Scammer Alan Ponzio


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First name: Alan


Last name: Ponzio


Aka: unknown


Name aliases: Allan





Location(s): Lagos (Nigeria)


Also claims to be in: New York, NY, USA; Allentown, Pennsylvania, USA; Greece; London, England


Address(es): unknown


Phone number(s): 16104275549


E-mail address(es):


Operates on website(s): Plenty of Fish


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on June, 5, 2019)

Alan, he is good but not that good his emails were extremely long I lost interest in his emails he had a sick mom who wanted to live with her sister in Greece she went to Greece and died he has 2 grown kids in Australia his mother died in Greece he had to go back to Greece was doing business in London he was a financial planner or something his profession got very confusing for me he went back to London to resign from his job to be with me and the company did not like it so he needed my bank account information so he could put all his money in it hundreds of thousands of dollars then that money would be mine i do not know I saved everything he sent me letters after letters but when I refused to do this he said I was a selfish woman it went bad after that.

Laura (USA)





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Created: 2019-06-05    Last updated: 2019-06-05    Views: 469