Scam Tip Report #26154 - oil rig scammer


Scam ReporterScam Tips Received
Anonymous
Derry, NH, United States
2015-12-31 22:19:54
Dating Scam
1
+1 oil rig scammer 
 Scammer
  Information
Name:
Daniel Vargas
Email Address:
dandano14@hotmail.com
Scam Website:
he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook account. she will immediately call you mom will claim he cannot come to meet you he will try to get you to use cash advance savings he doesn't care where the money comes from be aware do not send him money he will try every angle in the book he'll talk to you for a while until he figures out that you really not going to give him anything and then it will be all over
Follow Ups/Extra Information. Most recent is listed first.
Claims to have his own company servicing oil rigs. supposedly Has a 43 man crew, works in Canada and Mexico. Claims to have a 17 year old daughter, Laura, who attends college in San Diego. All not to be found on the internet, has a facebook page etc. Is able to dlelte all r=text and email messages from your phone and computer as soon as he is found out! Very slick! beware. Uses dating sites all over the world.

Anonymous   () Added the following extra information on :2016-01-28 22:44:38
 Scammer
  Information
Name:
Daniel Vargas
Email Address:
dandano14@hotmail.com
Scam Website:

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