by SlapHappy » Mon Dec 16, 2019 2:50 pm
Form received 2019-12-16 06:39:25
What name did the scammer use?:
Sarah Wendel
How old did the scammer say they were?:
32
What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram
Who made the first contact?:
They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they
take you?:
WhatsApp
If they gave you a phone number, please add it here.:
1+302 313-6210
How much money did they demand?:
$700.00. Almost lost an Iphone to Nigeria.
Name you were told to send the money to.:
Travis Jay Lewis
What country/city were you told to send the money to?:
Norwalk Ohio 43055
How were you to send the money ?:
Walmart to Walmart
What steps, if any, have you already taken to block the scammer?:
Blocked What's App number. Deactivated Instagram account.
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Person always asks if you've eaten? What are you doing? They speak in
broken English but who is to know. Everyone texts and tends to skip letters
or shorten sentences too. They are using a well known porn star pictures to
lure innocent victims.
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+13023136210
Number billable as geographic
Country or destination United States
City or exchange location Lewes, DE
Original network provider Global Naps South, Inc. - De