Submitted On: 2020-09-10
What name did the scammer use?: Steve Kelvin Lawrence
What site/app did you first meet the scammer on?: Facebook
What email address(es) did the scammer use?: n/a
What phone number(s) did the scammer use?: +601128960717 and +13152886594
Briefly explain what happened during the scam. :
My elderly mother is currently being scammed by someone using these photos under the name Steve Kelvin Lawrence. He friended her on Facebook then quickly moved her to WhatsApp and deleted his profile. He says he's an oil rig worker from North Carolina, with 2 kids at boarding school in New York. One called Larry and a girl whose name I forget. He says he's 55 and lives in New Zealand.
stevekelvin.lawrence.581
Set to private.
Changed profile image on October 24th, 2020.
Phones:
+601128960717
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* U Mobile Sdn Bhd
+13152886594
Number billable as geographic number
Country or destination United States
City or exchange location Cicero, NY
Original network provider* At&t Local
