Name
Address
Type
Landline
Carrier
Bandwidth.com
Location
Oakland: Trinidad DA, CA
County
Alameda
Zipcode
94577, 94578, 94579, 94603
GPS
37° 44' 56.17", -122° 10' 25.1"
Latest User Comments
Leave a CommentRomance scammer, met him on a dating app and we talked on Whatsapp. Sent me his passport details and pictures of his child and made me feel loved, said he's going to come to my home country. He then asked me for a favor to send money from a Middle Eastern bank account to his US bank, and when I did, he sent me a fraud do***ent. I never heard from him a***n.
Pretended to be looking for someone else and then tried to have a very weird conversation
About friends and then romantic plan.
Client was just defrauded $7,000 ca***ian by a person claiming to be Toni Mathew Raltson with this phone number.
Romance scam, convinced someone to give him $7,000 ca***ian in bitcoin.
beware! this is a scam, they will try to befriend you even asking for marriage in exc****e of a new life with money and a happy family. At the end, they will ask for money
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