COMPLAINT FILED UNDER:: LISTING FRAUD / CLAUDE DE GABRIELE
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Claude De Gabriele
Complaint 164830 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $500,000.00
  • Email: [email protected]
  • Location: Melbourne Australia
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Claude De Gabriele borrowed $50,000 to set up a business. The business was never set up and the money never returned. Always an excuse, say he will but never does. Is not who he says he is. Owes alot of money and lives in the west of Melbourne.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Comments

  • carless
  • carless SBID #c655dc66af
  • Posted 01/10/2013
  • Monica and mark have you both given him money I know monica as her complaint said she did
    . But what about you mark where's your connection with him did he promise you a car but paid and never not it.
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  • carless
  • carless SBID #c655dc66af
  • Posted 01/11/2013
  • Its (Personal Information Removed) try again I set this up last night iif you can't reach me out yours on here and I will try you instead.
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  • carless
  • carless SBID #c655dc66af
  • Posted 01/12/2013
  • monica what did you give this guy 50 grand for you say a business was it motor cars. you must be a friend to be handing over that sort of cash.
    • Was this helpful?
  • carless
  • carless SBID #c655dc66af
  • Posted 01/13/2013
  • Hello monica finally your on been trying for months to reach you my email address is (Personal Information Removed) and yes ark I got your text . Contact me through the email and I will checked during the day leave your Mobile I will call you. We will catch him .
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  • carless
  • carless SBID #40c3664154
  • Posted 01/14/2013
  • SCAMBOOK WHY DO YOU KEEP REMOVING THE EMAIL ADDRESS IM SUPPLYING I NEED COMPLAINTANT MONICA65 TO CONTACT ME YOU GUYS ARE HINDERING THE PROCESS BY REMOVING MY EMAIL.
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  • carless
  • carless SBID #40c3664154
  • Posted 01/14/2013
  • (Personal Information Removed) THIS IS FOR YOU MONICA so you can contact myself in regards to this matter ive also lost money to this claude de gabriele.
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  • monica65
  • monica65 SBID #f5504b1d46
  • Posted 01/15/2013
  • carless you should do your own complaint with scambook about what he did.yours is different.
    He took $50000.00 from a friend of mine and never returned the money.
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  • carless
  • carless SBID #c655dc66af
  • Posted 01/15/2013
  • monica he is the same guy i want you to make contact with me please its not different he has taken a similar amount as your complaint its all related he is scamming people and as much information as possible from you and mark will help track him down and justice served. (Personal Information Removed)
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  • Hilary
  • Hilary SBID #17d660d836
  • Posted 01/15/2013
  • Hi Monica, Carless & Mark. I have been following this complaint as my sister is going out with a guy who goes by the same name. I have been suspicious of him as none of his stories add up and I'm pretty confident that he intends to take money from her. Could you please contact me asap (Personal Information Removed)
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  • carless
  • carless SBID #40c3664154
  • Posted 01/15/2013
  • hi hilary probally is him warn her please he will suck every cent from her than convince her he needs more and money. this is what he does he is good at this scam he is carrying out. doesnt care who he hurts or takes money from. he has more stories and lies than you could ever imagine DONT TRUST HIM EVER. contact me on (Personal Information Removed)
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  • carless
  • carless SBID #40c3664154
  • Posted 01/15/2013
  • hilary and monica also mark lets work together as a group not separately my email once again is (Personal Information Removed) if the email gets deleted and it will , im back on around 5pm to monitor your replies if any.
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  • Hilary
  • Hilary SBID #17d660d836
  • Posted 01/15/2013
  • Carless... how has he scammed you?? Im not sure if we are talking about the same guy?? Where is he from?? How did u meet him?? Ill put my email address up again (Personal Information Removed)
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  • carless
  • carless SBID #40c3664154
  • Posted 01/17/2013
  • if anyone who has been conned out of money by claude de gabriele please dont sit in the background watching this complaint please post on here, so we may contact you and hopefully help you out.
    • Was this helpful?
  • mark
  • mark SBID #17d660d836
  • Posted 01/27/2013
  • CLAUDE THE FRAUD!!! good always over runs evil. you can run but you can't hide. Your days are numbered!!!!!!!!!!!!!!!!!!!!!!!!! Thank for Scambook!
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  • aasha-smith
  • aasha-smith SBID #22c1ac46bf
  • Posted 01/28/2013
  • I have been watching this conversation for the last couple of days. I knew a man by this name a couple of years ago.
    This man was so nice when you first meet him.
    Makes you believe every thing is good with him, promises are made every day, and nothing came through.
    He sucked me in and then over time he ended up owing me 15.000..
    I want to know where this low life of a person is, so I can get my cash back, or try to..
    He always had an answer for every thing.
    It sounds like the same man.
    YES THIS MAN IS A CON MAN.........
    good for nothing.....
    • Was this helpful?
  • Emilyspence77
  • Emilyspence77 SBID #d4ffa7972f
  • Posted 01/28/2013
  • Hi there. I have been dating a guy by the name of Claude De Gabriele since September. I just want to check that you all aren't talking about the same man. He is a very lovely man & we are planning on getting married in the near future. I met him on a dating website called Zoosk. He works as a mechanic, his brother is a well known businessman Eddy De Gabriele, he has two kids and his ex wife is an oncologist. He lives in the western suburbs of Melbourne.
    I'm pretty sure that this complaint isn't about my Claude but I just need to be sure before I decide to marry him.
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  • aasha-smith
  • aasha-smith SBID #22c1ac46bf
  • Posted 01/28/2013
  • hi there,
    this man i know as claude de gabriele, as tattoos on his arm, i didnt met him through a dating site, just met as friends.
    his wife is not an oncologist, she is a women with 2 kids, living in the west. his brother is eddy.
    DONT MARRY his man, as he will take you for everything that u have. HE IS THE BIGGEST CON MAN EVER. well i have only meet 1 and that is him. he took my life savings, he will take yours, do not marry this man, did he promise the world to you?????????
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  • carless
  • carless SBID #40c3664154
  • Posted 01/28/2013
  • Aash sorry you got scammed by this claude de gabriele and as for Emily RUN as fast as you can he is the same man( WEASEL) there is no doubt at all he is the same claude. he has conned me also and many other people please leave him before you are in to deep with him he will take all the money you have plus more.
    • Was this helpful?
  • aasha-smith
  • aasha-smith SBID #a195f0234e
  • Posted 02/03/2013
  • i do , i remember him saying he gets cars from some bloke he knows cant think of his name at the moment will post it when i remember something about bmw it was a few years ago memory not real flash.
    • Was this helpful?
  • carless
  • carless SBID #a75552d131
  • Posted 02/04/2013
  • hey mark so you reckon he had something to do with a caryard thats no longer in business do you know where it was or you hoping one of us knows who it was. anyone know his phone number would mind ringing him and giving him a piece of my mind . it sounds like he is up to no good.
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  • carless
  • carless SBID #a75552d131
  • Posted 02/05/2013
  • hey guys and girls ive been looking into his background and found that he has a brother with a business in woolongong nsw has anyone tried to contact him via facebook or email.
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  • carless
  • carless SBID #40c3664154
  • Posted 02/06/2013
  • Emily do you know where your boyfriend claude de gabriele is living, have you been to his house. if you havent why not. obviously you have seen all the many coments put on here , ask yourself this is he secretive towards what he does for work . do you know this claude well enough and do you trust him enough to consider him for marriage , open your eyes this man is the man these complaints are against. he isnt WHO you think he is.
    • Was this helpful?
  • mark
  • mark SBID #17d660d836
  • Posted 02/06/2013
  • Emily wake up to this CONMAN! Where does he go when he's not with you? SCAMMING innocent people, that's where. Has he promised you the world? And not delivered? Lies on top of lies and excuse after excuse? Find out for yourself.
    • Was this helpful?
  • geoff
  • geoff SBID #45b6569cda
  • Posted 03/06/2013
  • hello claude i warned you (Inappropriate Content Removed)is about to happen. guess what all will be told unless my car and money is handed over. IM NOT KIDDING OR BLUFFING IM (Inappropriate Content Removed) OFF WITH YOU.
    • Was this helpful?
  • geoff
  • geoff SBID #40c3664154
  • Posted 03/07/2013
  • hello to all watching this complaint you guys dont know me but i know lots about this guy and none of it is good. i have had dealings with him since 31st january 2011 when i bought a car which i never got. and theres more plenty more. he has destroyed my family financially taken our savings. he has no morals doesnt care what he does to people.
    • Was this helpful?
  • geoff
  • geoff SBID #40c3664154
  • Posted 03/12/2013
  • claude sold me a silver 2007 bf xr6 cheap but needed a interior as it had been stripped now that was on the 31st jan 2011 he fixed it so he said but i still hadnt seen it and now was easter and car was impounded yer right anyway cracked the (Inappropriate Content Removed)and said give it to me that never happened so i said sell the bloody thing which eventually he did then stuffed me around on payment wont go into detail as none of it you would beleive the stories excuses he money so to cut the story short he got a cheque in his name and i never got paid. nice bloke not. more to come but not today ok.
    • Was this helpful?
  • mark
  • mark SBID #17d660d836
  • Posted 03/12/2013
  • a current affair tonight at 6.30 are having a similar story on a conman who has also been scamming innocent women. a current affair and today tonight are always interested in these type of stories. how about we contact them. he will be exposed publicly. the exposure might save some other innocent person from this conman.
    • Was this helpful?
  • geoff
  • geoff SBID #e23653ab9d
  • Posted 03/14/2013
  • The above post written by myself regarding a silver xr6 is in correct and untrue and misleading and never happened it seems i was having a meltdown and made it all up in anger. sorry if anyone believed me. scambook please retract above post by geoff as its not true.
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  • geoff
  • geoff SBID #9359d11969
  • Posted 06/14/2013
  • well im back and im going to expose you claude for who you really are you have run out of time im over your dumb (Inappropriate Content Removed)excuses you owe me bigtime pay up or I expose you on here.
    • Was this helpful?
  • geoff
  • geoff SBID #3532810144
  • Posted 09/15/2013
  • well claude you have persisted in ignoring me now you will have more (Inappropriate Content Removed) to deal with be warned my patience has come to an end.
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Business Profile Summary

  • Claude De Gabriele logo

Company Statistics

  • Complaint Against Claude De Gabriele
  • Complaints Filed: 5
  • Reported Damages: $559,000.00
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