Scammer Marcelo Memoria


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First name: Marcelo


Last name: Memoria


Aka: Dave Anderson, Ronald Wheeler


Name aliases: Andersen, Daiv, Marcello, Ron





Location(s): Lagos (Nigeria)


Also claims to be in: Tampa, Florida, USA; Cyprus; Sydney, Australia


Address(es): unknown


Phone number(s): 8133205014


E-mail address(es):


Operates on website(s): Tinder


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on January, 13, 2020)

We met through a dating site and after texting back and forth he told me how he was a lonely widow with o family but a sick mother back in Italy.He was born there but studied in London and is here in Florida working as a civil engineer. After a while of talking back and forth he asked for a picture and he send one as well. He was getting ready for a big job that he was awarded and had to fly to Cyprus. Once he got he stated that his luggage was lost with his laptop, phone and tablet. He asked me to go and buy and send him those items and also send him the receipts as well. He was supposedly without any funds and was afraid he would loose his job if I didn't do this.Funny part is he send me this request from the phone that was supposedly lost with his luggage.He is a scammer and I told him as well.

Angela (USA)





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Created: 2020-01-13    Last updated: 2020-01-13    Views: 418