Catherine scott and catherine simmons - facebook

[SlapHappy]

Submitted On: 2017-06-23 04:32:48

What name did the scammer use?: Catherine scott and catherine simmons
How old did the scammer say they were?: 22
Scammer's Skype name.: Catherine simmons
Scammer's Skype username .: I dont know
Address of the scammer's FaceBook, Google+ or other social media site page.: https:/ /www.facebook.com/profile is down.
Where did you first meet the scammer? .: Facebook
How much money did they demand?: 1500 dollars
Name you were told to send the money to.: Catherine simmons
What country/city were you told to send the money to?: Ivory Coast
If they gave you a phone number, please add it here.: 3253055620
How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: None
=
+13253055620
Number billable as geographic
Country or destination United States
City or exchange location Texas
"Enflick - Bandwidth.com - SVR" redirected VOIP number to scammer in Ivory Coast.

[SlapHappy]

Form received 2018-03-03 05:53:43

What name did the scammer use?: Michelle
How old did the scammer say they were?: 20
Scammer's Skype name.: They didnt use skype
Scammer's Skype username .: They didnt use skype
Address of the scammer's FaceBook, Google+ or other social media site page.: Michelle
What site/app did you first meet the scammer on? .: Facebook messenger
How much money did they demand?: $250
Name you were told to send the money to.: Michelle walkert
What country/city were you told to send the money to?: Côte D'Ivoire
If they gave you a phone number, please add it here.: 325-305-5620
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: None
=
+13253055620

[SlapHappy]

Form received 2018-03-07 04:14:44

What name did the scammer use?: Facebook through chat messenger
How old did the scammer say they were?: 22
Scammer's Skype name.: Catherine Owen
Scammer's Skype username .: I can't answer this one I don't have the profile anymore
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Face call on Facebook messenger
How much money did they demand?: 300$
Name you were told to send the money to.: Catherine Owen
What country/city were you told to send the money to?: South Africa
If they gave you a phone number, please add it here.: (325) 305-5620
If they posted your video on a website, please include the link.: They were all not found when the links where sent to me.
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: I haven't done anything. They have my email and my phone number. I have been scared so I been doing what they said. But after the second amount of money had been asked for me to pay I wanted to do some looking and get input from others that maybe in my shoes. And they are harassing me through both Hangouts and text.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: If you absolutely don't know the people don't add them.. they come off very nice and make them sound like they are interested in you, then there spelling and grammar get terrible. Mine spelling and grammar and punctuation is not good at all and they are worse than me. I didn't think anything of it until it was too late.

[SlapHappy]

Form received 2018-03-07 06:03:51

What name did the scammer use?: Catherine williams
How old did the scammer say they were?: 19
Scammer's Skype name.: No skyp
Scammer's Skype username .: No skype
Address of the scammer's FaceBook, Google+ or other social media site page.: https://www.facebook.com/abdoulfatao.kafando.98
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 1800
Name you were told to send the money to.: Catherine williams
What country/city were you told to send the money to?: Côte D'ivore
If they gave you a phone number, please add it here.: 3253055620
If they posted your video on a website, please include the link.: vimeo.com
How were you to send the money ?: Money gram
What steps, if any, have you already taken to block the scammer?: I blocked the other accounts on my Facebook then they texted me.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Don't be stupid and show your stuff. It can wait for a relationship.
Please upload a photo of the scammer if they sent you one.: FB_IMG_1520402425495_vhcz9z.jpg
=
+13253055620
Number billable as geographic
Country or destination United States
City or exchange location Texas
"Enflick - Bandwidth.com - SVR" redirected VOIP number to scammer in Cote D'Ivoire.

[Wayne]

Form received 2018-04-23 16:25:15

What name did the scammer use?: Catherine Walker
How old did the scammer say they were?: 19
Scammer's Skype name.: NA
Scammer's Skype username .: NA
Address of the scammer's FaceBook, Google+ or other social media site page.: Facebook - Catherine Walker; Vimeo - jfhjf ehui
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Phone Number
How much money did they demand?: 500 to 1300
Name you were told to send the money to.: Catherine Prater
What country/city were you told to send the money to?: Côte D'lvoire
If they gave you a phone number, please add it here.: 3253055620

How were you to send the money ?: Money Gram, Western Union, or online transfer, the information above was for money gram
What steps, if any, have you already taken to block the scammer?: I blocked them on facebook,
=
+13253055620
Number billable as geographic
Country or destination United States
City or exchange location Texas
Rediected VOIP phone number.

[SlapHappy]

Form received 2018-05-12 00:23:06

What name did the scammer use?: Catherine walker
How old did the scammer say they were?: 19
Scammer's Skype name.: I dont have
Scammer's Skype username .: I dont have
Address of the scammer's FaceBook, Google+ or other social media site page.: Catherine Walker
What site/app did you first meet the scammer on? .: Facebook
If they asked you to leave the site/app , where did they take you to?: Phone
How much money did they demand?: 250 to 2500
If they gave you a phone number, please add it here.: +13253055620
If they posted your video on a website, please include the link.: http://Www.Dailymotion.com
What steps, if any, have you already taken to block the scammer?: Blocked on cell phone and Facebook
Please upload a photo of the scammer if they sent you one.: 20180511_192106_d47ctu.jpg

[SlapHappy]

Form received 2018-05-14 14:16:24

What name did the scammer use?: Catherine walker
How old did the scammer say they were?: 19
Scammer's Skype name.: Not know
Scammer's Skype username .: Not know
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 2500
If they gave you a phone number, please add it here.: +13253055620 / +16465132023
If they posted your video on a website, please include the link.: Sendvid
What steps, if any, have you already taken to block the scammer?: Blocked on facebook and now both numbers blocked
Please upload a photo of the scammer if they sent you one.: 20180511_192106_fzmxsp.jpg
=
+16465132023
Number billable as geographic
Country or destination United States
City or exchange location New York
Redirected VOIP phone number.

[Wayne]

Form received 2018-07-07 04:23:10

What name did the scammer use?: Catherine blackwood
How old did the scammer say they were?: 23
Scammer's Skype name.: They did not have one
Scammer's Skype username .: They did not have one
Address of the scammer's FaceBook, Google+ or other social media site page.: Catherineblackwood895 instagram
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 2000
Name you were told to send the money to.: No one
What country/city were you told to send the money to?: Africa
If they gave you a phone number, please add it here.: 6147686911 3253055620

How were you to send the money ?: Western union
What steps, if any, have you already taken to block the scammer?: Blocked number
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Check the account before interacting

[SlapHappy]

Redirected VOIP phone numbers.

+16147686911
Number billable as geographic
Country or destination United States
City or exchange location West Jefferson, OH
Original network provider Global Crossing Local Services, Inc.-oh

+13253055620
Number billable as geographic
Country or destination United States
City or exchange location Texas

[SlapHappy]

Form received 2019-05-26 03:29:48


What name did the scammer use?:
Sahil khan

How old did the scammer say they were?:
22

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook

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?:
Facebook messenger for cam chat

Any other social media profile links used by the scammer.:
YouTube police with number 1-510-426-8766

If they gave you a phone number, please add it here.:
325-305-5620

How much money did they demand?:
Started at 3000 but keep changing when I told them I could not afford it

Name you were told to send the money to.:
Brittney miller

What country/city were you told to send the money to?:
Ivory coast

How were you to send the money ?:
Western union, MoneyGram

What steps, if any, have you already taken to block the scammer?:
I already started the process to delete my Facebook but they have my
phone number so not sure what to do there
=
+15104268766
Number billable as geographic
Country or destination United States
City or exchange location California

+13253055620
Number billable as geographic
Country or destination United States
City or exchange location Texas