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MALE SCAMMERS. com
   
First name: Roland
Last name: Diaz
Age: 45
AKA:
Hewitt Ash Diaz, Manson Hewitt Diaz, Robert Diaz
AKA:
Hewitt Ash Diaz, Manson Hewitt Diaz, Robert Diaz
Name aliases:
Bob, Rob, Robbert, Robbie, Robby, Roberts, Robort, Robret, Robs, Rolland, Rollnad, Rowland
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Washington, D.C., USA; Houston, Texas, USA; Allepo, Syria
Address(es):
15150 Westheimer Parkway, Houston, Texas 77082, USA
Phone number(s):
6317433410
5187776673
14844888401
E-mail address(es):
rolanddiaz72@gmail.com
usaf.socialservices@usa.com
Operates on site(s):
Face Book, Tinder, Whats App

Scam REPORT(S)

REPORT N1 (added on September, 13, 2017)
Mawa (Sweden)

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...
REPORT N2 (added on June, 5, 2018)
Jo (New Zealand)


He claims to be US army, 5th battalian, sent to Syria, and gound $5, million, wants my address to send to me. Givesa bogus courier company and tells me track it. From Allepo, syria. 2 days later he tells me to chek it & it says seized by customs, So gives me an email address to write to. I did, they send back a 3 page email asking for $20,000 us. To get it released and sent to me.

Scam Letters

Romance scam letter(s) from Roland Diaz to Mawa (Sweden)
When you receive this letter, I want you to know that I will be thinking of you, simply because you are in my thoughts 24 hours a day, seven days a week, every week of the month. In a nutshell, you are always on my mind.. It’s proving very hard to live away from you. Being apart for such adverse circumstances and against our will has made me suffer too much. I think this ironic and ridiculous destiny has been very cruel to us. It’s not fare that all this affection and tenderness can be surpassed by my need to work for the evil metal and for survival, and so far away from your arms and hugs.But, love is strong and true, and it will survive. The way you smell and the taste of your lips and skin are well kept in my heart. It’s amazing how your presence is so alive and real in need after such a long time.I have been sleeping on my own, but it has been more than a few times that I have reached for you in my bed. I wanted to feel your hair in my shoulders again, to put my

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Created: 2017-09-13    Last updated: 2021-05-27    Views: 1546