by SlapHappy » Wed Dec 12, 2018 5:16 pm
Form received 2018-12-12 04:00:32
What name did the scammer use?: Deepak Kumar
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 messenger
Who made the first contact?: They contacted me first.
If they gave you a phone number, please add it here.: (267) 818-3070
How much money did they demand?: 9500.00
Name you were told to send the money to.: Dennis Favierr
What country/city were you told to send the money to?: Ivory Coast
How were you to send the money ?: Walmart
What steps, if any, have you already taken to block the scammer?: blocked on FB
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+12678183070
Number billable as geographic
Country or destination United States
City or exchange location Philadelphia, PA
Original network provider Broadview Networks, Inc.-pa