Romance Scam/Loan Scam: LEO CASTELLO

Loan Scam
LEO CASTELLO

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need

 

Romance Scam
Loan Scam

Leo Castello

 

[email protected]

Phone number: +1-515-207-5855

 

INFORMANT:

This guy is on shtyle.fm and his name is Leo on their his number is +1-515-207-5855 when i called it says txt subscriber

 

Shtyle.fm:

Leo
http://www.shtyle.fm/profile.do?userid=495186

Photo of Pedro Ferreira Hipólito (is currently the main shareholder and CEO of Five Thousand Miles, as well as President of the Nigeria Portugal Business and Friendship Association and Honorary Consul of Portugal in Nigeria)

 

PROFILE INFORMATION:

1 Leo .
Male
Photos (1)
College: Des Moines University
Des Moines , Iowa
Country: United States
Orientation: Straight
Ethnicity: Caucasian
Religion: Christian/Anglican
I am not always available on here, drop me your number I will message you in good time… living a happy lifestyle is important to me so I try to eat well and exercise regularly without sacrificing the things that make life worth living.

 

ADMIN:

Watch a video with the real person:
https://www.youtube.com/watch?v=XuSJ7P9QA9o

 

Google Hangout ([email protected]):

 

Messages on a mail box:

Message N 1:
From: Costello Leo <[email protected]>
To: XXXX
Sent: January XX, 2020
Subject: LEONARD

I want you to help me to order a machine Belt on amazon.com i am currently in the middle no where and i would have order it myself but unfortunately i can’t because my account was locked due to changing of ip address and now i have to get back to Des Moines before it can be open… i don’t know if you can assist me to get the stuff from the site it cost about $190 I and I need two of this I use them for my tractor I use on the site and i will pay you back the money as soon as i can but i need the belt urgent i don’t know if you can do it for me… (name removed) am sorry for asking you this but i just don’t know who i can ask at this time.

Thanks so much for understanding me and trying to help me out to purchase it… Let me send you the link.. once you order it will be shipped down here

Dear (name removed) that’s the link to the belt but i think they have end the promo that was on it and also i think i have to order it myself from here because if you order it from there they will only ship to you since I need it here, then I have to order it by myself.

I just look into it now and i think i will get it next day if i order it from here direct and also it will also make it faster i will just have to open a new account with my company details but you will have to help me to get the amazon card for me to top up the balance for me to purchase it i hope that won’t be stressful??

Well am sorry about your experience on anything or dealing with people and also i know how you’ll feel to when you trust someone she or he later fail you… I want you to understand that am not here for your money but due to my current situation that’s why i have to contact you because the other person that i can contact is also on this trip with me that’s just the reason why.
Please I wait to read back from really soon about all this.

 

Message N 2:
From: Costello Leo <[email protected]>
To: XXXX
Sent: January XX, 2020
Subject: Re: LEONARD

No I am not out of the country, I am in a forest where I handle a construction site , I am working on a small warehouse. I do not need your credit card (name removed), I only need you to help me buy an iTunes GC of the amount I need to buy the belt which is $380. I promise I will refund you. I am currently here at Yellow River State Forest in Allamakee County, I cannot get this cards here, I need to get done with this work tonight as I have to make final reports tomorrow I am already late on the job due to this situation I found myself.

 

Fake Profiles with photos of Pedro F. Hipólito:

 

Twitter.com:

1. @SweetferreiraN (Ferreira N Santiago)
https://twitter.com/sweetferreiran

 

PROFILE INFORMATION:

Ferreira N Santiago
@SweetferreiraN
Proud father and Entrepreneur.
London, England
Joined May 2019

 

2. @Perkins20870284 (Perkins)
https://twitter.com/Perkins20870284

 

PROFILE INFORMATION:

Perkins
@Perkins20870284
I’m very easy going person! I take life simple!! Is good to be cool with everyone!!
Life is sweet short, let’s give God the glory!!
Joined August 2019

 

Instagram.com:

1. cosleo2118 (Costello Leo)
https://www.instagram.com/cosleo2118

 

PROFILE INFORMATION:

cosleo2118
5 posts
53 followers
216 following
Costello Leo

 

Adore.one:

mac8
https://adore.one/en/users/mac8

 

PROFILE INFORMATION:

50, Man, Single
Onalaska, United States
Looks for:
Woman
43 – 57 years
Long-term dating, Short-term dating, Friendship
What I am doing with my life
Creating a Legacy

 

VK.com:

1. Donald Stan
https://vk.com/id547665437

 

PROFILE INFORMATION:

Birthday: July 27
Current city: Seattle
Languages: English

 

2. David Walter
https://vk.com/id543093111

 

 

PROFILE INFORMATION:

Birthday: May 20, 1960

 

Fotostrana.ru:

Kadavy Michael
https://fotostrana.ru/user/100324396

 

PROFILE INFORMATION:

Age: 55
Birthday: August 3, 1964
Location: Washington

 

Talkgator.com:

Gomez Patrick
https://talkgator.com/Gomezp

 

PROFILE INFORMATION:

• Male
• 1964/07/06
• Living in United States

 

OK.ru (Classmates):

1. Lucas Johnsons
https://ok.ru/profile/578320103616

 

PROFILE INFORMATION:

Date of birth: January 1

 

2. Edward William
https://ok.ru/profile/576372514516

 

PROFILE INFORMATION:

Date of birth: March 9 2002 (17 years old) *:-? thinking*:-O surprise

 

RussianFlirting.com:

Pedroyara (Pedro Yara)
https://russianflirting.com/en/viewprofile/Pedroyara

 

PROFILE INFORMATION:

Name: Pedro
I am: Male
Age: 59 years old
Country: Portugal, No region

 

Meetup.com:

William R.
https://www.meetup.com/thenafa/members/285337425

 

PROFILE INFORMATION:

Location: Normal, AL
Member since: July 16, 2019

 

Mamba.ru:

1.Harbin
https://www.mamba.ru/mb1764627297

 

PROFILE INFORMATION:

Age: 56
Location: Nigeria, Lekki
I want to meet: a girl, 51 – 60 years old

 

2. Micheal Donald
https://www.mamba.ru/mb1756179897

 

PROFILE INFORMATION:

Age: 49
Zodiac: Gemini.
Location: United States, Atlanta

 

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