SUSPECTED SCAM!

Romance Scam
+270672861033 Riccardo Mariano

Date09/24/2020
PseudonymRiccardo Mariano
Url / Websitehttps://www.twoo.com/
Scamdoc Trust Score | Contact / Whois info
Telephone+27 67 286 1033 (ou 00270672861033)
Scam contentsChatting up ladies on Twoo website, then convincing them to chat on WA. I checked his phone number and it came up as a scam where he uses a different name.
Comment / ReviewHe even has a facebook page and one of his contacts on facebook also came up as a scammer if you do a search on him. So I am 100% sure the facebook profile is also fake.

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #232637 05/16/2020 at 04:30 AM

      bonjour j'ai discuté avec cette personne soit disant docteur à l OMD et je l'ai invité en France mais l'OMS ms me réclame 3008 dollards remboursables je sens l'arnaque pourtant il me jure que non
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      United Nations Office For Humanitarian Affairs 01:53 (il y a 7 heures)
      À moi
      ATTN: Noëlle COCHETEL 2 Rue Claude Nougaro 11200 LEZIGAN CORBIERES. We have received your Voluntary Transit Leave/Leave Vacation Request filled with the requested details and are informing you that your request has been shortlisted after your leave vacation request passed our 'fit & proper' authentication verification exercise having liaised through the appropriate security agencies of your country. Your Voluntary Transit Leave/Leave Vacation Request has now been filed and archived under Reference number:2020:DOD/UNOHA.NOELLECHRIS126.application_processing. Also there are CHARGES associated with the handling of a Voluntary Transit Leave/Leave Vacation Request, these charges are enclosed due to the fact that this request is a PERSONAL/CIVILIAN Request and as thus has to proceed through various channels both military and civilian authorities for authorization.

      NOTE:Based on your geographical location (Geo tag), you have been tagged as a ZONE 2 BENEFICIARY, and payments will be received through the stand-on Representative of the United Nations Office For Humanitarian Affairs & Armed Forces Treasury for payments received from your Zone in your country.

      Detailed dossiers for... Read more


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    • Report #252077 07/02/2020 at 03:52 PM

      This person sent me a Facebook friend request and wooed me every morning and evening and promised me a life together. He supposedly is a business man who lives in Cape Town South Africa. He promised me we would have a new life together. He even let me speak to his son John Mario on messenger, but he unfriiended me when I felt it was a scam. I decided to play along until he contacted me yesterday morning asking me to send him money to pay for his sons schooling in Rome. I finally smelt a rat then...
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      Please can you trap these scammers who prey on innocent people. This guy was so real and spoke perfect English. I finally unblocked him this evening to give him the benefit of the doubt and asked them why they chose me. I told them karma will find them. He became extremely abusive. I blocked him again. Anyway the bottom line is they have stolen someone's identity and sent me pics of the person and his deceased wife and son.

      Url / Website : m.facebook.com daniel mario
      Pseudonym : Daniel Mario

      • Vanessa 07/02/2020 at 03:57 PM

        Please find these scammers, he used up a lot of my time and energy with promises of a new life.

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    • Linaswart 09/24/2020 at 06:39 AM

      Definitely a scam.

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