Grace Erica Cox - FaceBook

Form received 2018-03-01 15:09:34

What name did the scammer use?: Grace Erica Cox
How old did the scammer say they were?: 22
Scammer's Skype name.: facebook name was Grace Erica Cox
Scammer's Skype username .: Grace Erica Cox
Address of the scammer's FaceBook, Google+ or other social media site page.: Fort Riley Kansas
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?: no
How much money did they demand?: 2000
Name you were told to send the money to.: Melissa
What country/city were you told to send the money to?: Ivory Coast
If they gave you a phone number, please add it here.: 346-706-2434 / 3467062434
How were you to send the money ?: western Union
What steps, if any, have you already taken to block the scammer?: took my contacts out my phone, deactivate my facebook

in a restaurant at cook
Lives in Fort Riley, Kansas
From Fort Riley, Kansas

+13467062434 - Enflick VoIP number

Attachments

Form received 2018-07-23 02:50:35

What name did the scammer use?: Daniella Tong
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
If they gave you a phone number, please add it here.: 13467062434
How much money did they demand?: 5000
Name you were told to send the money to.: Melissa Lopez
What country/city were you told to send the money to?: Mali
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked them on Facebook.
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+13467062434

Form received 2018-11-22 18:11:26

What name did the scammer use?: Patanam prasad
How old did the scammer say they were?: 22
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.: 346-706-2434
Please upload any photos the scammer sent you.: cyww0s.jpg
How much money did they demand?: None i stopped before they asked
What steps, if any, have you already taken to block the scammer?: Blocked the Facebook page and phone number
I web searched the number they gave me
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+13467062434

Attachments

Form received 2019-08-24 05:10:13

What name did the scammer use?:
Sandrine poojari?? Poojary?? A white female wearing a stripe dress??

How old did the scammer say they were?:
22

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.:
+13602076329. 3467062434

How much money did they demand?:
5000 but 100

Name you were told to send the money to.:
Meliisa lopez & sandrine cox

What country/city were you told to send the money to?:
Ivory coast/ burkina faso??

How were you to send the money ?:
Yeah western etc

What steps, if any, have you already taken to block the scammer?:
All. Ask to be video chat

If they posted your video on a website rather than simply show it as part
of the chat, please include the link.:
They said a private utube page but don't have the link.
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+13602076329
Number billable as geographic
Country or destination United States
City or exchange location Port Angeles, WA
Original network provider Broadwing Communications, Llc - Wa

+13467062434

Form received 2020-08-10 12:18:05

What name did the scammer use?:
Sonu kumar and Durgesh singh

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 asked you to leave the site/app and go elsewhere, where did they
take you?:
Nowhere.

If they gave you a phone number, please add it here.:
+1 (346) 706-2434

How much money did they demand?:
$400, but $300.

Name you were told to send the money to.:
Christina Pitts

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

How were you to send the money ?:
I didn’t send it yet.

What steps, if any, have you already taken to block the scammer?:
Don’t let them lie to you and block them before anything else happens.
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+13467062434