Kimberly moreno

[SlapHappy]

Form received 2018-05-12 04:00:35

What name did the scammer use?: Kimberly morena
How old did the scammer say they were?: 22
Scammer's Skype name.: Sexy lady (it's on imo)
Scammer's Skype username .: sexy lady
What country/city were you told to send the money to?: Philippines
If they gave you a phone number, please add it here.: +63 09500668493 / +639500668493
What steps, if any, have you already taken to block the scammer?: Blocked on fb
Switches privacy to friends only
Deleted account on imo
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Said she works at a bank in the Philippines
Please upload a photo of the scammer if they sent you one.: 58FE7747-6579-4361-8E49-7BCAC56AEC5D_fm1q74.jpeg
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FB About Kimberly Moreno
WORK

HotelBank
Virtual assistant · November 5, 2017 to present · Manila, Philippines

Maleficent Models Academy
February 26, 2017 to present · Quezon City, Philippines

Mode Photo Booth
May 31, 2016 to present · Antipolo, Rizal

I'M Hotel
Tour manager · June 21, 2015 to present · Makati
EDUCATION

President's Committee on Culture (PCC) - Far Eastern University
Manila, Philippines

Ateneo de Manila University
Quezon City, Philippines
CURRENT CITY AND HOMETOWN

Quezon City, Philippines
Current city

Manila, Philippines
Hometown

[Wayne]

Form received 2018-12-09 02:22:51

What name did the scammer use?: Mica Escarcha
How old did the scammer say they were?: 20
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook.com
If they asked you to leave the site/app and go elsewhere, where did they take you?: imo
If they gave you a phone number, please add it here.: +6309500668493
How much money did they demand?: 500 USD
Name you were told to send the money to.: GEMMA ARANQUEZ
What country/city were you told to send the money to?: Cavite, Philippines
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Blocked on facebook
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Before using the first name of GEMMA ARANQUEZ. He used the name JEFFREY AGUILAR. Also he said is address is Kalayaan, his post code is 2189 and the phone number to wire the transfer is 09050879057. I know it is not the same phone number as the one I posted above, but that is the phone number he gave me to send the money to.
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+639500668493
+639050879057

[SlapHappy]

Same scammer, Gemma Aranquez , abusing different stolen photos in this topic: viewtopic.php?f=20&t=72774