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MALE SCAMMERS. com
   
First name: Daniel
Last name: Alvarez
Age: 56
Name aliases:
Dan, Danial, Danny
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Florida, USA
Phone number(s):
3526394813
E-mail address(es):
leodanalv8355@outlook.com
Operates on site(s):
Ok Cupid
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Scam REPORT(S)

REPORT N1 (added on September, 9, 2021)
Chelsea (USA)


Contented thru Ok Cupid. Import and Export of cocoa beans. Had to travel last minute on a huge contract he was awarded over seas. Froze his bank accounts here, credit card stopped working. Want me to open up an account so that he could have the buyers send me the money and then I could in turn send him money for the supplies. He would pay me back when he got home. Had a son in college sent me his photos and had me speak with him because his son wanted to make sure I was real and that I would not hurt his father.

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Created: 2021-09-09    Last updated: 2021-09-09    Views: 1569