Sign in  

Dianawanger11@gmail.com

Sharing is caring! Are you having problems with Dianawanger11@gmail.com? Use ScamPulse to file a complaint.

Dianawanger11@gmail.com Reports & Reviews (1)

- Los Angeles, CA, USA • Apr 25, 2025

I am reporting an attempted online scam involving a fake financial institution called Finaria Credit Bank, which appears to be completely fictitious. Its website and interface are highly professional, likely created to deceive users.

I was contacted via Telegram by someone using the name Diana Wanger (likely a false identity), with the email dianawanger11@gmail.com 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.

Check fields!

Report Dianawanger11@gmail.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Dianawanger11@gmail.com Contacts

If you know any contact information for Dianawanger11@gmail.com, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New