Althea Cheng

Feedback form #13653

What name did the scammer use?*: Julie
How old did the scammer say they were?*: 18
Scammer's Skype name.: annie.cheng18
Scammer's Skype username . .*: babe
Address of the scammer's FaceBook, Google+ or other social media site page. .: @alther.cheng
How much money did they demand?: Rm2300
Name you were told to send the money to. : AGUSTIN GELI
What country/city were you told to send the money to?: Philippines
How were you to send the money ?: Western Union

DOB February 3rd 1990 from Australia

Attachments

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Feedback form #14002

What name did the scammer use?*: sally cheng
How old did the scammer say they were?*: 28
Scammer's Skype name.: annie.cheng18
Scammer's Skype username . .*: babe

Form received 2019-12-10 20:20:16

What name did the scammer use?:
Althea Cheng

How old did the scammer say they were?:
21

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.

Any other social media profile links used by the scammer.:
FB janjanvillafuerte24

If they gave you a phone number, please add it here.:
+63 09267937497 / +639267937497

How much money did they demand?:
$2000

Name you were told to send the money to.:
Ofelia Villote, Michael Cada

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

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
None so far