Scammer Dennis Espinal

 

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First name: Dennis

 

Last name: Espinal

 

Aka: Sherlock James, David Leaumont

 

Name aliases: Davi, Davidde, Davide, Davido, Davids, Denis, Denny, Jamie

 

Age:

50

 

Location(s): Accra (Ghana)

 

Also claims to be in: Los Angeles, California, USA

 

Address(es): unknown

 

Phone number(s): unknown

 

E-mail address(es): dennisespinal332@gmail.com

 

Operates on website(s): Tagged

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on February, 13, 2018)

Military scammer.

Eloha (USA)