Elyria / Ohio - facebook

[SlapHappy]

Form received 2018-07-18 07:47:13

What name did the scammer use?: Elyria/Ohio
How old did the scammer say they were?: 23
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: N/A
Any other social media profile links used by the scammer.: N/A
If they gave you a phone number, please add it here.: 5095813840
How much money did they demand?: $3500
Name you were told to send the money to.: Danial Johnson
What country/city were you told to send the money to?: California / malibu 00223
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: block facebook user
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+15095813840
Number billable as geographic
Country or destination United States
City or exchange location Kennewick, WA
Original network provider Northwest Telephone Incorporated
Redirected VOIP phone number.

[Wayne]

Form received 2018-08-20 23:11:39

What name did the scammer use?: vicky bowers
How old did the scammer say they were?: 29
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?: facebook messenger
Any other social media profile links used by the scammer.: ntec anti pedophilia for not respect of law
If they gave you a phone number, please add it here.: 5095813840
How much money did they demand?: 500
Name you were told to send the money to.: didn't get that far
What steps, if any, have you already taken to block the scammer?: I've blocked on Facebook and messenger
=
+15095813840
Number billable as geographic
Country or destination United States
City or exchange location Kennewick, WA
Original network provider Northwest Telephone Incorporated
Redirected VOIP phone number.
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clothing store at Clothing Store
Studied at University of Arkansas Division of Agriculture Jefferson County
Went to Greene CO. Tech High School
Lives in Jefferson, Arkansas
From Green Forest, Arkansas