Scammer Diego Fernando

 

Free registration to view scammers profile photos

View big profile picture

 

 

 

First name: Diego

 

Last name: Fernando

 

Aka: unknown

 

Age:

52

 

Location(s): Kuala Lumpur (Malaysia)

 

Address(es): unknown

 

Phone number(s): unknown

 

E-mail address(es): diegofernando52@rocketmail.com

 

Operates on website(s): Our Time

 

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 December, 24, 2012)

He claimed to own a construction company and was currently working on a hotel project in Malaysia. He couldn't talk about his job with any expertise and only wanted to talk about love and getting together. He claimed to be half Spanish and half American and said he spoke with a British/Spanish accent. Spanish was his first language. He didn't recognize some basic Spanish. He eventually said his check from the job he was for - completion of a 15 story, 200 room hotel done in 7 weeks, was robbed from him along with all his belongings except his passport. He wanted to come to me right away so he asked me to send him $1,660 to book his flight.

Maria (USA)

 

Comments

 

 

Please add comments about this scammer.


To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.

 

   

   

Created: 2012-12-24    Last updated: 2012-12-24    Views: 306