Michelle Bourette - facebook

[SlapHappy]

Form received 2019-02-01 17:52:07

What name did the scammer use?:
Facebook

How old did the scammer say they were?:
26

What site/app did you first meet the scammer on? Please provide a link if
possible.:
facebook friend request

Who made the first contact?:
I contacted them first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Google Hangouts

Any other social media profile links used by the scammer.:
Michelle Bourette - facebook

Scammer's email address if you have it.:
michellebourette5@gmail.com

If they gave you a phone number, please add it here.:
(614) 825-4545, (773) 796-7759, (470) 207-5966

Scammer's Skype name.:
Didnt use skype

How much money did they demand?:
over the course of time. $45,000

Name you were told to send the money to.:
Masella Lot, Anna Lopez, Michelle Lopez

What country/city were you told to send the money to?:
Ivory Coast, Mali

How were you to send the money ?:
Western Union, Moneygram

What steps, if any, have you already taken to block the scammer?:
I reported the initial facebook profile and it was removed, they have
other accounts that I do not know the names of.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This group of people have multiple facebook accounts, they all claim to be
the Director General of YouTube. I was able to find there group. This
person Michelle Bourette is one of the directors.
=
Redirected VOIP numbers to scammer in Ivory Coast:

+16148254545
Number billable as geographic
Country or destination United States
City or exchange location Worthington, OH
Original network provider Ameritech Ohio

+17737967759
Number billable as geographic
Country or destination United States
City or exchange location Chicago, IL
Original network provider Ameritech Illinois

+14702075966

FB About Michelle Bourette
WORK

Directeur général, à YouTube
Directeurs · Chicago, Illinois
PROFESSIONAL SKILLS
Propriété
EDUCATION

University of Illinois at Chicago
Chicago, Illinois

Chicago Vocational High School
Chicago, Illinois
CURRENT CITY AND HOMETOWN

Chicago, Illinois
Current city

Chicago, Illinois
Hometown

[SlapHappy]

Form received 2019-10-21 15:02:12

What name did the scammer use?:
Katie Hauldren Hauldren

How old did the scammer say they were?:
24

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.

Any other social media profile links used by the scammer.:
Anna Lopez on google hangouts

How much money did they demand?:
$500

How were you to send the money ?:
Cvs international money transfer

What steps, if any, have you already taken to block the scammer?:
Reported on facebook, unfriended them, and blocked them

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They use the name Anna Lopez on google hangouts