Florence Geugnon - FaceBook

[SlapHappy]

Form received 2021-01-29 05:21:40

What name did the scammer use?:
Raja Durai

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.:
She contacted me on Facebook, then facebook messanger

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?:
Google hangouts, then text message

Any other social media profile links used by the scammer.:
Facebook, text messenging

If they gave you a phone number, please add it here.:
574-292-7310 / +15742927310

How much money did they demand?:
$10,000.

Name you were told to send the money to.:
Never got that far

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

How were you to send the money ?:
Never got that far

What steps, if any, have you already taken to block the scammer?:
Blocking on facebook,,facebook messenger,,blocking phone#

[SlapHappy]

Form received 2021-02-05 08:08:43


What name did the scammer use?:
Safan khan sandra williams petite modelle dale sheehan

How old did the scammer say they were?:
25

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?:
Text and hangouts

Any other social media profile links used by the scammer.:
Nope just Facebook

Scammer's email address if you have it.:
petitemodelle1@gmail.com

If they gave you a phone number, please add it here.:
+18015166865, 47459471

Scammer's Skype name.:
N/a

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
N/a

How much money did they demand?:
10,000

Name you were told to send the money to.:
Sandra williams

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

How were you to send the money ?:
Worldremitt

What steps, if any, have you already taken to block the scammer?:
Blocked her and talked to a lawyer and thats want he said to do

[SlapHappy]

Form received 2021-03-23 22:12:14

What name did the scammer use?:
She didn’t give one

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

Any other social media profile links used by the scammer.:
No

If they gave you a phone number, please add it here.:
574-292-7310

Scammer's Skype name.:
None

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
None

How much money did they demand?:
$5000 initially. Settled for $xxx

Name you were told to send the money to.:
Davalia

What country/city were you told to send the money to?:
Ivory Cost

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
Unfriended on Facebook.
=
+15742927310
Number billable as mobile
Country or destination United States
City or exchange location South Bend, IN
Original network provider Centennial Michiana License Company Llc

[Wayne]

Form received 2021-04-04 07:44:25

What name did the scammer use?: Jessica Carl
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.: 4752638069. 2252304415. 9523331493
How much money did they demand?: At first $7500 now only $1500
Name you were told to send the money to.: Several there was a Clara Jonshon and a Jessica Johnson
What country/city were you told to send the money to?: Mali
How were you to send the money ?: Moneygram and western union
What steps, if any, have you already taken to block the scammer?: Blocked on Facebook i set all of my privacy settings to private or only me
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: If you dont know who they are dont talk to them
=
+14752638069

+2252304415
Number billable as geographic
Country or destination Cote d'Ivoire
City or exchange location Banco
Original network provider Arobase Telecom

+19523331493
Number billable as geographic
Country or destination United States
City or exchange location Minnesota

[firefly]

Form received 2021-08-11 00:40:15

What name did the scammer use?: Angela Tollis
How old did the scammer say they were?: 21
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?: Asked for phone number
If they gave you a phone number, please add it here.: 12546151214
How much money did they demand?: 5000 and lowered it to 200
Name you were told to send the money to.: Havent gotten one yet, ive delayed it to friday
What country/city were you told to send the money to?: Africa
How were you to send the money ?: None yet wont know until friday
What steps, if any, have you already taken to block the scammer?: I've blocked the Facebook account will be deleting my Facebook account today
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: I researched the phone number and found out the area code is in Texas, USA. The profile was set up to have a hometown near mine.

+12546151214
Number billable as geographic number
Country or destination United States
City or exchange location Teague, TX
Original network provider* Bandwidth.com Clec, Llc - Tx