by Wayne » Thu Oct 04, 2018 9:16 pm
Form received 2018-10-04 07:07:19
What name did the scammer use?: Laura
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.: Okcupid
If they asked you to leave the site/app and go elsewhere, where did they take you?: Skype
Any other social media profile links used by the scammer.: None
Scammer's Skype name.: Laura092
Scammer's Skype username .: meganmiles25
How much money did they demand?: 400
Name you were told to send the money to.: Rey Mark Noveno; Maria Cristina Haniel
What country/city were you told to send the money to?: Phillipines
How were you to send the money ?: Western Union; Moneygram
What steps, if any, have you already taken to block the scammer?: Deactivated Facebook account
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Money was requested to be sent via WesternUnion to Rey Mark Noveno. Transaction was blocked.
Then asked to send via moneygram to Maria Cristina Haniel, the transaction was also blocked.
No money has been sent.
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