Male Scammer Dominic Benson

Scammer Dominic Benson


E-mail: dominicbenson21@yahoo.com
 13 ratings     

Scam Danger: 
95%

Details

First Name: Dominic
Location [Address]: unknown Kuala Lumpur (Malaysia)
Age: 54
Aka: unknown
Aliases: Dominik
Phone: 60163715806


Reports :

Report

Wanted to invest in ""my country"". As he was in contacts of a person I trust, I wrote back. Came to the story he wanted to invest 11.5Mio USD, but needed to transfer them to Dubai in cash. After a while forth and back, the story appeared fishy, and then i checked for his email address, DominicBenson @gmail.com and found him here. Interesting that he used LinkedIn, and has new phone number and emailaddress gaylawson@gmail.com that wasn't listed here yet.



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