by Wayne » Sun Aug 19, 2018 8:46 pm
Form received 2018-08-19 19:41:26
What name did the scammer use?: Carlyn Santos
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
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
How much money did they demand?: 7000 dollars at beginning
Name you were told to send the money to.: Kathy Mendoza Caytap
What country/city were you told to send the money to?: Paco Manila city, Philippines
How were you to send the money ?: Moneygram
What steps, if any, have you already taken to block the scammer?: I deactivated my facebook account and set my friend list to be viewed only by myself.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: they asked for chat on private so be careful when a stranger does that
Lives in Pasay City, Philippines
From Manila, Philippines
Single
Joined on July 2018
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