Popup content
STOP SCAMMERS. com
Scam letters
not yet available
Scam fake docs
not yet available
ROMANCE SCAMMER Diane Powell
First name: Diane
Last name: Powell
Age: 35
Name aliases:
Dianne
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
San Jose, California, USA; San Fransisco, California, USA
Phone number(s):
9096702425
2525286453
E-mail address(es):
softdiane@gmail.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on February, 9, 2018)
Scott (USA)


This woman is a complete scam artist. She pretends to fall in love very fast, then invents a story of how she needs money to fly out of the country to collect her inheritance. She'll then ask you to send her money, or send to another (Bobby Sizemore in Fayetteville, AR.) Then she'll promise to send the money to your bank account so she'll request that info from you as well. She is also known to send a Google voice code via text to your phone once she gets your phone number, saying it's for her facebook account. If you click on it, she'll be able to access your gmail account and other possible info on your phone. She'll also ask for your home address.
Google verification code sent to me-212659

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2018-02-09    Last updated: 2018-02-09    Views: 553