Name
Address
Type
Landline
Carrier
Bandwidth.com
County
Santa Clara
Zipcode
95046
Location
San Martin, CA
User Comments
This phone number on whatsapp In CA +1 (408) 837-2809 is associated with a scammer on whatsapp with the number +44 7520 609138 This man is involved in a car scam where he sends $450,000 a car and an engagement ring in the car from Korea through europe and asks for $ for a courier service when it gets hung up in Rome Munich and UK to get the car to US. He asks for $ via direct transfer to a Claudia Muth in Germany and a Vera Svarcova in Terni Italy. Also involved in a scam by sending photos of abused kids or kids needing surgery to a fake “orphanage” through a contact in CA named Rosa Torres Garcia. Also asks for moneygrams bitcoin through an ATM machine and amazon cards! The guy pretends to be Leo Dicaprio. Sounds like an african in the Uk and says Leo (sounding like Luo) This woman is his friend whom he contacted me through in CA after blocking him on whatsapp.
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