Form received 2018-11-17 04:38:26
What name did the scammer use?: Amalia / Malia / Natalie Mendez
How old did the scammer say they were?: 24
What site/app did you first meet the scammer on? Please provide a link if possible.: Badoo & Google Hangouts
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Google hangouts and text message
Any other social media profile links used by the scammer.:
casanova.00227@gmail.com &
almanzar.072527@gmail.comScammer's email address if you have it.:
casanova.00227@gmail.comIf they gave you a phone number, please add it here.: 916-389-1612
How much money did they demand?: $700
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Deactivated my Facebook account, blocked first google hangout account, but he reached out to me on a different account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: girl named Malia on badoo and Amalia on Google hangouts
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+19163891612
Number billable as geographic
Country or destination United States
City or exchange location California
Redirected VOIP phone number.