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.
With all questons in my mind, I went online to find this man who has email message exchange with me for one week after I joined "Match".
I am so glad to see all your messages, I am going to quit "match", be happy it's just one week.
I might be the most stupid one to believe he has the deep feeling about me..., almost same story, 62, born in Italy, educated in German and Scottland, wife died 10 year ago, the only son and his father died in car accident..., work for Magellan Investments as fund manager..., he gave me 2 phone#s, both are not working #s, when he called me, but caller ID was blocked..., all these are huge question marks...., he called once, even he claimed he has German accent..., but being around globally, especailly I have a German boss, I can immediately tell he doesn't have German accent at all, that was Spenish accent (I was in Miami years)..., by the way, this time his name is Kelvin Mounts...
How scaring this is, when women are looking for love, we are so easy to be hurt by this type of scam, ladies, be carefull out there!!
Sheila
I have enjoyed all these messages. He is certainly making his way through alot of women and hope everyone wises up. Sure hope no one falls for him. He started emailing me a couple of weeks. I suggested meeting face to face and interesting he is headed to the UK. Think his mother will die again. Be careful and try not to get fooled. Still going by Kelvin Mounts on match.com.
This is clearly either the same man scamming everyone or a group of men using the same story. I agree that his accent sounded spanish AND where he asked me to wire money was located just outside Madrid, I have also notified yahoo and match regarding this scamming but he keeps changing his name so it is difficult for them to locate him across sites. Let's continue to share the names/user names here so that others will not be scammed by this individual/group.
Interesting fact is that a few weeks ago Dr. Phil's investigators tracked down a scammer. Check out the show entitled "Falling in Love with a Fraud?" that aired on September 2, 2011 (drphil.com).
My sister and I came up with a list of questions to ask and if he didn't answer them. Talk about a shock! He is still emailing and doesn't realize everyone is comparing him. It's a shame we can't post the pictures. I have his phone number blocked. He sent 2 different ones. One is a 900 # where those are usually overseas numbers.
1. What is your full name, date of birth and where were you born?
Answer:Magdaleno kelvin Mounts (b) Palermo Italy. 23/6/1949
2. What was your wife's full maiden name, her date of birth, where was she born? What is the date of her death? You mentioned she died in Fresno. What did she die from?
Answer: Angela Maya frost. but i can her Angel,she was born on 8/3/1957 in Vancouver Canada thou we met here in US,she died January 3rd 2001, she died of breast cancer.
3. What is your son's full name, his date of birth, where was he born, his date of death and where did he die?
You mentioned being called Michael, Jr. but your name is different.
Answer:Magdaleno Micheal Mounts Jr.my son was born 1987.and died with my father on 14/9/2009.Manchester England while on a tour.
4. What is your daughter's name, her date of birth and where was she born at?
Answer:Diana Rita Mounts. 1989 she was in Fresno
5. What is your address in Edmond? Do you have a local telephone number?
2212 sandy creek tr .i have my mobile.
6. How much money do you make a year and what kind of retirement funds do you have set up?
Answer:I make up to hundred and eighty thousand dollars annually but i love to invest in shares.
7. Are you a US citizen?
Answer:yes and also Italian citizen by birth.
8. What is your office address here in Oklahoma?
i just stand as a broker to maxindex here and we have our office at Boston.
9. What kind of dog is Rex? How long have you had him?
Answer:Caucasian Mountain Dog -breed of Russian. a year and six months now.
10. You mentioned you do not like red meat. What foods do you like best?
Answer:
Rice, salad,chicken,pizza,BBQ,burger.Italian chicken pasta etc.
11. Where do you go to church?
Answer:St. John the Baptist Catholic Church.Littler Ave, Edmond,
12. I would like to meet you this weekend, do you mind if I bring my brother also? But since you stated that you are going out of the states, we can do this tomorrow night at Mahogany.
Answer:wow this would have been so lovely,but am having a busy schedule as am traveling with some investors,this is why i said that i will meet you on my way back and nothing will change it.
13. Where does your mother and daughter live in Italy? Do you see her very often? My brother in law spent several years over there.
Answer:Palermo Italy and i don't see then often but we communicate on phone always.
14. I believe a gentleman should pay for everything on a date. How do you feel about this? After all I am from the old school of dating.
Answer:Yes, your right we both know this.as old schools
15. How is your health?
Answer:i am 100% healthy and want the same from my partner.