France Ellise Garcia - FaceBook

[Wayne]

Feedback form #14035

What name did the scammer use?*: France Ellise Garcia
How old did the scammer say they were?*: 25
Scammer's Skype name.: love14
Scammer's Skype username . .*: mimi.14
What site did you first meet the scammer on? .: Facebook messanger
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: MYR3,700
Name you were told to send the money to. : Christian Gabarda & Bina Tibe
What country/city were you told to send the money to?: Philipines
If they gave you a phone number, please add it here.: +639482238130
How were you to send the money ?: MoneyGram & Western Union

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14813]

What name did the scammer use?*: Shanty Lee
Scammer's email address if you have it.: slee12091@gmail.com
How old did the scammer say they were?*: I do not know
Scammer's Skype name.: shanty lee 09
Scammer's Skype username . .*: mimi.flu
Address of the scammer's FaceBook, Google+ or other social media site page. .: Scammer Facebook Closed.
What site did you first meet the scammer on? .: Facebook Account
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: USD1000
Name you were told to send the money to. : BINA TIBE
What country/city were you told to send the money to?: Magalang Pampang, Philippines
If they gave you a phone number, please add it here.: +639482238130
How were you to send the money ?: SMJ Teratai Sdn Bhd (Co.No :720053 V)
Please upload a photo of the scammer if they sent you one.: IMG_10167.jpg
What steps, if any, have you already taken to block the scammer?: I have already change my facebook name, i have change my setting which 'Only Me' can see, I have stop contacting with the scammer thru skype (which i put offline mode), reading any info available on the internet regarding the issues until now because i am scared anything would happen to my life and my privacy
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: My scammer would say they have already deleted the file and the copies of your videos once you have already paid the money to them. But I have encounter with the same person thru skype and they said they forgotten to delete the video on youtube with their different account (which the scammer said they have different account on youtube posting my videos online). I don't want to pay any single cent to them again. They said they have already deleted my videos which they are not.
=
skype location: manila phillipphines

[SlapHappy]

Feedback via the ScamSurvivors.Com [#16518]

What name did the scammer use?*: Shanty Lee
Scammer's email address if you have it.: cheairyumi@yahoo.com
How old did the scammer say they were?*: 20
Scammer's Skype name.: Shanty Lee
Scammer's Skype username .*: live:cheairyumi
What site did you first meet the scammer on? .: OKCupid
If they asked you to leave the site , where did they take you to?: Skype
How much money did they demand?: $500
Name you were told to send the money to. : Jefferson Escano
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked on Skype and OKCupid, deactivated Facebook
=
skype name: Shanty Lee
skype profile ID: live:cheairyumi
Korea

[SlapHappy]

Feedback via the ScamSurvivors.Com [#17082]

What name did the scammer use?*: Mica Seok48 (okcupid, skype)
How old did the scammer say they were?*: 21
Scammer's Skype name.: Mica Seok
Scammer's Skype username .*: live:cheairyumi
What site did you first meet the scammer on? .: okcupid
If they asked you to leave the site , where did they take you to?: skype
How much money did they demand?: 1000USD
Name you were told to send the money to. : Jefferson Escano
What country/city were you told to send the money to?: Philippine
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: I deactivated my fb account and occupied account. I'm leaving my Skype avaiable to see what I should do next.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: I told that I don't have 1000USD, after wiring the money (via moneygram), the scammer told me that he/she will wait for next month when I have my salary and have the money to wire them the rest.
The scammer told me that she did so because that her mother needs operation and pay the medical bill. And her friend (Jefferson Escano) will pick up the money for her.
By the way, she said that she is half Korean and half pinay
=
Skype name: Jisuklee
Skype profile ID: seok48
Korea

Skype name: hoseok song
Skype profile ID: live:seok48

[SlapHappy]

Form received 2020-11-11 14:17:07

What name did the scammer use?:
Jhen Bernardo Desilva

How old did the scammer say they were?:
30

What site/app did you first meet the scammer on? Please provide a link if
possible.:
FB jdesilvagabarda25

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?:
FB jdesilvagabarda25

Any other social media profile links used by the scammer.:
FB jdesilvagabarda25

If they gave you a phone number, please add it here.:
+639457514765

How much money did they demand?:
rm2000

Name you were told to send the money to.:
Bina Tibe

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

How were you to send the money ?:
western Union

What steps, if any, have you already taken to block the scammer?:
Police report
=
FB jdesilvagabarda25
About Jhen Bernardo Desilva
WORK

Prestige International Skin Care Philippines
Sales Assistant
EDUCATION

University of Perpetual Help System DALTA - Las Piñas
Las Piñas

north hills village high school
Tigbe, Bulacan, Philippines