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Diamond Trust Security Company

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Diamond Trust Security Company Reports & Reviews (1)

Scammer's phone 18005494662
Scammer's address P.O.Box 1098
Scammer's email [email protected]
Type of a scam Investment

I just started a *** account and posted something very personal on one of the wwe superstar .. A week later, I got a message from what I saw is a fan of WWE superstar .. He mentioned he was that person but wanted to go somewhere else to talk more secure and told me about the hangout app which i never thought, people use to scam people in .. Long story short, he wanted me to donate money to his personal foundation which it was a FAKE .. he admitted that he dont have a person foundation .. after time went on, he was telling about him and his personal life .. He's getting a divorce to his wife for cheating on him .. He than told me about the money he has at a trust security company worth of 700,000.00 & refuse to tell or let his wife know about .. He wanted me to handle that transaction but stop to the part where they wanted me to sent them my ID information .. Red flag all over my face .. At first it was the address of where I live, they wanted information of that but gave them a fake address instead .. After seeing this website, I believe and know for sure that this person is lying about what he's saying .. It's weird how both the company address is from texas & so is his #, he gave me to text by phone .. That's really odd to me but NEVER did give that company my ID information just because they can make a fake ID and really get my social security number .. I've been very protected with my identify & not going to give it to someone I dont know by email .. Did my own investigation & found out there's no such company is Diamond Trust Security Company .. Its not legal or legit neither .. My gut feeling is saying, Its bad not showing their building address, time it opens and business number .. I wasn't born yesterday .. I did find out the real WWE cell phone and address .. I texted him about the situation but no answer or reply backs .. I dont know what that is about.

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