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Report: #1162630

Complaint Review: Mario Elber Lucas - Internet

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  • Reported By: HypnoticAngel — Spokane Valley Washington
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  • Mario Elber Lucas Internet USA

Mario Elber Lucas Vanguard International, General Fund Manager, Money Scam Internet

*Consumer Comment: John Gatuso

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Met on Match.com May 1, 2014. We communicated until June 13, 2014. He said he worked as a General Fund Manager for Vanguard International located in Kent England. He was working on a large financial deal that he had been working on for 2 years that culminated in a trip to Dubai. While he was in Dubai, his mother fell sick in Palmero, Italy. She passed away and he attended the funeral. He returned to Dubai to finalize this deal. He used my name as a "place holder" to purchase shares from Vanguard as he couldn't while he was employed with them. He wanted to open his own business and this is how he planned on making the money to do so. He was going to earn this 11 million and come home and we were going to buy a house and open a business together.

I received emails from Vanguard International that I was to confirm my name and address only. Then I received an email from a Suisse Bank that said the draft was deposited in the amount of 11 million and to withdraw it I needed to open up a bank account in the amount of $28,600. This is where I finally removed myself emotionally and dropped one of his pictures into Google Images. I found him listed on MaleScammers.com. I just found these reports from other women today and decided to enter my own.

This report was posted on Ripoff Report on 07/16/2014 03:55 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mario-elber-lucas/internet/mario-elber-lucas-vanguard-international-general-fund-manager-money-scam-internet-1162630. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

John Gatuso

AUTHOR: Anonymous - (USA)

POSTED: Saturday, April 25, 2015

I also was scammed by this person, however it was under the name John Gatuso. His emails to me were exactly the same as this one except he worked at Capital Investments Intl.

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