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Dating scammer Leonardo Davide Maggio

 

comments8 comments. Current rating: 5 stars (2 votes). Leave comments and/ or rate it.

Name: Leonardo Davide Maggio


Email: ldmaggio@yahoo.com


Address:
Phone # (281) 624-0519


Other Comments:
I am not sure who this is a picture of but it doesn't matter. He was on Match.com claims to be a Petroleum Engineer. Writes wonderful emails hoping to woo you and even has a U.S. cell phone number. I spoke with him twice. You know when something is just too good to be true It Is!! I smelled a rat..so I did a search on self employed petroleum engineers and this site popped up I tested both pictures. The one in the limo wasn't posted I followed my gut and tried a close up of old blue eyes in the cap to the side..and I'll be damned ...there he is!!! Thank god it only took me 3 days to figire this one out!!!


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Comments:

2013-07-16, 00:09:00   (updated: )
[hidden] from United States  



Keywords:
2013-07-16, 19:06:14   (updated: 2013-07-16, 19:06:45)
Miss Marple from United States  
Reported before as Daren Paul Antonio and scammers from Nigeria are using this innocent mans photos to scam with ,yes good you followed your stomach gut feelings and discovered the scam..if you have mails sent to you please post them here ..Thank you!
http://wwww.delphif..044.shtml
http://www.romances..5&t=31490
http://www.scamwarn..f=7&t=4093
This image was also posted here:
Dating scammer daren paul antonio



Keywords:
2013-07-16, 23:35:54
anonymous from United States  

This is an email from the scammer Leonardo Davide' Maggio

Hello Jami

Thanks for the time again, i must say you sound very caring,it isn't lonely been by myself, i always have people around me, till lately but i just miss having that special one around me. I didn't tell you about my son, he is 10, and his name is Ethan, doesn't stay with me right now, he stays with his moms family in Jamaica, after his mom passed away through a car accident, they promised to return him after the school session ends. Life is much fun having someone to share your troubles with, someone to talk to, someone to laugh with, someone to cry with, someone to go out with, someone to get angry with, and make up with amazing sex, and saying am sorry through out the whole period you making love, WOW. I am not afraid, i want this, my heart desire this, and am ready to make someone happy too. I hope you have that faith tovo, we can wait all year for the right person to come, but you need to stretch your hands too, at the right person, you need to show you interested and make the person know they are not wasting there time. I told my Ex, i want to be there with you at your good and bad moment, she said she feels she is bi-polar, i guess she was trying to scare me, but she is very aggressive when she gets angry, but i was willing to be there for her through that moment, been in a relationship don't expect it to be good always, there are bitter period and how you stand with your partner during that period is what matter most.

I am a believer of love and i am ready to be that for her, trust will happen in time, but you shouldn't be too hard also, trust is very important in a relationship don't let your past affect your future, you no longer live in the past, be free and lets start this relationship based on a new developed trust, once you don't give me a reason not to trust you, then you have my trust. This is me, and this is what you get, in time you realize this, maybe we will be happy together, when you kiss my forehead one day and say Leonardo thanks for coming into my life, MAYBE. We need to be a little selfish to enjoy the rest of our life with our partner, with our kids in it, and grand kids, but they can deprive us of the joy if we let them decide for us, they will get married some day start a family and we be alone again, you should be a little selfish. Cant wait to hear from you.

Leonardo
2013-07-16, 23:41:11
anonymous from United States  
Another Email from scammer Leonardo Davide' Maggio


Dear, Jami

I am so happy to read a mail from you and i wanna let you know that i appreciate your effort. Well i want you to know my Interest in you. I am very loyal and will be the best friend you could ever have or want. I may not have the biggest shoulders in the world, but I am a friend for life, and want to always be there for you. I love to make People smile and Happy at all Time. Its nice seeing new places and meeting new people from the world, Bedroom aerobics are great, and I consider that an important part of a relationship. Being able to come home after work and hold a nice conversation is something that has been missing in my life for a long time. Believe it or not, the most sensitive part of my body is my fingertips. I love to touching, Holding hands and showing affection is very important to me. I believed in friendship so much because to me it is the key role to a long lasting relationship.

I am looking for someone to cherish to love or be loved and i believe it might be you.I want the person whom i can share my ideals with, express my concerns with , comfort her in an hour of need. i am down to earth, very practical, common sense individual. I believe in trusting one another. Trust is the most important of a relationship don't you agree?. Without trust a relationship cannot exist .because if there is no trust there is no relationship. I want to be the one that can be there to reassure You in your times when you questions something. I want to be the one that can make you laugh for i do have a good sense of humour, and a general good disposition about me. One cannot fake this, I am a one woman man and i would respect my love for who she is. My heart would not permit me to hurt my love emotionally, to hurt her would also hurt myself. There would be great emptiness in my life if i was to lose some one special like you.

I will value you and make you my queen and feel that what ever you have to say is important! my values are traditional. I was taught by parents to respect a woman like Yourself. To treat that person as i would be treated. This is my interest and i want you to know what you think about both opinion. Thinking about you.

Leonardo
2013-10-17, 13:16:59
anonymous from United States  
Yes he use pepole. He did tome. It sad for some one to be that low down dog to take advantage over some one thats lost parent.


2013-10-27, 15:40:16
anonymous from United States  
rating
He's not only a dating scammer. This time he called himself George.



From: georgewashburn29@hotmail.com
Subject: THE HOUSE IS READY TO MOVE IN
Date: Sun, 27 Oct 2013 08:22:51 +0000

Hi,
How are you doing? Im sorry for getting back to you late, I have been really busy with work,that is why i am getting back to you late...I got your message concerning our House on Craigslist but the house is for rent not for sale. Sorry for getting back to you so late once again... My family and i just moved from Federal Way, WA as i already said earlier. The house is ready for move in. We intended selling the House and we had earlier consulted a real estate agent but we were advised against selling the house due to the fact that we might want to return back home one day and the house will be there for us, so we have decided to go for a long lease. We have made the monthly rent significantly low and affordable. If you want more photos of the House, let us know. I am currently working as a counselor for The United Nations Educational, Scientific and Cultural Organization(UNESCO) here in Raleigh, NC. Please visit www.unesco.org, you can also support our mission. Go and have a view of the House and if you love it and ready to rent, we'll have the keys delivered to you so you may go in. I'll also fly back to Federal Way, WA to finalize the lease with you once we have reached an advanced stage in the rental process. So far, we have seen a couple of interested families but we shall rent to the best tenant according to our choice. Here is the address to the house 1432 SW 320th Pl, Federal Way, WA 98023. You can view the House yourself. It is for $600 per month and security deposit of $600. Kindly get in touch with me if you like the house so that i can have the application form sent to you.


PROPERTY INFO:
3 Bedroom(s)
2 Bathroom(s)
Single-Family Home
Refrigerator
Dishwasher
Washer
Dryer
Air Conditioning
Ceiling Fan
Fireplace
Parking: Garage
1,511 sqft
Pets OK: Large dogs, Small dogs
Zip: 98023



Regards,
George
You can call me in case in you have any problem about the house Phone #: 281-624-0519 you can call or text 469-666-7078
2013-10-29, 01:23:10
anonymous from Denver, United States  
rating
Almost got me with a scam for a house in Denver under the name Andy! Good thing I looked up his phone number first! Emailed from andygenson52890@live.com and also provided pictures taken directly from another website I found of the house. One of the first things that gave it away was the house in the craigslist post was different than the pictures in the email.

Andrew Genson
7:34 PM (4 hours ago)

Hi,
How are you doing? Im sorry for getting back to you late, I have been really busy with work,that is why i am getting back to you late...I got your message concerning our House on Craigslist but the house is for rent not for sale. Sorry for getting back to you so late once again... My family and i just moved from Denver, CO as i already said earlier. The house is ready for move in. We intended selling the House and we had earlier consulted a real estate agent but we were advised against selling the house due to the fact that we might want to return back home one day and the house will be there for us, so we have decided to go for a long lease. We have made the monthly rent significantly low and affordable. If you want more photos of the House, let us know. I am currently working as a counselor for The United Nations Educational, Scientific and Cultural Organization(UNESCO) here in Raleigh, NC. Please visit www.unesco.org, you can also support our mission. Go and have a view of the House and if you love it and ready to rent, we'll have the keys delivered to you so you may go in. I'll also fly back to Denver, CO to finalize the lease with you once we have reached an advanced stage in the rental process. So far, we have seen a couple of interested families but we shall rent to the best tenant according to our choice. Here is the address to the house 3059 Bellaire St Denver, CO 80207. You can view the House yourself. It is for $600 per month and security deposit of $600.


PROPERTY INFO:
3 Bedroom(s)
3 Bathroom(s)
Single-FamiHome
Refrigerator
Dish
washer
Microwave
Washer
Dryer
P
Parking: Garage
1,107 sqft
Pets OK: Large dogs, Small dogs
Zip: 80207



QUESTIONNAIRE

Name:
Current Address, Tel & Fax:
Occupation, Income, Credit:
Age, Gender:
Marital Status:
Pets:
How long you wish to stay:
How many persons will be staying:
Rental history:

Please answer these questions above. That will be all for now. Call or email us for more inquiry. Have a nice rest

Regards,
Andy
You can call me in case in you have any problem about the house Phone #: 281-624-0519 you can call or text 469-666-7078

2014-05-15, 22:19:43
anonymous  
This time this man is going by the name of Samuel Clarkson on Facebook, please report any activities you might encounter with him. Ladies please beware!

 

 

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