I met Bill Del Banks on POF. same basic story. Beverly hills location; went to Tx. then to UK. mama died. then to Dubai and now back to UK. reported him to Vanguard and they verified no affliation. Tried to buy stock in my name. Just sent him GFY email.
I will be more than happy to see what we can do to stop this man.......although I have had such a long relationship that I feel like playing him like he has done to me for a bit!!!!!! Such a scammer...........See my other posts for more info
I will be glad to send photos to you......bet it IS same man! But he is using someones identity somehow as there is a Michael Cardenas who is a CPA in Fresno.........so ...........we need to figure this one out!!
This person needs to be arrested..he is now on Senior People meet as Henry Maxwell with the same picture!!!!! I want to choke him!!! lol.....lets get our heads together so he will be stopped before he robs some sweet woman who does not need the heartbreak!!! I have found 8 names he has used so far
Do you remember the telephone number Carl Ladd gave you? There is a man by that name that my mother is being scammed by online but she doesn't believe it's a scam, sad actually.
I was Michael's February flavor of the month. Did anyone track him down yet? My phone bill suffered...he called me from the UK and Italy and that was right before his plane crashed....