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pravinraj831@yahoo.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

pravinraj831@yahoo.com

Unread postby SlapHappy » Sun Aug 12, 2018 6:39 pm

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.com
If 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
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: pravinraj831@yahoo.com

Unread postby Big Al » Sun Aug 26, 2018 3:04 am

Other images used by the scammer:

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Image is supposedly of his Mother.

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Bank account money was sent to:
Bank - Wells fargo
Account - 744108XXXX
Account name - Anthony A.
Bank Address - 2611 W Park Row dr, Arlington, TX 76013
Alias - Rakish - phone - + 447451219242
Turkey bank account -
Bank - Vakif Katilim Bankasi
Account name - Valentine A.
Account number - 14XXXX
Branch - 54 Osmanbey, Istanbul, Turkey

He claimed to work in oil as engineer. Originally from Venice, Italy.
worked in alaska. lived in houston. We corresponded via whatsapp phone
calls and text messages. He went to moscow for work, his bank accounts got
blocked and he urgently needed USD 40,000. He also asked me into buying a playstation
gift card for his son as a gift. Once Pravin got my funds, he blocked me on
whatsapp and disappeared.


Phone Number;
+447451219242
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
"Look for the lies."
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The information you supply can help others from becoming Victims.
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