Charan Meena - facebook

[SlapHappy]

Form received 2019-04-01 01:08:30

What name did the scammer use?:
Charan Meena, Amy Taleb, Mahehs

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 asked you to leave the site/app and go elsewhere, where did they
take you?:
Western Union

Any other social media profile links used by the scammer.:
Google Hangouts

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

How much money did they demand?:
$400.00, $225.00, $200.00, $1,500.00

Name you were told to send the money to.:
Ivory coast

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?:
I blocked one of the accounts, thwn didnt get to screen shot that first
time they contacted me under the name Mahehs Meena , then they contacted me
on google hangouts under amy taleb after the first contact, then they
messaged my cousin on facebook, then contacted me again under Charan Meena,
i got to screen ahot the charan meena and the amy taleb then i blocked and
reported the profiles and temperarily deactivated my facebook account. I
just blocked them under my email too

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
If anyone contacts you under facebook or google hangouts with
thoes names, to NOT ADD THEM, decline, then report and block

[SlapHappy]

Form received 2019-04-03 16:04:47

What name did the scammer use?:
Amy Taleb, Charan Meena

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 messenger

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?:
Google Hangouts

Scammer's email address if you have it.:
Letyaleb@gmail.com and yservice624@gmail.com

How much money did they demand?:
$400.00

Name you were told to send the money to.:
Ivory Coast

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?:
Iv reported the profiles and blocked them, even their email

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
They scamed me by video chat and threaten to post an inappropriate video
of me that they recorded without my knowledge up onto youtube, they said
the $400 was to help their sick sister, then that their boss needed $1,570
for a program to delete my video. I was told after paying the $400 the
video would be deleted, they want me to start paying $300 on the 15th nd
the end of the month till the $1,570 is paid. DO NOT ACCEPT THEIR FRIEND
REQUEST ON FACEBOOK AS CHARAN MEENA OR MAHEHS MEENA simply, report as fake
profile nd not meeting facebook standards

[SlapHappy]

Form received 2019-04-24 03:47:39

What name did the scammer use?:
Badri Lal Meena

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 chat

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?:
No

Any other social media profile links used by the scammer.:
facebook badarlal.meena

Scammer's email address if you have it.:
vickylachance59@gmail.com

If they gave you a phone number, please add it here.:
(360) 602-6092

How much money did they demand?:
500

Name you were told to send the money to.:
Alex Thompson

What country/city were you told to send the money to?:
Burkina Faso

How were you to send the money ?:
Western Union or MoneyGram

What steps, if any, have you already taken to block the scammer?:
None yet. He has my feinds list
=
+13606026092
Number billable as geographic
Country or destination United States
City or exchange location Port Orchard, WA
Original network provider Astound Broadband, Llc - Ca

[SlapHappy]

Form received 2019-10-30 01:17:29

What name did the scammer use?:
Manjite Meena et Cent Lale Le bourgeois

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 asked you to leave the site/app and go elsewhere, where did they
take you?:
Non seulement sur facebook Not only on facebook


How much money did they demand?:
2000 rs

Name you were told to send the money to.:
Jessica dupond

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

What steps, if any, have you already taken to block the scammer?:
J'ai bloque mon compte de facebook I blocked my facebook account

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Je vous fier pas par apparance parce que elle vont mettre des belles
photos..n'ajoute pas si vous connaisse pas la personne
I do not trust you by appearance because she will put beautiful
photos..do not add if you do not know the person