Form received 2018-02-03 05:38:52
What name did the scammer use?: Lee Trixia, Rachelle Young, Mary Zariel Tan
Scammer's email address if you have it.:
cathygo092889@gmail.comHow old did the scammer say they were?: 22
Scammer's Skype name.: strong girl
Scammer's Skype username .: live:7846dcbefc2a005e
Address of the scammer's FaceBook, Google+ or other social media site page.: Facebook Rachelle Young, other two are deleted.
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?: Skype
How much money did they demand?: 300, then 200
Name you were told to send the money to.: Catherine Gotis
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +639235978328
If they posted your video on a website, please include the link.: messenger.com
How were you to send the money ?: http:/ /www.xoom.com
What steps, if any, have you already taken to block the scammer?: I have blocked and reported for fake accounts for all three of the accounts.
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FB About Rachelle Young
CURRENT CITY AND HOMETOWN
Paris, France
Current city
Bangkok, Thailand
Hometown