Scammer Dominic Benson
E-mail: dominicbenson21@yahoo.com
★★★★★ 13 ratings     
Scam Danger:
Details |
|
| First Name: | Dominic |
| Location [Address]: | unknown Kuala Lumpur (Malaysia) |
| Age: | 54 |
| Aka: | unknown |
| Aliases: | Dominik |
| Phone: | 60163715806 |
Reports :
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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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