by SlapHappy » Tue Oct 08, 2019 12:33 pm
Form received 2019-10-08 04:48:38
What name did the scammer use?:
Katy Helray (roughly remembered)
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
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?:
My Text messages
If they gave you a phone number, please add it here.:
+1 (717) 864-0263
Scammer's Skype name.:
They did not use skype
How much money did they demand?:
$2,000 but negotiated to $40
Name you were told to send the money to.:
Kellie Sonia Niles
What country/city were you told to send the money to?:
Ivory Coast 00225
How were you to send the money ?:
Western Union
What steps, if any, have you already taken to block the scammer?:
Deleted facebook and blocked number
=
+17178640263
Number billable as geographic
Country or destination United States
City or exchange location Pennsylvania