Male Scammer James Diaz
Scammer James Diaz
E-mail: jamesydiaz@yahoo.com
★★★★★ 13 ratings
Scam Danger:
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| First Name: | James |
| Location [Address]: | |
| Age: | |
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Reports :
Scamming scenario :Wanted to invest in "my country". As he was in contacts of a person I trust, I wrote back. Came to the story he wanted to invest 11.5Mio USD, but needed to transfer them to Dubai in cash. After a while forth and back, the story appeared fishy, and then i checked for his email address, henry672@gmail.com and found him here. Interesting that he used LinkedIn, and has new phone number and email address henry@gmail.com that wasn't listed here yet.
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2014-10-06
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