Antonio Celio Verino
Complaint 60087 Details

  • Date Occurred: 07/20/2013
  • Reported Damages: $3,000.00
  • !

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

He claimed to be a divorced man a father to a deceaced ten year old child. Claimed to be an Eglish-Italian mixed, owns a company called Celio, where he is a 42 year model and a fashion designer. He also mentioned that he was raised in England, left Italy at the age of 10. I found out who he really is, when he gave me his email password of his msn, where it lead me to another email address, yahoo, I went in to his yahoo account using the same password, where I discovered a name list of women categorized by websites he is. The following is the list of these websites.. Tagged.com, wayne.com, secondmatch.com HornyMatches.com, apnacircle.com, MySpace.com, itourist Travel.com, viadeo.com, peeepl.com. He told me that he was going to Nigeria for a business travel to buy some fabric material for his late fashion, he sent me his travel information, the following day, he called me telling me that his credit card did not work and asked me for $700.00 for his hotel expenses, he promised me to pay it back once he arrived in England, he directed me to send this money via Western Union, under Phillip Esezobor whom he said was the manager of the hotel where he was staying, a week after that, he asked for another $800.00 because he need it to send his materials via cargo ship, so I did and again he asked me to send the money under the same name because he did not want people to know about his business and that he will acompany the manager to the bank to claim the money, the next day he called me again telling me that they got robed and he was shot on the leg, and that he need this money,, I couldn't send the same amount, so I send only $500.00. The same day I sent this money, I went to his yahoo account only to find the list of women and websistes described above. Once there, I chatted with a woman named Irene, where I told her who I was and she told me that she had sent money to this man over the last two years and the amount was $64,000. I felt my heart sinking since I knew I would never be able to recover my money... Now Irene and I have called every available resource such as the fraud department RCMP, Nigerian police, Western Union, MoneyGram, so far we haven't got any luck catching this guy. He still doing the same thing. We don't know until this point how many more victims are there, and if someday this guy will be caught, all we know is that this man is black and his name is Phillip Esezobor and he is Nigerian. I have a picture of him, the real one and the one he uses on websites as Antornio verino.

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Comments

  • James
  • James SBID #75bad8b7f8
  • Posted 01/24/2014
  • You women are stupid....lol... Why will the police go after Antonio? He was smart and the police understand he is a smart GUY. You both were just foolish especially yourself writting this to the world... Asshole...!!!!
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  • Noemi
  • Noemi SBID #1d8ce1a3e9
  • Posted 01/25/2014
  • Just like a latin Phrase says.. if it's itchy, scratch it" something here you didn't like....well is your problem, not mine. my mother always says.. ignore idiots...so here it goes.....
  • Was this helpful?

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Business Profile Summary

  • Antonio Celio Verino logo

Company Statistics

  • Complaint Against Antonio Celio Verino
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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