Male Scammer Daniel Xavier Alonzo

Scammer Daniel Xavier Alonzo


E-mail: aliveboxcryptofarmingservices@gmail.com
 13 ratings     

Scam Danger: 
83%

Details

First Name: Daniel
Location [Address]: Houston
6008 Glencove St Houston TX
Age: 45
Aka:
Aliases:
Phone: 408714590


Reports :

I do not have a picture so that means you won't do anything about this guy. But I think he is in cahoots with 2 or 3 others and I was being scammed by all of them at the same time. I confronted them this time and there was silence on the text lines after that. This was my second time to be scammed. No money was involved this time. None given last time either but asked for. I just said no. If I get another chance, because they seem to deadline to me when I get on a new site, I'll do a better job of keeping a record.

 

This last man even gave me his SS#370-42-2115 if that was indeed it which I doubt. He claimed to be widowed but I found a couple in Oregon by the name he gave and apparently he is using someone else's identification. Even to using the man's supposedly deceased wife, Gretchen, who I don't think is dead at all. If you want to know more about him and some others I believe work with him, you can contact me. If not, fine, just let them continue to scam elderly women.



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