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MALE SCAMMERS. com
   
First name: Terry
Last name: Alleman
Age: 36
AKA:
John, Daniel Alberto Alonso
AKA:
John, Daniel Alberto Alonso
Name aliases:
Dan, Danial, Danny, Jhon, Johnn, Jonh, Terri
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Los Angeles, California, USA; Malaga, Spain
Phone number(s):
408-669-1250
989015282019
919041381001
2349034939939
2348122069503
E-mail address(es):
ja5982147@gmail.com
erhusm@gmail.com
williamfrek40@gmail.com
dannyalonso606@gmail.com
Operates on site(s):
Zoosk
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Scam REPORT(S)

REPORT N1 (added on October, 22, 2021)
Theresa (USA)


This scammer contacted me through the Zoosk dating site. Soon I was asked for my email address and phone number and further correspondence took place via these methods. He was a civil engineer who bid for personal contracts. He won a bid for a contract in Malaga, Spain.. After a month I was told that he had some problems with the local tax authority and needed to pay a non-resident tax. His credit cards were maxed out due to equipment rental fees, hired workers, etc. Claiming he was desperate and had no where to turn, he asked if I could help him out and I did. After sending money via MoneyGram to Daniel Alberto Alonso In the amount of $400, he later required more but the MoneyGram was not accepted. I then made a bank to bank transfer to the name of his friend.

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Created: 2021-10-22    Last updated: 2021-10-22    Views: 214