Antonio Lorenzo, John Aldo Newman, Derek Scott, Julian Scott, Stockdale James Melvin,
    Antonio troov Lorenzo, James Aldo Scott, John Derek Scott
    john.anewman101@yahoo, John.anewman1010@gmail, antonio_lorenzo101@outlook, Derek_scott10@outlook.com, Antonio.tlorenzo1313@gmail
    Phone numbers…..always Google phones….target medical profession in the south and eastern states. 20 women scammer, combined loss OVER ONE MILLION DOLLARS!!!

      (Quote)

Leave a Reply

Heads up! You are attempting to upload an invalid image. If saved, this image will not display with your comment.

Subscribe without commenting

Information about the ad poster

  • Listed by: Goolias
  • Member Since: May 6, 2014

Other items listed by Goolias

  • No other ads by this poster found.
Latest items listed by Goolias »