Anyone knows who this is?

Hi, Andrea

Let's get this scam artist. Please contact me, dlcinternational09@gmail.com

Thanks,

Manuel De La Cruz

I was pulled into ths scam as well, called from the same numbers, had the same tasks.  However, when he gave me the task for the art project, I do not use banks only prepaid cards, so I know that pissed him off. Ye he still continued on that the client would transfer it into my prepaid card and I was to be paid. Shortly after I received almost the exact same assignment from a different company.  I brought this to Daniel's attention and he told me it was to test out subcompanies.  I have been in correspondance with him sice July 3 and since I could not finish the art project because the client could not send me the money, he told me he still wanted to emply me full time and I was to be paid anyway.  I have been waiting for payment for 2 weeks.  He has given me every excuse in the book.  Last I heard from him was two days ago and he supposedly had plans to visit London for th olympics where some of his VIP "clients" were.  I have made it my mission to take this man down.  I have a Master's degree in Criminal Justice and a lot of time on my hands.  I have told him this but still no payment.  I am in the process of putting together a case against him and any coconspirators.  I was contacted by two other people besides him and of course there is the "artist".  I plan on submitting it to every agency possible as well as the Tampa Police departments Cyber crime division.  I have kept all correspondance from him and the artist, correspondance from the artist and I still have his time tracking program on my computer.  IF ANYONE FEELS THEY HAVE ANY RELEVANT INFORMATION OR EVIDENCE THAT MAY BE HELPFUL PLEASE FEEL FREE TO CONTACT ME AT ACAPITANO7@AOL.COM.

Thank you,
Andrea Capitano

Man he actually had me going there. I still have all the documents from him, all the emails, and everything. I knew that s*** was too good to be true.

This is a scam artist....the other phone number he calls from is 646-233-3055.  He has a few people that work with him.

I got the same information from this guy and give banking information that I don't used.  the money was sent to my account today(08/02/12) he had me to wire $5000 to a art gallery in russia and I did and send the remaining about to another person that was suppose to be from the art gallery but I did not send that amount yet, I am going to my attorney general office tomorrow to turn in the rest of the money so they can find who this money belongs too and return it to the rightfully owner who have been scam! This money was a incoming wire to my account from romainia  so it could have came from anywhere and I dont want any part of this scam

This is another number "Rochester INC" or Daniel Roche use in the scam!