Scammer Daniel White
E-mail: danielwhite63@hotmail.com
★★★★★ 13 ratings     
Scam Danger:
Details |
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| First Name: | Daniel |
| Location [Address]: | Have no knowledge |
| Age: | |
| Aka: | |
| Aliases: | |
| Phone: | |
Reports :
letterAgent David Smith contacted a male friend of mine on Facebook Messenger, and my friend told me he thought he had a scammer for sure. He sent me his screenshots which are identified with his first name), and I copied the scammer's web address on FB and messaged him. He replied. Several months ago an Agent James Clark had contacted a number of people in my county and the pitch was on the same order. I do not believe they are the same person, just the same scam. Clark was okay with accepting payment before receiving the personal information. Smith was adamant that I should fill out the form before he would tell me how much it would cost me, and his grammar was atrocious! At the end of the conversation he gave me a document supposedly signed by Mark Zuckerberg. When I did a reverse photo search on Smith's avatar, I found a reference to a support hose advertisement where a gentleman named MIKE McKAY gave a testimonial. Mike McKay's picture was the same photo as that used for Agent David Smith's avatar. Chalk him up as a scammer.
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