Scammer Diogenes D
E-mail: lonelyshylobby@yahoo.com
★★★★★ 13 ratings     
Scam Danger:
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| First Name: | Diogenes |
| Location [Address]: | |
| Age: | |
| Aka: | |
| Aliases: | |
| Phone: | |
Reports :
Scamming scenario:We communicated via email for awhile. Then just before we were about to meet, his son is involved in a serious motor vehicle in the UK. He flies off and a week later his son has passed away. In the meantime he is setting up business in Bloemfontein. He requests assistance with the registration of the business. A lawyer contacts you and gives you banking details to deposit the money. A couple of days later I was contacted by my bank and was informed that this was fraudulent and that there were several other women involved. All have different photos. The bank's fraudulent department investigated and found that this person does not exist.
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