by firefly » Thu Aug 26, 2021 6:23 pm
Form received 2021-08-26 14:09:01
What name did the scammer use?: Monica Kumar
How old did the scammer say they were?: 23
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 gave you a phone number, please add it here.: 646-513-5916
How much money did they demand?: $15,500
Name you were told to send the money to.: Monica Kumar
What country/city were you told to send the money to?: Cote D’lvoire
How were you to send the money ?: Remitly
What steps, if any, have you already taken to block the scammer?: Made FaceBooks setting private, Set up Google Alerts
+16465135916
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Mosaic Networx Llc - Ny
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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