Form received 2018-08-12 14:06:52
What name did the scammer use?: Pravin miguel raj / anthony ayodele
How old did the scammer say they were?: 47
What site/app did you first meet the scammer on? Please provide a link if possible.: shaadi.com
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: yes. whatsapp
Any other social media profile links used by the scammer.: no
Scammer's email address if you have it.:
pravinraj831@yahoo.comIf they gave you a phone number, please add it here.: 5186221781
Scammer's Skype name.: dont know
Scammer's Skype username .: dont know
Please upload any photos the scammer sent you.: pravin pic_7oh7te.jpg
Photo 2: Pravin passport_fhq65g.jpg
How much money did they demand?: 40,000 USD
Name you were told to send the money to.: anthony ayodele
What country/city were you told to send the money to?: arlington, TX
How were you to send the money ?: wire transfer from my bank
What steps, if any, have you already taken to block the scammer?: blocked on whatsapp
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: he works in oil industry and travels all over
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+15186221781
+Number billable as geographic
Country or destination United States
City or exchange location Cairo, NY
Original network provider Verizon New York, Inc.
Skype name: Pravin Raj
Skype profile ID: live:pravinraj831