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Scam: #13210

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Person

  • Posted By: Anonymous
  • Submitted: 04/06/2012
  • Severity: 10
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Richard Magdaleno Moore

Romance Scam

Fresno, California

One of the most evil men on the internet scamming woman all over the world. Nearly all of his aliases have the name "Magdaleno" in them. He will scam you out of money using a phoney investment scheme as a fund manager for either Magellan Investments International, MaxIndex Investment International, or Apex Investments. Extremely good at what he does and will prey on innocent and vulnerable women and claim to fall in love with them after only about 2 or 3 emails. EXTREMELY EVIL MAN!!!


Steven Fox
Michael Ivon Michaelivon@yahoo.com
Roy Jackson jacksonroy56@yahoo.com
Michael Fingers mmfingers2@yahoo.com
Henry Maxwell
Chad Kreps chadkreps34@yahoo.com
Kelvin Mounts
Magdaleno Emmanual Eric
Magdaleno Michael Dolan mdolan1947@yahoo.com
Alnardo Magdaleno Murray malnardo@yahoo.com
Magdaleno Michael Dinero
Jeff Abramo
Magdaleno Richard Dewl richarddewl31@yahoo.com
Abel Hurley
Magdaleno Aljoe Patrick
Magdaleno Michael Villa mmvillaff@yahoo.com
Richard Fox richardfox407@yahoo.com
Felix Miller
James Mount mounts_jj05@yahoo.com
Frank Marcos frankma1950@yahoo.com
Bryan Sims
Joseph Vicar joevicar77@yahoo.com
Magdaleno Richard Moore

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Romance Scam

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This guy got me too but under a different name. Leo Frank Tisal
This guy got me too but under a different name. Leo Frank Tisal

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