Ruth Ferrandiz - facebook

[SlapHappy]

Form received 2018-03-08 17:56:54

What name did the scammer use?: Ruth Ferrandiz
How old did the scammer say they were?: 22
Scammer's Skype name.: na
Scammer's Skype username .: na
Address of the scammer's FaceBook, Google+ or other social media site page.: Ruth Ferrandiz - facebook
What site/app did you first meet the scammer on? .: Facebook
How much money did they demand?: 3000$
Name you were told to send the money to.: sanchez, Angel marie
What country/city were you told to send the money to?: Ivory Coast
How were you to send the money ?: money gram
What steps, if any, have you already taken to block the scammer?: Reported to facebook
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FB About Ruth Ferrandiz
WORK

APHP Hopital NECKER-ENFANTS MALADES
March 8, 2018 to present · Kansas City, Kansas
PROFESSIONAL SKILLS
Medecine
EDUCATION

The University of Kansas
Médecines · Lawrence, Kansas
CURRENT CITY AND HOMETOWN

Kansas City, Missouri
Current city

Kansas City, Missouri
Hometown

[Wayne]

Form received 2018-03-19 21:19:44

What name did the scammer use?: Andy Schwarz
Scammer's email address if you have it.: andychwarsz56@gmail.com

How old did the scammer say they were?: 28
Scammer's Skype name.: Did not use skype
Scammer's Skype username .: No skype her google hangout ID is andy chwarsz
Address of the scammer's FaceBook, Google+ or other social media site page.: andychwarsz56@gmail.com

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?: Google Hangouts
How much money did they demand?: As much as I had but then demanded more later
Name you were told to send the money to.: Marie Sanchez and Francois Levis
What country/city were you told to send the money to?: Ivory Coast/Abjidan

How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked her on Google hangouts and facebook
Deactivated my facebook, and blocking her from google hangout and warned friends and family

[Wayne]

Form received 2018-08-20 01:36:37

What name did the scammer use?: Sarah Lane
How old did the scammer say they were?: 28
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook.com,
Any other social media profile links used by the scammer.: No
Scammer's email address if you have it.: andychwarsz56@gmail.com

If they gave you a phone number, please add it here.: No phone number
Scammer's Skype name.: No skype
Scammer's Skype username .: No skype
How much money did they demand?: $500
Name you were told to send the money to.: Sanchez Marie
What country/city were you told to send the money to?: Abidjan, Ivory Coast
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: They will try to tell you that they are in the same city as you.
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Skype name: andy schwartz
Skype profile ID: live:andyschwartz56

caissiere at Supermarché
Studied Finance/Economics at The University of Texas at Austin
Went to Texas Tech University
Lives in Los Angeles, California
From Los Angeles, California