by SlapHappy » Sat Sep 21, 2019 12:02 pm
Form received 2019-09-21 03:58:43
What name did the scammer use?:
Samantha Moses
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?:
Facebook
If they gave you a phone number, please add it here.:
+1 (617) 829-2362
How much money did they demand?:
First $2,500
Name you were told to send the money to.:
Samantha Moses
What country/city were you told to send the money to?:
Ivory Coast
How were you to send the money ?:
MoneyGram
What steps, if any, have you already taken to block the scammer?:
This is my first step
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+16178292362
Number billable as geographic
Country or destination United States
City or exchange location Quincy, MA
Original network provider Rnk, Inc.