[email protected] Reports & Reviews (1)
[email protected] Contacts
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If you know any contact information for [email protected], help other victims by adding it!
Scammer's website App Dating; Telegram; TanTan
Scammer's address 811 Main Street, El Segundo, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90034, USA
Type of a scam Credit Cards
I was contacted via Telegram by someone using the name Diana Wanger (likely a false identity), with the email [email protected] and phone number +1 (862) 231-5582. She claimed to live at 811 Main Street, El Segundo, USA, and said she had an account with this bank.
She asked me to help her transfer $19,000 USD from her account to another one under the name Maria C. Rios, for supposed urgent medical expenses. When the transfer failed, she insisted that I wire the money from my own account. I did not send any money.
I believe this is part of a larger online scam operation. I can provide the full Telegram chat and other details if needed.