Omendar Shakya - facebook

[SlapHappy]

Form received 2019-03-12 08:53:01


What name did the scammer use?:
Omendar Shakya

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?:
Started on Facebook messenger, then moved to text.

If they gave you a phone number, please add it here.:
1-339-337-2587

How much money did they demand?:
2500

Name you were told to send the money to.:
Sandra Lynn Cooper

What country/city were you told to send the money to?:
Cote D’ivoire

How were you to send the money ?:
MoneyGram

What steps, if any, have you already taken to block the scammer?:
None
=
+13393372587
Number billable as geographic
Country or destination United States
City or exchange location Cohasset, MA
Original network provider Rnk, Inc.

[SlapHappy]

Form received 2020-09-12 17:52:39

What name did the scammer use?:
Jeena shakya

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.:
Facebook

Who made the first contact?:
They contacted me first.

If they gave you a phone number, please add it here.:
7205004531

How much money did they demand?:
1200

Name you were told to send the money to.:
Reena almonte

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

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.:
They well use different. Accounts
=
+17205004531
Number billable as geographic
Country or destination United States
City or exchange location Colorado

[SlapHappy]

Form received 2020-09-15 21:16:43

What name did the scammer use?:
Reena shakya

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.:
Facebook

Who made the first contact?:
They contacted me first.

Scammer's email address if you have it.:
almontepatricia45@gmail.com

If they gave you a phone number, please add it here.:
240-986-4383,720-500-4531,240-339-8706

How much money did they demand?:
550

Name you were told to send the money to.:
Almonte patricia reena. Christina west reena

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

How were you to send the money ?:
Western union

What steps, if any, have you already taken to block the scammer?:
Blocked on facebook
=
+12409864383
Number billable as geographic
Country or destination United States
City or exchange location Nanjemoy, MD
Original network provider Xo Maryland, Llc

+17205004531
Number billable as geographic
Country or destination United States
City or exchange location Colorado

+12403398706
Number billable as geographic
Country or destination United States
City or exchange location Washington, MD
Original network provider Cavalier East Llc - Md