by SlapHappy » Thu Feb 21, 2019 5:13 am
Form received 2019-02-21 02:10:38
What name did the scammer use?:
brenda and jasmine
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?:
only facebook
Any other social media profile links used by the scammer.:
no
If they gave you a phone number, please add it here.:
2062788249
How much money did they demand?:
10000
Name you were told to send the money to.:
Brenda owens
What country/city were you told to send the money to?:
Burkina faso
How were you to send the money ?:
2000
What steps, if any, have you already taken to block the scammer?:
I blocked on facebook and number
Where did you find us? Please give a link if possible.:
i searched for ntec scam
=
+12062788249
Number billable as geographic
Country or destination United States
City or exchange location Seattle, WA
Original network provider Marathon Communications, Inc
Redirected VOIP phone number to scammer in Africa.