Scammer Roland Diaz

 

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First name: Roland

 

Last name: Diaz

 

Aka: Hewitt Ash Diaz, Manson Hewitt Diaz

 

Name aliases: Rolland, Rollnad

 

Age:

45

 

Location(s): Accra (Ghana)

 

Also claims to be in: Washington, D.C. (USA)

 

Address(es): unknown

 

Phone number(s): 6317433410
5187776673

 

E-mail address(es): rolanddiaz72@gmail.com
usaf.socialservices@usa.com

 

Operates on website(s): Face Book, Tinder

 

Scam media: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on September, 13, 2017)

Leave permit scam. I connected with a man who called himself Roland Diaz on Tinder about 7 weeks ago. He rapidly added me to whatsApp, using telephone number 518-777-6673. He later on switched to number 631-743-3410. He claimed to be an american soldier based in Washington. We messaged each other and also talked via whatsApp. I became a little suspicious when he started sending me longer text messages, which I afterwards found were plagiarisms from different websites. He never asked me for any money, but wanted me to fill out a document he stated was from the United States military service sent via email from an usa.com address. They wanted me to fill out my personal information like name, address, telephone number, date of birth and also attach a copy of my ID. Despite the fact that I'm not american, I realized this was a scam as soon as he wanted me to apply for a leave on his behalf. The usa.com email address gave it away as well. The IP addresses belonging to the formal email addresses goes to America, but the false document looks nigerian. This scammer is very good at english, both written and spoken unfortunately. I did'nt recognize the scam right away...

Mawa (Sweden)